The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Ellerington, Edward Charles Georg
- British born in February 1987
Ellerington, Edward Charles Georg
Resident in United Kingdom
Registered addresses and corresponding companiesPackaged Living Limited, 3rd Floor, Queensberry House, 3 Old Burlington Street, W1S 3AE, England
IIF 1Packaged Living Limited, Third Floor Queensberry House, 3 Old Burlington Street, W1S 3AE, England
IIF 2 IIF 32-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 4 IIF 52-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 11Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British director born in February 1987
Ellerington, Edward Charles Georg
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1987
Ellerington, Edward Charles Georg
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE
IIF 19
- British born in February 1987
Ellerington, Edward Charles Georg
Resident in England
Registered addresses and corresponding companies167b, Eardley Road, London, SW16 6BB, England
IIF 20
- British born in February 1987
Mr Edward Charles Georg Ellerington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Edward Charles Georg Ellerington
Resident in United Kingdom
Registered addresses and corresponding companiesTime & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
IIF 27
- British born in February 1987
Mr Edward Charles Georg Ellerington
Resident in England
Registered addresses and corresponding companiesApartment 14, Five Lamps House, Belper Road, Derby, DE1 3BP, England
IIF 28
- 1167 Eardley Road, Wandsworth, LondonActive Corporate (11 parents)Officer2016-04-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BFG CAPITAL HOLDINGS LTD
163534002-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BFG CAPITAL LTD
163528042-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2025-03-31 ~ nowIIF 6 - Director → ME - 4
BLAKEY CAPITAL LIMITED
129351472-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-07 ~ 2023-07-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
ELLERHOME LIMITED
121537462-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent, 13 offsprings)Officer2019-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
FARNDALE PROPERTIES HOLDINGS LTD
163534132-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 7
FARNDALE PROPERTIES LTD
163529682-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 7 - Director → ME - 8
FRESH (CO-INVESTMENT) LIMITED
17088349Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2026-03-12 ~ nowIIF 12 - Director → ME - 9
FRESH (GP NOMINEE) LIMITED
17088371Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-12 ~ nowIIF 15 - Director → ME - 10
FRESH (GP) LIMITED
17090660Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 13 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of controlGBM GROUP HOLDINGS LIMITED - 2018-05-08Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (13 parents, 1 offspring)Officer2020-01-17 ~ dissolvedIIF 11 - Director → ME - 12
LIVERPOOL I LTD
143613557th Floor Swan House, 17 19 Stratford Place, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowIIF 2 - Director → ME - 13
MILTON KEYNES I LTD
143673957th Floor, Swan House, 17 19 Stratford Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-30 ~ nowIIF 3 - Director → ME - 14
PACKAGED LIVING (DEVELOPMENT MANAGEMENT) LIMITED
12785818Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-08-02 ~ dissolvedIIF 18 - Director → ME - 15
PACKAGED LIVING HOMES (CARRY VEHICLE) LLP
OC441970Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-19 ~ 2023-03-31IIF 19 - LLP Designated Member → ME - 16
PACKAGED LIVING HOMES LIMITED
12941644Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-09 ~ nowIIF 16 - Director → ME - 17Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2018-01-22 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-23 ~ 2019-12-11IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
REDHOUSE VENTURES HOLDINGS LTD
163529732-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
REDHOUSE VENTURES LIMITED
123494852-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2019-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 20
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