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

Ellerington, James Benedict

    Related profiles found in government register
  • Ellerington, James Benedict
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellerington, James Benedict
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

      IIF 11
    • Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England

      IIF 12 IIF 13
  • Ellerington, James Benedict
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom

      IIF 14
  • Mr James Benedict Ellerington
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England

      IIF 15
    • C/o Maison Properties Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 16
  • Ellerington, James Benedict

    Registered addresses and corresponding companies
    • C/o Maison Properties Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    EARLS OF WARWICK MANAGEMENT LIMITED
    03086886
    C/o Maison Properties Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
    Active Corporate (20 parents)
    Officer
    2018-08-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 16 - Has significant influence or control OE
  • 2
    ELEVEN WATERLOO LIMITED
    14975290
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 12 - Director → ME
  • 3
    MINERVA JBE LIMITED
    14717019
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    NEWTON LDP LTD
    13236658
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (7 parents)
    Officer
    2021-05-12 ~ now
    IIF 1 - Director → ME
  • 5
    TETRA REAL ESTATE LIMITED
    - now 08281645 15536357
    WIGLEY CONTRACTS (BARBY) LIMITED
    - 2024-05-10 08281645 00794854... (more)
    THE WIGLEY GROUP LIMITED
    - 2021-06-23 08281645 14970250... (more)
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ now
    IIF 6 - Director → ME
  • 6
    THE NAUNTON DOWNS ESTATE LIMITED
    14600200
    Naunton Downs Estate, Naunton, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2023-03-10 ~ 2025-09-24
    IIF 11 - Director → ME
  • 7
    THE WIGLEY GROUP LIMITED
    - now 00794854 14970250... (more)
    WIGLEY INVESTMENT HOLDINGS LIMITED
    - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED
    - 2024-06-13 00794854 14970250... (more)
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED
    - 2021-06-23 00794854 15536357... (more)
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2021-05-12 ~ now
    IIF 2 - Director → ME
  • 8
    TYTO CONTRACTING LIMITED
    - now 10720809 14978603
    WIGLEY BUILDING & DEVELOPMENT LIMITED
    - 2024-06-13 10720809 14978603... (more)
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-06-13
    WIGLEY (UK) LIMITED - 2017-05-05
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (11 parents)
    Officer
    2023-02-16 ~ now
    IIF 4 - Director → ME
  • 9
    VIRTUS PROPERTY SERVICES LIMITED
    - now 06212514 15537886
    WIGLEY COMMERCIAL SERVICES LIMITED
    - 2024-06-13 06212514 15537886
    CASTLE LANDSCAPES LIMITED - 2011-09-30
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (11 parents)
    Officer
    2024-06-13 ~ now
    IIF 8 - Director → ME
  • 10
    WARWICKSHIRE CONNECT ENDEMERE MANAGEMENT LIMITED
    16225151 14962987
    Stockton House Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 14 - Director → ME
  • 11
    WARWICKSHIRE CONNECT LTD
    14962987 16225151
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-26 ~ now
    IIF 7 - Director → ME
  • 12
    WATERLOO CAPITAL LIMITED
    14717301
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2023-03-08 ~ now
    IIF 10 - Director → ME
  • 13
    WIGLEY BUILDING & DEVELOPMENT LIMITED
    - now 14978603 10720809... (more)
    TYTO CONTRACTING LIMITED
    - 2024-06-13 14978603 10720809
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 14
    WIGLEY CONNECT LTD
    - now 15527895
    TWG CONNECT LTD
    - 2024-03-15 15527895
    Stockton House, Rugby Road, Stockton, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 15
    WIGLEYS OVERSEAS LIMITED
    03142262
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (11 parents)
    Officer
    2023-11-24 ~ now
    IIF 5 - Director → 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 5 April 2026 and licensed under the Open Government Licence v3.0.