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
Ellingham, Hugh Vere Alexander
Ellingham, Hugh Vere Alexander
British chartered surveyor born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesEllingham, Hugh Vere Alexander
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesEllingham, Hugh Vere Alexander
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesEllingham, Hugh Vere Alexander
British managing director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesEllingham, Hugh Vere Alexander
born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesElligham, Hugh Vere Alexander
British director born in October 1957Registered addresses and corresponding companies
IIF 57
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Ellingham, High Vere Alexander
British director born in October 1957Registered addresses and corresponding companies
IIF 58 Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Ellingham, Hugh Vere Alexander
British director born in March 1957Registered addresses and corresponding companies
IIF 59 Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Mr Hugh Vere Alexander Ellingham
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
BROTHER FILM CO LLP
- nowANENOMEDIA PARTNERS LLP - 2017-10-05 Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)635,040 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove members → OE - 2ANENOMEDIA LIMITED - 2022-10-13 Kempston, Mill Hill, Edenbridge, KentActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2010-01-06 ~ nowIIF 1 - Director → ME
- 3 C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Equity (Company account)3,364,206 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 15 - Director → ME
- 4 C/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (6 parents)Equity (Company account)4,264,336 GBP2020-12-31Officer 2015-10-26 ~ dissolvedIIF 10 - Director → ME
- 5M7 REAL ESTATE GREEN PROPCO LTD - 2017-03-24 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2015-10-05 ~ dissolvedIIF 13 - Director → ME
- 6 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-16 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents)Equity (Company account)207,243 GBP2024-03-31Officer 2008-10-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 8 Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-33,242 GBP2024-03-31Officer 2010-03-25 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
39
- 1SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24STANNIFER HOTELS (BATH) LIMITED - 2002-09-18DAYFIGURE LIMITED - 2001-05-29 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 49 - Director → ME
- 2SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 47 - Director → ME 2005-10-31 ~ 2006-02-07IIF 19 - Director → ME
- 3SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24GLEAMCASE LIMITED - 2006-07-14 4 Romulus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)Officer 2006-06-16 ~ 2006-07-12IIF 57 - Director → ME 2008-06-27 ~ 2008-10-21IIF 38 - Director → ME
- 4SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 26 - Director → ME
- 5SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 44 - Director → ME
- 6SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24BDL CAMBRIDGE LIMITED - 2005-11-09MACROCOM (784) LIMITED - 2002-09-27 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-11-01IIF 32 - Director → ME 2005-10-31 ~ 2006-02-07IIF 18 - Director → ME
- 7SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18MAINTREAT LIMITED - 2001-07-20 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 31 - Director → ME
- 8SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18SH (FOUR) LIMITED - 1999-04-06 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 34 - Director → ME
- 9SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29LYCIDAS (263) LIMITED - 1997-05-21 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-11-01IIF 37 - Director → ME 2005-02-03 ~ 2006-02-07IIF 22 - Director → ME
- 10SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18WILLOUGHBY (133) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 28 - Director → ME
- 11SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24SOMERSTON HOTELS (GA) LIMITED - 2005-04-14SALTIRE LEISURE (GA) LIMITED - 2005-03-29ST. VINCENT STREET (268) LIMITED - 1997-11-10 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-11-01IIF 30 - Director → ME 2005-02-03 ~ 2006-02-07IIF 21 - Director → ME
- 12SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18SH (NINE) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 40 - Director → ME
- 13SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18SH (THIRTEEN) LIMITED - 1999-04-06 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 54 - Director → ME
- 14SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-10-31 ~ 2006-02-07IIF 58 - Director → ME 2008-06-27 ~ 2008-10-21IIF 48 - Director → ME
- 15SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23BDL PROPERTIES LIMITED - 2005-11-08CONTINENTAL SHELF 125 LIMITED - 2000-05-24 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 42 - Director → ME 2005-10-31 ~ 2006-02-07IIF 20 - Director → ME
