logo
explain how to read the page

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
    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
  • 2
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (160 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → 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
    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
  • 9
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2007-05-15 ~ 2007-10-09
    OF - Nominee Secretary → CIF 0
  • 11
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2007-05-15 ~ 2007-10-09
    OF - Nominee Director → CIF 0
  • 12
    THE FINANCE & INDUSTRIAL TRUST LTD
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (7 parents, 107 offsprings)
    Officer
    2007-12-10 ~ 2010-03-16
    OF - 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
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 10 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.