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.
Elliman, Andrew John Charles
- British born in March 1964
Elliman, Andrew John Charles
Resident in England
Registered addresses and corresponding companies15, Westfield Road, Slyfield Industrial Estate, Guildford, GU1 1RR, England
IIF 1 IIF 2Stapledown, Staple Lane, Shere, Guildford, GU5 9TE, United Kingdom
IIF 3 IIF 410, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 5 IIF 6 IIF 710, The Street, West Horsley, Leatherhead, Surrey, KT24 6AX, United Kingdom
IIF 82nd Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 9Broadstreet House 54, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 10Broadstreet House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 11 IIF 12 IIF 13Broadstreet House, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
IIF 14Staple Down, Staple Lane, Shere, Surrey, GU5 9TE
IIF 15 IIF 16 IIF 17 (more)(less)Stapledown, Staple Lane, Shere, Surrey, GU5 9TE
IIF 22 IIF 23 IIF 24 (more)(less)Stapledown, Staple Lane, Shere, Surrey, GU5 9TE, Uk
IIF 26
- born in March 1964
Elliman, Andrew John Charles
Resident in England
Registered addresses and corresponding companiesStapledown, Staple Lane, Shere, Guildford, GU5 9TE, United Kingdom
IIF 27
- born in March 1964
Elliman, Andrew John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBell & Colvill Limited, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DG, United Kingdom
IIF 28
- British born in March 1964
Elliman, Andrew John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Elliman, Andrew John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Andrew John Charles Elliman
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Andrew John Charles Elliman
Resident in United Kingdom
Registered addresses and corresponding companiesStapledown, Staple Lane, Shere, Guildford, GU5 9TE
IIF 3610, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 37 IIF 3810, The Street, West Horsley, Leatherhead, Surrey, KT24 6AX, United Kingdom
IIF 3910 The Street, West Horsley, Surrey, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 4010 The Street, West Horsley, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 41Bell & Colvill Limited, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DG, United Kingdom
IIF 42Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 43
- 1
ABINGER LLP
OC373903Stapledown Staple Lane, Shere, GuildfordDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-05-21RADIO SITES LIMITED
- 1997-03-24 03049168Point 3 Haywood Road, WarwickDissolved Corporate (20 parents)Officer1995-10-18 ~ 2002-03-22IIF 20 - Director → ME - 3
ALNWICK COMPUTERWARE LTD.
05451574Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, EnglandActive Corporate (10 parents)Officer2021-02-01 ~ nowIIF 31 - Director → ME - 4GRAFTFLINT LIMITED - 1986-01-16Epsom Road, West Horsley, SurreyDissolved Corporate (7 parents)Officer2012-06-20 ~ dissolvedIIF 24 - Director → ME
- 5BELL & COLVILL (COACHWORKS) LIMITED - 1984-01-09GLS SHELF THREE LIMITED - 1979-12-31Epsom Road, West Horsley, SurreyDissolved Corporate (6 parents)Officer2012-06-20 ~ dissolvedIIF 25 - Director → ME
- 6JEWELCELL LIMITED - 1986-01-1615 Westfield Road, Slyfield Industrial Estate, Guildford, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-06-20 ~ nowIIF 2 - Director → ME
- 7
BELL & COLVILL (MOTORCYCLES) LIMITED
01007278Epsom Road, West Horsley, SurreyDissolved Corporate (8 parents)Officer2012-06-20 ~ dissolvedIIF 22 - Director → ME - 8BELL & COLVILL PLC - 2009-01-2715 Westfield Road, Slyfield Industrial Estate, Guildford, EnglandActive Corporate (14 parents, 5 offsprings)Officer2012-06-20 ~ nowIIF 1 - Director → ME
- 9
BOSTON LAND LTD
0704565310 The Street, West Horsley The Street, West Horsley, Leatherhead, EnglandDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
BOSTON LAND TRADING LTD
0704520810 The Street, West Horsley, Surrey The Street, West Horsley, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OE - 11CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2012-05-02 ~ 2017-07-25IIF 10 - Director → ME - 12CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29 05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (25 parents)Officer2004-07-30 ~ 2017-07-25IIF 18 - Director → ME - 13CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14 05153745R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (31 parents, 10 offsprings)Officer2004-07-27 ~ 2008-07-15IIF 21 - Director → ME2012-05-01 ~ 2017-07-25IIF 26 - Director → ME - 14CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28 06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14 06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2012-05-02 ~ 2017-07-25IIF 14 - Director → ME - 15
CROSSROADS STORES (HORSLEY) LIMITED
1052191710 The Street, West Horsley, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-12 ~ 2018-12-18IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 16
- 17
GOMSHALL LLP
OC418506Bell & Colvill Limited Epsom Road, West Horsley, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ dissolvedIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove members → OE - 18
HELIOS LAND LIMITED
1541850410 The Street, West Horsley, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer2024-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MTECH-UK ASSOCIATES LTD
079302281 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer2021-08-01 ~ 2024-09-16IIF 33 - Director → ME - 20QS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2012-05-02 ~ 2017-07-25IIF 13 - Director → ME
- 21CONTINENTAL SHELF 323 LIMITED - 2005-03-232nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2005-03-25 ~ 2008-07-15IIF 16 - Director → ME2012-05-02 ~ dissolvedIIF 9 - Director → ME
- 22R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (29 parents)Officer2012-05-02 ~ 2017-07-25IIF 11 - Director → ME2004-11-26 ~ 2008-07-15IIF 19 - Director → ME
- 23CONTINENTAL SHELF 438 LIMITED - 2008-05-3010 The Street, West Horsley, Leatherhead, EnglandActive Corporate (11 parents, 3 offsprings)Officer2008-06-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 24EUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 2 offsprings)Officer2001-04-11 ~ 2003-02-24IIF 15 - Director → ME2004-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control → OE
- 25
RAILSITE TELECOM INTERNATIONAL LIMITED
12066004Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlGoodwood House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (7 parents)Officer2019-06-24 ~ 2025-01-15IIF 32 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2610 The Street, West Horsley, Leatherhead, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 29 - Director → MEPerson with significant control2019-01-14 ~ 2019-09-02IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 27RT GROUP TELECOM SERVICES LIMITED - 2003-08-04RAILTRACK TELECOM SERVICES LIMITED - 2002-10-2110 The Street, West Horsley, Leatherhead, EnglandActive Corporate (26 parents)Officer2006-11-17 ~ nowIIF 7 - Director → ME
- 28
SHERE TECHNOLOGY LIMITED
04934133Unit 2, River Court Albert Drive, Woking, SurreyDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 17 - Director → ME - 29CONTINENTAL SHELF 437 LIMITED - 2008-03-26R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents)Officer2012-05-02 ~ 2017-07-25IIF 12 - Director → ME
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