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.
Mr Ian Walter Elliott
- British born in September 1954
Mr Ian Walter Elliott
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companiesC/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 53, Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 6Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 7 IIF 8 IIF 9 (more)Kidmorie, 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 16 IIF 17Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
IIF 18 IIF 19
- British director born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British director/chartered accountant born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Ian Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesKidmorie, 3 Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 28
- British Registered addresses and corresponding companies
Elliott, Ian Walter
- British company secretaryRegistered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 31
- British directorRegistered addresses and corresponding companies
Elliott, Ian Walter
- British director/chartered accountantRegistered addresses and corresponding companies
Elliott, Ian Walter
- British finance directorRegistered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 43
- British born in May 1959
Elliott, Ian Walter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 44
- Registered addresses and corresponding companies
Elliott, Ian Walter
Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 45C/o Braemar Estates Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 463 Kidmorie, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 47Kidmorie 3, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 48
- 1
AMBERBECK LIMITED
04922486133 Bryanston Road, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2004-03-02 ~ dissolvedIIF 30 - Secretary → ME - 2BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26MEAUJO (186) LIMITED - 1993-05-255 High View, Pinner, EnglandActive Corporate (10 parents, 1 offspring)Officer1994-09-05 ~ 2005-06-01IIF 23 - Director → ME1994-09-05 ~ 2017-05-12IIF 41 - Secretary → ME
- 3MEAUJO (197) LIMITED - 1993-08-035 High View, Pinner, EnglandActive Corporate (11 parents)Officer1994-09-05 ~ 1996-10-01IIF 24 - Director → ME1994-09-05 ~ 1996-10-01IIF 42 - Secretary → ME
- 4
DEMRASTORE LIMITED
04236022C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West MidlandsActive Corporate (6 parents, 1 offspring)Officer2001-11-30 ~ nowIIF 10 - Director → ME2001-11-30 ~ nowIIF 39 - Secretary → ME - 5
EUROFINANCE (ISLE OF MAN) LIMITED
FC032657Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-07-15 ~ nowIIF 16 - Director → ME - 6
HAMPTON ROAD DEVELOPMENTS LIMITED
0941540631 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 6 - Director → ME2016-06-09 ~ nowIIF 47 - Secretary → ME - 7Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-09-17 ~ nowIIF 17 - Director → ME
- 8
MESTERBROOK LIMITED
04239479Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer2002-01-03 ~ nowIIF 12 - Director → ME2002-01-03 ~ nowIIF 43 - Secretary → ME - 9
NEWMAN HERITAGE LIMITED
13222383Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-02-24 ~ 2021-03-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10ROMNEY CARE HOME LIMITED - now
BELMONT SANDBANKS LIMITED
- 2022-11-23 02657304BELMONT HEALTHCARE LIMITED - 1993-11-26BELMONT M.S. LIMITED - 1993-05-25C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer1994-09-05 ~ 1996-07-08IIF 25 - Director → ME1994-09-05 ~ 1996-07-08IIF 40 - Secretary → ME - 11
UMBERSLADE WAPPING WHARF (BRAVO) LIMITED
- 2008-01-30 06324660Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents)Officer2007-08-23 ~ nowIIF 13 - Director → ME2007-08-23 ~ nowIIF 32 - Secretary → ME - 12
FINLAN PROPERTY INVESTMENTS LIMITED
- 1995-11-29 01001885SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12NETHERSAN LIMITED - 1981-12-31Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (10 parents)Officer1996-10-09 ~ nowIIF 11 - Director → ME1995-10-13 ~ nowIIF 31 - Secretary → ME - 13
UMBERSLADE GROUP LIMITED
06270511Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (8 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 7 - Director → ME2007-06-21 ~ nowIIF 38 - Secretary → ME - 14
UMBERSLADE SECURITIES LIMITED
02134238Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 4 offsprings)Officer1996-10-09 ~ nowIIF 9 - Director → ME1996-11-04 ~ nowIIF 29 - Secretary → ME - 15Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 21 - Director → ME2007-08-23 ~ dissolvedIIF 35 - Secretary → ME
- 16
UMBERSLADE WAPPING WHARF (GOLF) LIMITED
06324570Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 20 - Director → ME2007-08-23 ~ dissolvedIIF 34 - Secretary → ME - 17Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents)Officer2007-08-23 ~ nowIIF 14 - Director → ME2007-08-23 ~ nowIIF 37 - Secretary → ME
- 18C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (11 parents)Officer2015-01-07 ~ 2022-02-04IIF 26 - Director → ME2015-01-07 ~ 2016-09-15IIF 45 - Secretary → MEPerson with significant control2016-07-17 ~ 2020-04-20IIF 1 - Has significant influence or control → OE
- 19Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2013-07-26 ~ dissolvedIIF 27 - Director → ME2013-07-26 ~ dissolvedIIF 48 - Secretary → ME
- 20Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (8 parents)Officer2018-02-15 ~ 2022-10-06IIF 22 - Director → MEPerson with significant control2018-02-15 ~ 2022-10-06IIF 2 - Has significant influence or control → OE
- 21Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer2012-12-17 ~ nowIIF 19 - Director → ME
- 22
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
08435223C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Officer2018-05-01 ~ 2018-05-01IIF 44 - Director → ME2018-05-01 ~ nowIIF 5 - Director → ME2013-07-17 ~ 2018-05-01IIF 46 - Secretary → ME - 23
CHARLECOMBE DEVELOPMENTS LIMITED
- 2003-08-07 04632625Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents, 4 offsprings)Officer2003-03-17 ~ nowIIF 15 - Director → ME2003-03-17 ~ nowIIF 36 - Secretary → ME - 24
WAPPING WHARF HOLDINGS LIMITED
06270502Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 8 - Director → ME2007-06-21 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-02-25 ~ 2021-03-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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