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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
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 15, Henderson Road, London, SW18 3RR

      IIF 2

    • icon of address 15, Henderson Road, London, SW18 3RR, England

      IIF 3 IIF 4

    • icon of address 18, Savile Row, London, W1S 3PW, England

      IIF 5 IIF 6

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

      IIF 7 IIF 8
  • 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

    • icon of address 8, Cromwell Place, London, SW7 2JN, United Kingdom

      IIF 44
  • Andrew, James Richard Elliott
    British property director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Henderson Road, London, SW18 3RR

      IIF 45
  • Andrew, James Richard Elliott
    British surveyor born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63

    • icon of address 15, Henderson Road, London, SW18 3RR

      IIF 64

    • icon of address 15, Henderson Road, London, SW18 3RR, England

      IIF 65

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

      IIF 66
  • Andrew, James Richard Elliott
    British

    Registered addresses and corresponding companies

    • icon of address 15, Henderson Road, London, SW18 3RR

      IIF 67
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 18 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 15 Henderson Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    279,877 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    icon of address 18 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    251,114 GBP2024-06-30
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 26 Mount Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2009-07-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 5
    icon of address 10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,569 GBP2024-12-31
    Officer
    icon of calendar 2008-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    857,203 GBP2024-12-31
    Officer
    icon of calendar 1996-03-19 ~ now
    IIF 7 - Director → ME
  • 8
    AMERDALE VENTURES LLP - 2023-05-24
    icon of address The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 52 - LLP Designated Member → ME
  • 9
    D-TECT LIMITED - 2006-10-17
    icon of address 15 Henderson Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    91,576 GBP2024-03-31
    Officer
    icon of calendar 1995-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,531,232 GBP2024-12-31
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address 8 Cromwell Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    124,526 GBP2016-03-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address 10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 13
    icon of address 10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 15 Henderson Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -659,093 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 18 Savile Row, London
    Dissolved Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    6,385 EUR2020-03-31
    Officer
    icon of calendar 2007-05-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 16
    icon of address 26 Mount Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 17
    icon of address 18 Savile Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,851 GBP2020-06-30
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 18
    icon of address 18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 19
    icon of address 18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 20
    icon of address 18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 50 - Director → ME
  • 21
    icon of address 18 Savile Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 22
    icon of address 18 Savile Row, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 23
    Company number 06589429
    Non-active corporate
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 38 - Director → ME
Ceased 39
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 27 - Director → ME
  • 2
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 32 - Director → ME
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 39 - Director → ME
  • 4
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2004-12-31
    IIF 10 - Director → ME
  • 5
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 12 - Director → ME
  • 6
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 42 - Director → ME
  • 7
    icon of address 26 Mount Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2009-07-16
    IIF 51 - LLP Designated Member → ME
  • 8
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 18 - Director → ME
  • 9
    icon of address 10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2007-07-19 ~ 2024-10-28
    IIF 48 - Director → ME
  • 10
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-24
    IIF 21 - Director → ME
  • 11
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2004-12-31
    IIF 24 - Director → ME
  • 12
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2004-12-31
    IIF 33 - Director → ME
  • 13
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2004-12-31
    IIF 28 - Director → ME
  • 14
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 14 - Director → ME
  • 15
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-12-31
    IIF 45 - Director → ME
  • 16
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2002-02-05
    IIF 40 - Director → ME
  • 17
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 35 - Director → ME
  • 18
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 16 - Director → ME
  • 19
    icon of address 10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2007-07-19 ~ 2024-10-28
    IIF 46 - Director → ME
  • 20
    icon of address 10 New Square, Lincoln's Inn, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2007-07-19 ~ 2024-10-28
    IIF 47 - Director → ME
  • 21
    icon of address 18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-11
    IIF 58 - LLP Designated Member → ME
  • 22
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 37 - Director → ME
  • 23
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 25 - Director → ME
  • 24
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 29 - Director → ME
  • 25
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 36 - Director → ME
  • 26
    Company number 01409437
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 34 - Director → ME
  • 27
    Company number 01573221
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 9 - Director → ME
  • 28
    Company number 01668583
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 19 - Director → ME
  • 29
    Company number 01680677
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 30 - Director → ME
  • 30
    Company number 01830827
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 23 - Director → ME
  • 31
    Company number 02221427
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 31 - Director → ME
    icon of calendar 2001-04-30 ~ 2001-06-26
    IIF 41 - Director → ME
  • 32
    Company number 02499059
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 17 - Director → ME
  • 33
    Company number 02599022
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 43 - Director → ME
  • 34
    Company number 02697942
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 15 - Director → ME
  • 35
    Company number 02781623
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 11 - Director → ME
  • 36
    Company number 02933546
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 13 - Director → ME
  • 37
    Company number 03194001
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 22 - Director → ME
  • 38
    Company number 03275396
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 26 - Director → ME
  • 39
    Company number 03657372
    Non-active corporate
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    IIF 20 - Director → ME

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