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, Graham Hadden Dean

child relation
Offspring entities and appointments
Active 17
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    SPEED 6524 LIMITED - 1997-09-19
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 29 - Secretary → ME
  • 3
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    2011-02-23 ~ now
    IIF 40 - Secretary → ME
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    COCKSPUR ESTATES LIMITED - 2014-09-09
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 31
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 19 - Secretary → ME
  • 2
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    2002-12-18 ~ 2003-01-06
    IIF 54 - Director → ME
  • 3
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    1998-11-05 ~ 2001-06-04
    IIF 5 - Secretary → ME
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 14 - Secretary → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 25 - Secretary → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-07-01
    IIF 13 - Secretary → ME
  • 7
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 28 - Secretary → ME
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 7 - Secretary → ME
  • 9
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 41 - Secretary → ME
    2007-05-23 ~ 2008-07-01
    IIF 8 - Secretary → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-09 ~ 2008-07-01
    IIF 15 - Secretary → ME
  • 11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-09 ~ 2008-07-01
    IIF 18 - Secretary → ME
  • 12
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-09 ~ 2002-04-10
    IIF 6 - Secretary → ME
  • 13
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 1 - Secretary → ME
  • 14
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2008-07-01
    IIF 23 - Secretary → ME
  • 15
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 37 - Secretary → ME
  • 16
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ 2007-04-17
    IIF 55 - Director → ME
  • 17
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 43 - Secretary → ME
    2004-05-07 ~ 2008-07-01
    IIF 9 - Secretary → ME
  • 18
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 2 - Secretary → ME
  • 19
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 3 - Secretary → ME
  • 20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 42 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 21 - Secretary → ME
  • 21
    BONNYROSS PROPERTIES LIMITED - 2007-02-19
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ 2006-12-01
    IIF 20 - Secretary → ME
  • 22
    4 Farm Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-23 ~ 2007-01-11
    IIF 26 - Secretary → ME
  • 23
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2008-07-01
    IIF 11 - Secretary → ME
  • 24
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 39 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 12 - Secretary → ME
  • 25
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 44 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 10 - Secretary → ME
  • 26
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 32 - Secretary → ME
    2000-10-17 ~ 2008-07-01
    IIF 17 - Secretary → ME
  • 27
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-11-30
    IIF 56 - Director → ME
    2014-10-28 ~ 2015-06-20
    IIF 38 - Secretary → ME
    1999-08-13 ~ 2006-07-25
    IIF 16 - Secretary → ME
  • 28
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 45 - Secretary → ME
    1999-09-16 ~ 2008-07-01
    IIF 27 - Secretary → ME
  • 29
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-11 ~ 2004-01-27
    IIF 4 - Secretary → ME
  • 30
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2008-07-01
    IIF 22 - Secretary → ME
  • 31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2008-07-01
    IIF 24 - Secretary → ME

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