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.
Elliott, Ian Walter
- British born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companiesC/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 13, Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 2Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 3 IIF 4 IIF 5 (more)(less)Kidmorie, 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 13 IIF 14Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
IIF 15 IIF 16
- British director born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British director/chartered accountant born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1954
Elliott, Ian Walter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Elliott, Ian Walter
- British company secretaryRegistered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 28
- British directorRegistered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 29 IIF 30 IIF 31 (more)(less)
- British director/chartered accountantRegistered addresses and corresponding companies
Elliott, Ian Walter
- British finance directorRegistered addresses and corresponding companies
Elliott, Ian Walter
Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 40
- British born in May 1959
Elliott, Ian Walter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 41
- British born in September 1954
Mr Ian Walter Elliott
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Elliott, Ian Walter
Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 46C/o Braemar Estates Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 473 Kidmorie, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 48Kidmorie 3, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 49
- British born in September 1954
Ian Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesKidmorie, 3 Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 50
- 1
AMBERBECK LIMITED
04922486133 Bryanston Road, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2004-03-02 ~ dissolvedIIF 26 - Secretary → ME - 2BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26MEAUJO (186) LIMITED - 1993-05-255 High View, Pinner, EnglandActive Corporate (10 parents, 1 offspring)Officer1994-09-05 ~ 2005-06-01IIF 20 - Director → ME1994-09-05 ~ 2017-05-12IIF 38 - Secretary → ME
- 3MEAUJO (197) LIMITED - 1993-08-035 High View, Pinner, EnglandActive Corporate (11 parents)Officer1994-09-05 ~ 1996-10-01IIF 21 - Director → ME1994-09-05 ~ 1996-10-01IIF 39 - Secretary → ME
- 4
DEMRASTORE LIMITED
04236022C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West MidlandsActive Corporate (6 parents, 1 offspring)Officer2001-11-30 ~ nowIIF 7 - Director → ME2001-11-30 ~ nowIIF 36 - Secretary → ME - 5
EUROFINANCE (ISLE OF MAN) LIMITED
FC032657Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-07-15 ~ nowIIF 13 - Director → ME - 6
HAMPTON ROAD DEVELOPMENTS LIMITED
0941540631 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer2022-10-20 ~ nowIIF 2 - Director → ME2016-06-09 ~ nowIIF 48 - Secretary → ME - 7
- 8
LIFFORD HALL ASSOCIATES
02578028Lifford Hall, Tunnel Lane, Kings Norton, BirminghamDissolved Corporate (13 parents)Officer1991-03-26 ~ 1994-09-13IIF 6 - Director → ME1991-03-26 ~ 1994-09-13IIF 27 - Secretary → ME - 9
MESTERBROOK LIMITED
04239479Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer2002-01-03 ~ nowIIF 9 - Director → ME2002-01-03 ~ nowIIF 40 - Secretary → ME - 10
NEWMAN HERITAGE LIMITED
13222383Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE2021-02-24 ~ 2021-03-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 11ROMNEY CARE HOME LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Declaration of solvency sworn on 2023-07-31BELMONT SANDBANKS LIMITED
- 2022-11-23 02657304BELMONT HEALTHCARE LIMITED - 1993-11-26BELMONT M.S. LIMITED - 1993-05-25C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer1994-09-05 ~ 1996-07-08IIF 22 - Director → ME1994-09-05 ~ 1996-07-08IIF 37 - Secretary → ME - 12
- 13
FINLAN PROPERTY INVESTMENTS LIMITED
- 1995-11-29 01001885SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12NETHERSAN LIMITED - 1981-12-31Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (10 parents)Officer1996-10-09 ~ nowIIF 8 - Director → ME1995-10-13 ~ nowIIF 28 - Secretary → ME - 14
UMBERSLADE GROUP LIMITED
06270511Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (8 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 3 - Director → ME2007-06-21 ~ nowIIF 35 - Secretary → ME - 15
UMBERSLADE SECURITIES LIMITED
02134238Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 4 offsprings)Officer1996-10-09 ~ nowIIF 5 - Director → ME1996-11-04 ~ nowIIF 25 - Secretary → ME - 16Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 18 - Director → ME2007-08-23 ~ dissolvedIIF 32 - Secretary → ME
- 17
UMBERSLADE WAPPING WHARF (GOLF) LIMITED
06324570Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 17 - Director → ME2007-08-23 ~ dissolvedIIF 31 - Secretary → ME - 18Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents)Officer2007-08-23 ~ nowIIF 11 - Director → ME2007-08-23 ~ nowIIF 34 - Secretary → ME
- 19C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (11 parents)Officer2015-01-07 ~ 2022-02-04IIF 23 - Director → ME2015-01-07 ~ 2016-09-15IIF 46 - Secretary → MEPerson with significant control2016-07-17 ~ 2020-04-20IIF 42 - Has significant influence or control → OE
- 20Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2013-07-26 ~ dissolvedIIF 24 - Director → ME2013-07-26 ~ dissolvedIIF 49 - Secretary → ME
- 21Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (8 parents)Officer2018-02-15 ~ 2022-10-06IIF 19 - Director → MEPerson with significant control2018-02-15 ~ 2022-10-06IIF 43 - Has significant influence or control → OE
- 22
- 23
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
08435223C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Officer2018-05-01 ~ 2018-05-01IIF 41 - Director → ME2018-05-01 ~ nowIIF 1 - Director → ME2013-07-17 ~ 2018-05-01IIF 47 - Secretary → ME - 24
CHARLECOMBE DEVELOPMENTS LIMITED
- 2003-08-07 04632625Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (6 parents, 4 offsprings)Officer2003-03-17 ~ nowIIF 12 - Director → ME2003-03-17 ~ nowIIF 33 - Secretary → ME - 25
WAPPING WHARF HOLDINGS LIMITED
06270502Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (9 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 4 - Director → ME2007-06-21 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-02-25 ~ 2021-03-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
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