logo
explain how to read the page

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

Paul Andrew Elliott

    Related profiles found in government register
  • Paul Andrew Elliott
    British born in December 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Beach Terrace, Beach Road, Portballintrae, BT57 8WE, Northern Ireland

      IIF 1

    • 4, Beach Terrace, Beach Road, Portballintrae, Bushmills, BT57 8WE

      IIF 2
  • Elliott, Paul Andrew
    British born in December 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Paul Andrew
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52b, Connor Road, Parkgate, Antrim, Antrim, BT39 0EA, Northern Ireland

      IIF 30

    • 52b Connor Road, Parkgate, Co Antrim, BT39 0EA

      IIF 31

    • 800, West Chestnut Avenue, Monrovia, California, 91016, United States

      IIF 32

    • 52b, Connor Road, Parkgate, Antrim, BT39 0EA, Northern Ireland

      IIF 33

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England

      IIF 34 IIF 35

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39
  • Elliott, Paul Andrew

    Registered addresses and corresponding companies

    • 52b, Connor Road, Parkgate, Antrim, BT39 0EA

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    BRYSON CHARITABLE GROUP
    - now NI001319
    BRYSON HOUSE - 2004-11-12
    BELFAST VOLUNTARY WELFARE SOCIETY - 2000-01-01
    2 Rivers Edge, 13-15 Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (50 parents)
    Officer
    2020-04-01 ~ now
    IIF 6 - Director → ME
  • 2
    CAB-LINE INSURANCE SERVICES LIMITED
    - now 02277919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2012-12-04
    DIGBAL LIMITED - 1988-11-01
    60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 19 - Director → ME
  • 3
    CONNOR ROAD (PARKLANE) MANAGEMENT LIMITED
    NI066130
    52b Connor Road, Parkgate, Antrim
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ now
    IIF 33 - Director → ME
    2011-06-14 ~ now
    IIF 40 - Secretary → ME
  • 4
    CREATION CONSUMER FINANCE LIMITED
    - now NI032565
    OPEN AND DIRECT RETAIL SERVICES LIMITED
    - 2004-11-12 NI032565
    NIE FINANCING LIMITED
    - 1999-06-21 NI032565
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (34 parents)
    Officer
    1997-06-19 ~ 2007-03-30
    IIF 12 - Director → ME
  • 5
    CREATION FINANCIAL SERVICES LIMITED
    - now 01091883
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2007-01-01
    IIF 23 - Director → ME
  • 6
    CREATION MARKETING SERVICES LIMITED - now
    CLANDEBOYE LIMITED
    - 2007-11-07 04358400
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2003-04-22 ~ 2007-03-31
    IIF 27 - Director → ME
  • 7
    ENERGIA NI HOLDCO LIMITED - now
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED
    - 2001-08-08 NI032563
    VIRIDIAN (GLOBAL) LIMITED
    - 1999-10-28 NI032563
    NIE (GLOBAL) LIMITED
    - 1998-03-30 NI032563
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 2001-07-31
    IIF 10 - Director → ME
  • 8
    ENERGIS (IRELAND) LIMITED - now
    NEVADA TELE.COM LIMITED
    - 2003-02-04 NI035793
    E.V. LIMITED
    - 1999-10-19 NI035793
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    1999-05-18 ~ 2001-02-14
    IIF 11 - Director → ME
  • 9
    FOOTMAN JAMES & COMPANY LIMITED
    - now 01726052 04390810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2012-12-04
    LONGSLANT LIMITED - 1983-10-13
    60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 20 - Director → ME
  • 10
    FOOTMAN JAMES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2012-09-19
    OPEN AND DIRECT HOLDINGS LIMITED
    - 2007-04-02 04390818
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 22 - Director → ME
  • 11
    FOOTMAN JAMES SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2012-09-19
    OPEN AND DIRECT GROUP LIMITED
    - 2007-04-02 04390810
    MACODESSA 1 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 21 - Director → ME
  • 12
    FOOTMAN JAMES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2012-09-19
    OPEN AND DIRECT ACQUISITIONS LIMITED
    - 2007-04-02 04398655
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 26 - Director → ME
  • 13
    IF FS LIMITED
    - now NI662121
    PETA FINANCIAL SERVICES LIMITED
    - 2020-02-05 NI662121
    4 Beach Terrace, Beach Road, Portballintrae, Bushmills
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KINBROOK GROUP LIMITED
