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.
Ellinas, Andrew Francis
Ellinas, Andrew Francis
British company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
10, Jeffries Court, Bourne End, Buckinghamshire, SL8 5DY, England
IIF 4 IIF 5 IIF 6 (more) 10, Jeffries Court, Bourne End, Buckinghamshire, SL8 5DY, United Kingdom
IIF 11 IIF 12 17, Sherwood Road, London, NW4 1AE
IIF 13 17, Sherwood Road, London, NW4 1AE, United Kingdom
IIF 14 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Ellinas, Andrew Francis
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Francis Ellinas
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesEllinas, Andrew Francis
British Registered addresses and corresponding companiesEllinas, Andrew Francis
British company directorRegistered addresses and corresponding companiesEllinas, Andrew Francis
British directorRegistered addresses and corresponding companies
IIF 25 10, Jeffries Court, Bourne End, Buckinghamshire, SL8 5DY, United Kingdom
- 1EVERWONDER LIMITED - 2004-06-15 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer
2004-05-24 ~ dissolvedIIF 8 - Director → ME 2004-05-24 ~ dissolvedIIF 23 - Secretary → ME - 2ESTABLISHED DEVELOPMENTS LIMITED - 2003-08-29 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2003-08-28 ~ dissolvedIIF 4 - Director → ME
- 3 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2024-03-31Officer 2019-03-13 ~ nowIIF 17 - Director → ME
- 4 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 6 - Director → ME 2008-09-23 ~ dissolvedIIF 21 - Secretary → ME
- 5 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Equity (Company account)17,170 GBP2024-09-30Officer 2019-03-10 ~ nowIIF 14 - Director → ME
- 6 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)Officer 1998-04-07 ~ dissolvedIIF 10 - Director → ME 1998-04-07 ~ dissolvedIIF 25 - Secretary → ME
- 7 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 7 - Director → ME
- 8 C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ dissolvedIIF 15 - Director → ME
- 9 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 9 - Director → ME ~ dissolvedIIF 22 - Secretary → ME
- 10 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer ~ dissolvedIIF 5 - Director → ME ~ dissolvedIIF 20 - Secretary → ME
- 11 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2016-11-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 12 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)66 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 16 - Director → ME
- 1 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (1 parent)Equity (Company account)822,297 GBP2024-07-31Officer 2014-06-03 ~ 2019-04-25IIF 13 - Director → ME
- 2 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2024-03-31Person with significant control 2019-03-13 ~ 2023-04-16IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)131,160 GBP2023-12-31Officer 2007-09-11 ~ 2020-11-01IIF 1 - Director → ME
- 4
CONNECT HOTELS LIMITED
- nowE-MALE LIMITED - 2000-08-15 3 Harrison Barber Cottages High Street, Colnbrook, SloughDissolved Corporate (2 parents)Officer 2000-05-02 ~ 2004-03-01IIF 12 - Director → ME 2000-05-02 ~ 2004-03-01IIF 24 - Secretary → ME - 5
SANDFORDS LONDON LIMITED
- nowVALUEPEAK LIMITED - 1994-10-04SANDFORD AND COOPER ESTATES LIMITED - 2014-04-09 Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)419,155 GBP2023-12-31Officer 2007-09-11 ~ 2020-11-01IIF 3 - Director → ME 1994-09-02 ~ 2003-12-09IIF 11 - Director → ME
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