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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellard, Colin

    Related profiles found in government register
  • Ellard, Colin
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 1
  • Ellard, Colin James
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 2

    • 5a, Digby Drive, Melton Mowbray, Leics, LE13 0RQ, England

      IIF 3
  • Ellard, Colin James
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, Digby Drive, Melton Mowbray, LE13 0RQ, England

      IIF 4
  • Ellard, Colin James
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 86, Equity Road East, Earl Shilton, LE9 7FY, United Kingdom

      IIF 5

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 6 IIF 7

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 8 IIF 9 IIF 10

    • Unit 5a, Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, England

      IIF 13
  • Ellard, Colin James
    British finance director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 31, King Street, Twyford, Melton Mowbray, LE14 2HR, United Kingdom

      IIF 14
  • Ellard, Colin
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 15

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 16
  • Ellard, Colin James
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 17 IIF 18
  • Ellard, Colin James
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestreshire, LE13 0PB, England

      IIF 19
  • Ellard, Colin James

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 20
  • Mr Colin James Ellard
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 86, Equity Road East, Earl Shilton, LE9 7FY, United Kingdom

      IIF 21

    • 86, Equity Road East, Earl Shilton, Leicestershire, LE9 7FY, England

      IIF 22

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 23

    • Unit 5a, Digby Drive, Melton Mowbray, Leicester, Leicestershire, LE13 0RQ, England

      IIF 24 IIF 25

    • 31, King Street, Twyford, Melton Mowbray, LE14 2HR, United Kingdom

      IIF 26

    • 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, England

      IIF 27

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 28

    • Unit 5a, Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, England

      IIF 29

    • Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 30
  • Colin Ellard
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Digby Drive, Melton Mowbray, LE13 0RQ, United Kingdom

      IIF 31
  • Mr Colin Ellard
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 King Street, King Street, Twyford, Melton Mowbray, LE14 2HR, England

      IIF 32

    • 31, King Street, Twyford, Melton Mowbray, LE14 2HR, England

      IIF 33
  • Mr Colin James Ellard
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    AUTOMOTIVE RETENTION GROUP FINANCE LTD
    16758265
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 18 - Director → ME
  • 2
    AUTOMOTIVE RETENTION GROUP HOLDINGS LTD
    16756851
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    CJE INVESTMENT SERVICES LTD
    12043612
    Unit 5a Digby Drive, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    ELLARD PROPERTY LTD
    11126570
    31 King Street, Twyford, Melton Mowbray, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    G C N FINANCE LIMITED
    - now 07259086
    B J FINANCE LTD - 2012-10-15
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2025-02-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GREEN LIGHT CX LIMITED
    13531172 14337324
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 1 - Director → ME
  • 7
    P A PROTECT LIMITED
    12773429
    5a Digby Drive, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PA MK LTD
    10343370
    Granville Hall, Granville Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    PAYMENT ASSIST (CZECH REPUBLIC) LTD.
    11010093
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PAYMENT ASSIST (IRELAND) LTD.
    11007368
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestreshire, England
    Active Corporate (7 parents)
    Officer
    2017-10-12 ~ 2024-09-15
    IIF 19 - Director → ME
    Person with significant control
    2018-09-04 ~ 2024-09-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PAYMENT ASSIST (UK) LTD
    10178777
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2016-05-13 ~ 2024-09-13
    IIF 16 - Director → ME
    Person with significant control
    2016-05-13 ~ 2016-05-13
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PAYMENT ASSIST (USA) LTD
    11285418
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PAYMENT ASSIST (WHITE CIRCLE) LTD.
    11052096
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 14
    PAYMENT ASSIST LTD
    08752986
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2024-09-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PAYMENT BACKING LIMITED
    09774624
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SMC CORPORATION LIMITED
    - now 04592657
    RANFOILLY LIMITED - 2005-02-10
    SANDCO 779 LIMITED - 2003-04-22
    Ashcroft House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 17
    SPREADPAY LTD
    11593793
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ now
    IIF 2 - Director → ME
    2018-09-28 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 23 - Has significant influence or control → OE
  • 18
    TOOL NETWORK LIMITED
    - now 08702502
    TOOLS CLUB (UK) LIMITED
    - 2015-10-09 08702502
    5a Digby Drive, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TOOLS CLUB LIMITED
    08454481
    Granville Hall, Granville Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ 2014-03-22
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.