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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

Ellard, Andrew Charles

    Related profiles found in government register
  • Ellard, Andrew Charles
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

      IIF 1 IIF 2 IIF 3
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 4
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 5
  • Mr Andrew Charles Ellard
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 6
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

      IIF 7
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 8 IIF 9
  • Ellard, Andrew
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 10 IIF 11
  • Ellard, Andrew
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, United Kingdom

      IIF 12
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 13
  • Andrew Ellard
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    DEE PROPERTY MANAGEMENT LIMITED
    11246799
    Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-10 ~ 2020-03-01
    IIF 1 - Director → ME
    Person with significant control
    2018-03-10 ~ 2020-03-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    DEE PROPERTY SOLUTIONS LIMITED
    11251733
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ 2020-01-01
    IIF 2 - Director → ME
  • 3
    GENIUS PROPERTY ASSETS LIMITED
    12176046
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Officer
    2019-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IPV1 LIMITED
    11418108
    6 Birchensale Farm, Low Field Lane, Redditch, England
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MINDFUL PROPERTY HOLDINGS LIMITED
    - now 11006667
    DISTINCT LENDING LIMITED
    - 2020-08-31 11006667
    PROPERTYMINDS HOLDING LTD
    - 2018-03-28 11006667
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    MINDFUL PROPERTY INVESTMENTS LIMITED
    - now 11009425
    PROPERTYMINDS INVESTMENTS LTD
    - 2019-03-28 11009425
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2017-10-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    MINDFUL PROPERTY SERVICES LIMITED
    - now 11089021
    PROPERTYMINDS SERVICES LTD
    - 2019-03-28 11089021
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 8
    PEAR PROPERTY MINDS LTD
    11022691
    1 Market Hill, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 12 - Director → ME
  • 9
    SMARTMINDS PROPERTY LIMITED
    12233163
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.