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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Richard Elliott Andrew

    Related profiles found in government register
  • Mr James Richard Elliott Andrew
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10 New Square, Lincoln's Inn, London, WC2A 3QG

      IIF 1 IIF 2 IIF 3

    • 15, Henderson Road, London, SW18 3RR

      IIF 4

    • 15, Henderson Road, London, SW18 3RR, England

      IIF 5

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 6
  • Andrew, James Richard Elliott
    British chartered surveyor born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Henderson Road, London, SW18 3RR, England

      IIF 7

    • 18, Savile Row, London, W1S 3PW, England

      IIF 8
  • Andrew, James Richard Elliott
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 9
  • Andrew, James Richard Elliott
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, James Richard Elliott
    British none born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Cromwell Place, London, SW7 2JN, United Kingdom

      IIF 31
  • Andrew, James Richard Elliott
    British property director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Henderson Road, London, SW18 3RR

      IIF 32
  • Andrew, James Richard Elliott
    British surveyor born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, James Richard Elliott
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, James Richard Elliott
    British

    Registered addresses and corresponding companies

    • 15, Henderson Road, London, SW18 3RR

      IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    18 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 8 - Director → ME
  • 2
    15 Henderson Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    279,877 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    18 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    251,114 GBP2024-06-30
    Officer
    2012-07-01 ~ now
    IIF 38 - Director → ME
  • 4
    26 Mount Row, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 37 - Director → ME
    2009-07-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,554 GBP2023-12-31
    Officer
    2008-09-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    903,222 GBP2023-12-31
    Officer
    1996-03-19 ~ now
    IIF 9 - Director → ME
  • 8
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    2007-12-10 ~ now
    IIF 41 - LLP Designated Member → ME
  • 9
    D-TECT LIMITED - 2006-10-17
    15 Henderson Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    91,576 GBP2024-03-31
    Officer
    1995-08-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    8 Cromwell Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,526 GBP2016-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 31 - Director → ME
  • 11
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 13
    15 Henderson Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -659,093 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 7 - Director → ME
  • 14
    18 Savile Row, London
    Dissolved Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    6,385 EUR2020-03-31
    Officer
    2007-05-06 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 15
    26 Mount Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-10 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 16
    18 Savile Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,851 GBP2020-06-30
    Officer
    2006-11-15 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 17
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 18
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 19
    18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 20
    18 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 21
    18 Savile Row, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2006-11-10 ~ dissolved
    IIF 44 - LLP Designated Member → ME
Ceased 25
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 18 - Director → ME
  • 2
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 21 - Director → ME
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 26 - Director → ME
  • 4
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-08-31 ~ 2004-12-31
    IIF 10 - Director → ME
  • 5
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 11 - Director → ME
  • 6
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 28 - Director → ME
  • 7
    26 Mount Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 40 - LLP Designated Member → ME
  • 8
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 14 - Director → ME
  • 9
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 36 - Director → ME
  • 10
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-24
    IIF 15 - Director → ME
  • 11
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 16 - Director → ME
  • 12
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 22 - Director → ME
  • 13
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 19 - Director → ME
  • 14
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 12 - Director → ME
  • 15
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-06-26 ~ 2004-12-31
    IIF 32 - Director → ME
  • 16
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2001-04-30 ~ 2002-02-05
    IIF 27 - Director → ME
  • 17
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 23 - Director → ME
  • 18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 13 - Director → ME
  • 19
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 34 - Director → ME
  • 20
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 35 - Director → ME
  • 21
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ 2014-03-11
    IIF 47 - LLP Designated Member → ME
  • 22
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 25 - Director → ME
  • 23
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 17 - Director → ME
  • 24
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 20 - Director → ME
  • 25
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.