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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (162 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (212 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Cook, Michael Brian
    Born in June 1983
    Individual (109 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Light, Matthew James
    Born in October 1971
    Individual (100 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Director
    Individual (100 offsprings)
    Officer
    2007-10-09 ~ 2007-12-10
    OF - Secretary → CIF 0
    Light, Matthew
    Individual (100 offsprings)
    Officer
    2010-03-16 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 7
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2007-10-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 9
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2007-05-15 ~ 2007-10-09
    OF - Nominee Director → CIF 0
  • 10
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (7 parents, 132 offsprings)
    Officer
    2007-12-10 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 11
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2007-05-15 ~ 2007-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLDEE FRANCHISING LIMITED

Period: 2007-05-15 ~ now
Company number: 06247563
Registered name
ELLDEE FRANCHISING LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ELLDEE FRANCHISING LIMITED
    Info
    Registered number 06247563
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.