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
Individuals in focus
Elliott, Ian Walter
Elliott, Ian Walter
British Registered addresses and corresponding companiesElliott, Ian Walter
British company secretaryRegistered addresses and corresponding companies
IIF 3
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
Elliott, Ian Walter
British directorRegistered addresses and corresponding companiesElliott, Ian Walter
British director/chartered accountantRegistered addresses and corresponding companiesElliott, Ian Walter
British finance directorRegistered addresses and corresponding companies
IIF 15 Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
Elliott, Ian Walter
Registered addresses and corresponding companies
IIF 16 Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 17 C/o Braemar Estates Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 18 3 Kidmorie, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 19 Kidmorie 3, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
Elliott, Ian Walter
British born in September 1954Resident in England
Registered addresses and corresponding companiesElliott, Ian Walter
British director born in September 1954Resident in England
Registered addresses and corresponding companiesElliott, Ian Walter
British director/chartered accountant born in September 1954Resident in England
Registered addresses and corresponding companiesElliott, Ian Walter
British finance director born in September 1954Resident in England
Registered addresses and corresponding companiesElliott, Ian Walter
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Mr Ian Walter Elliott
British born in September 1954Resident in England
Registered addresses and corresponding companiesIan Elliott
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Kidmorie, 3 Warren Drive, Dorridge, Solihull, B93 8JY, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 133 Bryanston Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer
2004-03-02 ~ dissolvedIIF 2 - Secretary → ME - 2 C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)Officer 2001-11-30 ~ nowIIF 24 - Director → ME 2001-11-30 ~ nowIIF 11 - Secretary → ME
- 3 Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2015-07-15 ~ nowIIF 34 - Director → ME
- 4 31 Homer Road, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)-14,776 GBP2024-12-31Officer 2022-10-20 ~ nowIIF 20 - Director → ME 2016-06-09 ~ nowIIF 18 - Secretary → ME
- 5 Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer 2015-09-17 ~ nowIIF 35 - Director → ME
- 6 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer 2002-01-03 ~ nowIIF 26 - Director → ME 2002-01-03 ~ nowIIF 15 - Secretary → ME
- 7 Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)13,003,289 GBP2024-03-31Officer 2021-02-24 ~ nowIIF 30 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 8UMBERSLADE WAPPING WHARF (BRAVO) LIMITED - 2008-01-30 Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer 2007-08-23 ~ nowIIF 27 - Director → ME 2007-08-23 ~ nowIIF 4 - Secretary → ME
- 9NETHERSAN LIMITED - 1981-12-31FINLAN PROPERTY INVESTMENTS LIMITED - 1995-11-29SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer 1996-10-09 ~ nowIIF 25 - Director → ME 1995-10-13 ~ nowIIF 3 - Secretary → ME
- 10 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2007-06-21 ~ nowIIF 21 - Director → ME 2007-06-21 ~ nowIIF 10 - Secretary → ME
- 11 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 4 offsprings)Officer 1996-10-09 ~ nowIIF 23 - Director → ME 1996-11-04 ~ nowIIF 1 - Secretary → ME
- 12 Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 33 - Director → ME 2007-08-23 ~ dissolvedIIF 7 - Secretary → ME
- 13 Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 32 - Director → ME 2007-08-23 ~ dissolvedIIF 6 - Secretary → ME
- 14 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer 2007-08-23 ~ nowIIF 28 - Director → ME 2007-08-23 ~ nowIIF 9 - Secretary → ME
- 15 Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedIIF 41 - Director → ME 2013-07-26 ~ dissolvedIIF 19 - Secretary → ME
- 16WAPPING WHARF (ALPHA) LIMITED - 2013-06-05WAPPING WHARF (BETA) LIMITED - 2016-03-08 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (3 parents)Officer 2012-12-17 ~ nowIIF 31 - Director → ME
- 17 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-05-01 ~ nowIIF 42 - Director → ME
- 18CHARLECOMBE DEVELOPMENTS LIMITED - 2003-08-07 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents, 4 offsprings)Officer 2003-03-17 ~ nowIIF 29 - Director → ME 2003-03-17 ~ nowIIF 8 - Secretary → ME
- 19 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2007-06-21 ~ nowIIF 22 - Director → ME 2007-06-21 ~ nowIIF 5 - Secretary → ME
Ceased
8
- 1BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26MEAUJO (186) LIMITED - 1993-05-25 5 High View, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)95,555 GBP2024-11-30Officer 1994-09-05 ~ 2005-06-01IIF 37 - Director → ME 1994-09-05 ~ 2017-05-12IIF 13 - Secretary → ME
- 2
BELMONT PARKHILL LIMITED
- nowMEAUJO (197) LIMITED - 1993-08-03 5 High View, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)748,502 GBP2024-11-30Officer 1994-09-05 ~ 1996-10-01IIF 38 - Director → ME 1994-09-05 ~ 1996-10-01IIF 14 - Secretary → ME - 3 Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)13,003,289 GBP2024-03-31Person with significant control 2021-02-24 ~ 2021-03-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 4
ROMNEY CARE HOME LIMITED
- nowBELMONT SANDBANKS LIMITED - 2022-11-23BELMONT M.S. LIMITED - 1993-05-25BELMONT HEALTHCARE LIMITED - 1993-11-26 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Profit/Loss (Company account)422,555 GBP2021-04-01 ~ 2022-03-31Officer 1994-09-05 ~ 1996-07-08IIF 39 - Director → ME 1994-09-05 ~ 1996-07-08IIF 12 - Secretary → ME - 5 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2015-01-07 ~ 2022-02-04IIF 40 - Director → ME 2015-01-07 ~ 2016-09-15IIF 16 - Secretary → MEPerson with significant control 2016-07-17 ~ 2020-04-20IIF 43 - Has significant influence or control → OE
- 6 Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-02-15 ~ 2022-10-06IIF 36 - Director → MEPerson with significant control 2018-02-15 ~ 2022-10-06IIF 44 - Has significant influence or control → OE
- 7 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-07-17 ~ 2018-05-01IIF 17 - Secretary → ME
- 8 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Person with significant control 2021-02-25 ~ 2021-03-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.