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

Andrew, James Richard Elliott

child relation
Offspring entities and appointments 59
  • 1
    AGL 2020 LTD
    12769277
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 17 - Director → ME
  • 2
    ANDREW HOLDINGS LTD
    12500510
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    ANGERMANN GODDARD AND LOYD LIMITED
    02896639
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 16 - Director → ME
  • 4
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Active Corporate (37 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 38 - Director → ME
  • 5
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Active Corporate (34 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 43 - Director → ME
  • 6
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Active Corporate (33 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 50 - Director → ME
  • 7
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2001-08-31 ~ 2004-12-31
    IIF 21 - Director → ME
  • 8
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 23 - Director → ME
  • 9
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 28 - Director → ME
  • 10
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Active Corporate (33 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 53 - Director → ME
  • 11
    CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
    06970771
    Dissolved Corporate (5 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 60 - Director → ME
    2009-07-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    CANTOR DEVELOPMENTS (MORDEN) LLP
    OC347188
    Dissolved Corporate (7 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 2 - LLP Designated Member → ME
  • 13
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 29 - Director → ME
  • 14
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    Dissolved Corporate (22 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 26 - Director → ME
  • 15
    CHILLANDHAM TRUSTEE COMPANY LIMITED
    06318299
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CIVIC LEISURE LIMITED
    02221427
    Dissolved Corporate (22 parents)
    Officer
    2001-04-30 ~ 2001-06-26
    IIF 52 - Director → ME
    2001-04-30 ~ 2004-12-31
    IIF 42 - Director → ME
  • 17
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    Dissolved Corporate (24 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 37 - Director → ME
  • 18
    DEHB NEWCO LIMITED
    06589429
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 49 - Director → ME
  • 19
    ECONOMIC HOLDINGS LIMITED
    06696365
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    ECONOMIC PROPERTY INVESTMENTS LTD
    00361410
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-03-19 ~ now
    IIF 18 - Director → ME
  • 21
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 33 - Director → ME
  • 22
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    Active Corporate (16 parents)
    Officer
    2001-04-30 ~ 2004-12-24
    IIF 32 - Director → ME
  • 23
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 35 - Director → ME
  • 24
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 44 - Director → ME
  • 25
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2004-12-31
    IIF 39 - Director → ME
  • 26
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    Dissolved Corporate (38 parents)
    Officer
    2007-12-10 ~ 2025-12-11
    IIF 3 - LLP Designated Member → ME
  • 27
    JREA INVESTMENTS LTD.
    - now 03095330
    D-TECT LIMITED
    - 2006-10-17 03095330
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1995-08-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 28
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    Dissolved Corporate (26 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 24 - Director → ME
  • 29
    LATCHMERE LEISURE LIMITED
    01680677
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 41 - Director → ME
  • 30
    LEISURE TENNIS LIMITED
    01409437
    Dissolved Corporate (22 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 45 - Director → ME
  • 31
    MARINA HEALTH & FITNESS LIMITED - now
    THE HARBOUR CLUB LIMITED
    - 2005-09-22 02599022
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    Dissolved Corporate (22 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 54 - Director → ME
  • 32
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Active Corporate (37 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 25 - Director → ME
  • 33
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2000-06-26 ~ 2004-12-31
    IIF 56 - Director → ME
  • 34
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    Dissolved Corporate (50 parents)
    Officer
    2001-04-30 ~ 2002-02-05
    IIF 51 - Director → ME
  • 35
    PADELSTARS LIMITED
    14405468
    Active Corporate (6 parents)
    Officer
    2025-07-02 ~ now
    IIF 12 - Director → ME
  • 36
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 46 - Director → ME
  • 37
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 22 - Director → ME
  • 38
    PRECIS (1748) LIMITED
    03770350 03811216... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 27 - Director → ME
  • 39
    PROPERTY VISION COMMERCIAL LIMITED
    09301292
    Dissolved Corporate (7 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 55 - Director → ME
  • 40
    SHRONER HILL TRUSTEE COMPANY LIMITED
    06318290
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 41
    SHRONER WOOD TRUSTEE COMPANY LIMITED
    06318199
    Active Corporate (11 parents)
    Officer
    2007-07-19 ~ 2024-10-28
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SOLENT LAND INVESTMENTS LIMITED
    00314423
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 14 - Director → ME
  • 43
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-06 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 44
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 45
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 46
    STR INVESTMENTS (KINGSTON) LIMITED LIABILITY PARTNERSHIP
    OC357951 OC362927
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 47
    STR INVESTMENTS (RETAIL 1) GENERAL PARTNER LLP
    OC365520
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 48
    STR INVESTMENTS (RETAIL 1) GP LIMITED
    07647732 LP014477
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 61 - Director → ME
  • 49
    STR INVESTMENTS (RETAIL 1) LIMITED LIABILITY PARTNERSHIP
    OC362927 OC357951
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 50
    STR INVESTMENTS (WOLVERHAMPTON) LLP
    OC390277
    Dissolved Corporate (6 parents)
    Officer
    2014-01-09 ~ 2014-03-11
    IIF 9 - LLP Designated Member → ME
  • 51
    STR INVESTMENTS LLP
    OC323885
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-10 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 52
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    Active Corporate (27 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 48 - Director → ME
  • 53
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 34 - Director → ME
  • 54
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 36 - Director → ME
  • 55
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 30 - Director → ME
  • 56
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 40 - Director → ME
  • 57
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Active Corporate (32 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 47 - Director → ME
  • 58
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 20 - Director → ME
  • 59
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2004-12-31
    IIF 31 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.