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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.

Jump to: Offsprings
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

    • 2nd Floor West, Portland House, 4 Great Portland Street, London, W1W 8QJ, England

      IIF 15 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 59
  • 1
    AGL 2020 LTD
    12769277
    2nd Floor West, Portland House, 4 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 16 - Director → ME
  • 2
    ANDREW HOLDINGS LTD
    12500510
    15 Henderson Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    IIF 14 - 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
    ANGERMANN GODDARD AND LOYD LIMITED
    02896639
    2nd Floor West, Portland House, 4 Great Portland Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 15 - Director → ME
  • 4
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 37 - Director → ME
  • 5
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 42 - Director → ME
  • 6
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 49 - Director → ME
  • 7
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    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 (48 parents, 5 offsprings)
    Officer
    2001-08-31 ~ 2004-12-31
    IIF 20 - Director → ME
  • 8
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 22 - Director → ME
  • 9
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 27 - Director → ME
  • 10
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    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 (33 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 52 - Director → ME
  • 11
    CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
    06970771
    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
  • 12
    CANTOR DEVELOPMENTS (MORDEN) LLP
    OC347188
    26 Mount Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 1 - LLP Designated Member → ME
  • 13
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 28 - Director → ME
  • 14
    CHEDCARE LIMITED
    - now 02697942 03571549
    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 (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 25 - Director → ME
  • 15
    CHILLANDHAM TRUSTEE COMPANY LIMITED
    06318299
    10 New Square, Lincoln's Inn, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 58 - Director → ME
    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
  • 16
    CIVIC LEISURE LIMITED
    02221427
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 41 - Director → ME
    2001-04-30 ~ 2001-06-26
    IIF 51 - Director → ME
  • 17
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 36 - Director → ME
  • 18
    DEHB NEWCO LIMITED
    06589429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-15 during the appointment or period of control
    Dissolved on 2010-04-28 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 19
    ECONOMIC HOLDINGS LIMITED
    06696365
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    ECONOMIC PROPERTY INVESTMENTS LTD
    00361410
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-03-19 ~ now
    IIF 17 - Director → ME
  • 21
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 32 - Director → ME
  • 22
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2001-04-30 ~ 2004-12-24
    IIF 31 - Director → ME
  • 23
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 34 - Director → ME
  • 24
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 43 - Director → ME
  • 25
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 38 - Director → ME
  • 26
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-12-10 ~ 2025-12-11
    IIF 2 - LLP Designated Member → ME
  • 27
    JREA INVESTMENTS LTD.
    - now 03095330
    D-TECT LIMITED
    - 2006-10-17 03095330
    15 Henderson Road, London
    Active Corporate (7 parents, 4 offsprings)
    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
  • 28
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 23 - Director → ME
  • 29
    LATCHMERE LEISURE LIMITED
    01680677
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 40 - Director → ME
  • 30
    LEISURE TENNIS LIMITED
    01409437
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 44 - Director → ME
  • 31
    MARINA HEALTH & FITNESS LIMITED - now
    THE HARBOUR CLUB LIMITED
    - 2005-09-22 02599022
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 53 - Director → ME
  • 32
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    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 (37 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 24 - Director → ME
  • 33
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    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 (47 parents, 7 offsprings)
    Officer
    2000-06-26 ~ 2004-12-31
    IIF 55 - Director → ME
  • 34
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2001-04-30 ~ 2002-02-05
    IIF 50 - Director → ME
  • 35
    PADELSTARS LIMITED
    14405468
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2025-07-02 ~ now
    IIF 11 - Director → ME
  • 36
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 45 - Director → ME
  • 37
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    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 (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 21 - Director → ME
  • 38
    PRECIS (1748) LIMITED
    03770350 03772814... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 26 - Director → ME
  • 39
    PROPERTY VISION COMMERCIAL LIMITED
    09301292
    8 Cromwell Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 40
    SHRONER HILL TRUSTEE COMPANY LIMITED
    06318290
    10 New Square, Lincoln's Inn, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 56 - Director → ME
    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
  • 41
    SHRONER WOOD TRUSTEE COMPANY LIMITED
    06318199
    10 New Square, Lincoln's Inn, London
    Active Corporate (11 parents)
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 57 - Director → ME
    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
  • 42
    SOLENT LAND INVESTMENTS LIMITED
    00314423
    15 Henderson Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 13 - Director → ME
  • 43
    18 Savile Row, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-06 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 44
    26 Mount Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 45
    18 Savile Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 46
    STR INVESTMENTS (KINGSTON) LIMITED LIABILITY PARTNERSHIP
    OC357951 OC362927
    18 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 47
    STR INVESTMENTS (RETAIL 1) GENERAL PARTNER LLP
    OC365520
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 48
    STR INVESTMENTS (RETAIL 1) GP LIMITED
    07647732 LP014477
    18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 49
    STR INVESTMENTS (RETAIL 1) LIMITED LIABILITY PARTNERSHIP
    OC362927 OC357951
    18 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 50
    STR INVESTMENTS (WOLVERHAMPTON) LLP
    OC390277
    18 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-09 ~ 2014-03-11
    IIF 8 - LLP Designated Member → ME
  • 51
    STR INVESTMENTS LLP
    OC323885
    18 Savile Row, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 52
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 47 - Director → ME
  • 53
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 33 - Director → ME
  • 54
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 35 - Director → ME
  • 55
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    40-44 Coombe Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 29 - Director → ME
  • 56
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 39 - Director → ME
  • 57
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    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 (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 46 - Director → ME
  • 58
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 19 - Director → ME
  • 59
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.