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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

Andrew, James Richard Elliott

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 11

    • 15, Henderson Road, London, SW18 3RR

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Andrew, James Richard Elliott
    British director born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Andrew, James Richard Elliott
    British property director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Henderson Road, London, SW18 3RR

      IIF 55
  • Andrew, James Richard Elliott
    British surveyor born in July 1967

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 15, Henderson Road, London, SW18 3RR

      IIF 61
  • Mr James Richard Elliott Andrew
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64

    • 15, Henderson Road, London, SW18 3RR

      IIF 65

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

      IIF 66

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

      IIF 67
child relation
Offspring entities and appointments
Active 22
  • 1
    18 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 16 - 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 15 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% 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 14 - Director → ME
  • 4
    26 Mount Row, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 59 - Director → ME
    2009-07-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 7
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,569 GBP2024-12-31
    Officer
    2008-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    857,203 GBP2024-12-31
    Officer
    1996-03-19 ~ now
    IIF 17 - Director → 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,531,232 GBP2024-12-31
    Officer
    2025-07-02 ~ now
    IIF 11 - Director → ME
  • 11
    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 54 - Director → ME
  • 12
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 14
    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 13 - Director → ME
  • 15
    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 3 - LLP Designated Member → ME
  • 16
    26 Mount Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 17
    18 Savile Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,851 GBP2020-06-30
    Officer
    2006-11-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 18
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 19
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 20
    18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 21
    18 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 22
    18 Savile Row, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2006-11-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
Ceased 40
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 37 - Director → ME
  • 2
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 42 - 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 (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 49 - 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 (4 parents, 5 offsprings)
    Officer
    2001-08-31 ~ 2004-12-31
    IIF 20 - 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 (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 22 - Director → ME
  • 6
    BRANFIELD LIMITED - 1990-10-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 27 - Director → ME
  • 7
    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 (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 52 - Director → ME
  • 8
    26 Mount Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 1 - LLP Designated Member → ME
  • 9
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 28 - Director → ME
  • 10
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 25 - Director → ME
  • 11
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 58 - Director → ME
  • 12
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 41 - Director → ME
    2001-04-30 ~ 2001-06-26
    IIF 51 - Director → ME
  • 13
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 36 - Director → ME
  • 14
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 32 - Director → ME
  • 15
    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 31 - Director → ME
  • 16
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 34 - Director → ME
  • 17
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 43 - Director → ME
  • 18
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 38 - Director → ME
  • 19
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-12-10 ~ 2025-12-11
    IIF 2 - LLP Designated Member → ME
  • 20
    KEWBELL PLC - 1994-09-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 23 - Director → ME
  • 21
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 40 - Director → ME
  • 22
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 44 - Director → ME
  • 23
    THE HARBOUR CLUB LIMITED - 2005-09-22
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 53 - Director → ME
  • 24
    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 (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 24 - Director → ME
  • 25
    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 (4 parents, 3 offsprings)
    Officer
    2000-06-26 ~ 2004-12-31
    IIF 55 - Director → ME
  • 26
    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 50 - Director → ME
  • 27
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 45 - Director → ME
  • 28
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 21 - Director → ME
  • 29
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 26 - Director → ME
  • 30
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 56 - Director → ME
  • 31
    10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 57 - Director → ME
  • 32
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ 2014-03-11
    IIF 8 - LLP Designated Member → ME
  • 33
    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 47 - Director → ME
  • 34
    FRESHROSE LIMITED - 1991-06-05
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 33 - Director → ME
  • 35
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 35 - Director → ME
  • 36
    POOLCAST LIMITED - 1983-02-03
    40-44 Coombe Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 29 - Director → ME
  • 37
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 39 - Director → ME
  • 38
    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 (4 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 46 - Director → ME
  • 39
    LIMAPLAN LIMITED - 1981-12-31
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 19 - Director → ME
  • 40
    LYRIC DESIGNS LIMITED - 1999-11-17
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.