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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.

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

Elliott, Graham Hadden Dean

child relation
Offspring entities and appointments 35
  • 1
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 54 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 22 - Secretary → ME
  • 2
    BOLNEY ESTATES LIMITED
    - now 03428996
    SPEED 6524 LIMITED - 1997-09-19
    34 Ovington Street, London
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ now
    IIF 32 - Secretary → ME
  • 3
    CATHEDRAL PROPERTIES LIMITED
    01893380
    34 Ovington Street, London
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2003-01-06
    IIF 1 - Director → ME
    2011-02-23 ~ now
    IIF 43 - Secretary → ME
  • 4
    CHENIES PARADE MANAGEMENT COMPANY LIMITED
    03662041
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (26 parents)
    Officer
    1998-11-05 ~ 2001-06-04
    IIF 8 - Secretary → ME
  • 5
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 52 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 17 - Secretary → ME
  • 6
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 49 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 28 - Secretary → ME
  • 7
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 50 - Secretary → ME
    2007-05-23 ~ 2008-07-01
    IIF 16 - Secretary → ME
  • 8
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED
    - 1999-08-31 03816563 03264699... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 31 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 10 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-23 ~ 2008-07-01
    IIF 11 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 44 - Secretary → ME
  • 11
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 37 - Secretary → ME
    2001-07-09 ~ 2008-07-01
    IIF 18 - Secretary → ME
  • 12
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 34 - Secretary → ME
    2001-07-09 ~ 2008-07-01
    IIF 21 - Secretary → ME
  • 13
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-09 ~ 2002-04-10
    IIF 9 - Secretary → ME
  • 14
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 4 - Secretary → ME
  • 15
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ 2008-07-01
    IIF 26 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 40 - Secretary → ME
  • 17
    IRET SECURITIES INVESTMENTS LIMITED - now
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY
    - 2007-04-16 06182862
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-03 ~ 2007-04-17
    IIF 2 - Director → ME
  • 18
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-07 ~ 2008-07-01
    IIF 12 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 46 - Secretary → ME
  • 20
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 5 - Secretary → ME
  • 21
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 6 - Secretary → ME
  • 22
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 45 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 24 - Secretary → ME
  • 23
    NICE BUSINESS PARK LIMITED - now
    BONNYROSS PROPERTIES LIMITED
    - 2007-02-19 05964892
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-08 ~ 2006-12-01
    IIF 23 - Secretary → ME
  • 24
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ 2007-01-11
    IIF 29 - Secretary → ME
  • 26
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-21 ~ 2008-07-01
    IIF 14 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 27
    OVINGTON ESTATES LIMITED
    - now 09003830
    COCKSPUR ESTATES LIMITED
    - 2014-09-09 09003830 OC395188
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 42 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 15 - Secretary → ME
  • 29
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 13 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 47 - Secretary → ME
  • 30
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED
    - 2001-01-15 04085179
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-17 ~ 2008-07-01
    IIF 20 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 35 - Secretary → ME
  • 31
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED
    - 2000-02-03 03816555
    SPEED 7862 LIMITED
    - 1999-08-31 03816555 03816399... (more)
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-22 ~ 2006-11-30
    IIF 3 - Director → ME
    2014-10-28 ~ 2015-06-20
    IIF 41 - Secretary → ME
    1999-08-13 ~ 2006-07-25
    IIF 19 - Secretary → ME
  • 32
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED
    - 2000-01-20 03840500
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-16 ~ 2008-07-01
    IIF 30 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 48 - Secretary → ME
  • 33
    SONEWOOD LIMITED
    04336610
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-11 ~ 2004-01-27
    IIF 7 - Secretary → ME
  • 34
    SPRINT 1179 LIMITED
    06128691 06068169... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 51 - Secretary → ME
    2007-03-09 ~ 2008-07-01
    IIF 25 - Secretary → ME
  • 35
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2008-07-01
    IIF 27 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.