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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Ian Patrick Russell

    Related profiles found in government register
  • Thompson, Ian Patrick Russell
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Christmas Cottage, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG, England

      IIF 1
    • Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England

      IIF 2
  • Thompson, Ian Patrick Russell
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England

      IIF 3
  • Thompson, Ian Patrick Russell
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Christmas Cottage, Church Lane, Kirk Langley, Ashbourne, DE6 4NG, England

      IIF 4
  • Thompson, Ian Patrick Russell
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Ian Patrick Russell
    British finance director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Christmas Cottage, Church Lane, Kirk Langley, Ashbourne, DE6 4NG, United Kingdom

      IIF 28
    • Christmas Cottage, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG, England

      IIF 29
    • Manor Drive, Peterborough, PE4 7AP, England

      IIF 30
  • Thompson, Oan Patrick Russell
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England

      IIF 31
  • Thompson, Ian Patrick Russell
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Christmas Cottage, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG, England

      IIF 32
  • Thompson, Ian Patrick Russell
    British

    Registered addresses and corresponding companies
  • Mr Ian Patrick Russell Thompson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Ian Patrick Russell

    Registered addresses and corresponding companies
    • Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England

      IIF 62
child relation
Offspring entities and appointments
Active 6
  • 1
    Christmas Cottage Church Lane, Kirk Langley, Ashbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-08-27 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3, Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -37,630 GBP2022-10-19 ~ 2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Christmas Cottage Church Lane, Kirk Langley, Ashbourne, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,417 GBP2023-09-30
    Officer
    2016-09-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Has significant influence or controlOE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    2023-01-01 ~ dissolved
    IIF 58 - Has significant influence or control over the trustees of a trustOE
    IIF 58 - Has significant influence or controlOE
    IIF 58 - Has significant influence or control as a member of a firmOE
  • 4
    Christmas Cottage Church Lane, Kirk Langley, Ashbourne, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 5
    Christmas Cottage Church Lane, Kirk Langley, Ashbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,888 GBP2024-12-31
    Officer
    2022-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trustOE
    IIF 59 - Has significant influence or control as a member of a firmOE
    IIF 59 - Has significant influence or controlOE
  • 6
    Unit 3 Bradburys Court, Lyon Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 26
  • 1
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 16 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 54 - Secretary → ME
  • 2
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 27 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 41 - Secretary → ME
  • 3
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 18 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 39 - Secretary → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ 2012-03-16
    IIF 30 - Director → ME
    2010-12-03 ~ 2012-03-16
    IIF 55 - Secretary → ME
  • 5
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-08-30
    IIF 5 - Director → ME
  • 6
    ELLIOTT-MEDWAY LIMITED - 2007-08-20
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 26 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 62 - Secretary → ME
  • 7
    WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 6 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 51 - Secretary → ME
  • 8
    CLOCKBRIGHT LIMITED - 2005-06-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 19 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 53 - Secretary → ME
  • 9
    PORTERPLANT LTD - 2002-09-17
    PORTER PLANT LIMITED - 1998-03-03
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 11 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 52 - Secretary → ME
  • 10
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 7 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 45 - Secretary → ME
  • 11
    GODFREY DAVIS PORTABLE BUILDINGS LIMITED - 1989-01-17
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 13 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 42 - Secretary → ME
  • 12
    WYSEPLAN LIMITED - 1990-03-19
    GUARDFORD LIMITED - 1984-07-13
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 12 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 43 - Secretary → ME
  • 13
    PARKFROST LIMITED - 2005-03-02
    Manor Drive, Peterborugh
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 9 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 40 - Secretary → ME
  • 14
    ELLIOTT PRESCO LIMITED - 2005-02-18
    PRESCO BUILDINGS LIMITED - 1994-01-10
    PRESCO (HOLDINGS) LIMITED - 1992-01-22
    Manor Drive, Peterborugh
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 10 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 48 - Secretary → ME
  • 15
    B. & R. METALS LIMITED - 2002-07-02
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 31 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 33 - Secretary → ME
  • 16
    STRUMECH VERSATOWER LIMITED - 2003-12-19
    ALTONIUS LIMITED - 1983-03-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 25 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 35 - Secretary → ME
  • 17
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2015-08-31
    IIF 29 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 23 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 37 - Secretary → ME
  • 19
    ELLIOTT-MEDWAY CONSTRUCTION (NORTHERN) LIMITED - 1997-07-31
    MENDIP MILLS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 15 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 47 - Secretary → ME
  • 20
    ELLIOTT BUILDING SYSTEMS LIMITED - 2007-08-20
    CENTURY CLEANING SERVICES LIMITED - 2001-11-28
    RENT-A-UNIT MEXBOROUGH LIMITED - 1989-07-20
    J.D. BRIDGES GROUP LIMITED - 1986-06-24
    BRIDGES HIRE SERVICES (SHEFFIELD) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 21 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 49 - Secretary → ME
  • 21
    D. J. WRAITH PLANT LIMITED - 1981-09-11
    Manor Drive, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 8 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 34 - Secretary → ME
  • 22
    HSS SHIFT & LIFT LIMITED - 2001-11-28
    PRESCO INTERNATIONAL LIMITED - 1997-07-31
    Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 14 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 36 - Secretary → ME
  • 23
    SHEERWELL LTD - 2005-03-17
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 24 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 50 - Secretary → ME
  • 24
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 22 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 46 - Secretary → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 20 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 44 - Secretary → ME
  • 26
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2012-03-16
    IIF 17 - Director → ME
    2009-12-23 ~ 2012-03-16
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.