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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

Pine, Elliot

child relation
Offspring entities and appointments 65
  • 1
    19 FITZ LIMITED
    03137375
    Active Corporate (19 parents)
    Officer
    2014-10-13 ~ 2021-06-30
    IIF 88 - Director → ME
  • 2
    2 MARESFIELD LIMITED
    08793205
    Active Corporate (3 parents)
    Officer
    2013-12-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 69 - Has significant influence or control → OE
  • 3
    21 MARES LIMITED
    13737120
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    23 ALVANLEY MANAGEMENT CO LIMITED
    16141316
    Active Corporate (8 parents)
    Officer
    2024-12-17 ~ 2026-05-07
    IIF 26 - Director → ME
  • 5
    3 ADAMSON ROAD MANAGEMENT CO LIMITED
    16348010
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 18 - Director → ME
  • 6
    44 GREAT RUSSELL LIMITED
    09229594
    Active Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    ABERDEEN SETON NOMINEES 1 LIMITED
    - now 13751611 14069827
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
    - 2022-04-26 13751611
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABERDEEN SETON NOMINEES 2 LIMITED
    14069827 13751611
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ARABIAN CRICKET LIMITED - now
    AVIATION GIFTS LIMITED
    - 2006-12-13 03599712 06188642
    LANAVALE LIMITED - 1998-07-30
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2004-11-04
    IIF 48 - Director → ME
    2001-03-28 ~ 2004-11-04
    IIF 65 - Secretary → ME
  • 10
    BELFAST NELLA ASSETS (NO 2) LIMITED
    - now 09877255 09877159... (more)
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BELFAST NELLA ASSETS LIMITED
    - now 09877176
    SPOTLESS VENTURES LIMITED - 2015-11-20
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BISHOPS CLEEVE NOMINEES 1 LIMITED
    11050881 11058421
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 13
    BISHOPS CLEEVE NOMINEES 2 LIMITED
    11058421 11050881
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    BROUGHTON JEWISH CASSEL FOX
    08133686
    Active Corporate (42 parents)
    Officer
    2012-07-06 ~ 2021-07-30
    IIF 15 - Director → ME
  • 15
    BUNBURY VENTURES BV95 LIMITED
    10411026
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 12 - Director → ME
  • 16
    CHALFONT 31 LIMITED
    11582673
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ now
    IIF 24 - Director → ME
  • 17
    DEN HOLDINGS LIMITED
    11143822
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUNCOMBE INVESTMENTS LIMITED
    07241372
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 91 - Director → ME
    2010-05-04 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EAEP LIMITED
    15720224
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 20
    ELANDJO LIMITED
    13253207
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    EXMEDICUS LTD
    11365640
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FITZJOHNS CAPITAL II LLP
    OC439985 OC454442... (more)
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    FITZJOHNS CAPITAL III LLP
    OC454442 LP023954... (more)
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FITZJOHNS CAPITAL PARTNERS III LLP
    OC451078 LP024597... (more)
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    FITZJOHNS CAPITAL PARTNERS LIMITED
    - now 13013838 LP024597... (more)
    ELIPINE LIMITED
    - 2020-11-26 13013838
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FITZJOHNS DYCE NOMINEES 1 LTD
    16067838 16067804
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FITZJOHNS DYCE NOMINEES 2 LTD
    16067804 16067838
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FPL TRADING LIMITED
    11612807
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-02
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FRANK PINE LIMITED
    - now 11612846 00421390
    JELI INVESTMENTS LIMITED
    - 2018-11-02 11612846 00421390
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 7 - Director → ME
  • 30
    FRANK PINE TRUSTEE LIMITED
    13523202
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 4 - Director → ME
  • 31
    GENCOMP (NO.8) LIMITED
    12507633 07807648... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 32
    GRENFLEX LIMITED
    07722168
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-04 ~ dissolved
    IIF 89 - Director → ME
  • 33
    IVYHOUSE NOMINEES 1 LIMITED
    14965161 14965157
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    IVYHOUSE NOMINEES 2 LIMITED
    14965157 14965161
