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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliot, Graham Hadden Dean

child relation
Offspring entities and appointments 35
  • 1
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 27 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    BOLNEY ESTATES LIMITED
    - now 03428996
    SPEED 6524 LIMITED - 1997-09-19
    34 Ovington Street, London
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ now
    IIF 37 - Secretary → ME
  • 3
    CATHEDRAL PROPERTIES LIMITED
    01893380
    34 Ovington Street, London
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2003-01-06
    IIF 54 - Director → ME
    2011-02-23 ~ now
    IIF 48 - Secretary → ME
  • 4
    CHENIES PARADE MANAGEMENT COMPANY LIMITED
    03662041
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (26 parents)
    Officer
    1998-11-05 ~ 2001-06-04
    IIF 13 - Secretary → ME
  • 5
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 22 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 33 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ 2008-07-01
    IIF 21 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED
    - 1999-08-31 03816563
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 36 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 15 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-23 ~ 2008-07-01
    IIF 16 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 49 - Secretary → ME
  • 11
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-09 ~ 2008-07-01
    IIF 23 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 39 - Secretary → ME
    2001-07-09 ~ 2008-07-01
    IIF 26 - Secretary → ME
  • 13
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-09 ~ 2002-04-10
    IIF 14 - Secretary → ME
  • 14
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 9 - Secretary → ME
  • 15
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 41 - Secretary → ME
    2004-04-30 ~ 2008-07-01
    IIF 31 - Secretary → ME
  • 16
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 45 - Secretary → ME
  • 17
    IRET SECURITIES INVESTMENTS LIMITED - now
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY
    - 2007-04-16 06182862
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-03 ~ 2007-04-17
    IIF 55 - Director → ME
  • 18
    M4 ESTATES LIMITED
    - now 02438789
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 51 - Secretary → ME
    2004-05-07 ~ 2008-07-01
    IIF 17 - Secretary → ME
  • 20
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 10 - Secretary → ME
  • 21
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 11 - Secretary → ME
  • 22
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 29 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 50 - Secretary → ME
  • 23
    NICE BUSINESS PARK LIMITED - now
    BONNYROSS PROPERTIES LIMITED
    - 2007-02-19 05964892
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-08 ~ 2006-12-01
    IIF 28 - Secretary → ME
  • 24
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 25
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ 2007-01-11
    IIF 34 - Secretary → ME
  • 26
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-21 ~ 2008-07-01
    IIF 19 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    OVINGTON ESTATES LIMITED
    - now 09003830
    COCKSPUR ESTATES LIMITED
    - 2014-09-09 09003830
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 20 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 47 - Secretary → ME
  • 29
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 18 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 52 - Secretary → ME
  • 30
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED
    - 2001-01-15 04085179
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-17 ~ 2008-07-01
    IIF 25 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 40 - Secretary → ME
  • 31
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED
    - 2000-02-03 03816555
    SPEED 7862 LIMITED
    - 1999-08-31 03816555
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-22 ~ 2006-11-30
    IIF 56 - Director → ME
    2014-10-28 ~ 2015-06-20
    IIF 46 - Secretary → ME
    1999-08-13 ~ 2006-07-25
    IIF 24 - Secretary → ME
  • 32
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED
    - 2000-01-20 03840500
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-16 ~ 2008-07-01
    IIF 35 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 53 - Secretary → ME
  • 33
    SONEWOOD LIMITED
    04336610
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-11 ~ 2004-01-27
    IIF 12 - Secretary → ME
  • 34
    SPRINT 1179 LIMITED
    06128691
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 3 - Secretary → ME
    2007-03-09 ~ 2008-07-01
    IIF 30 - Secretary → ME
  • 35
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2008-07-01
    IIF 32 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 8 - Secretary → ME

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.