    - now 14724712
    LITE BIDCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 15 - Director → ME
  • 15
    KINBROOK HOLDINGS LIMITED
    - now 14723854
    LITE TOPCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 17 - Director → ME
  • 16
    KINBROOK MIDCO 1 LIMITED
    - now 14724313 14724461
    LITE MIDCO 1 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 16 - Director → ME
  • 17
    KINBROOK MIDCO 2 LIMITED
    - now 14724461 14724313
    LITE MIDCO 2 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 18 - Director → ME
  • 18
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (29 parents)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 34 - Director → ME
  • 19
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2014-03-29
    IIF 36 - Director → ME
  • 20
    LOCHAIN PATRICK LIMITED
    - now 08127648
    DUNWILCO (1757) LIMITED - 2012-08-14
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 35 - Director → ME
  • 21
    OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED - now
    W.G. O'KANE INSURANCE BROKERS LIMITED
    - 2002-05-01 NI021952
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (25 parents)
    Officer
    2000-12-06 ~ 2002-04-30
    IIF 5 - Director → ME
  • 22
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED - now
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD
    - 2002-04-19 NI037157
    STORM INVESTMENTS LIMITED - 1999-11-17
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (20 parents)
    Officer
    2000-01-07 ~ 2000-02-28
    IIF 4 - Director → ME
  • 23
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI037157... (more)
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (21 parents)
    Officer
    2000-07-25 ~ 2007-01-17
    IIF 13 - Director → ME
  • 24
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 37 - Director → ME
  • 25
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 39 - Director → ME
  • 26
    POWER NI SUPPLY LIMITED - now
    NIE TELECOMS (NO 2) LIMITED
    - 2011-06-03 NI036545
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1999-07-07 ~ 1999-11-08
    IIF 8 - Director → ME
  • 27
    PREMIUM FIRST LIMITED
    04746915
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-04-28 ~ 2007-03-30
    IIF 24 - Director → ME
  • 28
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-30
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 38 - Director → ME
  • 29
    RESTORE N.I.
    - now NI067567
    RESTORE NI
    - 2010-09-06 NI067567
    52b Connor Road, Parkgate, Ballyclare, County Antrim, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 30 - Director → ME
  • 30
    SMC INTERIORS LIMITED
    - now NI071332
    SARCON (NO. 314) LIMITED
    - 2009-05-28 NI071332 NI071373... (more)
    Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 31 - Director → ME
  • 31
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED
    - 2002-05-09 NI032562
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (24 parents)
    Officer
    2000-06-18 ~ 2002-04-29
    IIF 7 - Director → ME
  • 32
    THE VARVELLIUM CORPORATION LTD
    NI663029
    4 Beach Terrace, Beach Road, Portballintrae, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VIRIDIAN CAPITAL (UK) LIMITED
    - now NI032564
    NIE (UK) LIMITED - 1998-05-22
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1999-03-25 ~ 2002-04-29
    IIF 9 - Director → ME
  • 34
    VIRIDIAN ENTERPRISES LIMITED - now
    OPEN AND DIRECT LIMITED
    - 2002-05-09 NI032955
    NIE FINANCIAL SERVICES LIMITED
    - 1999-04-19 NI032955
    NIE FINANCE LIMITED
    - 1998-03-05 NI032955 NI607246
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2002-04-29
    IIF 14 - Director → ME
  • 35
    VIRIDIAN TELECOMS LIMITED - now
    NIE TELECOMS LIMITED
    - 2011-09-20 NI032566
    NIE TELECOMMUNICATIONS LIMITED
    - 1998-07-21 NI032566
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1997-06-19 ~ 1999-09-20
    IIF 3 - Director → ME
  • 36
    VISIONFUND INTERNATIONAL
    FC030165
    800 West Chestnut Avenue, Monrovia, California 91016, United States
    Active Corporate (39 parents)
    Officer
    2017-06-14 ~ 2017-09-30
    IIF 32 - Director → ME
  • 37
    WATERFALL INVESTMENTS LIMITED
    - now 02367995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2012-12-04
    INGLEBY (408) LIMITED - 1989-07-03
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.