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 Andre Max Elshout
- British born in September 1958
Mr Andre Max Elshout
Resident in England
Registered addresses and corresponding companies835, Birmingham New Road, Dudley, DY4 8AS, England
IIF 1Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
IIF 2Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, LE12 9YE, England
IIF 3Foxcote House, Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom
IIF 4Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 5Willow House, Ascott, Shipston-on-stour, CV36 5PP, England
IIF 6
- British born in September 1958
Mr André Max Elshout
Resident in England
Registered addresses and corresponding companiesFoxcote House, High Street, Moreton-in-marsh, GL56 0AD, England
IIF 7
- British born in September 1958
Mr Andre Max Elshout
Resident in United Kingdom
Registered addresses and corresponding companies7, Union Street, Stratford-upon-avon, CV37 6QT, England
IIF 8
- British born in August 1958
Mr Andre Max Elshout
Resident in United Kingdom
Registered addresses and corresponding companiesWillow House, Ascott, Shipston-on-stour, Warwickshire, CV36 5PP, England
IIF 9
- British born in September 1958
Elshout, Andre Max
Resident in England
Registered addresses and corresponding companiesWillow House, Ascot, Warwickshire, CV36 5PP, United Kingdom
IIF 10125, Colmore Row, Birmingham, B3 3SD
IIF 11125, Colmore Row, Birmingham, West Midlands, B3 3SD
IIF 12Hoar Cross Hall, Hall Estate, Hoar Cross, Burton On Trent, Staffordshire, DE13 8QS
IIF 132, Chosen View Road, Cheltenham, GL51 9LT, England
IIF 14 IIF 15Huxleys, High Street, Chipping Campden, Gloucestershire, GL55 6AL, England
IIF 16The Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England
IIF 17Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, LE12 9YE, England
IIF 18835, Birmingham New Road, Dudley, DY4 8AS, England
IIF 19 IIF 208 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England
IIF 21Kingham Barn, The Green, Kingham, Oxfordshire, OX7 6YD
IIF 22 IIF 23 IIF 24 (more)(less)The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom
IIF 33Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
IIF 34Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, LE12 9YE, England
IIF 35 IIF 36Foxcote House, Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom
IIF 37Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England
IIF 38Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 39 IIF 40 IIF 41 (more)(less)Genesis House, Barons Eden, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England
IIF 47Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England
IIF 48Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England
IIF 49 IIF 50 IIF 51 (more)(less)Eden Hall Day Spa, Elston, Newark, Notts, NG23 5PG, England
IIF 54Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom
IIF 55Willow House, Ascott, Shipston-on-stour, Warwickshire, CV36 5PP, England
IIF 56 IIF 57Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH
IIF 58Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
IIF 59 IIF 60 IIF 6115 Millwright House, Basin Road, Millwright House, Worcester, WR5 3GR, United Kingdom
IIF 62Hoar Cross Hall, Maker Lane, Hoar Cross, Yoxall, Staffordshire, DE13 8QS
IIF 63
- British born in September 1958
Elshout, André Max
Resident in England
Registered addresses and corresponding companiesFoxcote House, High Street, Moreton-in-marsh, GL56 0AD, England
IIF 64
- born in September 1958
Elshout, Andre Max
Resident in England
Registered addresses and corresponding companiesThe Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England
IIF 65
- British born in September 1958Registered addresses and corresponding companies
Elshout, Andre Max
7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH
IIF 66Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in September 1958
Elshout, Andre Max
Resident in United Kingdom
Registered addresses and corresponding companies7, Union Street, Stratford-upon-avon, CV37 6QT, England
IIF 74
- British Registered addresses and corresponding companies
Elshout, Andre Max
Kingham Barn, The Green, Kingham, Oxfordshire, OX7 6YD
IIF 75Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH
IIF 76 IIF 77 IIF 78 (more)(less)
- 1
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15GW 884 LIMITED - 2002-10-2411th Floor One Temple Row, BirminghamLiquidation Corporate (14 parents)Officer2003-01-27 ~ 2016-10-01IIF 15 - Director → ME - 3The Bull Pen 5 Churchill Heath Farm, Kingham, Chipping Norton, EnglandDissolved Corporate (7 parents)Officer1999-08-20 ~ dissolvedIIF 17 - Director → ME1999-08-20 ~ 2004-08-31IIF 78 - Secretary → ME
- 4
AAC SPECTRUM LIMITED
03829846Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (9 parents)Officer1999-08-20 ~ nowIIF 25 - Director → ME1999-08-20 ~ 2004-08-31IIF 76 - Secretary → ME - 5
AAC STRUCTURAL FOAM LIMITED
