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

Elliott, Paul Andrew

    Related profiles found in government register
  • Elliott, Paul Andrew
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52b, Connor Road, Parkgate, Antrim, BT39 0EA, Northern Ireland

      IIF 1

    • 4, Beach Terrace, Beach Road, Portballintrae, BT57 8WE, Northern Ireland

      IIF 2

    • 4, Beach Terrace, Beach Road, Portballintrae, Bushmills, BT57 8WE

      IIF 3
  • Elliott, Paul Andrew
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England

      IIF 4 IIF 5
  • Elliott, Paul Andrew
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Paul Andrew
    British deputy chief operating officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 800, West Chestnut Avenue, Monrovia, California, 91016, United States

      IIF 10
  • Elliott, Paul Andrew
    British investor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52b, Connor Road, Parkgate, Antrim, Antrim, BT39 0EA, Northern Ireland

      IIF 11
  • Elliott, Paul Andrew
    British born in December 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Paul Andrew
    British accountant born in December 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Paul Andrew
    British company director born in December 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Paradise Park, Parkgate, Antrim, BT39 OEG

      IIF 28

    • 5 Paradise Park, Parkgate, County Antrim, BT39 0EG, Northern Ireland

      IIF 29
  • Elliott, Paul Andrew
    British director born in December 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Paradise Park, Parkgate, Co Antrim, BT39 0EG

      IIF 30
  • Elliott, Paul Andrew
    British manager born in December 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Paul Andrew Elliott
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Beach Terrace, Beach Road, Portballintrae, BT57 8WE, Northern Ireland

