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

Elliott, Kevin Paul

    Related profiles found in government register
  • Elliott, Kevin Paul
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE, United Kingdom

      IIF 1
    • Unit 1 Southwood House, Farm, Staunton Lane Calke, Ashby De La Zouch, Derbyshire, LE65 1RG

      IIF 2
    • Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW, Scotland, United Kingdom

      IIF 3
    • Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH

      IIF 4
    • Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom

      IIF 5
  • Elliott, Kevin Paul
    British managing director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE

      IIF 6 IIF 7
    • Enterprise House, Sunningdale Road, Leicester, LE3 1UR

      IIF 8
  • Elliott, Kevin Paul
    British purchasing manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Paul Elliott
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE, United Kingdom

      IIF 32
  • Elliott, Kevin Paul
    British

    Registered addresses and corresponding companies
    • Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE

      IIF 33 IIF 34 IIF 35
  • Elliott, Kevin Paul
    British purchasing manager

    Registered addresses and corresponding companies
  • Mr Kevin Elliott
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Southwood House Farm, Staunton Lane, Calke, Ashby-de-la-zouch, Leicestershire, LE65 1RG, England

      IIF 56
child relation
Offspring entities and appointments
Active 3
  • 1
    Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    481,115 GBP2024-03-31
    Officer
    2016-03-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Southwood House Farm, Staunton Lane Calke, Ashby De La Zouch, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,285 GBP2023-07-31
    Officer
    2016-01-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75%OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    HOWPER 624 LIMITED - 2007-10-04
    The Old Bakehouse, Dove Walk, Uttoxeter, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,321 GBP2022-08-31
    Officer
    2007-09-27 ~ dissolved
    IIF 20 - director → ME
Ceased 31
  • 1
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2010-12-23 ~ 2011-01-21
    IIF 5 - director → ME
  • 2
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ 2003-09-18
    IIF 35 - secretary → ME
  • 3
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2006-04-06 ~ 2013-08-06
    IIF 8 - director → ME
  • 4
    Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
    Corporate (13 parents)
    Officer
    2005-05-18 ~ 2014-09-10
    IIF 7 - director → ME
  • 5
    Rainbows Hospice For Children & Young People, Lark Rise, Loughborough, Leicestershire
    Corporate (2 parents)
    Officer
    2008-09-17 ~ 2014-09-10
    IIF 6 - director → ME
  • 6
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2010-12-23 ~ 2013-08-06
    IIF 3 - director → ME
  • 7
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ 2003-09-18
    IIF 33 - secretary → ME
  • 8
    P O Box 60317, 10 Orange Street, London
    Corporate (1 parent)
    Officer
    2002-05-28 ~ 2003-09-18
    IIF 34 - secretary → ME
  • 9
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Corporate (7 parents, 32 offsprings)
    Officer
    2008-09-09 ~ 2013-08-07
    IIF 4 - director → ME
  • 10
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-08-31
    IIF 12 - director → ME
  • 11
    IBIS (686) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 19 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 43 - secretary → ME
  • 12
    IBIS (687) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 25 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 42 - secretary → ME
  • 13
    IBIS (688) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 18 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 51 - secretary → ME
  • 14
    IBIS (689) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 31 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 44 - secretary → ME
  • 15
    IBIS (690) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 16 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 48 - secretary → ME
  • 16
    IBIS (691) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 11 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 46 - secretary → ME
  • 17
    IBIS (692) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 29 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 50 - secretary → ME
  • 18
    IBIS (693) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 17 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 53 - secretary → ME
  • 19
    IBIS (694) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 23 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 47 - secretary → ME
  • 20
    IBIS (695) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 9 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 49 - secretary → ME
  • 21
    IBIS (696) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 28 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 54 - secretary → ME
  • 22
    IBIS (697) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 22 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 52 - secretary → ME
  • 23
    IBIS (698) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 10 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 38 - secretary → ME
  • 24
    IBIS (699) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 14 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 36 - secretary → ME
  • 25
    IBIS (702) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 26 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 37 - secretary → ME
  • 26
    IBIS (703) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 13 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 41 - secretary → ME
  • 27
    IBIS (700) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 24 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 39 - secretary → ME
  • 28
    IBIS (701) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 21 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 45 - secretary → ME
  • 29
    IBIS (704) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 27 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 40 - secretary → ME
  • 30
    IBIS (705) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-12-20 ~ 2007-03-19
    IIF 15 - director → ME
    2001-12-20 ~ 2004-05-28
    IIF 55 - secretary → ME
  • 31
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2007-08-31
    IIF 30 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.