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.
Elliott, Ian Walter
- British Registered addresses and corresponding companies
Elliott, Ian Walter
- British company secretaryRegistered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 3
- British directorRegistered addresses and corresponding companies
Elliott, Ian Walter
- British director/chartered accountantRegistered addresses and corresponding companies
Elliott, Ian Walter
- British finance directorRegistered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 15
- Registered addresses and corresponding companies
Elliott, Ian Walter
Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 16C/o Braemar Estates Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 173 Kidmorie, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 18Kidmorie 3, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 19
- British born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companiesC/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 203, Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 21Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 22 IIF 23 IIF 24 (more)Kidmorie, 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 31 IIF 32Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
IIF 33 IIF 34
- British director born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British director/chartered accountant born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Elliott, Ian Walter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 43
- British born in September 1954
Mr Ian Walter Elliott
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Ian Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesKidmorie, 3 Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 48
- 1
AMBERBECK LIMITED
04922486133 Bryanston Road, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2004-03-02 ~ dissolvedIIF 2 - Secretary → ME - 2BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26MEAUJO (186) LIMITED - 1993-05-255 High View, Pinner, EnglandActive Corporate (10 parents, 1 offspring)Officer1994-09-05 ~ 2005-06-01IIF 38 - Director → ME1994-09-05 ~ 2017-05-12IIF 13 - Secretary → ME
- 3MEAUJO (197) LIMITED - 1993-08-035 High View, Pinner, EnglandActive Corporate (11 parents)Officer1994-09-05 ~ 1996-10-01IIF 39 - Director → ME1994-09-05 ~ 1996-10-01IIF 14 - Secretary → ME
- 4
DEMRASTORE LIMITED
04236022C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West MidlandsActive Corporate (6 parents, 1 offspring)Officer2001-11-30 ~ nowIIF 25 - Director → ME2001-11-30 ~ nowIIF 11 - Secretary → ME - 5
EUROFINANCE (ISLE OF MAN) LIMITED
FC032657Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-07-15 ~ nowIIF 31 - Director → ME - 6
HAMPTON ROAD DEVELOPMENTS LIMITED
0941540631 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 21 - Director → ME2016-06-09 ~ nowIIF 18 - Secretary → ME - 7Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-09-17 ~ nowIIF 32 - Director → ME
- 8
MESTERBROOK LIMITED
04239479Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer2002-01-03 ~ nowIIF 27 - Director → ME2002-01-03 ~ nowIIF 15 - Secretary → ME - 9
NEWMAN HERITAGE LIMITED
13222383Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-24 ~ 2021-03-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE2021-03-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 10ROMNEY CARE HOME LIMITED - now
BELMONT SANDBANKS LIMITED
- 2022-11-23 02657304BELMONT HEALTHCARE LIMITED - 1993-11-26BELMONT M.S. LIMITED - 1993-05-25C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer1994-09-05 ~ 1996-07-08IIF 40 - Director → ME1994-09-05 ~ 1996-07-08IIF 12 - Secretary → ME - 11
UMBERSLADE WAPPING WHARF (BRAVO) LIMITED
- 2008-01-30 06324660Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents)Officer2007-08-23 ~ nowIIF 28 - Director → ME2007-08-23 ~ nowIIF 4 - Secretary → ME - 12
FINLAN PROPERTY INVESTMENTS LIMITED
- 1995-11-29 01001885SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12NETHERSAN LIMITED - 1981-12-31Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (10 parents)Officer1996-10-09 ~ nowIIF 26 - Director → ME1995-10-13 ~ nowIIF 3 - Secretary → ME - 13
UMBERSLADE GROUP LIMITED
06270511Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (8 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 22 - Director → ME2007-06-21 ~ nowIIF 10 - Secretary → ME - 14
UMBERSLADE SECURITIES LIMITED
02134238Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 4 offsprings)Officer1996-10-09 ~ nowIIF 24 - Director → ME1996-11-04 ~ nowIIF 1 - Secretary → ME - 15Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 36 - Director → ME2007-08-23 ~ dissolvedIIF 7 - Secretary → ME
- 16
UMBERSLADE WAPPING WHARF (GOLF) LIMITED
06324570Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 35 - Director → ME2007-08-23 ~ dissolvedIIF 6 - Secretary → ME - 17Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents)Officer2007-08-23 ~ nowIIF 29 - Director → ME2007-08-23 ~ nowIIF 9 - Secretary → ME
- 18C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (11 parents)Officer2015-01-07 ~ 2022-02-04IIF 41 - Director → ME2015-01-07 ~ 2016-09-15IIF 16 - Secretary → MEPerson with significant control2016-07-17 ~ 2020-04-20IIF 44 - Has significant influence or control → OE
- 19Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2013-07-26 ~ dissolvedIIF 42 - Director → ME2013-07-26 ~ dissolvedIIF 19 - Secretary → ME
- 20Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (8 parents)Officer2018-02-15 ~ 2022-10-06IIF 37 - Director → MEPerson with significant control2018-02-15 ~ 2022-10-06IIF 45 - Has significant influence or control → OE
- 21Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer2012-12-17 ~ nowIIF 34 - Director → ME
- 22
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
08435223C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Officer2018-05-01 ~ 2018-05-01IIF 43 - Director → ME2018-05-01 ~ nowIIF 20 - Director → ME2013-07-17 ~ 2018-05-01IIF 17 - Secretary → ME - 23
CHARLECOMBE DEVELOPMENTS LIMITED
- 2003-08-07 04632625Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents, 4 offsprings)Officer2003-03-17 ~ nowIIF 30 - Director → ME2003-03-17 ~ nowIIF 8 - Secretary → ME - 24
WAPPING WHARF HOLDINGS LIMITED
06270502Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 23 - Director → ME2007-06-21 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-02-25 ~ 2021-03-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
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