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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

Mr Elliot Pine

child relation
Offspring entities and appointments 65
  • 1
    19 FITZ LIMITED
    03137375
    Active Corporate (19 parents)
    Officer
    2014-10-13 ~ 2021-06-30
    IIF 83 - Director → ME
  • 2
    2 MARESFIELD LIMITED
    08793205
    Active Corporate (3 parents)
    Officer
    2013-12-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 2 - Has significant influence or control → OE
  • 3
    21 MARES LIMITED
    13737120
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-11-11 ~ 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
  • 4
    23 ALVANLEY MANAGEMENT CO LIMITED
    16141316
    Active Corporate (8 parents)
    Officer
    2024-12-17 ~ 2026-05-07
    IIF 34 - Director → ME
  • 5
    3 ADAMSON ROAD MANAGEMENT CO LIMITED
    16348010
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 26 - Director → ME
  • 6
    44 GREAT RUSSELL LIMITED
    09229594
    Active Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    ABERDEEN SETON NOMINEES 1 LIMITED
    - now 13751611 14069827
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
    - 2022-04-26 13751611
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    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
  • 8
    ABERDEEN SETON NOMINEES 2 LIMITED
    14069827 13751611
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ARABIAN CRICKET LIMITED - now
    AVIATION GIFTS LIMITED
    - 2006-12-13 03599712 06188642
    LANAVALE LIMITED - 1998-07-30
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2004-11-04
    IIF 82 - Director → ME
    2001-03-28 ~ 2004-11-04
    IIF 93 - Secretary → ME
  • 10
    BELFAST NELLA ASSETS (NO 2) LIMITED
    - now 09877255 09877159... (more)
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BELFAST NELLA ASSETS LIMITED
    - now 09877176
    SPOTLESS VENTURES LIMITED - 2015-11-20
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BISHOPS CLEEVE NOMINEES 1 LIMITED
    11050881 11058421
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    BISHOPS CLEEVE NOMINEES 2 LIMITED
    11058421 11050881
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    BROUGHTON JEWISH CASSEL FOX
    08133686
    Active Corporate (42 parents)
    Officer
    2012-07-06 ~ 2021-07-30
    IIF 70 - Director → ME
  • 15
    BUNBURY VENTURES BV95 LIMITED
    10411026
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 67 - Director → ME
  • 16
    CHALFONT 31 LIMITED
    11582673
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ now
    IIF 32 - Director → ME
  • 17
    DEN HOLDINGS LIMITED
    11143822
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUNCOMBE INVESTMENTS LIMITED
    07241372
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 86 - Director → ME
    2010-05-04 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EAEP LIMITED
    15720224
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 20
    ELANDJO LIMITED
    13253207
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    EXMEDICUS LTD
    11365640
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FITZJOHNS CAPITAL II LLP
    OC439985 OC454442... (more)
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    FITZJOHNS CAPITAL III LLP
    OC454442 LP023954... (more)
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FITZJOHNS CAPITAL PARTNERS III LLP
    OC451078 LP024597... (more)
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    FITZJOHNS CAPITAL PARTNERS LIMITED
    - now 13013838 LP024597... (more)
    ELIPINE LIMITED
    - 2020-11-26 13013838
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FITZJOHNS DYCE NOMINEES 1 LTD
    16067838 16067804
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FITZJOHNS DYCE NOMINEES 2 LTD
    16067804 16067838
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FPL TRADING LIMITED
    11612807
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-02
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FRANK PINE LIMITED
    - now 11612846 00421390
    JELI INVESTMENTS LIMITED
    - 2018-11-02 11612846 00421390
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 62 - Director → ME
  • 30
    FRANK PINE TRUSTEE LIMITED
    13523202
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 59 - Director → ME
  • 31
    GENCOMP (NO.8) LIMITED
    12507633 07807648... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 58 - Director → ME
  • 32
    GRENFLEX LIMITED
    07722168
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-04 ~ dissolved
    IIF 84 - Director → ME
  • 33
    IVYHOUSE NOMINEES 1 LIMITED
    14965161 14965157
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    IVYHOUSE NOMINEES 2 LIMITED
