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

Mr Martin Paul Elliott

    Related profiles found in government register
  • Mr Martin Paul Elliott
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Aireville, Sleningford Road, Bingley, BD16 2SF, England

      IIF 1
  • Elliott, Martin Paul
    British ceo born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 41, Southlands Grove, Bingley, BD16 1EF, England

      IIF 2
  • Elliott, Martin Paul
    British cfo born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Martin Paul
    British chief financial officer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 41, Southlands Grove, Bingley, BD16 1EF, England

      IIF 24

    • Linley & Simpson, Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 25

    • Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 26
  • Elliott, Martin Paul
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Martin Paul
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Martin Paul
    British financial director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 59
  • Elliott, Martin Paul
    British regional ceo born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Martin Paul
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 65
child relation
Offspring entities and appointments
Active 9
  • 1
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-11-01 ~ dissolved
    IIF 60 - director → ME
  • 2
    Aireville, Sleningford Road, Bingley, England
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Officer
    2022-10-07 ~ dissolved
    IIF 58 - director → ME
  • 4
    OPELGLOW LIMITED - 1995-02-13
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,000 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 18 - director → ME
  • 5
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    137 GBP2021-06-30
    Officer
    2021-12-08 ~ dissolved
    IIF 52 - director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    713,621 GBP2022-03-31
    Officer
    2022-05-09 ~ dissolved
    IIF 55 - director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    106,369 GBP2021-11-30
    Officer
    2021-12-08 ~ dissolved
    IIF 56 - director → ME
  • 8
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-22 ~ dissolved
    IIF 57 - director → ME
  • 9
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 54 - director → ME
Ceased 54
  • 1
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-04-30
    IIF 17 - director → ME
  • 2
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    2022-05-27 ~ 2023-04-30
    IIF 21 - director → ME
  • 3
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    2021-12-16 ~ 2023-04-30
    IIF 26 - director → ME
  • 4
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    2021-07-07 ~ 2023-04-30
    IIF 2 - director → ME
  • 5
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    2021-07-07 ~ 2023-04-30
    IIF 3 - director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    2021-07-07 ~ 2023-04-30
    IIF 11 - director → ME
  • 7
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2021-12-17 ~ 2023-04-30
    IIF 35 - director → ME
  • 8
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-12-19 ~ 2023-04-30
    IIF 4 - director → ME
  • 9
    70 St. Mary Axe, London, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2020-12-19 ~ 2023-04-30
    IIF 12 - director → ME
  • 10
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-05-07 ~ 2023-04-30
    IIF 10 - director → ME
  • 11
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-12-18 ~ 2023-04-30
    IIF 48 - director → ME
  • 12
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2023-04-30
    IIF 37 - director → ME
  • 13
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    2021-10-21 ~ 2023-04-30
    IIF 42 - director → ME
  • 14
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    2021-10-21 ~ 2023-04-30
    IIF 45 - director → ME
  • 15
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    2021-10-21 ~ 2023-04-30
    IIF 43 - director → ME
  • 16
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    2021-04-06 ~ 2023-04-30
    IIF 8 - director → ME
  • 17
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2023-04-30
    IIF 34 - director → ME
  • 18
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-24 ~ 2023-07-06
    IIF 32 - director → ME
    2021-12-17 ~ 2023-04-30
    IIF 36 - director → ME
  • 19
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2019-07-09 ~ 2024-12-12
    IIF 64 - director → ME
  • 20
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    2021-06-30 ~ 2023-04-30
    IIF 46 - director → ME
  • 21
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    2021-09-17 ~ 2023-04-30
    IIF 13 - director → ME
  • 22
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    2021-09-17 ~ 2023-04-30
    IIF 7 - director → ME
  • 23
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,471 GBP2024-06-30
    Officer
    2024-11-22 ~ 2024-12-12
    IIF 30 - director → ME
  • 24
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    2022-10-19 ~ 2023-04-30
    IIF 20 - director → ME
  • 25
    70 St. Mary Axe, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,745 GBP2022-04-07
    Officer
    2022-04-07 ~ 2024-12-12
    IIF 53 - director → ME
  • 26
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,152 GBP2021-04-30
    Officer
    2021-04-30 ~ 2023-07-06
    IIF 49 - director → ME
  • 27
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    2021-11-30 ~ 2023-04-30
    IIF 23 - director → ME
  • 28
    LET-LEEDS.COM LIMITED - 2020-05-04
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    700,736 GBP2021-01-31
    Officer
    2024-05-24 ~ 2024-12-12
    IIF 28 - director → ME
  • 29
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    2022-02-11 ~ 2023-04-30
    IIF 51 - director → ME
  • 30
    70 St. Mary Axe, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-19 ~ 2023-04-30
    IIF 6 - director → ME
  • 31
    70 St. Mary Axe, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2020-12-19 ~ 2023-01-31
    IIF 9 - director → ME
  • 32
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2022-04-01 ~ 2023-04-30
    IIF 19 - director → ME
  • 33
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2023-04-30
    IIF 59 - director → ME
  • 34
    70 St. Mary Axe, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2020-12-19 ~ 2024-12-12
    IIF 62 - director → ME
  • 35
    70 St. Mary Axe, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-19 ~ 2024-12-12
    IIF 63 - director → ME
  • 36
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2022-07-22 ~ 2023-04-30
    IIF 25 - director → ME
  • 37
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2020-12-19 ~ 2023-04-30
    IIF 5 - director → ME
  • 38
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Officer
    2020-12-18 ~ 2023-04-30
    IIF 33 - director → ME
  • 39
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2022-10-05 ~ 2023-04-30
    IIF 47 - director → ME
  • 40
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    2021-09-10 ~ 2023-04-30
    IIF 50 - director → ME
  • 41
    70 St. Mary Axe, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2021-06-30 ~ 2023-04-30
    IIF 40 - director → ME
  • 42
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-12-19 ~ 2023-04-30
    IIF 15 - director → ME
  • 43
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 39 - director → ME
  • 44
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2023-04-30
    IIF 38 - director → ME
  • 45
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    2022-08-19 ~ 2023-04-30
    IIF 22 - director → ME
  • 46
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    2022-07-14 ~ 2023-04-30
    IIF 16 - director → ME
  • 47
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    408,374 GBP2021-06-30
    Officer
    2021-04-29 ~ 2024-12-12
    IIF 61 - director → ME
  • 48
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-01-28 ~ 2023-04-30
    IIF 65 - director → ME
  • 49
    35 Southlands Grove, Bingley, West Yorks
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2022-09-23 ~ 2023-03-10
    IIF 24 - director → ME
  • 50
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,486,165 GBP2024-06-30
    Officer
    2024-11-22 ~ 2024-12-12
    IIF 31 - director → ME
  • 51
    70 St. Mary Axe, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    2021-06-30 ~ 2023-04-30
    IIF 41 - director → ME
  • 52
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    2021-06-30 ~ 2023-04-30
    IIF 44 - director → ME
  • 53
    70 St. Mary Axe, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,785 GBP2024-06-30
    Officer
    2024-11-22 ~ 2024-12-12
    IIF 29 - director → ME
  • 54
    70 St. Mary Axe, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-12-19 ~ 2023-04-30
    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.