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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

Ellingham, Hugh Vere Alexander

    Related profiles found in government register
  • Ellingham, Hugh Vere Alexander
    British director born in March 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 1
  • Elligham, Hugh Vere Alexander
    British director born in October 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 2
  • Ellingham, High Vere Alexander
    British director born in October 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 3
  • Ellingham, Hugh Vere Alexander
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 4

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 5
  • Ellingham, Hugh Vere Alexander
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 6 IIF 7
  • Ellingham, Hugh Vere Alexander
    British chartered surveyor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Dudley Road East, Oldbury, West Midlands, B69 3DY, England

      IIF 8

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 9 IIF 10 IIF 11
  • Ellingham, Hugh Vere Alexander
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Dudley Road East, Oldbury, West Midlands, B69 3DY, United Kingdom

      IIF 12

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 13
  • Ellingham, Hugh Vere Alexander
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellingham, Hugh Vere Alexander
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugh Vere Alexander Ellingham
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 60 IIF 61

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 62

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    ANENOMEDIA PARTNERS LLP - 2017-10-05
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    635,040 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 2
    ANENOMEDIA LIMITED - 2022-10-13
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-01-06 ~ now
    IIF 6 - Director → ME
  • 3
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 4
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 5
    M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 18 - Director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    207,243 GBP2024-03-31
    Officer
    2008-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,242 GBP2024-03-31
    Officer
    2010-03-25 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
    DAYFIGURE LIMITED - 2001-05-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 54 - Director → ME
  • 2
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 52 - Director → ME
    2005-10-31 ~ 2006-02-07
    IIF 24 - Director → ME
  • 3
    SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24
    GLEAMCASE LIMITED - 2006-07-14
    4 Romulus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Officer
    2006-06-16 ~ 2006-07-12
    IIF 2 - Director → ME
    2008-06-27 ~ 2008-10-21
    IIF 43 - Director → ME
  • 4
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 31 - Director → ME
  • 5
    SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24 SC237325
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 49 - Director → ME
  • 6
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24 06351382
    BDL CAMBRIDGE LIMITED - 2005-11-09
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 23 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 37 - Director → ME
  • 7
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
    MAINTREAT LIMITED - 2001-07-20
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 36 - Director → ME
  • 8
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 39 - Director → ME
  • 9
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21 SC229822
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 42 - Director → ME
    2005-02-03 ~ 2006-02-07
    IIF 27 - Director → ME
  • 10
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17 03378656
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 33 - Director → ME
  • 11
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 35 - Director → ME
    2005-02-03 ~ 2006-02-07
    IIF 26 - Director → ME
  • 12
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 45 - Director → ME
  • 13
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 59 - Director → ME
  • 14
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 3 - Director → ME
    2008-06-27 ~ 2008-10-21
    IIF 53 - Director → ME
  • 15
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 25 - Director → ME
    2008-06-27 ~ 2008-10-21
    IIF 47 - Director → ME
  • 16
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 29 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 46 - Director → ME
  • 17
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 41 - Director → ME
  • 18
    SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
    WH 333 LIMITED - 2007-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 34 - Director → ME
  • 19
    SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 51 - Director → ME
  • 20
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED - 2005-11-09
    MACROCOM (635) LIMITED - 2000-09-15
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 28 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 57 - Director → ME
  • 21
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 40 - Director → ME
  • 22
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 50 - Director → ME
  • 23
    SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
    SALTIRE LEISURE LIMITED - 2005-03-29 SC282621
    DANESCOT LEISURE LIMITED - 1996-12-13
    MAZEVALE LIMITED - 1995-11-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2005-02-03 ~ 2006-02-07
    IIF 22 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 38 - Director → ME
  • 24
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 32 - Director → ME
  • 25
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17 03378479
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 48 - Director → ME
  • 26
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 44 - Director → ME
  • 27
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED - 2002-03-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 55 - Director → ME
  • 28
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 58 - Director → ME
    2005-01-31 ~ 2006-02-21
    IIF 1 - Director → ME
  • 29
    ANENOMEDIA PARTNERS LLP - 2017-10-05
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    635,040 GBP2024-03-31
    Officer
    2010-04-19 ~ 2021-04-05
    IIF 5 - LLP Designated Member → ME
  • 30
    CBRE LIMITED - 2011-11-30 03536032
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21 02635568
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 2003-07-23
    IIF 9 - Director → ME
  • 31
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16 02005753, 02180403
    CBRE FINANCIAL LIMITED - 2004-09-20 02005753, 02535405
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-07-23
    IIF 10 - Director → ME
  • 32
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents)
    Officer
    2010-05-20 ~ 2010-08-02
    IIF 12 - Director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-09 ~ 2024-01-30
    IIF 14 - Director → ME
  • 34
    M7 REAL ESTATE LTD - 2023-01-18 14340285, OC341258
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2014-11-01 ~ 2019-02-08
    IIF 16 - Director → ME
  • 35
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    ~ 1998-06-03
    IIF 30 - Director → ME
    2004-03-05 ~ 2008-10-02
    IIF 13 - Director → ME
  • 36
    Nations House, 3d Floor, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-01 ~ 2014-09-22
    IIF 8 - Director → ME
  • 37
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -13,739,105 GBP2024-12-31
    Officer
    2004-11-09 ~ 2008-10-02
    IIF 11 - Director → ME
  • 38
    SOMERSTON HOTELS UK PLC - 2007-02-20
    GATESIGN PLC - 2006-07-13
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 56 - Director → ME
    2006-06-09 ~ 2006-07-12
    IIF 21 - Director → ME
  • 39
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 19 - Director → ME

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