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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

Elliott, Enrique

child relation
Offspring entities and appointments 61
  • 1
    AMICREST (TIB STREET) LIMITED
    - now 04018852
    PATHFINDER (TIB STREET) LIMITED
    - 2002-10-25 04018852
    VIEWGROUND LIMITED - 2000-09-05
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 58 - Director → ME
    2002-05-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    AMICREST HOLDINGS LIMITED
    - now 02835415
    AMICREST HOLDINGS PLC
    - 2025-01-08 02835415
    PATHFINDER RECOVERY 2 PLC
    - 2002-09-12 02835415 02835416... (more)
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2001-06-06 ~ now
    IIF 61 - Director → ME
    2002-01-18 ~ now
    IIF 42 - Secretary → ME
  • 3
    AMICREST LIMITED
    04416568
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 49 - Director → ME
    2002-05-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    AMICREST RECOVERY 52 LIMITED
    - now 04126177
    PATHFINDER RECOVERY 52 LIMITED
    - 2003-05-19 04126177 02835415... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-12-17 ~ 2003-11-14
    IIF 72 - Director → ME
    2001-12-17 ~ 2003-11-14
    IIF 12 - Secretary → ME
  • 5
    AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    01653220
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    1997-12-12 ~ 2001-01-12
    IIF 68 - Director → ME
    1998-07-01 ~ 2001-01-12
    IIF 9 - Secretary → ME
  • 6
    BALTIC QUAY MANAGEMENT (1994) LIMITED
    - now 02884872
    IBIS (256) LIMITED - 1994-04-12
    59-60 Russell Square, London, England
    Active Corporate (31 parents)
    Officer
    2001-08-22 ~ 2002-10-24
    IIF 83 - Director → ME
  • 7
    BRITANNIAGATE LIMITED
    04377962
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    CAPELLA CHARITY - now
    SLEEP SCOTLAND
    - 2022-05-20 SC182935
    60 Ravenscroft Street, Edinburgh, United Kingdom
    Active Corporate (54 parents)
    Officer
    2016-12-05 ~ 2019-09-30
    IIF 50 - Director → ME
  • 9
    CONNECT RENTALS LIMITED
    06482971
    12 Burton Close, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    DE BREAM LTD
    04019656
    12 Burton Close, Wheathampstead, St. Albans, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-06-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEKERR DEVELOPMENTS LIMITED
    10817716
    Grove Lodge, 287 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 65 - Director → ME
    2017-06-14 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DRAYHAWK LIMITED
    03221790
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    DREWRY COURT PROPERTY SERVICES LIMITED
    - now 03142837
    PINCO 751 LIMITED - 1996-01-26
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Officer
    1996-02-02 ~ 2016-09-07
    IIF 81 - Director → ME
    2000-02-16 ~ 2000-03-16
    IIF 5 - Secretary → ME
  • 14
    ELDINGTON HOLDINGS LIMITED
    - now 04074127
    ELDINGTON LTD
    - 2006-05-17 04074127
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-10-04 ~ now
    IIF 34 - Secretary → ME
  • 15
    EUROMANOR PROPERTIES LTD
    04156773
    Parkers Hotel Building 109-113, Corporation Street, Manchester
    Active Corporate (7 parents)
    Officer
    2001-02-08 ~ 2011-04-28
    IIF 75 - Director → ME
    2001-02-08 ~ 2011-04-28
    IIF 14 - Secretary → ME
  • 16
    FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
    07146705 06414339
    287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    FINCHLEY ROAD PROPERTIES LIMITED
    06414339 07146705
    287 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-31 ~ now
    IIF 22 - Secretary → ME
  • 18
    FLETCHER GATE LIMITED
    - now 04144438
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2014-04-22
    IIF 62 - Director → ME
    2010-10-05 ~ now
    IIF 63 - Director → ME
    2004-02-06 ~ now
    IIF 25 - Secretary → ME
  • 19
    FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
    04092863
    1st Floor 18 North Bar Within, Beverley, England, England
    Active Corporate (11 parents)
    Officer
    2006-03-16 ~ 2006-10-09
    IIF 4 - Secretary → ME
  • 20
    HAZELGROVE ESTATES LTD
    04228433
