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 Charles Peter Ellis
- British born in May 1967
Mr Andrew Charles Peter Ellis
Resident in England
Registered addresses and corresponding companiesThe Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, United Kingdom
IIF 1The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, PE29 2AQ, England
IIF 221, Queens Ride, London, SW13 0HX, England
IIF 3 IIF 4 IIF 514 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER
IIF 6
- British born in May 1967
Mr Andrew Charles Peter Ellis
Resident in Portugal
Registered addresses and corresponding companiesVilla D, R Alto Patroyes, Albudufiera, 8200 319, Portugal
IIF 7
- British born in May 1967
Ellis, Andrew Charles Peter
Resident in England
Registered addresses and corresponding companiesIbrox Stadium, Glasgow, G51 2XD
IIF 87a King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 9Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX
IIF 10Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD
IIF 11 IIF 12Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland
IIF 13The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, England
IIF 14The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, United Kingdom
IIF 15Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 1621, Queens Ride, London, SW13 0HX
IIF 17 IIF 18 IIF 19 (more)(less)21, Queens Ride, London, SW13 0HX, England
IIF 22 IIF 23 IIF 24 (more)(less)26, Ives Street, London, SW3 2ND, United Kingdom
IIF 2655, Park Lane, London, W1K 1NA, United Kingdom
IIF 2714, Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in May 1967
Mr Andrew Ellis
Resident in England
Registered addresses and corresponding companies2, Springfields Close, Colden Common, Winchester, Hampshire, SO21 1SU
IIF 32
- born in May 1967
Ellis, Andrew Charles Peter
Resident in England
Registered addresses and corresponding companies18, Upper Mall, London, W6 9TA, United Kingdom
IIF 33
- British born in May 1967Registered addresses and corresponding companies
Ellis, Andrew Charles Peter
Flat 9, 39 Egerton Gardens, London, SW3 2DD
IIF 34
- British born in May 1967
Ellis, Andrew Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Ellis, Andrew
Resident in England
Registered addresses and corresponding companies2, Springfields Close, Colden Common, Winchester, Hampshire, SO21 1SU, England
IIF 37
- British born in May 1967Registered addresses and corresponding companies
Ellis, Andrew
- 1
- 2
37-41 EGERTON GARDENS RTM COMPANY LIMITED
06140629Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (10 parents)Officer2007-03-06 ~ 2007-10-09IIF 34 - Director → ME - 3
BLUNHAM PROPERTIES LTD
05075330The Old Bakery 49 Post Street, Godmanchester, Huntingdon, EnglandDissolved Corporate (9 parents)Officer2010-02-22 ~ 2010-02-22IIF 21 - Director → ME2010-02-22 ~ dissolvedIIF 14 - Director → ME2010-02-22 ~ 2011-06-16IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 4
BQ2013 LIMITED
0847238014 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2014-02-21 ~ dissolvedIIF 31 - Director → ME - 5
BRAIDHALL CONSULTANTS LTD
0675485314 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, CambsDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 17 - Director → ME - 6
CREEDWELL LIMITED
05725601The Old Bakery 49 Post Street, Godmanchester, Huntingdon, CambsDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 39 - Director → ME - 7
KNIGHTSBRIDGE MARKETING CONSULTANTS LIMITED
- 2013-08-06 0856329314 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2013-09-12IIF 28 - Director → ME2013-06-10 ~ dissolvedIIF 29 - Director → ME - 8
HIGH 5'S HOLDINGS LIMITED
09634419The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-11 ~ 2016-05-11IIF 36 - Director → ME - 9
INVESTMENTS SOUTH WEST LTD
098683647a King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 9 - Director → ME - 10
LTI SPONSOR LLP
OC43929818 Upper Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-12 ~ nowIIF 33 - LLP Member → ME - 1155 Park Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-18 ~ 2015-10-09IIF 27 - Director → ME
- 12
MULBERRY CAPITAL INVESTMENTS LIMITED
1249457321 Queens Ride, London, EnglandDissolved Corporate (2 parents)Officer2020-03-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
NEWASTON LTD.
0745231014 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, CambsDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 20 - Director → ME - 14
PACE CAPITAL INVESTMENTS LIMITED
1082175021 Queens Ride, LondonActive Corporate (2 parents)Officer2017-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
PACE INVESMENTS 2020 LIMITED
- 2019-11-07 1229468421 Queens Ride, London, EnglandActive Corporate (1 parent)Officer2019-11-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16COMLAW NO. 307 LIMITED - 1993-01-06Ibrox Stadium, Edmiston Drive, GlasgowDissolved Corporate (17 parents)Officer2012-01-20 ~ 2012-06-14IIF 11 - Director → ME
- 17DMWS 944 LIMITED - 2011-04-04Ibrox Stadium, Edmiston Drive, GlasgowDissolved Corporate (9 parents)Officer2012-01-20 ~ 2012-06-14IIF 10 - Director → ME
- 18
- 19RFC 2012 P.L.C. - nowInsolvency (Case 1) In administration
Administration ended on 2012-10-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07Insolvency (Case 1) In administration
Administration started on 2012-02-14 during the appointment or period of controlC/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (37 parents)Officer2012-01-20 ~ 2012-06-01IIF 8 - Director → ME - 20
SOUTH AND WEST ENGLAND INVESTMENTS LTD.
10439744The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2016-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SUPER HOOPS 2021 LIMITED
- 2022-01-19 1384959221 Queens Ride, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22
SYSTEM DESIGN CONSULTING LTD
081147022 Springfields Close, Colden Common, Winchester, HampshireActive Corporate (1 parent)Officer2012-06-21 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 23
- 24RANGERS CRESTS LIMITED - 1995-11-17Ibrox Stadium, Edmiston Drive, GlasgowDissolved Corporate (17 parents)Officer2012-01-20 ~ 2012-06-14IIF 12 - Director → ME
- 25
THE TROPICAL ZOO LIMITED
07632844Daniel C Short Limited, 70 Seabourne Road, BournemouthActive Corporate (6 parents)Officer2017-09-25 ~ nowIIF 23 - Director → ME - 26
ELLERSLIE INVESTMENTS LTD.
- 2014-05-09 0890540114 Eaton Court Road Colmworth Business Park, Eaton Socon, St. Neots, CambridgeshireDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27
TROWBRIDGE LEISURE PARK LIMITED
09339993The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-03 ~ 2016-05-11IIF 35 - Director → ME - 28VINCO OPERATIONS LIMITED - now
VINCO DEVELOPMENTS LIMITED
- 2017-09-29 09203851TK LOGISTICS LIMITED - 2014-10-29Langtons - The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2015-03-18 ~ 2015-08-06IIF 16 - Director → ME
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