- 16SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09MACROCOM (808) LIMITED - 2003-01-17 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-11-01IIF 41 - Director → ME 2005-10-31 ~ 2006-02-07IIF 24 - Director → ME
- 17SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18STANNIFER HOTELS (TEN) LIMITED - 1999-04-28SH (TEN) LIMITED - 1999-04-07 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 36 - Director → ME
- 18SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23WH 333 LIMITED - 2007-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 29 - Director → ME
- 19SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 46 - Director → ME
- 20SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24BDL LUTON AIRPORT LIMITED - 2005-11-09MACROCOM (635) LIMITED - 2000-09-15 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-11-01IIF 52 - Director → ME 2005-10-31 ~ 2006-02-07IIF 23 - Director → ME
- 21SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18SH (TWO) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 35 - Director → ME
- 22SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18SH (THREE) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 45 - Director → ME
- 23SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23SALTIRE LEISURE LIMITED - 2005-03-29DANESCOT LEISURE LIMITED - 1996-12-13MAZEVALE LIMITED - 1995-11-13 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-11-01IIF 33 - Director → ME 2005-02-03 ~ 2006-02-07IIF 17 - Director → ME
- 24SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18WILLOUGHBY (194) LIMITED - 1998-11-03 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 27 - Director → ME
- 25SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18WILLOUGHBY (131) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 43 - Director → ME
- 26SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18SH (ONE) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2008-06-27 ~ 2008-10-21IIF 39 - Director → ME
- 27SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23STANNIFER HOTELS (YORK) LIMITED - 2002-09-18SH (ELEVEN) LIMITED - 2002-03-05 4 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2008-06-27 ~ 2008-10-21IIF 50 - Director → ME
- 28
ATLAS HOTELS LIMITED
- nowSOMERSTON HOTELS LIMITED - 2015-02-23STANNIFER HOTELS LIMITED - 2002-09-26PINCO 805 LIMITED - 1996-08-07 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-06-27 ~ 2008-10-21IIF 53 - Director → ME 2005-01-31 ~ 2006-02-21IIF 59 - Director → ME - 29
BROTHER FILM CO LLP
- nowANENOMEDIA PARTNERS LLP - 2017-10-05 Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)635,040 GBP2024-03-31Officer 2010-04-19 ~ 2021-04-05IIF 56 - LLP Designated Member → ME - 30
CB RICHARD ELLIS LIMITED
- nowCBRE LIMITED - 2011-11-30INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14MATAHARI 452 LIMITED - 1992-04-21 Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 1993-07-01 ~ 2003-07-23IIF 4 - Director → ME - 31CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16CBRE FINANCIAL LIMITED - 2004-09-20CBRE CORPORATE FINANCE LIMITED - 2004-08-24INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27FORMATSTABLE LIMITED - 1988-02-24 Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (4 parents)Officer ~ 2003-07-23IIF 5 - Director → ME
- 32 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (4 parents)Officer 2010-05-20 ~ 2010-08-02IIF 7 - Director → ME
- 33 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-01-09 ~ 2024-01-30IIF 9 - Director → ME
- 34M7 REAL ESTATE GROUP HOLDINGS LTD. - 2023-01-30M7 REAL ESTATE LTD - 2023-01-18M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02 10 Queen Street Place, London, United KingdomActive Corporate (8 parents, 27 offsprings)Officer 2014-11-01 ~ 2019-02-08IIF 11 - Director → ME
- 35CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20ATLANTIC RICHMOUNT LIMITED - 2003-07-23RICHMOUNT MANAGEMENT LIMITED - 2001-10-30LASER RICHMOUNT LIMITED - 1993-07-23SAFESTACK LIMITED - 1989-12-14 C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)3,250 GBP2022-12-31Officer 2004-03-05 ~ 2008-10-02IIF 8 - Director → ME ~ 1998-06-03IIF 25 - Director → ME
- 36 Nations House, 3d Floor, 103 Wigmore Street, London, EnglandActive Corporate (7 parents)Officer 2014-06-01 ~ 2014-09-22IIF 3 - Director → ME
- 37SOMERSTON CONSULTANCY LIMITED - 2004-10-01CUPIDS CHARM LIMITED - 2002-09-24 5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents, 27 offsprings)Equity (Company account)-13,770,080 GBP2023-12-31Officer 2004-11-09 ~ 2008-10-02IIF 6 - Director → ME
- 38SOMERSTON HOTELS UK PLC - 2007-02-20GATESIGN PLC - 2006-07-13 Bridgeway House, Bridgeway, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer 2008-06-27 ~ 2008-10-21IIF 51 - Director → ME 2006-06-09 ~ 2006-07-12IIF 16 - Director → ME
- 392261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)483 GBP2023-12-31Officer 2015-12-11 ~ 2022-06-23IIF 14 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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