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

Mr David Thomas Ellingham

    Related profiles found in government register
  • Mr David Thomas Ellingham
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 1

    • The Spinney, High Road, Essendon, Hertfordshire, AL9 6HP, United Kingdom

      IIF 2

    • Suite 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, England

      IIF 3

    • 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, United Kingdom

      IIF 4

    • Honours Building, 72 - 80 Akeman Street, Tring, HP23 6AF, United Kingdom

      IIF 5
  • Mr David Thomas Ellingham
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Nabbscott Farm, Lower Dicker, Hailsham, BN27 4BB, England

      IIF 6

    • Suite 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, England

      IIF 7
  • Ellingham, David Thomas
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG

      IIF 8 IIF 9 IIF 10

    • The Spinney, High Road, Essendon, Hatfield, AL9 6HP, England

      IIF 11 IIF 12

    • The Spinney, High Road, Essendon, Hatfield, Hertfordshire, AL9 6HP, England

      IIF 13

    • The Spinney, High Road, Essendon, Hatfield, Hertfordshire, AL9 6HP, United Kingdom

      IIF 14

    • 5th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 15

    • Honours Building, 72 - 80 Akeman Street, Tring, HP23 6AF, United Kingdom

      IIF 16
  • Ellingham, David Thomas
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG

      IIF 17
  • Ellingham, David Thomas
    British chief executive officer born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, England

      IIF 18
  • Ellingham, David Thomas
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG

      IIF 19 IIF 20

    • Brooklyn Lodge, Mott Street, London, E4 7RW

      IIF 21 IIF 22

    • Suite 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, England

      IIF 23

    • 1 Harper Court, Woodside Road, Lower Woodside, Luton, Bedfordshire, LU1 4DR, United Kingdom

      IIF 24
  • Ellingham, David Thomas
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellingham, David Thomas
    British entrepreneur born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Ellingham, David Thomas
    British finance director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, England

      IIF 39
  • Ellingham, David Thomas
    British financial director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, United Kingdom

      IIF 40
  • Ellingham, David Thomas
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, England

      IIF 41
  • Ellingham, David Thomas
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, England

      IIF 42
  • Ellingham, David Thomas
    British financial adviser born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Nabbscott Farm, Lower Dicker, Hailsham, BN27 4BB, England

      IIF 43
  • Ellingham, David Thomas
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brooklyn Lodge, Mott Street, London, E4 7RW, England

