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
Individuals in focus
Thompson, Ian Patrick Russell
Thompson, Ian Patrick Russell
British born in August 1965Resident in England
Registered addresses and corresponding companiesThompson, Ian Patrick Russell
British accountant born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
Thompson, Ian Patrick Russell
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Christmas Cottage, Church Lane, Kirk Langley, Ashbourne, DE6 4NG, England
Thompson, Ian Patrick Russell
British director born in August 1965Resident in England
Registered addresses and corresponding companiesThompson, Ian Patrick Russell
British finance director born in August 1965Resident in England
Registered addresses and corresponding companiesThompson, Oan Patrick Russell
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 31 Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
Thompson, Ian Patrick Russell
born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 32 Christmas Cottage, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG, England
Thompson, Ian Patrick Russell
British Registered addresses and corresponding companiesMr Ian Patrick Russell Thompson
British born in August 1965Resident in England
Registered addresses and corresponding companiesThompson, Ian Patrick Russell
Registered addresses and corresponding companies
IIF 62 Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Christmas Cottage Church Lane, Kirk Langley, Ashbourne, EnglandDissolved Corporate (1 parent)Officer
2023-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-08-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 2 Unit 3, Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-37,630 GBP2022-10-19 ~ 2024-03-31Officer 2022-10-19 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Christmas Cottage Church Lane, Kirk Langley, Ashbourne, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,417 GBP2023-09-30Officer 2016-09-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control → OEIIF 58 - Has significant influence or control as a member of a firm → OE 2016-09-23 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Christmas Cottage Church Lane, Kirk Langley, Ashbourne, Derbyshire, EnglandDissolved Corporate (4 parents)Officer 2019-06-18 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 5 Christmas Cottage Church Lane, Kirk Langley, Ashbourne, EnglandActive Corporate (2 parents)Equity (Company account)1,888 GBP2024-12-31Officer 2022-01-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Has significant influence or control → OE
- 6 Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2019-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
26
- 1D.B.S. (SCOTLAND) LIMITED - 1999-11-15 Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 16 - Director → ME 2009-12-23 ~ 2012-03-16IIF 54 - Secretary → ME
- 2ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11HACKREMCO (NO. 2515) LIMITED - 2007-09-20 Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-276,150 GBP2022-12-31Officer 2009-12-23 ~ 2012-03-16IIF 27 - Director → ME 2009-12-23 ~ 2012-03-16IIF 41 - Secretary → ME
- 3
ALGECO UK LIMITED
- nowDAVIS FALCON LIMITED - 1995-11-29FALCON INDUSTRIES LIMITED - 1991-04-02ELLIOTT GROUP LIMITED - 2022-02-21THE DAVIS SERVICE GROUP LIMITED - 1991-06-10A.E.JENKS & CATTELL,LIMITED - 1977-12-31GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08JENKS & CATTELL P. L. C. - 1984-07-02 Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (4 parents)Equity (Company account)315,338 GBP2022-12-31Officer 2009-12-23 ~ 2012-03-16IIF 18 - Director → ME 2009-12-23 ~ 2012-03-16IIF 39 - Secretary → ME - 4 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2010-12-03 ~ 2012-03-16IIF 30 - Director → ME 2010-12-03 ~ 2012-03-16IIF 55 - Secretary → ME
- 5
EATON ELECTRIC LIMITED
- nowOXFORDBRIGHT LIMITED - 2003-01-27 252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-06-21 ~ 2019-08-30IIF 5 - Director → ME - 6ELLIOTT-MEDWAY LIMITED - 2007-08-20 1 More London Place, LondonLiquidation Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 26 - Director → ME 2009-12-23 ~ 2012-03-16IIF 62 - Secretary → ME
