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.
Elliott, Ian Walter
- British Registered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 1 IIF 2 IIF 3 (more)(less)
- British director/chartered accountantRegistered addresses and corresponding companies
Elliott, Ian Walter
- Registered addresses and corresponding companies
Elliott, Ian Walter
Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 17C/o Braemar Estates Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 183 Kidmorie, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 19Kidmorie 3, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 20
- 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 21 IIF 223, Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 23Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 24 IIF 25 IIF 26 (more)(less)Kidmorie, 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 37 IIF 38Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
IIF 39 IIF 40 IIF 41Umberslade Hall, Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF, England
IIF 42
- British director/chartered accountant born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - 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 45
- British born in September 1954
Mr Ian Walter Elliott
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 50
- 1
AMBERBECK LIMITED
04922486133 Bryanston Road, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2004-03-02 ~ dissolvedIIF 8 - 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 43 - Director → ME1994-09-05 ~ 2017-05-12IIF 15 - Secretary → ME
- 3MEAUJO (197) LIMITED - 1993-08-035 High View, Pinner, EnglandActive Corporate (11 parents)Officer1994-09-05 ~ 1996-10-01IIF 44 - Director → ME1994-09-05 ~ 1996-10-01IIF 16 - 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 29 - Director → ME2001-11-30 ~ nowIIF 14 - Secretary → ME - 5
EUROFINANCE (ISLE OF MAN) LIMITED
FC032657Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-07-15 ~ nowIIF 37 - Director → ME - 6
HAMPTON ROAD DEVELOPMENTS LIMITED
0941540631 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 23 - Director → ME2016-06-09 ~ nowIIF 19 - Secretary → ME - 7
- 8
LIFFORD HALL ASSOCIATES
02578028Lifford Hall, Tunnel Lane, Kings Norton, BirminghamDissolved Corporate (13 parents)Officer1991-03-26 ~ 1994-09-13IIF 28 - Director → ME1991-03-26 ~ 1994-09-13IIF 9 - Secretary → ME - 9
MESTERBROOK LIMITED
04239479Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer2002-01-03 ~ nowIIF 32 - Director → ME2002-01-03 ~ nowIIF 10 - Secretary → ME - 10
NEWMAN HERITAGE LIMITED
13222383Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 40 - Director → MEPerson with significant control2021-02-24 ~ 2021-03-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2021-03-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 36 - Director → ME1994-09-05 ~ 1996-07-08IIF 4 - 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 30 - Director → ME1995-10-13 ~ nowIIF 7 - Secretary → ME - 14
UMBERSLADE GROUP LIMITED
06270511Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (8 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 24 - Director → ME2007-06-21 ~ nowIIF 13 - Secretary → ME - 15
UMBERSLADE SECURITIES LIMITED
02134238Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 4 offsprings)Officer1996-10-09 ~ nowIIF 27 - Director → ME1996-11-04 ~ nowIIF 1 - Secretary → ME - 16Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 31 - Director → ME2007-08-23 ~ dissolvedIIF 6 - 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 25 - Director → ME2007-08-23 ~ dissolvedIIF 5 - Secretary → ME - 18Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents)Officer2007-08-23 ~ nowIIF 34 - Director → ME2007-08-23 ~ nowIIF 12 - Secretary → ME
- 19C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (11 parents)Officer2015-01-07 ~ 2022-02-04IIF 21 - Director → ME2015-01-07 ~ 2016-09-15IIF 17 - Secretary → MEPerson with significant control2016-07-17 ~ 2020-04-20IIF 46 - Has significant influence or control → OE
- 20Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2013-07-26 ~ dissolvedIIF 42 - Director → ME2013-07-26 ~ dissolvedIIF 20 - Secretary → ME
- 21Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (8 parents)Officer2018-02-15 ~ 2022-10-06IIF 39 - Director → MEPerson with significant control2018-02-15 ~ 2022-10-06IIF 47 - 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 22 - Director → ME2018-05-01 ~ 2018-05-01IIF 45 - Director → ME2013-07-17 ~ 2018-05-01IIF 18 - 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 35 - Director → ME2003-03-17 ~ nowIIF 11 - Secretary → ME - 25
WAPPING WHARF HOLDINGS LIMITED
06270502Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 26 - Director → ME2007-06-21 ~ nowIIF 3 - Secretary → MEPerson with significant control2021-02-25 ~ 2021-03-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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