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.
Ian Elliott
- 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 1
- 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 2
- British born in September 1954
Mr Ian Walter Elliott
Resident in England
Registered addresses and corresponding companies - 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 73, Warren Drive, Dorridge, Solihull, B93 8JY, England
IIF 8Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 9 IIF 10 IIF 11 (more)Kidmorie, 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 18 IIF 19Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
IIF 20 IIF 21
- 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 32
- British directorRegistered addresses and corresponding companies
Elliott, Ian Walter
- 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 44
- Registered addresses and corresponding companies
Elliott, Ian Walter
Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 45C/o Braemar Estates Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 463 Kidmorie, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
IIF 47Kidmorie 3, Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY, England
IIF 48
- 1133 Bryanston Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2004-03-02 ~ dissolvedIIF 31 - Secretary → ME
- 2C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)Officer2001-11-30 ~ nowIIF 12 - Director → ME2001-11-30 ~ nowIIF 40 - Secretary → ME
- 3Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-07-15 ~ nowIIF 18 - Director → ME
- 431 Homer Road, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)-14,776 GBP2024-12-31Officer2022-10-20 ~ nowIIF 8 - Director → ME2016-06-09 ~ nowIIF 47 - Secretary → ME
- 5
HOATHTREE LIMITED
Other registered number: OE010898Peveril Buildings, Peveril Square, Douglas, Isle Of ManActive Corporate (5 parents)Officer2015-09-17 ~ nowIIF 19 - Director → ME - 6Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer2002-01-03 ~ nowIIF 14 - Director → ME2002-01-03 ~ nowIIF 44 - Secretary → ME
- 7Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)13,003,289 GBP2024-03-31Officer2021-02-24 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8UMBERSLADE WAPPING WHARF (BRAVO) LIMITED - 2008-01-30Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer2007-08-23 ~ nowIIF 15 - Director → ME2007-08-23 ~ nowIIF 33 - Secretary → ME
- 9FINLAN PROPERTY INVESTMENTS LIMITED - 1995-11-29SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12NETHERSAN LIMITED - 1981-12-31Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer1996-10-09 ~ nowIIF 13 - Director → ME1995-10-13 ~ nowIIF 32 - Secretary → ME
- 10Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 9 - Director → ME2007-06-21 ~ nowIIF 39 - Secretary → ME
- 11Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 4 offsprings)Officer1996-10-09 ~ nowIIF 11 - Director → ME1996-11-04 ~ nowIIF 30 - Secretary → ME
- 12Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 23 - Director → ME2007-08-23 ~ dissolvedIIF 36 - Secretary → ME
- 13Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 22 - Director → ME2007-08-23 ~ dissolvedIIF 35 - Secretary → ME
- 14Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer2007-08-23 ~ nowIIF 16 - Director → ME2007-08-23 ~ nowIIF 38 - Secretary → ME
- 15Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 29 - Director → ME2013-07-26 ~ dissolvedIIF 48 - Secretary → ME
- 16WAPPING WHARF (BETA) LIMITED - 2016-03-08Related registration: OC406580WAPPING WHARF (ALPHA) LIMITED - 2013-06-05Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (3 parents)Officer2012-12-17 ~ nowIIF 21 - Director → ME
- 17C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2018-05-01 ~ nowIIF 7 - Director → ME
- 18CHARLECOMBE DEVELOPMENTS LIMITED - 2003-08-07Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents, 4 offsprings)Officer2003-03-17 ~ nowIIF 17 - Director → ME2003-03-17 ~ nowIIF 37 - Secretary → ME
- 19Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2007-06-21 ~ nowIIF 10 - Director → ME2007-06-21 ~ nowIIF 34 - Secretary → ME
- 1BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26MEAUJO (186) LIMITED - 1993-05-255 High View, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)95,555 GBP2024-11-30Officer1994-09-05 ~ 2005-06-01IIF 25 - Director → ME1994-09-05 ~ 2017-05-12IIF 42 - Secretary → ME
- 2
BELMONT PARKHILL LIMITED
- nowMEAUJO (197) LIMITED - 1993-08-035 High View, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)748,502 GBP2024-11-30Officer1994-09-05 ~ 1996-10-01IIF 26 - Director → ME1994-09-05 ~ 1996-10-01IIF 43 - Secretary → ME - 3Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)13,003,289 GBP2024-03-31Person with significant control2021-02-24 ~ 2021-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
ROMNEY CARE HOME LIMITED
- nowBELMONT SANDBANKS LIMITED - 2022-11-23BELMONT 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 (5 parents)Profit/Loss (Company account)422,555 GBP2021-04-01 ~ 2022-03-31Officer1994-09-05 ~ 1996-07-08IIF 27 - Director → ME1994-09-05 ~ 1996-07-08IIF 41 - Secretary → ME - 5C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2015-01-07 ~ 2022-02-04IIF 28 - Director → ME2015-01-07 ~ 2016-09-15IIF 45 - Secretary → MEPerson with significant control2016-07-17 ~ 2020-04-20IIF 3 - Has significant influence or control → OE
- 6Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2018-02-15 ~ 2022-10-06IIF 24 - Director → MEPerson with significant control2018-02-15 ~ 2022-10-06IIF 4 - Has significant influence or control → OE
- 7C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2018-05-01 ~ 2018-05-01IIF 2 - Director → ME2013-07-17 ~ 2018-05-01IIF 46 - Secretary → ME
- 8Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-25 ~ 2021-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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