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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Peter Ellis

    Related profiles found in government register
  • Mr Andrew Charles Peter Ellis
    British born in May 1967

    Resident in Portugal

    Registered addresses and corresponding companies
    • Villa D, R Alto Patroyes, Albudufiera, 8200 319, Portugal

      IIF 1
  • Mr Andrew Charles Peter Ellis
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, United Kingdom

      IIF 2
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, PE29 2AQ, England

      IIF 3
    • 21, Queens Ride, London, SW13 0HX, England

      IIF 4 IIF 5 IIF 6
    • 14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER

      IIF 7
  • Ellis, Andrew Charles Peter
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Andrew Charles Peter
    British agent born in May 1967

    Registered addresses and corresponding companies
    • Flat 9, 39 Egerton Gardens, London, SW3 2DD

      IIF 15
  • Ellis, Andrew Charles Peter
    British dealer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 16 IIF 17
  • Ellis, Andrew Charles Peter
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ibrox Stadium, Glasgow, G51 2XD

      IIF 18
    • 7a King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 19
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 20
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 21 IIF 22
    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 23
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, England

      IIF 24
    • The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, United Kingdom

      IIF 25
    • Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

      IIF 26
    • 14, Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 27
  • Ellis, Andrew Charles Peter
    British estate agent born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Andrew Charles Peter
    British investor born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 30
  • Ellis, Andrew Charles Peter
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, Queens Ride, London, SW13 0HX

      IIF 31
  • Ellis, Andrew Charles Peter
    British property development born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 32
  • Mr Andrew Ellis
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Springfields Close, Colden Common, Winchester, Hampshire, SO21 1SU

      IIF 33
  • Ellis, Andrew Charles Peter
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Beauchamp Place, London, SW3 1NY, United Kingdom

      IIF 34 IIF 35
  • Ellis, Andrew Charles Peter
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 36
  • Ellis, Andrew
    British born in May 1967

    Registered addresses and corresponding companies
    • 17 Lowndes Square, London, SW1

      IIF 37
    • 39 Egerton Gardens, London, SW3 2DD

      IIF 38
  • Ellis, Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Springfields Close, Colden Common, Winchester, Hampshire, SO21 1SU, England

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
    02759898 02675030
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Officer
    1997-03-27 ~ 2002-01-22
    IIF 37 - Director → ME
  • 2
    37-41 EGERTON GARDENS RTM COMPANY LIMITED
    06140629
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-06 ~ 2007-10-09
    IIF 15 - Director → ME
  • 3
    BLUNHAM PROPERTIES LTD
    05075330
    The Old Bakery 49 Post Street, Godmanchester, Huntingdon, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-22 ~ 2011-06-16
    IIF 28 - Director → ME
    2010-02-22 ~ 2010-02-22
    IIF 31 - Director → ME
    2010-02-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    BQ2013 LIMITED
    08472380
    14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BRAIDHALL CONSULTANTS LTD
    06754853
    14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CREEDWELL LIMITED
    05725601
    The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 38 - Director → ME
  • 7
    GLOBAL STRUCTURED SOLUTIONS LTD
    - now 08563293
    KNIGHTSBRIDGE MARKETING CONSULTANTS LIMITED
    - 2013-08-06 08563293
    14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 27 - Director → ME
    2013-06-10 ~ dissolved
    IIF 30 - Director → ME
  • 8
    HIGH 5'S HOLDINGS LIMITED
    09634419
    The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ 2016-05-11
    IIF 35 - Director → ME
  • 9
    INVESTMENTS SOUTH WEST LTD
    09868364
    7a King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 19 - Director → ME
  • 10
    LTI SPONSOR LLP
    OC439298
    18 Upper Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 36 - LLP Member → ME
  • 11
    M6 MANAGEMENT LIMITED
    09495503 13089308... (more)
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ 2015-10-09
    IIF 32 - Director → ME
  • 12
    MULBERRY CAPITAL INVESTMENTS LIMITED
    12494573
    21 Queens Ride, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    NEWASTON LTD.
    07452310
    14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 14
    PACE CAPITAL INVESTMENTS LIMITED
    10821750
    21 Queens Ride, London
    Active Corporate (2 parents)
    Officer
    2017-06-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    PACE INVESTMENTS 2020 LIMITED
    - now 12294684
    PACE INVESMENTS 2020 LIMITED
    - 2019-11-07 12294684
    21 Queens Ride, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    RANGERS FINANCIAL SERVICES LIMITED
    - now SC141225
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 21 - Director → ME
  • 17
    RANGERS MATCHDAY SERVICES LIMITED
    - now SC389328
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 20 - Director → ME
  • 18
    RANGERS YOUTH DEVELOPMENT LIMITED
    SC259440 SC040033
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 23 - Director → ME
  • 19
    RFC 2012 P.L.C. - now
    THE RANGERS FOOTBALL CLUB P.L.C.
    - 2012-07-31 SC004276 SC425159
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    2012-01-20 ~ 2012-06-01
    IIF 18 - Director → ME
  • 20
    SOUTH AND WEST ENGLAND INVESTMENTS LTD.
    10439744
    The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    SUPER HOOPS 1882 LIMITED
    - now 13849592
    SUPER HOOPS 2021 LIMITED
    - 2022-01-19 13849592
    21 Queens Ride, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 22
    SYSTEM DESIGN CONSULTING LTD
    08114702
    2 Springfields Close, Colden Common, Winchester, Hampshire
    Active Corporate (1 parent)
    Officer
    2012-06-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 23
    THE RANGERS FC GROUP LIMITED
    - now 07380537
    WAVETOWER LIMITED
    - 2011-05-12 07380537
    1 The Green, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2010-10-20 ~ 2013-08-21
    IIF 14 - Director → ME
  • 24
    THE RANGERS SHOP LIMITED
    - now SC132239
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-01-20 ~ 2012-06-14
    IIF 22 - Director → ME
  • 25
    THE TROPICAL ZOO LIMITED
    07632844
    Daniel C Short Limited, 70 Seabourne Road, Bournemouth
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ now
    IIF 11 - Director → ME
  • 26
    TIME CAPITAL INVESTMENTS LTD
    - now 08905401
    ELLERSLIE INVESTMENTS LTD.
    - 2014-05-09 08905401
    14 Eaton Court Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    TROWBRIDGE LEISURE PARK LIMITED
    09339993
    The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ 2016-05-11
    IIF 34 - Director → ME
  • 28
    VINCO OPERATIONS LIMITED - now
    VINCO DEVELOPMENTS LIMITED
    - 2017-09-29 09203851
    TK LOGISTICS LIMITED - 2014-10-29
    Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-18 ~ 2015-08-06
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.