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

Ellingham, Hugh Vere Alexander

    Related profiles found in government register
  • Ellingham, Hugh Vere Alexander
    British chartered surveyor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 1 IIF 2

    • 100, Dudley Road East, Oldbury, West Midlands, B69 3DY, England

      IIF 3

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 4 IIF 5 IIF 6
  • Ellingham, Hugh Vere Alexander
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Dudley Road East, Oldbury, West Midlands, B69 3DY, United Kingdom

      IIF 7

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 8
  • Ellingham, Hugh Vere Alexander
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellingham, Hugh Vere Alexander
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellingham, Hugh Vere Alexander
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 55

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 56
  • Elligham, Hugh Vere Alexander
    British director born in October 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 57
  • Ellingham, High Vere Alexander
    British director born in October 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 58
  • Ellingham, Hugh Vere Alexander
    British director born in March 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 59
  • Mr Hugh Vere Alexander Ellingham
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 60 IIF 61

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 62

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    ANENOMEDIA PARTNERS LLP - 2017-10-05
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    635,040 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 2
    ANENOMEDIA LIMITED - 2022-10-13
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-01-06 ~ now
    IIF 1 - director → ME
  • 3
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 15 - director → ME
  • 4
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 10 - director → ME
  • 5
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 13 - director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (2 parents)
    Equity (Company account)
    207,243 GBP2024-03-31
    Officer
    2008-10-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,242 GBP2024-03-31
    Officer
    2010-03-25 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
    DAYFIGURE LIMITED - 2001-05-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 49 - director → ME
  • 2
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 47 - director → ME
    2005-10-31 ~ 2006-02-07
    IIF 19 - director → ME
  • 3
    SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24
    GLEAMCASE LIMITED - 2006-07-14
    4 Romulus Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Officer
    2006-06-16 ~ 2006-07-12
    IIF 57 - director → ME
    2008-06-27 ~ 2008-10-21
    IIF 38 - director → ME
  • 4
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 26 - director → ME
  • 5
    SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 44 - director → ME
  • 6
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED - 2005-11-09
    MACROCOM (784) LIMITED - 2002-09-27
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 32 - director → ME
    2005-10-31 ~ 2006-02-07
    IIF 18 - director → ME
  • 7
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
    MAINTREAT LIMITED - 2001-07-20
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 31 - director → ME
  • 8
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 34 - director → ME
  • 9
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 37 - director → ME
    2005-02-03 ~ 2006-02-07
    IIF 22 - director → ME
  • 10
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 28 - director → ME
  • 11
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 30 - director → ME
    2005-02-03 ~ 2006-02-07
    IIF 21 - director → ME
  • 12
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 40 - director → ME
  • 13
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 54 - director → ME
  • 14
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 58 - director → ME
    2008-06-27 ~ 2008-10-21
    IIF 48 - director → ME
  • 15
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED - 2005-11-08
    CONTINENTAL SHELF 125 LIMITED - 2000-05-24
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 42 - director → ME
    2005-10-31 ~ 2006-02-07
    IIF 20 - director → ME
  • 16
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 41 - director → ME
    2005-10-31 ~ 2006-02-07
    IIF 24 - director → ME
  • 17
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 36 - director → ME
  • 18
    SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
    WH 333 LIMITED - 2007-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 29 - director → ME
  • 19
    SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 46 - director → ME
  • 20
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED - 2005-11-09
    MACROCOM (635) LIMITED - 2000-09-15
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 52 - director → ME
    2005-10-31 ~ 2006-02-07
    IIF 23 - director → ME
  • 21
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 35 - director → ME
  • 22
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 45 - director → ME
  • 23
    SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
    SALTIRE LEISURE LIMITED - 2005-03-29
    DANESCOT LEISURE LIMITED - 1996-12-13
    MAZEVALE LIMITED - 1995-11-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 33 - director → ME
    2005-02-03 ~ 2006-02-07
    IIF 17 - director → ME
  • 24
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 27 - director → ME
  • 25
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 43 - director → ME
  • 26
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 39 - director → ME
  • 27
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED - 2002-03-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 50 - director → ME
  • 28
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 53 - director → ME
    2005-01-31 ~ 2006-02-21
    IIF 59 - director → ME
  • 29
    ANENOMEDIA PARTNERS LLP - 2017-10-05
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    635,040 GBP2024-03-31
    Officer
    2010-04-19 ~ 2021-04-05
    IIF 56 - llp-designated-member → ME
  • 30
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 2003-07-23
    IIF 4 - director → ME
  • 31
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-07-23
    IIF 5 - director → ME
  • 32
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents)
    Officer
    2010-05-20 ~ 2010-08-02
    IIF 7 - director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ 2024-01-30
    IIF 9 - director → ME
  • 34
    M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2014-11-01 ~ 2019-02-08
    IIF 11 - director → ME
  • 35
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2004-03-05 ~ 2008-10-02
    IIF 8 - director → ME
    ~ 1998-06-03
    IIF 25 - director → ME
  • 36
    Nations House, 3d Floor, 103 Wigmore Street, London, England
    Corporate (7 parents)
    Officer
    2014-06-01 ~ 2014-09-22
    IIF 3 - director → ME
  • 37
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,770,080 GBP2023-12-31
    Officer
    2004-11-09 ~ 2008-10-02
    IIF 6 - director → ME
  • 38
    SOMERSTON HOTELS UK PLC - 2007-02-20
    GATESIGN PLC - 2006-07-13
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 51 - director → ME
    2006-06-09 ~ 2006-07-12
    IIF 16 - director → ME
  • 39
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.