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    J&M SHERR LIMITED
    - now 11362828
    JEP1 LIMITED
    - 2018-08-03 11362828
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-10-28
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    JELI HOLDING LIMITED
    11613012
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JELI INVESTMENTS LIMITED
    - now 00421390 11612846
    FRANK PINE LIMITED
    - 2018-11-02 00421390 11612846
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-06-01 ~ now
    IIF 2 - Director → ME
    2009-06-01 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2018-10-26
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    JELI RESI LIMITED
    13243228
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 8 - Director → ME
  • 39
    L KIRBY SIPP 21476 LTD - now
    GRENFLEX (LH) LIMITED
    - 2021-07-30 09102151
    Active Corporate (9 parents)
    Officer
    2014-06-25 ~ 2021-06-16
    IIF 22 - Director → ME
  • 40
    LDI NORTHAMPTON (DEVELOPMENT) LIMITED
    10904330
    Dissolved Corporate (3 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 41
    LIGHT THERAPY SYSTEMS LIMITED
    06519369
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 14 - Director → ME
  • 42
    LINDFIELD INVESTMENT CO. LIMITED
    00633723
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-02 ~ now
    IIF 60 - Secretary → ME
  • 43
    LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED
    07053657
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ now
    IIF 90 - Director → ME
    2009-11-20 ~ now
    IIF 61 - Secretary → ME
  • 44
    LONDON & DISTRICT INVESTMENTS LIMITED
    00740555
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 66 - Secretary → ME
  • 45
    NHL NOMINEES 1 LTD
    - now 15497567 15497572
    MEADOW WALK NOMINEES 1 LIMITED
    - 2024-06-03 15497567 15497572
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 46
    NHL NOMINEES 2 LTD
    - now 15497572 15497567
    MEADOW WALK NOMINEES 2 LIMITED
    - 2024-06-03 15497572 15497567
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 47
    PINZAUER LIMITED
    08380811
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 30 - Director → ME
  • 48
    QUICKSELL STORE LTD
    07082123
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 16 - Director → ME
  • 49
    SCALENE TECH LIMITED
    09685288
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2019-02-11
    IIF 13 - Director → ME
  • 50
    SKELHURST LIMITED
    00943972
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-08-11 ~ now
    IIF 41 - Director → ME
  • 51
    SKELHURST NOMINEES 1 LIMITED
    12519946 12519950
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 32 - Director → ME
  • 52
    SKELHURST NOMINEES 2 LIMITED
    12519950 12519946
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 29 - Director → ME
  • 53
    SKELHURST PROPERTIES LIMITED
    06774246
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ now
    IIF 40 - Director → ME
    2009-07-20 ~ now
    IIF 67 - Secretary → ME
  • 54
    SKELHURST SUTTON LIMITED
    09355379
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-12-21
    IIF 92 - Director → ME
  • 55
    SKELHURST TWO LIMITED
    12340363
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 37 - Director → ME
  • 56
    SKELHURST YORK PROPERTIES LIMITED
    06910251
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 57
    STARCRESTER PROPERTIES LIMITED
    01070707
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 27 - Director → ME
    2011-10-25 ~ now
    IIF 64 - Secretary → ME
  • 58
    THE PARK CHARITABLE TRUST
    15940063
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 58 - Director → ME
  • 59
    THE WASHINGLEY ROAD LLP
    OC434415
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-26 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove members → OE
  • 60
    THREE ACACIA PLACE LIMITED
    08631097
    Active Corporate (9 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 23 - Director → ME
  • 61
    TOTAL E SOFT LIMITED
    06924110
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 62
    TRACHT GUT, VERT ZEIN GUT LTD
    17014921
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    IIF 1 - Director → ME
  • 63
    WASHINGLEY ROAD NOMINEE 1 LIMITED
    13123849 13124092
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 64
    WASHINGLEY ROAD NOMINEE 2 LIMITED
    13124092 13123849
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 65
    WP GREYSWOOD LTD
    17159477
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 19 - Director → ME

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