- 7WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02KITCHEN RENTALS (UK) LIMITED - 1999-05-07GAMBLE KITCHEN RENTAL LTD - 2006-06-05 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 6 - Director → ME 2009-12-23 ~ 2012-03-16IIF 51 - Secretary → ME
- 8CLOCKBRIGHT LIMITED - 2005-06-08 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-12-23 ~ 2012-03-16IIF 19 - Director → ME 2009-12-23 ~ 2012-03-16IIF 53 - Secretary → ME
- 9
ELLIOTT LOOHIRE LIMITED
- nowPORTER PLANT LIMITED - 1998-03-03PORTERPLANT LTD - 2002-09-17 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 11 - Director → ME 2009-12-23 ~ 2012-03-16IIF 52 - Secretary → ME - 10DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03MERONBOND LIMITED - 1994-03-25GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23DBS NATIONWIDE PLC - 1999-01-18 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 7 - Director → ME 2009-12-23 ~ 2012-03-16IIF 45 - Secretary → ME
- 11GODFREY DAVIS PORTABLE BUILDINGS LIMITED - 1989-01-17 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 13 - Director → ME 2009-12-23 ~ 2012-03-16IIF 42 - Secretary → ME
- 12
ELLIOTT WYSEPLAN LIMITED
- nowWYSEPLAN LIMITED - 1990-03-19GUARDFORD LIMITED - 1984-07-13 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 12 - Director → ME 2009-12-23 ~ 2012-03-16IIF 43 - Secretary → ME - 13
FENCE-HIRE (UK) LIMITED
- nowPARKFROST LIMITED - 2005-03-02 Manor Drive, PeterborughDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 9 - Director → ME 2009-12-23 ~ 2012-03-16IIF 40 - Secretary → ME - 14
JOHNSON HIRE LIMITED
- nowPRESCO (HOLDINGS) LIMITED - 1992-01-22PRESCO BUILDINGS LIMITED - 1994-01-10ELLIOTT PRESCO LIMITED - 2005-02-18 Manor Drive, PeterborughDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 10 - Director → ME 2009-12-23 ~ 2012-03-16IIF 48 - Secretary → ME - 15
LOO-HIRE (U.K.) LIMITED
- nowB. & R. METALS LIMITED - 2002-07-02 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 31 - Director → ME 2009-12-23 ~ 2012-03-16IIF 33 - Secretary → ME - 16
LOOS-4-U LIMITED
- nowSTRUMECH VERSATOWER LIMITED - 2003-12-19ALTONIUS LIMITED - 1983-03-25 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 25 - Director → ME 2009-12-23 ~ 2012-03-16IIF 35 - Secretary → ME - 17 Great Marlings, Butterfield, Luton, BedfordshireDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2015-08-31IIF 29 - Director → ME
- 18 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 23 - Director → ME 2009-12-23 ~ 2012-03-16IIF 37 - Secretary → ME
- 19
PRESCO BUILDINGS LIMITED
- nowMENDIP MILLS LIMITED - 1980-12-31ELLIOTT-MEDWAY CONSTRUCTION (NORTHERN) LIMITED - 1997-07-31 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 15 - Director → ME 2009-12-23 ~ 2012-03-16IIF 47 - Secretary → ME - 20CENTURY CLEANING SERVICES LIMITED - 2001-11-28RENT-A-UNIT MEXBOROUGH LIMITED - 1989-07-20ELLIOTT BUILDING SYSTEMS LIMITED - 2007-08-20J.D. BRIDGES GROUP LIMITED - 1986-06-24BRIDGES HIRE SERVICES (SHEFFIELD) LIMITED - 1977-12-31 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 21 - Director → ME 2009-12-23 ~ 2012-03-16IIF 49 - Secretary → ME
- 21
RENT-A-UNIT LIMITED
- nowD. J. WRAITH PLANT LIMITED - 1981-09-11 Manor Drive, PeterboroughDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 8 - Director → ME 2009-12-23 ~ 2012-03-16IIF 34 - Secretary → ME - 22HSS SHIFT & LIFT LIMITED - 2001-11-28PRESCO INTERNATIONAL LIMITED - 1997-07-31 Elliott Group Ltd, Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 14 - Director → ME 2009-12-23 ~ 2012-03-16IIF 36 - Secretary → ME
- 23
TOILET HIRE UK LIMITED
- nowSHEERWELL LTD - 2005-03-17 Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 24 - Director → ME 2009-12-23 ~ 2012-03-16IIF 50 - Secretary → ME - 24HEIGHT MASTER HIRE LTD. - 1997-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-12-23 ~ 2012-03-16IIF 22 - Director → ME 2009-12-23 ~ 2012-03-16IIF 46 - Secretary → ME
- 25 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 20 - Director → ME 2009-12-23 ~ 2012-03-16IIF 44 - Secretary → ME
- 26 Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2009-12-23 ~ 2012-03-16IIF 17 - Director → ME 2009-12-23 ~ 2012-03-16IIF 38 - Secretary → ME
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