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 England
Registered addresses and corresponding companiesApartment 14, Five Lamps House, Belper Road, Derby, DE1 3BP, England
IIF 1
- 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 8
- British born in February 1987
Ellerington, Edward Charles Georg
Resident in England
Registered addresses and corresponding companies167b, Eardley Road, London, SW16 6BB, England
IIF 9
- 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 10
- 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 11Packaged Living Limited, Third Floor Queensberry House, 3 Old Burlington Street, W1S 3AE, England
IIF 12 IIF 132-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 14 IIF 152-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 21Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British director born in February 1987
Ellerington, Edward Charles Georg
Resident in United Kingdom
Registered addresses and corresponding companies
- 1167 Eardley Road, Wandsworth, LondonActive Corporate (11 parents)Officer2016-04-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2
BFG CAPITAL HOLDINGS LTD
163534002-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - 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 16 - Director → ME - 4
BLAKEY CAPITAL LIMITED
129351472-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-07 ~ 2023-07-05IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 5
ELLERHOME LIMITED
121537462-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent, 13 offsprings)Officer2019-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 19 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - 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 17 - 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 22 - 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 25 - 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 23 - Director → ME - 11GBM GROUP HOLDINGS LIMITED - 2018-05-08Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents, 1 offspring)Officer2020-01-17 ~ dissolvedIIF 21 - Director → ME
- 12
LIVERPOOL I LTD
143613557th Floor Swan House, 17 19 Stratford Place, London, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowIIF 12 - 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 13 - 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 28 - 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 10 - 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 26 - Director → ME - 17Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2018-01-22 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-23 ~ 2019-12-11IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 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 20 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 15 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 20Collins House, Rutland Square, Edinburgh, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.