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 5 IIF 63, Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 7Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 8 IIF 9 IIF 10 (more)(less)Kidmorie, 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 21 IIF 22Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
IIF 23 IIF 24 IIF 25Umberslade Hall, Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF, England
IIF 26
- British director/chartered accountant 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 29
- British Registered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 30 IIF 31 IIF 32 (more)(less)
- British director/chartered accountantRegistered addresses and corresponding companies
Elliott, Ian Walter
- 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 46
- Registered addresses and corresponding companies
Elliott, Ian Walter
Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 47C/o Braemar Estates Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 483 Kidmorie, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 49Kidmorie 3, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 50
- 1
AMBERBECK LIMITED
04922486133 Bryanston Road, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2004-03-02 ~ dissolvedIIF 37 - 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 27 - Director → ME1994-09-05 ~ 2017-05-12IIF 44 - Secretary → ME
- 3MEAUJO (197) LIMITED - 1993-08-035 High View, Pinner, EnglandActive Corporate (11 parents)Officer1994-09-05 ~ 1996-10-01IIF 28 - Director → ME1994-09-05 ~ 1996-10-01IIF 45 - 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 13 - Director → ME2001-11-30 ~ nowIIF 43 - Secretary → ME - 5
EUROFINANCE (ISLE OF MAN) LIMITED
FC032657Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-07-15 ~ nowIIF 21 - Director → ME - 6
HAMPTON ROAD DEVELOPMENTS LIMITED
0941540631 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 7 - Director → ME2016-06-09 ~ nowIIF 49 - Secretary → ME - 7
- 8
LIFFORD HALL ASSOCIATES
02578028Lifford Hall, Tunnel Lane, Kings Norton, BirminghamDissolved Corporate (13 parents)Officer1991-03-26 ~ 1994-09-13IIF 12 - Director → ME1991-03-26 ~ 1994-09-13IIF 38 - Secretary → ME - 9
MESTERBROOK LIMITED
04239479Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer2002-01-03 ~ nowIIF 16 - Director → ME2002-01-03 ~ nowIIF 39 - Secretary → ME - 10
NEWMAN HERITAGE LIMITED
13222383Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-24 ~ 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 → OE2021-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11ROMNEY CARE HOME LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-31
Commencement of winding up on 2023-07-31BELMONT 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 (19 parents, 2 offsprings)Officer1994-09-05 ~ 1996-07-08IIF 20 - Director → ME1994-09-05 ~ 1996-07-08IIF 33 - Secretary → ME - 12
- 13
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 14 - Director → ME1995-10-13 ~ nowIIF 36 - Secretary → ME - 14
UMBERSLADE GROUP LIMITED
06270511Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (8 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 8 - Director → ME2007-06-21 ~ nowIIF 42 - Secretary → ME - 15
UMBERSLADE SECURITIES LIMITED
02134238Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 4 offsprings)Officer1996-10-09 ~ nowIIF 11 - Director → ME1996-11-04 ~ nowIIF 30 - Secretary → ME - 16Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 15 - Director → ME2007-08-23 ~ dissolvedIIF 35 - Secretary → ME
- 17
UMBERSLADE WAPPING WHARF (GOLF) LIMITED
06324570Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 9 - Director → ME2007-08-23 ~ dissolvedIIF 34 - Secretary → ME - 18Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents)Officer2007-08-23 ~ nowIIF 18 - Director → ME2007-08-23 ~ nowIIF 41 - Secretary → ME
- 19C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (11 parents)Officer2015-01-07 ~ 2022-02-04IIF 5 - Director → ME2015-01-07 ~ 2016-09-15IIF 47 - Secretary → MEPerson with significant control2016-07-17 ~ 2020-04-20IIF 1 - Has significant influence or control → OE
- 20Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2013-07-26 ~ dissolvedIIF 26 - Director → ME2013-07-26 ~ dissolvedIIF 50 - Secretary → ME
- 21Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (8 parents)Officer2018-02-15 ~ 2022-10-06IIF 23 - Director → MEPerson with significant control2018-02-15 ~ 2022-10-06IIF 2 - Has significant influence or control → OE
- 22
- 23
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
08435223C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 6 - Director → ME2018-05-01 ~ 2018-05-01IIF 46 - Director → ME2013-07-17 ~ 2018-05-01IIF 48 - Secretary → ME - 24
CHARLECOMBE DEVELOPMENTS LIMITED
- 2003-08-07 04632625Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents, 4 offsprings)Officer2003-03-17 ~ nowIIF 19 - Director → ME2003-03-17 ~ nowIIF 40 - Secretary → ME - 25
WAPPING WHARF HOLDINGS LIMITED
06270502Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 10 - Director → ME2007-06-21 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-02-25 ~ 2021-03-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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