      IIF 44
  • Ellingham, David Thomas
    British

    Registered addresses and corresponding companies

    • 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG

      IIF 45 IIF 46
  • Ellingham, David Thomas
    British director

    Registered addresses and corresponding companies

    • 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG

      IIF 47
  • Ellingham, David Thomas

    Registered addresses and corresponding companies

    • The Spinney, High Road, Essendon, Hertfordshire, AL9 6HP, United Kingdom

      IIF 48

    • 65, Brookmans Avenue, Hatfield, Hertfordshire, AL9 7QG, Gb-gbr

      IIF 49

    • 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, England

      IIF 50

    • 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments 38
  • 1
    AUDITREAM HOLDINGS LIMITED
    13131163
    Suite 631, The Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-01-13 ~ 2021-07-14
    IIF 41 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-15
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    BEECH GROUP PLC
    - now 06313858 15440584
    WEBB 360 VENTURES PLC
    - 2024-03-19 06313858 15440584
    WEBB CAPITAL PLC - 2018-07-24
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    5th Floor, Suite 23 63/66 Hatton Garden, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-08-19 ~ 2025-04-17
    IIF 34 - Director → ME
  • 3
    BILBY OLDCO PLC
    - now 09026905
    BILBY PLC
    - 2014-06-20 09026905 13414475... (more)
    6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    BLUEGATES CONSULTANCY LIMITED - now
    EDGE PROPERTY MAINTENANCE LIMITED
    - 2025-08-20 12464912
    EDGE PROPERTY DEVELOPMENTS LIMITED - 2023-04-11
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ 2023-07-02
    IIF 15 - Director → ME
  • 5
    DCB (KENT) LIMITED
    - now 03532339
    D. COLE BUILDERS LIMITED - 2000-01-18
    22 Regent Street, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    2016-04-12 ~ 2019-04-04
    IIF 39 - Director → ME
  • 6
    E-MATCHDAY PROGRAMMES LIMITED
    06582682
    2nd Floor 24-32 Stephenson Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    E-PROGRAMMES LIMITED
    06582687
    2nd Floor 24-32 Stephenson Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    ELLINGHAM HOLDINGS LIMITED
    - now 02823252
    MITCHELL ELLINGHAM ASSOCIATES LIMITED
    - 1999-06-29 02823252
    JOHN MITCHELL ASSOCIATES LIMITED
    - 1993-11-09 02823252
    The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FOREIGN CURRENCY COMPARED LIMITED
    - now 06427699
    SENDING MONEY HOME LIMITED
    - 2011-01-24 06427699
    92-93 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2014-10-31
    IIF 26 - Director → ME
    2007-11-14 ~ 2014-10-31
    IIF 47 - Secretary → ME
  • 10
    FUTARIUM LIMITED
    12811295
    Suite 631, The Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-13 ~ 2021-07-21
    IIF 23 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-07-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    FX COMPARED LIMITED
    - now 05881052
    PROFILE BUSINESS INTELLIGENCE LIMITED
    - 2010-12-09 05881052
    35 Ballards Lane, London, England
    Active Corporate (9 parents)
    Officer
    2006-07-19 ~ 2014-10-30
    IIF 32 - Director → ME
    2006-07-19 ~ 2014-10-30
    IIF 45 - Secretary → ME
  • 12
    INCENTIVE INTERNATIONAL LIMITED
    02872572
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-05-01 ~ 2000-01-17
    IIF 19 - Director → ME
  • 13
    INDE EV LIMITED
    13497493
    The Stables Nabbscott Farm, Lower Dicker, Hailsham, England
    Active Corporate (4 parents)
    Officer
    2021-09-27 ~ 2024-11-11
    IIF 43 - Director → ME
    Person with significant control
    2021-10-25 ~ 2024-11-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INTERPRIDELIFE ADVISORY LIMITED
    - now 12061476
    PRIDE LIFE ADVISORY LIMITED
    - 2019-08-12 12061476
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 15
    INTERPRIDELIFE NETWORK LIMITED
    - now 12052452
    PRIDE LIFE NETWORK LIMITED
    - 2019-08-12 12052452
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ dissolved
    IIF 38 - Director → ME
  • 16
    ISM EDUCATION LIMITED - now
    SALES AND MARKETING MANAGEMENT LIMITED
    - 2017-08-24 02921275
    SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
    SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
    LAWGRA (NO.254) LIMITED - 1995-03-09
    Amba House Lincolns Suite, 15 College Road, Harrow, England
    Active Corporate (31 parents)
    Officer
    2012-10-23 ~ 2014-07-02
    IIF 24 - Director → ME
  • 17
    LANE RESOURCES LIMITED
    16650657
    The Spinney High Road, Essendon, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 12 - Director → ME
  • 18
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (24 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 28 - Director → ME
  • 19
    NAPKINS 4U LIMITED
    10056984
    6th Floor 9 Appold Street, London
    Liquidation Corporate (10 parents)
    Officer
    2016-09-12 ~ 2017-03-27
    IIF 33 - Director → ME
  • 20
    P & R INSTALLATION COMPANY LIMITED
    03459190
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (23 parents)
    Officer
    2014-03-26 ~ 2019-04-04
    IIF 40 - Director → ME
  • 21
    PRIDE 365 LIMITED
    12152075
    183 Edgware Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-08-12 ~ 2019-12-05
    IIF 37 - Director → ME
    Person with significant control
    2019-08-12 ~ 2019-12-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PRIDE LIFE LIMITED
    - now 05939733
    PRIDE AWARDS LIMITED
    - 2007-09-21 05939733
    52 Tottenham Court Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2017-09-20
    IIF 29 - Director → ME
  • 23
    PSG ANALYTICS LIMITED
    - now 12285147
    POLICING SOLUTIONS GROUP LTD
    - 2022-06-24 12285147
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2024-11-01
    IIF 13 - Director → ME
  • 24
    PSG VENTURES LIMITED
    14538349
    The Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 14 - Director → ME
  • 25
    PURDY CONTRACTS LIMITED
    01830283
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents)
    Officer
    2015-07-15 ~ 2019-04-04
    IIF 22 - Director → ME
  • 26
    PURDY HOLDINGS LIMITED
    06523051
    Brooklyn Lodge, Mott Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 27
    R. DUNHAM (UK) LIMITED
    04552613 01230012
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents)
    Officer
    2018-11-28 ~ 2019-04-04
    IIF 44 - Director → ME
  • 28
    RNHG LIMITED - now
    PROGRAMMEMASTER LIMITED
    - 2014-02-14 03896115 08786259
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-10 ~ 2013-08-03
    IIF 20 - Director → ME
    2000-10-31 ~ 2001-04-30
    IIF 30 - Director → ME
    2006-04-28 ~ 2013-08-03
    IIF 46 - Secretary → ME
  • 29
    SPOKEMEAD MAINTENANCE LIMITED
    05122953
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (23 parents)
    Officer
    2016-04-12 ~ 2019-04-04
    IIF 42 - Director → ME
  • 30
    STANOR GROUP LIMITED
    - now 15972594
    AIS RESOURCES LIMITED - 2026-03-18
    DNFO LTD - 2026-01-16
    The Spinney High Road, Essendon, Hatfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-25 ~ now
    IIF 11 - Director → ME
  • 31
    SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED - now
    SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16
    KINOVO LIMITED - 2025-09-15
    KINOVO PLC - 2025-07-17
    BILBY PLC
    - 2021-06-16 09095860 13414475... (more)
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-06-20 ~ 2019-04-04
    IIF 18 - Director → ME
    2014-06-20 ~ 2016-02-01
    IIF 50 - Secretary → ME
  • 32
    TIE TRUSTEES LIMITED
    12982152
    Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TOBASGO DESIGN LIMITED
    01386837
    Astral House, Granville Way, Bicester, Oxfordshire
    Active Corporate (9 parents)
    Officer
    (before 1992-04-25) ~ 1995-12-19
    IIF 17 - Director → ME
  • 34
    VICTORY 2005 LIMITED
    - now 02798700 17033557... (more)
    LAWGRA (NO.194) LIMITED - 1993-06-14
    The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-07-23 ~ now
    IIF 10 - Director → ME
    2015-02-01 ~ now
    IIF 48 - Secretary → ME
  • 35
    WHITE TIP PLC
    09026929
    Melbury House, 34 Southborough Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2018-03-29
    IIF 51 - Secretary → ME
  • 36
    WORLD CRICKET MASTERS LIMITED
    03309300
    The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-01-29 ~ now
    IIF 9 - Director → ME
    2013-02-03 ~ now
    IIF 49 - Secretary → ME
  • 37
    WORLD SCHOOLS CRICKET CUP LIMITED
    11109630
    6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    YAKELEY ASSOCIATES ARCHITECTS LIMITED
    - now 02697152
    AMBERBEECH LIMITED - 1992-04-10
    19a Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    1992-06-23 ~ dissolved
    IIF 27 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.