    Parkers Hotel Building 109-113, Corporation Street, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2011-04-28
    IIF 82 - Director → ME
    2001-07-09 ~ 2011-04-28
    IIF 2 - Secretary → ME
  • 21
    HILBY LIMITED
    05286649
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Officer
    2006-06-27 ~ now
    IIF 19 - Secretary → ME
  • 22
    ICON PROPERTY INVESTMENTS (LONDON) LIMITED
    06834377
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 64 - Director → ME
  • 23
    ISLANDPOST LIMITED
    05800111
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-08 ~ now
    IIF 36 - Secretary → ME
  • 24
    KERRINGTON (CONSTELLATION) LIMITED
    - now 03996663
    PINCO 1428 LIMITED
    - 2000-06-30 03996663 03654541... (more)
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ dissolved
    IIF 78 - Director → ME
    2000-06-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    KERRINGTON (GROVE LODGE) LIMITED
    06503259
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents)
    Officer
    2008-02-13 ~ now
    IIF 24 - Secretary → ME
  • 26
    KERRINGTON DEVELOPMENTS III LTD
    - now 02575939 02507531... (more)
    JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 59 - Director → ME
    2000-02-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    KERRINGTON DEVELOPMENTS LIMITED
    02306995 01962842... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    38 De Montfort Street, Leicester
    Liquidation Corporate (8 parents)
    Officer
    1999-03-19 ~ now
    IIF 57 - Director → ME
    2000-02-16 ~ now
    IIF 32 - Secretary → ME
  • 28
    KERRINGTON ESTATES LIMITED
    - now 02997175
    AMBERPOINT LIMITED - 1997-04-17
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    KERRINGTON GROWTH LIMITED
    - now 06394818
    KERRINGTON REPOSSESSIONS LIMITED
    - 2008-02-12 06394818
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-10-10 ~ now
    IIF 60 - Director → ME
    2007-10-10 ~ now
    IIF 31 - Secretary → ME
  • 30
    KERRINGTON LIMITED
    - now 01962842
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2000-12-11 ~ now
    IIF 51 - Director → ME
    2000-02-16 ~ now
    IIF 21 - Secretary → ME
  • 31
    KERRINGTON PROPERTY SERVICES LIMITED
    - now 02843701
    LOCHSONG LIMITED - 1993-09-21
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Officer
    1994-02-01 ~ now
    IIF 54 - Director → ME
    2000-02-16 ~ now
    IIF 18 - Secretary → ME
  • 32
    LONGFIELD INVESTMENTS LIMITED
    - now 04138652
    KERRINGTON ACQUISITIONS LIMITED
    - 2006-05-04 04138652
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 55 - Director → ME
    2002-12-30 ~ dissolved
    IIF 26 - Secretary → ME
    2001-01-10 ~ 2002-03-04
    IIF 8 - Secretary → ME
  • 33
    MASTER PAINTINGS LIMITED
    - now 06800887
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    287 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 52 - Director → ME
    2009-09-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    MERCHANT CITY LIMITED
    03784639
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-02-06 ~ now
    IIF 20 - Secretary → ME
  • 35
    NEWARK PROPERTY DEVELOPMENT LIMITED
    04326578
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2004-02-06 ~ now
    IIF 29 - Secretary → ME
  • 36
    NISACROWN LIMITED
    05991577
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ now
    IIF 35 - Secretary → ME
  • 37
    PATHFINDER (CLYDE STREET) LIMITED
    - now SC206224
    MACROCOM (610) LIMITED - 2000-04-26
    123 Saint Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 38
    PATHFINDER (GLASGOW) LIMITED
    - now SC204655
    NEWSEE LIMITED - 2000-07-04
    123 Saint Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 39
    PATHFINDER (RIVER QUAY) LIMITED
    - now 03837850
    HOLDMARK LIMITED - 2000-10-13
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 40
    PATHFINDER CONSTRUCTION SERVICES LIMITED
    - now 03591668
    HOTEL NOIR LIMITED - 2000-09-04
    CITY JUICE LIMITED - 1998-10-06
    1001 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 41
    PATHFINDER RECOVERY 1 LIMITED
    - now 02835416 02835415... (more)
    PATHFINDER RECOVERY 1 PLC
    - 2002-10-09 02835416 02835415... (more)
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-06 ~ 2001-07-05
