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.
Mr Edward Charles Georg Ellerington
- 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 7
- 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 8
- 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 9Packaged Living Limited, Third Floor Queensberry House, 3 Old Burlington Street, W1S 3AE, England
IIF 10 IIF 112-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 12 IIF 132-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 19Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 20 IIF 21 IIF 22 (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 27
- British born in February 1987
Ellerington, Edward Charles Georg
Resident in England
Registered addresses and corresponding companies167b, Eardley Road, London, SW16 6BB, England
IIF 28
- 1167 Eardley Road, Wandsworth, LondonActive Corporate (11 parents)Officer2016-04-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 16 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 14 - Director → ME - 4
BLAKEY CAPITAL LIMITED
129351472-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-07 ~ 2023-07-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - 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 12 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 17 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 15 - 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 20 - 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 23 - 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 21 - 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 19 - Director → ME - 12
LIVERPOOL I LTD
143613557th Floor Swan House, 17 19 Stratford Place, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowIIF 10 - 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 11 - 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 26 - 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 27 - 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 24 - Director → ME - 17Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2018-01-22 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-23 ~ 2019-12-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 18 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 13 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 20
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