      IIF 36

    • 4, Beach Terrace, Beach Road, Portballintrae, Bushmills, BT57 8WE

      IIF 37
  • Elliott, Paul Andrew

    Registered addresses and corresponding companies

    • 52b, Connor Road, Parkgate, Antrim, BT39 0EA

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    CAB-LINE INSURANCE SERVICES LIMITED
    - now 02277919
    DIGBAL LIMITED - 1988-11-01
    60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 25 - Director → ME
  • 2
    CONNOR ROAD (PARKLANE) MANAGEMENT LIMITED
    NI066130
    52b Connor Road, Parkgate, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2011-06-14 ~ now
    IIF 1 - Director → ME
    2011-06-14 ~ now
    IIF 38 - Secretary → ME
  • 3
    CREATION CONSUMER FINANCE LIMITED
    - now NI032565
    OPEN AND DIRECT RETAIL SERVICES LIMITED
    - 2004-11-12 NI032565
    NIE FINANCING LIMITED
    - 1999-06-21 NI032565
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    1997-06-19 ~ 2007-03-30
    IIF 12 - Director → ME
  • 4
    CREATION FINANCIAL SERVICES LIMITED
    - now 01091883
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2007-01-01
    IIF 29 - Director → ME
  • 5
    CREATION MARKETING SERVICES LIMITED - now
    CLANDEBOYE LIMITED
    - 2007-11-07 04358400
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2003-04-22 ~ 2007-03-31
    IIF 35 - Director → ME
  • 6
    ENERGIA NI HOLDCO LIMITED - now
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED
    - 2001-08-08 NI032563
    VIRIDIAN (GLOBAL) LIMITED
    - 1999-10-28 NI032563
    NIE (GLOBAL) LIMITED
    - 1998-03-30 NI032563
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 2001-07-31
    IIF 21 - Director → ME
  • 7
    ENERGIS (IRELAND) LIMITED - now
    NEVADA TELE.COM LIMITED
    - 2003-02-04 NI035793
    E.V. LIMITED
    - 1999-10-19 NI035793
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    1999-05-18 ~ 2001-02-14
    IIF 22 - Director → ME
  • 8
    FOOTMAN JAMES & COMPANY LIMITED
    - now 01726052 04390810
    LONGSLANT LIMITED - 1983-10-13
    60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 26 - Director → ME
  • 9
    FOOTMAN JAMES MANAGEMENT LIMITED - now
    OPEN AND DIRECT HOLDINGS LIMITED
    - 2007-04-02 04390818
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 32 - Director → ME
  • 10
    FOOTMAN JAMES SERVICES LIMITED - now
    OPEN AND DIRECT GROUP LIMITED
    - 2007-04-02 04390810
    MACODESSA 1 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 31 - Director → ME
  • 11
    FOOTMAN JAMES UK LIMITED - now
    OPEN AND DIRECT ACQUISITIONS LIMITED
    - 2007-04-02 04398655
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 34 - Director → ME
  • 12
    IF FS LIMITED
    - now NI662121
    PETA FINANCIAL SERVICES LIMITED
    - 2020-02-05 NI662121
    4 Beach Terrace, Beach Road, Portballintrae, Bushmills
    Active Corporate (3 parents)
    Equity (Company account)
    12,845 GBP2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    KINBROOK GROUP LIMITED
    - now 14724712
    LITE BIDCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 13 - Director → ME
  • 14
    KINBROOK HOLDINGS LIMITED
    - now 14723854
    LITE TOPCO LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 15 - Director → ME
  • 15
    KINBROOK MIDCO 1 LIMITED
    - now 14724313 14724461
    LITE MIDCO 1 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 14 - Director → ME
  • 16
    KINBROOK MIDCO 2 LIMITED
    - now 14724461 14724313
    LITE MIDCO 2 LIMITED - 2024-09-12
    10 Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 16 - Director → ME
  • 17
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (29 parents)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 4 - Director → ME
  • 18
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2014-03-29
    IIF 6 - Director → ME
  • 19
    LOCHAIN PATRICK LIMITED
    - now 08127648
    DUNWILCO (1757) LIMITED - 2012-08-14
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 5 - Director → ME
  • 20
    OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED - now
    W.G. O'KANE INSURANCE BROKERS LIMITED
    - 2002-05-01 NI021952
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (25 parents)
    Officer
    2000-12-06 ~ 2002-04-30
    IIF 18 - Director → ME
  • 21
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED - now
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD
    - 2002-04-19 NI037157
    STORM INVESTMENTS LIMITED - 1999-11-17
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (20 parents)
    Officer
    2000-01-07 ~ 2000-02-28
    IIF 28 - Director → ME
  • 22
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI021952... (more)
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (21 parents)
    Officer
    2000-07-25 ~ 2007-01-17
    IIF 23 - Director → ME
  • 23
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 7 - Director → ME
  • 24
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 9 - Director → ME
  • 25
    POWER NI SUPPLY LIMITED - now
    NIE TELECOMS (NO 2) LIMITED
    - 2011-06-03 NI036545
    Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1999-07-07 ~ 1999-11-08
    IIF 30 - Director → ME
  • 26
    PREMIUM FIRST LIMITED
    04746915
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-04-28 ~ 2007-03-30
    IIF 33 - Director → ME
  • 27
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234 SC249583... (more)
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 8 - Director → ME
  • 28
    RESTORE N.I.
    - now NI067567
    RESTORE NI
    - 2010-09-06 NI067567
    52b Connor Road, Parkgate, Ballyclare, County Antrim, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 29
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED
    - 2002-05-09 NI032562
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (24 parents)
    Officer
    2000-06-18 ~ 2002-04-29
    IIF 19 - Director → ME
  • 30
    THE VARVELLIUM CORPORATION LTD
    NI663029
    4 Beach Terrace, Beach Road, Portballintrae, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    VIRIDIAN CAPITAL (UK) LIMITED
    - now NI032564
    NIE (UK) LIMITED - 1998-05-22
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1999-03-25 ~ 2002-04-29
    IIF 20 - Director → ME
  • 32
    VIRIDIAN ENTERPRISES LIMITED - now
    OPEN AND DIRECT LIMITED
    - 2002-05-09 NI032955
    NIE FINANCIAL SERVICES LIMITED
    - 1999-04-19 NI032955
    NIE FINANCE LIMITED
    - 1998-03-05 NI032955 NI607246
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2002-04-29
    IIF 24 - Director → ME
  • 33
    VIRIDIAN TELECOMS LIMITED - now
    NIE TELECOMS LIMITED
    - 2011-09-20 NI032566
    NIE TELECOMMUNICATIONS LIMITED
    - 1998-07-21 NI032566
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1997-06-19 ~ 1999-09-20
    IIF 17 - Director → ME
  • 34
    VISIONFUND INTERNATIONAL
    FC030165
    800 West Chestnut Avenue, Monrovia, California 91016, United States
    Active Corporate (39 parents)
    Officer
    2017-06-14 ~ 2017-09-30
    IIF 10 - Director → ME
  • 35
    WATERFALL INVESTMENTS LIMITED
    - now 02367995
    INGLEBY (408) LIMITED - 1989-07-03
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 27 - Director → ME

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.