    14965157 14965161
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    J&M SHERR LIMITED
    - now 11362828
    JEP1 LIMITED
    - 2018-08-03 11362828
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-10-28
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    JELI HOLDING LIMITED
    11613012
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JELI INVESTMENTS LIMITED
    - now 00421390 11612846
    FRANK PINE LIMITED
    - 2018-11-02 00421390 11612846
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-06-01 ~ now
    IIF 57 - Director → ME
    2009-06-01 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2018-10-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    JELI RESI LIMITED
    13243228
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 63 - Director → ME
  • 39
    L KIRBY SIPP 21476 LTD - now
    GRENFLEX (LH) LIMITED
    - 2021-07-30 09102151
    Active Corporate (9 parents)
    Officer
    2014-06-25 ~ 2021-06-16
    IIF 30 - Director → ME
  • 40
    LDI NORTHAMPTON (DEVELOPMENT) LIMITED
    10904330
    Dissolved Corporate (3 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    LIGHT THERAPY SYSTEMS LIMITED
    06519369
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 69 - Director → ME
  • 42
    LINDFIELD INVESTMENT CO. LIMITED
    00633723
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-02 ~ now
    IIF 88 - Secretary → ME
  • 43
    LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED
    07053657
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ now
    IIF 85 - Director → ME
    2009-11-20 ~ now
    IIF 89 - Secretary → ME
  • 44
    LONDON & DISTRICT INVESTMENTS LIMITED
    00740555
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 94 - Secretary → ME
  • 45
    NHL NOMINEES 1 LTD
    - now 15497567 15497572
    MEADOW WALK NOMINEES 1 LIMITED
    - 2024-06-03 15497567 15497572
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 46
    NHL NOMINEES 2 LTD
    - now 15497572 15497567
    MEADOW WALK NOMINEES 2 LIMITED
    - 2024-06-03 15497572 15497567
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    PINZAUER LIMITED
    08380811
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 38 - Director → ME
  • 48
    QUICKSELL STORE LTD
    07082123
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 71 - Director → ME
  • 49
    SCALENE TECH LIMITED
    09685288
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2019-02-11
    IIF 68 - Director → ME
  • 50
    SKELHURST LIMITED
    00943972
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-08-11 ~ now
    IIF 49 - Director → ME
  • 51
    SKELHURST NOMINEES 1 LIMITED
    12519946 12519950
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 40 - Director → ME
  • 52
    SKELHURST NOMINEES 2 LIMITED
    12519950 12519946
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 37 - Director → ME
  • 53
    SKELHURST PROPERTIES LIMITED
    06774246
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ now
    IIF 48 - Director → ME
    2009-07-20 ~ now
    IIF 95 - Secretary → ME
  • 54
    SKELHURST SUTTON LIMITED
    09355379
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-12-21
    IIF 87 - Director → ME
  • 55
    SKELHURST TWO LIMITED
    12340363
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 45 - Director → ME
  • 56
    SKELHURST YORK PROPERTIES LIMITED
    06910251
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 57
    STARCRESTER PROPERTIES LIMITED
    01070707
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 35 - Director → ME
    2011-10-25 ~ now
    IIF 92 - Secretary → ME
  • 58
    THE PARK CHARITABLE TRUST
    15940063
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 96 - Director → ME
  • 59
    THE WASHINGLEY ROAD LLP
    OC434415
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-26 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 60
    THREE ACACIA PLACE LIMITED
    08631097
    Active Corporate (9 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 31 - Director → ME
  • 61
    TOTAL E SOFT LIMITED
    06924110
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    IIF 72 - Director → ME
  • 62
    TRACHT GUT, VERT ZEIN GUT LTD
    17014921
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    IIF 56 - Director → ME
  • 63
    WASHINGLEY ROAD NOMINEE 1 LIMITED
    13123849 13124092
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 64
    WASHINGLEY ROAD NOMINEE 2 LIMITED
    13124092 13123849
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 50 - Director → ME
  • 65
    WP GREYSWOOD LTD
    17159477
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 27 - Director → ME

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