04278533C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (14 parents)Officer2001-08-30 ~ 2008-04-04IIF 22 - Director → ME - 6
PURPLE TECHNOLOGY GLOBAL LIMITED
- 2005-02-14 04011540BRIDGELEAD LIMITED - 2000-11-01B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (14 parents)Officer2001-05-02 ~ 2008-04-04IIF 26 - Director → ME - 7
- 8ENSCO 1051 LIMITED - 2014-03-28Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2014-04-02 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9
ANMIAN LIMITED
08934886Eastwood House 9 Church Rise, Tanworth-in-arden, Solihull, EnglandActive Corporate (6 parents)Officer2014-03-12 ~ 2017-07-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12ENSCO 1028 LIMITED - 2014-03-19Eden Hall Day Spa, Elston, Newark, NottsDissolved Corporate (7 parents)Officer2014-04-01 ~ dissolvedIIF 54 - Director → ME
- 13ENSCO 1029 LIMITED - 2014-03-19Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, StaffordshireDissolved Corporate (7 parents)Officer2014-04-01 ~ dissolvedIIF 63 - Director → ME
- 14
- 15
BARONS HUXLEYS LTD
09407053Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2015-01-26 ~ dissolvedIIF 47 - Director → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-26
Declaration of solvency sworn on 2025-09-26GW 1032 LIMITED - 2000-12-213 The Courtyard, Woodlands, Bradley Stoke, BristolLiquidation Corporate (18 parents)Officer2001-01-11 ~ 2001-06-21IIF 72 - Director → ME - 18
BEING THE CHANGE
09091058Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-06-18 ~ dissolvedIIF 2 - Has significant influence or control → OE - 19
CALM COLLECTIVE LIMITED
08935329Eden Hall Day Spa, Elston, Newark, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2014-04-17 ~ dissolvedIIF 52 - Director → ME - 20
DESIGN SOLUTIONS (MIDLANDS) LIMITED
03615711Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (10 parents)Officer2008-07-21 ~ dissolvedIIF 61 - Director → ME - 21CAMPBELL HOWARD LIMITED - 2008-02-242 Stone Buildings, Stone Buildings, London, EnglandActive Corporate (17 parents)Officer2017-04-19 ~ 2021-09-03IIF 44 - Director → ME
- 22
EDEN HALL DAY SPA LIMITED
04334312Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (10 parents)Officer2013-11-25 ~ 2025-03-24IIF 39 - Director → ME - 23
EDEN TOILETRIES LIMITED
07987661Eden Hall Day Spa, Elston, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2013-12-02 ~ dissolvedIIF 51 - Director → ME - 24
SPA AND RESORT DEVELOPMENTS LIMITED
- 2014-03-28 00901881BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27BARONS COURT HOTEL LIMITED - 1989-11-29Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (5 parents)Officer2013-11-25 ~ dissolvedIIF 50 - Director → ME - 25Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer2016-03-10 ~ 2025-03-24IIF 41 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of controlBdo Llp, 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2014-04-01 ~ dissolvedIIF 12 - Director → ME - 27835 Birmingham New Road, Dudley, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2008-04-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (4 parents)Officer2008-04-28 ~ dissolvedIIF 58 - Director → ME
- 29One Eleven, Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 27 - Director → ME
- 30
GEMINI GROUP LIMITED
05958913Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer2008-09-12 ~ dissolvedIIF 60 - Director → ME - 31
- 32
GREEN SHEEP PROPERTY LIMITED
13074431Genesis House, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2020-12-10 ~ 2025-03-24IIF 48 - Director → ME - 33
HARTWELLS PROPERTY LIMITED
101763708 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-05-12 ~ dissolvedIIF 21 - Director → ME - 34ENSCO 1048 LIMITED - 2014-03-19Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (12 parents)Officer2014-04-01 ~ 2025-03-24IIF 42 - Director → ME
- 35HIDDENWELL LIMITED - now
BARONS EDEN LIMITED
- 2026-06-02 09121021CALM HOTELS AND SPAS LTD
- 2019-07-04 09121021THE BARONS EDEN GROUP LIMITED
- 2019-03-27 09121021Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (11 parents, 10 offsprings)Officer2014-11-28 ~ 2025-03-24IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36
HOAR CROSS HALL HEALTH SPA RESORT LIMITED
04334438Hoar Cross Hall, Hall Estate, Hoar Cross, Burton On Trent, StaffordshireDissolved Corporate (5 parents)Officer2013-11-25 ~ dissolvedIIF 13 - Director → ME - 37
- 38
HOSTESS FURNITURE LIMITED
00405796Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-07-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-02-05 during the appointment or period of control
Commencement of winding up on 2004-05-24 during the appointment or period of control
Conclusion of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2003-04-11 ~ dissolvedIIF 66 - Director → ME - 39HUXLEYS (CHIPPING CAMPDEN) LIMITED - 2012-07-10Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer2012-08-07 ~ dissolvedIIF 59 - Director → ME
- 40
HUXLEYS PROPERTY LIMITED