    IIF 74 - Director → ME
    2004-02-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 42
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 43
    PATHMANOR LIMITED
    04266680
    287 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 44
    PLAINRISE LIMITED
    05901077
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-10-29 during the appointment or period of control
    Date of completion or termination of CVA on 2013-11-26 during the appointment or period of control
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 45
    PORTLANDS HOUSE LIMITED
    03877704
    31 Church Road, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    1999-11-16 ~ 2001-05-21
    IIF 77 - Director → ME
  • 46
    POTTERS COURT MANAGEMENT COMPANY (NO. 2) LIMITED
    02549882
    1 Potters Court, 66 Barton Street, Tewkesbury
    Active Corporate (16 parents)
    Officer
    1994-03-11 ~ 1999-05-31
    IIF 80 - Director → ME
  • 47
    RESIDENTIAL OPPORTUNITY FUND PLC
    06662475
    1001 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 48
    ROAN HOUSE MANAGEMENT LIMITED
    03050224
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (12 parents)
    Officer
    1995-04-26 ~ 2000-03-14
    IIF 71 - Director → ME
  • 49
    ROME RESOURCES PLC - now
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC
    - 2009-12-22 02578942 07278264
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2009-03-11 ~ 2009-12-21
    IIF 6 - Secretary → ME
  • 50
    ROSE FARM ESTATE MANAGEMENT LIMITED
    08587095
    One, Station Approach, Harlow, Essex, England
    Active Corporate (9 parents)
    Officer
    2013-06-27 ~ 2014-05-08
    IIF 67 - Director → ME
  • 51
    RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
    03001311
    Octagon House, Hook Road, Epsom, England
    Active Corporate (13 parents)
    Officer
    1998-06-29 ~ 2000-05-18
    IIF 76 - Director → ME
  • 52
    TERTIA LIMITED - now
    PATHFINDER (WETHERBY) LIMITED
    - 2005-04-13 04777078
    85 Buckingham Gate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2004-10-01
    IIF 1 - Secretary → ME
  • 53
    TOBACCO FACTORY (PHASE 11) MANAGEMENT COMPANY LIMITED
    04086244 04378939... (more)
    Complete, 41 Dilworth Lane, Longridge, Preston
    Active Corporate (19 parents)
    Officer
    2000-10-09 ~ 2003-05-19
    IIF 73 - Director → ME
  • 54
    TOBACCO FACTORY (PHASE 3) MANAGEMENT COMPANY LIMITED
    04378939 04086244... (more)
    Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
    Active Corporate (15 parents)
    Officer
    2002-02-21 ~ 2005-02-14
    IIF 69 - Director → ME
  • 55
    TOBACCO FACTORY MANAGEMENT COMPANY LIMITED
    03824510 04378939... (more)
    Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
    Active Corporate (19 parents)
    Officer
    1999-08-12 ~ 2004-02-02
    IIF 70 - Director → ME
  • 56
    TOTAL HEALTH LIMITED
    02981981
    Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 46 - Secretary → ME
  • 57
    VISTA BUILDING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-05-15
    Administration ended on 2014-03-20
    KERRINGTON MANAGEMENT LIMITED
    - 2008-02-29 02851426
    SIMCO 556 LIMITED - 1993-09-29
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-02-16 ~ 2008-02-18
    IIF 15 - Secretary → ME
  • 58
    VISTA ESTATES LTD
    03658565
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Officer
    2000-11-01 ~ now
    IIF 56 - Director → ME
  • 59
    VISTA HOMES LTD
    03560417
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 53 - Director → ME
    2004-05-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 60
    VISTA PROPERTY HOLDINGS LIMITED
    - now 02957846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-12
    Dissolved on 2018-08-21
    VISTA INVESTMENTS LTD
    - 2000-10-23 02957846
    VISTAPOINT HOMES LIMITED - 1998-06-09
    38 De Montfort Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2000-02-28 ~ 2006-07-20
    IIF 79 - Director → ME
  • 61
    WARWICK BREWERY MANAGEMENT LIMITED
    07242592
    Grove Lodge, 287 Regents Park Road, London
    Active Corporate (3 parents)
    Officer
    2010-05-04 ~ now
    IIF 45 - Secretary → ME

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