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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Roy George

    Related profiles found in government register
  • Ellis, Roy George
    British chief financial officer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1 IIF 2 IIF 3

    • 75, Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, England

      IIF 4 IIF 5

    • 75, Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, United Kingdom

      IIF 6
  • Ellis, Roy George
    British accountant born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Ellis, Roy George
    British cfo born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, England

      IIF 20

    • Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 21 IIF 22 IIF 23

    • C/o Poundland, Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 24 IIF 25 IIF 26

    • Customer Services Centre, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 27

    • Customer Support Centre, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 28

    • Poundland Group Holdings Limited, Wellmans Road, Willenhall, WV13 2QT

      IIF 29

    • Poundland Limited, Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 30
  • Ellis, Roy George
    British chief financial officer born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Ellis, Roy George
    British director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Ellis, Roy George
    British

    Registered addresses and corresponding companies
  • Ellis, Roy George, Mr.

    Registered addresses and corresponding companies

    • 57, St. Lawrence Park, Monmouthshire, Chepstow, Gwent, NP16 6DP, United Kingdom

      IIF 84
  • Ellis, Roy George

    Registered addresses and corresponding companies

    • 57 St Lawrence Park, Chepstow, Gwent, NP16 6DP

      IIF 85

    • Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 86
child relation
Offspring entities and appointments
Active 30
  • 1
    Customer Support Centre, Wellmans Road, Willenhall, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 28 - director → ME
  • 2
    BON MARCHE GROUP LIMITED - 2012-02-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 52 - director → ME
    2006-11-01 ~ dissolved
    IIF 78 - secretary → ME
  • 3
    BON MARCHE HOLDINGS LIMITED - 2012-02-01
    INHOCO 434 LIMITED - 1995-12-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 50 - director → ME
    2006-11-01 ~ dissolved
    IIF 72 - secretary → ME
  • 4
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 59 - director → ME
    2006-11-01 ~ dissolved
    IIF 82 - secretary → ME
  • 5
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 51 - director → ME
    2006-11-01 ~ dissolved
    IIF 83 - secretary → ME
  • 6
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 37 - director → ME
    2006-11-01 ~ dissolved
    IIF 74 - secretary → ME
  • 7
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 36 - director → ME
    2006-11-01 ~ dissolved
    IIF 80 - secretary → ME
  • 8
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 57 - director → ME
    2006-11-01 ~ dissolved
    IIF 73 - secretary → ME
  • 9
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 45 - director → ME
    2006-11-01 ~ dissolved
    IIF 71 - secretary → ME
  • 10
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 46 - director → ME
    2006-11-01 ~ dissolved
    IIF 75 - secretary → ME
  • 11
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 42 - director → ME
    2006-11-01 ~ dissolved
    IIF 70 - secretary → ME
  • 12
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 39 - director → ME
    2006-11-01 ~ dissolved
    IIF 76 - secretary → ME
  • 13
    BON MARCHE LIMITED - 2012-02-01
    WILTEX BY WILSON LIMITED - 1995-06-29
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 48 - director → ME
    2006-11-01 ~ dissolved
    IIF 67 - secretary → ME
  • 14
    PEACOCK GROUP LOGISTICS LIMITED - 2012-02-29
    MARKERWATER LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 41 - director → ME
    2006-11-01 ~ dissolved
    IIF 66 - secretary → ME
  • 15
    TAMBURLAN LIMITED - 1986-07-09
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 38 - director → ME
    2006-11-01 ~ dissolved
    IIF 65 - secretary → ME
  • 16
    MISSGUIDED (IP) LIMITED - 2022-07-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 1 - director → ME
  • 17
    MISSGUIDED LIMITED - 2022-07-04
    CANYONTIDE LIMITED - 2008-06-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2022-02-01 ~ dissolved
    IIF 3 - director → ME
  • 18
    MILLETTS OF ST.ALBANS LIMITED - 1992-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 53 - director → ME
    2006-11-01 ~ dissolved
    IIF 64 - secretary → ME
  • 19
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2022-04-25 ~ dissolved
    IIF 5 - director → ME
  • 20
    75 Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2022-04-25 ~ dissolved
    IIF 6 - director → ME
  • 21
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-28
    Officer
    2022-04-25 ~ dissolved
    IIF 4 - director → ME
  • 22
    MENNACE LIMITED - 2022-06-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 2 - director → ME
  • 23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 49 - director → ME
    2006-11-01 ~ dissolved
    IIF 79 - secretary → ME
  • 24
    ALNERY NO. 3007 LIMITED - 2012-01-05
    Capital Link, Windsor Road, Cardiff, Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 44 - director → ME
    2012-01-04 ~ dissolved
    IIF 84 - secretary → ME
  • 25
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 58 - director → ME
    2006-11-01 ~ dissolved
    IIF 81 - secretary → ME
  • 26
    PEACOCKS (NANTGARW) LIMITED - 2012-02-29
    GUIDEUNIQUE LIMITED - 1997-04-07
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 56 - director → ME
    2006-11-01 ~ dissolved
    IIF 68 - secretary → ME
  • 27
    PEACOCK GROUP PROPERTIES LIMITED - 2012-02-29
    ISSUENOTE LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 43 - director → ME
    2006-11-01 ~ dissolved
    IIF 63 - secretary → ME
  • 28
    PEACOCK'S STORES LIMITED - 2012-02-29
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 55 - director → ME
    2006-11-01 ~ now
    IIF 85 - secretary → ME
  • 29
    PEACOCK GROUP RETAIL LIMITED - 2012-02-29
    GLASSWILD LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 40 - director → ME
    2006-11-01 ~ dissolved
    IIF 69 - secretary → ME
  • 30
    BON MARCHE LIMITED - 1995-06-29
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 47 - director → ME
    2006-11-01 ~ dissolved
    IIF 77 - secretary → ME
Ceased 32
  • 1
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-21 ~ 2022-02-01
    IIF 20 - director → ME
  • 2
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 30 - director → ME
  • 3
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 11 - director → ME
  • 4
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 13 - director → ME
  • 5
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 17 - director → ME
  • 6
    SAPPHIRE 117 LIMITED - 2020-04-14
    PEPKOR UK LIMITED - 2014-11-19
    C/o Harrison Clark Rickerbys, 62 Cornhill, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,517,582 GBP2023-09-30
    Officer
    2018-09-11 ~ 2019-06-25
    IIF 54 - director → ME
  • 7
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 27 - director → ME
  • 8
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 26 - director → ME
  • 9
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 18 - director → ME
  • 10
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-05-28 ~ 2015-03-25
    IIF 7 - director → ME
  • 11
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 9 - director → ME
  • 12
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 16 - director → ME
  • 13
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 10 - director → ME
  • 14
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    2017-07-27 ~ 2018-10-11
    IIF 60 - director → ME
  • 15
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 15 - director → ME
  • 16
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 8 - director → ME
  • 17
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 14 - director → ME
  • 18
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-05-11
    IIF 62 - director → ME
    2017-07-27 ~ 2018-10-11
    IIF 86 - secretary → ME
  • 19
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 34 - director → ME
  • 20
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 29 - director → ME
  • 21
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 33 - director → ME
  • 22
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 21 - director → ME
  • 23
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 32 - director → ME
  • 24
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 35 - director → ME
  • 25
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 22 - director → ME
  • 26
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 25 - director → ME
  • 27
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2018-06-25 ~ 2019-06-21
    IIF 61 - director → ME
  • 28
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 31 - director → ME
  • 29
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 23 - director → ME
  • 30
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 19 - director → ME
  • 31
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 12 - director → ME
  • 32
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.