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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellison, Andrew Stephen

    Related profiles found in government register
  • Ellison, Andrew Stephen
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1
  • Ellison, Andrew Stephen
    British company director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Garden Court, Wrexham, Clwyd, LL11 2SQ, United Kingdom

      IIF 2
  • Ellison, Andrew Stephen
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England

      IIF 3 IIF 4

    • Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, CW10 0GD, England

      IIF 5 IIF 6

    • Bank House, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 7
  • Ellison, Andrew Stephen
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 8
  • Ellison, Andrew Stephen
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 9
  • Ellison, Andrew Stephen

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 10

    • Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England

      IIF 11

    • Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, CW10 0GD, England

      IIF 12 IIF 13
  • Ellison, Andrew

    Registered addresses and corresponding companies

    • Unit B11, Heywood Distribution Park, Manchester, OL10 2TT, England

      IIF 14
  • Mr Andrew Stephen Ellison
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Bank House Marford Hill, Marford, Wrexham, Wales
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    950 GBP2019-05-31
    Officer
    2019-07-18 ~ dissolved
    IIF 1 - director → ME
    2019-07-18 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    CLEAR AIR TECHNICAL LIMITED - 2006-09-20
    Unit B11 Heywood Distribution Park, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2,823,115 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    IIF 4 - director → ME
    2019-07-18 ~ now
    IIF 11 - secretary → ME
  • 4
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 9 - director → ME
  • 5
    Winewood Hoseley Lane, Marford, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    345,964 GBP2024-03-31
    Officer
    2007-10-05 ~ now
    IIF 7 - director → ME
  • 6
    Unit B11 Heywood Distribution Park, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,262,447 GBP2019-10-31
    Officer
    2020-07-31 ~ now
    IIF 3 - director → ME
    2020-07-31 ~ now
    IIF 14 - secretary → ME
Ceased 3
  • 1
    Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,890,643 GBP2023-12-31
    Officer
    2017-11-01 ~ 2023-11-03
    IIF 5 - director → ME
    2017-11-01 ~ 2023-11-03
    IIF 12 - secretary → ME
  • 2
    Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, England
    Corporate (4 parents)
    Equity (Company account)
    1,576,925 GBP2023-12-31
    Officer
    2017-11-01 ~ 2023-11-03
    IIF 6 - director → ME
    2017-11-01 ~ 2023-11-03
    IIF 13 - secretary → ME
  • 3
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2015-11-21 ~ 2017-10-20
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.