10054271Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (8 parents)Officer2016-03-10 ~ dissolvedIIF 40 - Director → ME - 41Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-31 ~ 2021-02-23IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
JORDAN PRINT SOLUTIONS LIMITED
04899493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2012-08-15Pannell House, 159 Charles Street, LeicesterDissolved Corporate (12 parents)Officer2007-01-22 ~ 2007-12-10IIF 23 - Director → ME - 43Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (9 parents)Officer1992-08-24 ~ dissolvedIIF 31 - Director → ME1992-08-24 ~ 1995-10-02IIF 77 - Secretary → ME1999-01-13 ~ dissolvedIIF 75 - Secretary → ME
- 44MEGALIGHTS LIMITED - now
AAC FINANCE LIMITED
- 2004-10-22 02787777DELTAMINSTER LIMITED
- 1993-03-17 02787777Orbik House, Northgate Way, Aldridge, Walsall, West MidlandsDissolved Corporate (10 parents)Officer1993-03-17 ~ 1996-05-15IIF 68 - Director → ME1993-03-17 ~ 1996-05-15IIF 82 - Secretary → ME - 45
POINT OF PURCHASE EXPRESS LIMITED
- 2016-03-10 07335071POP EXPRESS LIMITED - 2010-08-10Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, EnglandDissolved Corporate (7 parents)Officer2013-10-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 46MGB PLASTICS LIMITED - now
AAC PLASTICS GROUP LIMITED
- 2008-11-17 04109399B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2000-12-29 ~ 2008-04-04IIF 28 - Director → ME - 47
ONYX FOX LIMITED
141935717 Union Street, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2022-06-24 ~ nowIIF 74 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 48. The Old Police Station, Church Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (6 parents)Officer2002-05-31 ~ 2006-03-24IIF 73 - Director → ME
- 49
OX-SEVEN LIMITED
11524976Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2018-08-20 ~ 2020-03-29IIF 33 - Director → ME - 50PLASTICWHEELS LIMITED - nowHEWWAY LIMITED - 2004-05-05INJECTAPLAS LTD - 2003-12-09
AAC-INJECTAPLAS (UK) LIMITED
- 1999-10-21 02450195Goods Building, Trent Valley, Station, Station Road, Rugeley, StaffordshireActive Corporate (7 parents)Officer(before 1991-12-07) ~ 1997-06-01IIF 67 - Director → ME - 51
Q3 GLOBAL LIMITED
0779350515 Millwright House Basin Road, Millwright House, WorcesterDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 62 - Director → ME - 52GW 487 LIMITED - 2005-05-27Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United KingdomActive Corporate (8 parents)Officer2005-06-20 ~ 2006-04-17IIF 71 - Director → ME
- 53
SALVETE LIMITED
17222133Foxcote House, High Street, Moreton-in-marsh, EnglandActive Corporate (3 parents)Officer2026-05-15 ~ nowIIF 64 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 54GW 1284 LIMITED - 2003-02-25Smith Emmerson House Ash Tree Court, Nottingham Business Park, NottinghamDissolved Corporate (9 parents)Officer2004-01-02 ~ 2009-06-30IIF 32 - Director → ME
- 55Insolvency (Case 1) In administration
Administration started on 2010-08-03 during the appointment or period of control
Administration ended on 2011-07-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2015-11-06 during the appointment or period of controlGPX GROUP LIMITED - 2009-05-13GALAN GLAZER PLC - 2005-10-06Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer2010-03-02 ~ dissolvedIIF 11 - Director → ME - 56
B. W. W. DISPLAYS LIMITED
- 2003-12-18 04335410Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, EnglandActive Corporate (18 parents)Officer2002-02-15 ~ 2021-02-23IIF 18 - Director → ME - 57Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (4 parents)Officer2008-04-28 ~ dissolvedIIF 56 - Director → ME
- 58
ST EDWARDS (STOW) LTD
10403455Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United KingdomDissolved Corporate (5 parents)Officer2016-09-30 ~ dissolvedIIF 55 - Director → ME - 59
STAND OUT DESIGN & MARKETING LTD
04377312Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-10
Due to be dissolved on 2017-02-22Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2006-11-01 ~ 2007-09-28IIF 29 - Director → ME - 60Versarien, 2 Chosen View Road, Cheltenham, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2016-10-01IIF 14 - Director → ME
- 61
THE TREE & HEDGE COMPANY LIMITED
09329398Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 53 - Director → ME - 62GW 1127 LIMITED - 2005-12-213 St. Marks Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2006-01-03 ~ 2008-02-29IIF 24 - Director → ME
- 63
- 64
VIVID RETAIL LIMITED
- 2010-12-31 01195722AAC LIMITED
- 2003-06-04 01195722Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (13 parents)Officer(before 1990-12-16) ~ dissolvedIIF 30 - Director → ME(before 1990-12-16) ~ 2004-08-31IIF 80 - Secretary → ME - 65GW 477 LIMITED - 2005-05-26Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United KingdomActive Corporate (9 parents)Officer2005-06-20 ~ 2006-03-22IIF 70 - Director → ME
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