logo
explain how to read the page

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

Ellingham, Oliver Bernard

child relation
Offspring entities and appointments
Active 7
  • 1
    112 Hawley Lane, Farnborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Tanhurst, Tanhurst Lane, Holmbury St. Mary
    Active Corporate (4 parents)
    Equity (Company account)
    11,365,863 GBP2023-12-31
    Officer
    2014-10-31 ~ now
    IIF 419 - Director → ME
  • 3
    112 Hawley Lane, Farnborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-09-29 ~ dissolved
    IIF 410 - Director → ME
  • 4
    112 Hawley Lane Hawley Lane, Farnborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-07-20 ~ dissolved
    IIF 409 - Director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-10-14 ~ now
    IIF 1 - Director → ME
  • 6
    Tanhurst, Tanhurst Lane, Holmbury St. Mary, Surrey
    Active Corporate (2 parents)
    Officer
    2008-10-06 ~ now
    IIF 407 - LLP Designated Member → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 420 - Has significant influence or control → OE
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2025-02-17 ~ now
    IIF 408 - Director → ME
Ceased 380

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.