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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

Pellatt, James Robert

    Related profiles found in government register
  • Pellatt, James Robert
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
    • icon of address Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 3
  • Pellatt, James Robert
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Western Road, Fortis Green, London, N2 9JB, United Kingdom

      IIF 4
  • Pellatt, James Robert
    British head of projects born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 78-79 Leadenhall Street, London, EC3A 3DH

      IIF 5
  • Pellatt, James Robert
    British property development born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Robert Pellatt
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Pellatt, James

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 1 - Director → ME
  • 6
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    ELECOSOFT PLC - 2020-07-17
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 2023-12-18 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 8
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 10
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    icon of address 74 Coleman Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2022-07-12
    IIF 5 - Director → ME
  • 2
    icon of address 88 Kingsway, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -105,189 GBP2024-12-31
    Officer
    icon of calendar 2021-11-21 ~ 2023-10-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.