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

Ellerbeck, Kevin Steven

    Related profiles found in government register
  • Ellerbeck, Kevin Steven
    British

    Registered addresses and corresponding companies

    • 69 Northaw Road East, Cuffley, Potters Bar, Hertfordshire, EN6 4LY

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 2
  • Ellerbeck, Kevin Steven
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chime Corner, Old Nazeing Road, Broxbourne, Herts, EN10 6RJ

      IIF 3

    • Dunsley House, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 4

    • Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA, England

      IIF 5 IIF 6

    • Dunsley House, Riverside Avenue, Broxbourne, Herts, EN10 6RA, United Kingdom

      IIF 7

    • Dunsley, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 8

    • 69 Northaw Road East, Cuffley, Potters Bar, Hertfordshire, EN6 4LY

      IIF 9

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 10

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 11 IIF 12

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • 19-20 Bourne Court, Unity Trading Estate, Southend Rd, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 18

    • Raffingers At Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 19
  • Ellerbeck, Kevin Steven
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunsley House, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 20

    • Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA, England

      IIF 21 IIF 22

    • Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA, United Kingdom

      IIF 23

    • Dunsley, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 24

    • 27, Emperors Gate, London, SW7 4HS, England

      IIF 25
  • Mr Kevin Steven Ellerbeck
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dunsley House, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 26

    • Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA, England

      IIF 27 IIF 28

    • Dunsley, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 29

    • 69 Northaw Road East, Cuffley, Hertfordshire, EN6 4LY, England

      IIF 30

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 31 IIF 32

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom

      IIF 37
  • Mr. Kevin Steven Ellerbeck
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Unity Trading Estate, Southend Rd, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 38
  • Mr Kevin Steven Ellerbeck
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunsley House, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 39

    • Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA, United Kingdom

      IIF 40

    • Dunsley, Riverside Avenue, Broxbourne, EN10 6RA, England

      IIF 41

    • 27, Emperors Gate, London, SW7 4HS, England

      IIF 42
  • Mr Kevin Steven Ellerbeck
    English born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA, England

      IIF 43
child relation
Offspring entities and appointments 23
  • 1
    AVER HOUSE DEVELOPMENTS LTD
    11740804
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-12-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    BDG PARTNERS LIMITED
    08229441
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-27 ~ 2019-05-03
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOLDSHIRE LIMITED
    - now 02307773
    BOLDSHIRE PLC
    - 2010-04-09 02307773
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 11 - Director → ME
    (before 1991-12-31) ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    BROXLEA MUSHROOM FARM LIMITED
    10014870
    Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    BUREAUHOME LIMITED
    01999800
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-12-20
    Grange Farm Centre, High Road, Chigwell, Essex 1g7
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-27) ~ dissolved
    IIF 9 - Director → ME
    (before 1991-06-27) ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    BURLEIGH HOUSE PROPERTY DEVELOPMENT LIMITED
    11236391
    15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 10 - Director → ME
  • 7
    C & P PROPERTY LETTING LIMITED
    06020575
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-10
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-16
    Chime Corner, Old Nazeing Road, Broxbourne, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-07-16 ~ 2013-07-01
    IIF 3 - Director → ME
  • 8
    CHIMES GARDEN VILLAGE LTD
    17093212
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CROWN HILL GARDEN CENTRE LIMITED
    10079402
    Dunsley House, Riverside Avenue, Broxbourne, Herts, England
    Active Corporate (3 parents)
    Officer
    2016-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ELLERBECK HOLDINGS LTD
    16037210
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EVERMORE LIMITED
    09527901
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HILLMARK DEVELOPMENTS LIMITED
    11580234
    19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LEASIDE DEVELOPMENTS LIMITED
    12992984
    Dunsley House, Riverside Avenue, Broxbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LIFESTYLE CARE AND COMMUNITY LIMITED
    14108523
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 14 - Director → ME
  • 15
    LIQUID LIVING DEVELOPMENTS LTD
    10302565
    36 Mangrove Road, Hertford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2021-05-24
    IIF 24 - Director → ME
    Person with significant control
    2016-07-29 ~ 2021-05-24
    IIF 41 - Has significant influence or control → OE
  • 16
    NAZEBOURNE POULTRY FARM LIMITED
    11585714
    19-20 Bourne Court Unity Trading Estate, Southend Rd, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NAZEING GLASSWORKS DEVELOPMENT LIMITED
    10530175
    Dunsley House, Riverside Avenue, Broxbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    NAZEING MARINA VILLAGE LIMITED
    10769363
    27 Emperors Gate, London, England
    Active Corporate (8 parents)
    Officer
    2017-05-13 ~ 2021-10-07
    IIF 25 - Director → ME
    Person with significant control
    2017-05-13 ~ 2021-10-07
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    P.S.C PROPERTY INVESTMENTS LTD
    07978364
    Unit 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-31 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    PARKGATE INVESTMENTS LIMITED
    09017518
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    RIVER LEA DEVELOPMENTS LTD
    12301613
    Raffingers At Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2019-11-06 ~ now
    IIF 19 - Director → ME
  • 22
    RIVERMEWS-BROXBOURNE LIMITED
    16495653
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED
    05985151
    19-20 (raffingers Accountants) Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (13 parents)
    Officer
    2021-06-21 ~ now
    IIF 7 - Director → ME
    2013-02-09 ~ 2017-06-23
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 43 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.