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 Andrew John Charles Elliman
- British born in March 1964
Mr Andrew John Charles Elliman
Resident in United Kingdom
Registered addresses and corresponding companiesStapledown, Staple Lane, Shere, Guildford, GU5 9TE
IIF 110, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 2 IIF 310, The Street, West Horsley, Leatherhead, Surrey, KT24 6AX, United Kingdom
IIF 410 The Street, West Horsley, Surrey, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 510 The Street, West Horsley, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 6Bell & Colvill Limited, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DG, United Kingdom
IIF 7Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 8
- British born in March 1964
Mr Andrew John Charles Elliman
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Elliman, Andrew John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Elliman, Andrew John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1964
Elliman, Andrew John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBell & Colvill Limited, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DG, United Kingdom
IIF 16
- British born in March 1964
Elliman, Andrew John Charles
Resident in England
Registered addresses and corresponding companies15, Westfield Road, Slyfield Industrial Estate, Guildford, GU1 1RR, England
IIF 17 IIF 18Stapledown, Staple Lane, Shere, Guildford, GU5 9TE, United Kingdom
IIF 19 IIF 2010, The Street, West Horsley, Leatherhead, KT24 6AX, England
IIF 21 IIF 22 IIF 2310, The Street, West Horsley, Leatherhead, Surrey, KT24 6AX, United Kingdom
IIF 242nd Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 25Broadstreet House 54, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 26Broadstreet House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 27 IIF 28 IIF 29Broadstreet House, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
IIF 30Staple Down, Staple Lane, Shere, Surrey, GU5 9TE
IIF 31 IIF 32 IIF 33 (more)(less)Stapledown, Staple Lane, Shere, Surrey, GU5 9TE
IIF 38 IIF 39 IIF 40 (more)(less)Stapledown, Staple Lane, Shere, Surrey, GU5 9TE, Uk
IIF 42
- born in March 1964
Elliman, Andrew John Charles
Resident in England
Registered addresses and corresponding companiesStapledown, Staple Lane, Shere, Guildford, GU5 9TE, United Kingdom
IIF 43
- 1
ABINGER LLP
OC373903Stapledown Staple Lane, Shere, GuildfordDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-05-21RADIO SITES LIMITED
- 1997-03-24 03049168Point 3 Haywood Road, WarwickDissolved Corporate (20 parents)Officer1995-10-18 ~ 2002-03-22IIF 36 - Director → ME - 3
ALNWICK COMPUTERWARE LTD.
05451574Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, EnglandActive Corporate (10 parents)Officer2021-02-01 ~ nowIIF 13 - Director → ME - 4GRAFTFLINT LIMITED - 1986-01-16Epsom Road, West Horsley, SurreyDissolved Corporate (7 parents)Officer2012-06-20 ~ dissolvedIIF 40 - Director → ME
- 5BELL & COLVILL (COACHWORKS) LIMITED - 1984-01-09GLS SHELF THREE LIMITED - 1979-12-31Epsom Road, West Horsley, SurreyDissolved Corporate (6 parents)Officer2012-06-20 ~ dissolvedIIF 41 - Director → ME
- 6JEWELCELL LIMITED - 1986-01-1615 Westfield Road, Slyfield Industrial Estate, Guildford, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-06-20 ~ nowIIF 18 - Director → ME
- 7
BELL & COLVILL (MOTORCYCLES) LIMITED
01007278Epsom Road, West Horsley, SurreyDissolved Corporate (8 parents)Officer2012-06-20 ~ dissolvedIIF 38 - Director → ME - 8BELL & COLVILL PLC - 2009-01-2715 Westfield Road, Slyfield Industrial Estate, Guildford, EnglandActive Corporate (14 parents, 5 offsprings)Officer2012-06-20 ~ nowIIF 17 - Director → ME
- 9
BOSTON LAND LTD
0704565310 The Street, West Horsley The Street, West Horsley, Leatherhead, EnglandDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
BOSTON LAND TRADING LTD
0704520810 The Street, West Horsley, Surrey The Street, West Horsley, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE - 11CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2012-05-02 ~ 2017-07-25IIF 26 - Director → ME - 12CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29 05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (25 parents)Officer2004-07-30 ~ 2017-07-25IIF 34 - Director → ME - 13CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14 05153745R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (31 parents, 10 offsprings)Officer2004-07-27 ~ 2008-07-15IIF 37 - Director → ME2012-05-01 ~ 2017-07-25IIF 42 - Director → ME - 14CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28 06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14 06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2012-05-02 ~ 2017-07-25IIF 30 - Director → ME - 15
CROSSROADS STORES (HORSLEY) LIMITED
1052191710 The Street, West Horsley, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-12 ~ 2018-12-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
- 17
GOMSHALL LLP
OC418506Bell & Colvill Limited Epsom Road, West Horsley, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ dissolvedIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 18
HELIOS LAND LIMITED
1541850410 The Street, West Horsley, Leatherhead, Surrey, United KingdomActive Corporate (3 parents)Officer2024-01-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MTECH-UK ASSOCIATES LTD
079302281 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer2021-08-01 ~ 2024-09-16IIF 15 - Director → ME - 20QS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2012-05-02 ~ 2017-07-25IIF 29 - Director → ME
- 21CONTINENTAL SHELF 323 LIMITED - 2005-03-232nd Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2005-03-25 ~ 2008-07-15IIF 32 - Director → ME2012-05-02 ~ dissolvedIIF 25 - Director → ME
- 22R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (29 parents)Officer2012-05-02 ~ 2017-07-25IIF 27 - Director → ME2004-11-26 ~ 2008-07-15IIF 35 - Director → ME
- 23CONTINENTAL SHELF 438 LIMITED - 2008-05-3010 The Street, West Horsley, Leatherhead, EnglandActive Corporate (11 parents, 3 offsprings)Officer2008-06-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 24EUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 2 offsprings)Officer2001-04-11 ~ 2003-02-24IIF 31 - Director → ME2004-07-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 25
RAILSITE TELECOM INTERNATIONAL LIMITED
12066004Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlGoodwood House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (7 parents)Officer2019-06-24 ~ 2025-01-15IIF 14 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2610 The Street, West Horsley, Leatherhead, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-14 ~ 2019-09-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 27RT GROUP TELECOM SERVICES LIMITED - 2003-08-04RAILTRACK TELECOM SERVICES LIMITED - 2002-10-2110 The Street, West Horsley, Leatherhead, EnglandActive Corporate (26 parents)Officer2006-11-17 ~ nowIIF 23 - Director → ME
- 28
SHERE TECHNOLOGY LIMITED
04934133Unit 2, River Court Albert Drive, Woking, SurreyDissolved Corporate (7 parents)Officer2003-10-16 ~ dissolvedIIF 33 - Director → ME - 29CONTINENTAL SHELF 437 LIMITED - 2008-03-26R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents)Officer2012-05-02 ~ 2017-07-25IIF 28 - Director → ME
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