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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
Active 3
  • 1
    Johnson, Andrew Martin
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMidland Intl. Air & Space Port, 2901 Enterprise Lane, Midland, Tx, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GMRLAW SERVICES LIMITED - 2010-02-19
    icon of address9th Floor, 6, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Volshteyn, Igor
    Born in December 1976
    Individual
    Officer
    icon of calendar 2025-05-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Gerritsen, Matthew Alan
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Mr Julian Singer
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-09-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address5th Floor, One New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2025-04-22 ~ 2025-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLIOSAT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELLIOSAT LTD
    Info
    Registered number 16398639
    icon of address5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2025-04-22 (8 months). The company status is Active.
    CIF 0
  • ELLIOSAT LTD
    S
    Registered number 16398639
    icon of address5th Floor, One, New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,497,436 GBP2022-06-30
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.