logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colin Ellard

    Related profiles found in government register
  • Colin Ellard
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Digby Drive, Melton Mowbray, LE13 0RQ, United Kingdom

      IIF 1
  • Mr Colin Ellard
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 King Street, King Street, Twyford, Melton Mowbray, LE14 2HR, England

      IIF 2

    • 31, King Street, Twyford, Melton Mowbray, LE14 2HR, England

      IIF 3
  • Mr Colin James Ellard
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 4
  • Ellard, Colin
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 5
  • Ellard, Colin
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 6
  • Ellard, Colin James
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Ellard, Colin James
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestreshire, LE13 0PB, England

      IIF 10
  • Mr Colin James Ellard
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 86, Equity Road East, Earl Shilton, LE9 7FY, United Kingdom

      IIF 11

    • 86, Equity Road East, Earl Shilton, Leicestershire, LE9 7FY, England

      IIF 12

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 13

    • Unit 5a, Digby Drive, Melton Mowbray, Leicester, Leicestershire, LE13 0RQ, England

      IIF 14 IIF 15

    • 31, King Street, Twyford, Melton Mowbray, LE14 2HR, United Kingdom

      IIF 16

    • 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, England

      IIF 17

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 18

    • Unit 5a, Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, England

      IIF 19

    • Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 20
  • Ellard, Colin
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 21
  • Ellard, Colin James
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 86, Equity Road East, Earl Shilton, LE9 7FY, United Kingdom

      IIF 22

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 23

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom

      IIF 24 IIF 25

    • 31, King Street, Twyford, Melton Mowbray, LE14 2HR, United Kingdom

      IIF 26

    • 5a, Digby Drive, Melton Mowbray, Leics, LE13 0RQ, England

      IIF 27

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Unit 5a, Digby Drive, Melton Mowbray, LE13 0RQ, England

      IIF 32

    • Unit 5a, Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, England

      IIF 33
  • Ellard, Colin James
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 34
  • Ellard, Colin James

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    AUTOMOTIVE RETENTION GROUP HOLDINGS LTD
    16756851
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CJE INVESTMENT SERVICES LTD
    12043612
    Unit 5a Digby Drive, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    ELLARD PROPERTY LTD
    11126570
    31 King Street, Twyford, Melton Mowbray, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    G C N FINANCE LIMITED
    - now 07259086
    B J FINANCE LTD - 2012-10-15
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2025-02-04
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GREEN LIGHT CX LIMITED
    17238626 13531172... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-22 ~ now
    IIF 9 - Director → ME
  • 6
    MOTORPLAN LIMITED
    - now 13531172
    GREEN LIGHT CX LIMITED
    - 2026-05-19 13531172 17238626... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 21 - Director → ME
  • 7
    MOTORPLAN PAYMENTS LTD
    - now 16758265
    AUTOMOTIVE RETENTION GROUP FINANCE LTD
    - 2026-05-19 16758265
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 8 - Director → ME
  • 8
    P A PROTECT LIMITED
    12773429
    5a Digby Drive, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    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
  • 9
    PA MK LTD
    10343370
    Insolvency (Case 1) In administration
    Administration started on 2021-01-22 during the appointment or period of control
    Administration ended on 2021-04-28 during the appointment or period of control
    Granville Hall, Granville Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PAYMENT ASSIST (CZECH REPUBLIC) LTD.
    11010093
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PAYMENT ASSIST (IRELAND) LTD.
    11007368
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestreshire, England
    Active Corporate (7 parents)
    Officer
    2017-10-12 ~ 2024-09-15
    IIF 10 - Director → ME
    Person with significant control
    2018-09-04 ~ 2024-09-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PAYMENT ASSIST (UK) LTD
    10178777
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2016-05-13 ~ 2024-09-13
    IIF 6 - Director → ME
    Person with significant control
    2016-05-13 ~ 2016-05-13
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PAYMENT ASSIST (USA) LTD
    11285418
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PAYMENT ASSIST (WHITE CIRCLE) LTD.
    11052096
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 30 - Director → ME
  • 15
    PAYMENT ASSIST LTD
    08752986
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2024-09-15
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PAYMENT BACKING LIMITED
    09774624
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SMC CORPORATION LIMITED
    - now 04592657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-29 during the appointment or period of control
    Dissolved on 2023-05-02 during the appointment or period of control
    RANFOILLY LIMITED - 2005-02-10
    SANDCO 779 LIMITED - 2003-04-22
    Ashcroft House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (11 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 18
    SPREADPAY LTD
    11593793
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ now
    IIF 23 - Director → ME
    2018-09-28 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    TOOL NETWORK LIMITED
    - now 08702502
    TOOLS CLUB (UK) LIMITED
    - 2015-10-09 08702502
    5a Digby Drive, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TOOLS CLUB LIMITED
    08454481
    Granville Hall, Granville Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ 2014-03-22
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.