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

Ellis, Andrew

    Related profiles found in government register
  • Ellis, Andrew
    British born in May 1967

    Registered addresses and corresponding companies
    • 17 Lowndes Square, London, SW1

      IIF 1
    • 39 Egerton Gardens, London, SW3 2DD

      IIF 2
  • Ellis, Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Springfields Close, Colden Common, Winchester, Hampshire, SO21 1SU, England

      IIF 3
  • Ellis, Andrew Charles Peter
    British born in May 1967

    Registered addresses and corresponding companies
    • Flat 9, 39 Egerton Gardens, London, SW3 2DD

      IIF 4
  • Mr Andrew Ellis
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Springfields Close, Colden Common, Winchester, Hampshire, SO21 1SU

      IIF 5
  • Ellis, Andrew Charles Peter
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 6
  • Ellis, Andrew Charles Peter
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ibrox Stadium, Glasgow, G51 2XD

      IIF 7
    • 7a King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 8
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 9
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 10 IIF 11
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 12
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, England

      IIF 13
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, United Kingdom

      IIF 14
    • Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

      IIF 15
    • 21, Queens Ride, London, SW13 0HX

      IIF 16 IIF 17 IIF 18 (more)(less)
    • 21, Queens Ride, London, SW13 0HX, England

      IIF 21 IIF 22 IIF 23 (more)(less)
    • 26, Ives Street, London, SW3 2ND, United Kingdom

      IIF 25
    • 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 26
    • 14, Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
  • Ellis, Andrew Charles Peter
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Beauchamp Place, London, SW3 1NY, United Kingdom

      IIF 31 IIF 32
  • Mr Andrew Charles Peter Ellis
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, United Kingdom

      IIF 33
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, PE29 2AQ, England

      IIF 34
    • 21, Queens Ride, London, SW13 0HX, England

      IIF 35 IIF 36 IIF 37
    • 14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER

      IIF 38
  • Mr Andrew Charles Peter Ellis
    British born in May 1967

    Resident in Portugal

    Registered addresses and corresponding companies
    • Villa D, R Alto Patroyes, Albudufiera, 8200 319, Portugal

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
    02759898 02675030
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Officer
    1997-03-27 ~ 2002-01-22
    IIF 1 - Director → ME
  • 2
    37-41 EGERTON GARDENS RTM COMPANY LIMITED
    06140629
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-06 ~ 2007-10-09
    IIF 4 - Director → ME
  • 3
    BLUNHAM PROPERTIES LTD
    05075330
    The Old Bakery 49 Post Street, Godmanchester, Huntingdon, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 20 - Director → ME
    2010-02-22 ~ dissolved
    IIF 13 - Director → ME
    2010-02-22 ~ 2011-06-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BQ2013 LIMITED
    08472380
    14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BRAIDHALL CONSULTANTS LTD
    06754853
    14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CREEDWELL LIMITED
    05725601
    The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 2 - Director → ME
  • 7
    GLOBAL STRUCTURED SOLUTIONS LTD
    - now 08563293
    KNIGHTSBRIDGE MARKETING CONSULTANTS LIMITED
    - 2013-08-06 08563293
    14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 27 - Director → ME
    2013-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 8
    HIGH 5'S HOLDINGS LIMITED
    09634419
    The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ 2016-05-11
    IIF 32 - Director → ME
  • 9
    INVESTMENTS SOUTH WEST LTD
    09868364
    7a King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 10
    LTI SPONSOR LLP
    OC439298
    18 Upper Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 6 - LLP Member → ME
  • 11
    M6 MANAGEMENT LIMITED
    09495503 13089308... (more)
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ 2015-10-09
    IIF 26 - Director → ME
  • 12
    MULBERRY CAPITAL INVESTMENTS LIMITED
    12494573
    21 Queens Ride, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 13
    NEWASTON LTD.
    07452310
    14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PACE CAPITAL INVESTMENTS LIMITED
    10821750
    21 Queens Ride, London
    Active Corporate (2 parents)
    Officer
    2017-06-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 15
    PACE INVESTMENTS 2020 LIMITED
    - now 12294684
    PACE INVESMENTS 2020 LIMITED
    - 2019-11-07 12294684
    21 Queens Ride, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 16
    RANGERS FINANCIAL SERVICES LIMITED
    - now SC141225
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 10 - Director → ME
  • 17
    RANGERS MATCHDAY SERVICES LIMITED
    - now SC389328
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 9 - Director → ME
  • 18
    RANGERS YOUTH DEVELOPMENT LIMITED
    SC259440 SC040033
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 12 - Director → ME
  • 19
    RFC 2012 P.L.C. - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-10-31
    Commencement of winding up on 2012-10-31
    Conclusion of winding up on 2024-06-07
    THE RANGERS FOOTBALL CLUB P.L.C.
    - 2012-07-31 SC004276 SC425159
    Insolvency (Case 1) In administration
    Administration started on 2012-02-14 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    2012-01-20 ~ 2012-06-01
    IIF 7 - Director → ME
  • 20
    SOUTH AND WEST ENGLAND INVESTMENTS LTD.
    10439744
    The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    SUPER HOOPS 1882 LIMITED
    - now 13849592
    SUPER HOOPS 2021 LIMITED
    - 2022-01-19 13849592
    21 Queens Ride, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 22
    SYSTEM DESIGN CONSULTING LTD
    08114702
    2 Springfields Close, Colden Common, Winchester, Hampshire
    Active Corporate (1 parent)
    Officer
    2012-06-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 23
    THE RANGERS FC GROUP LIMITED
    - now 07380537
    WAVETOWER LIMITED
    - 2011-05-12 07380537
    1 The Green, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2010-10-20 ~ 2013-08-21
    IIF 25 - Director → ME
  • 24
    THE RANGERS SHOP LIMITED
    - now SC132239
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 11 - Director → ME
  • 25
    THE TROPICAL ZOO LIMITED
    07632844
    Daniel C Short Limited, 70 Seabourne Road, Bournemouth
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ now
    IIF 22 - Director → ME
  • 26
    TIME CAPITAL INVESTMENTS LTD
    - now 08905401
    ELLERSLIE INVESTMENTS LTD.
    - 2014-05-09 08905401
    14 Eaton Court Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    TROWBRIDGE LEISURE PARK LIMITED
    09339993
    The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ 2016-05-11
    IIF 31 - Director → ME
  • 28
    VINCO OPERATIONS LIMITED - now
    VINCO DEVELOPMENTS LIMITED
    - 2017-09-29 09203851
    TK LOGISTICS LIMITED - 2014-10-29
    Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-18 ~ 2015-08-06
    IIF 15 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.