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
Individuals in focus
Ellis, Jeremy
- British born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies140-144 High Street, High Street, Bromley, BR1 1EZ, England
IIF 1 IIF 2 IIF 3 (more)(less)Foxhill Farm, Jackass Lane, Keston, BR2 6AN, United Kingdom
IIF 5Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Tanglewood, Rock Hill, Well Hill, Orpington, Kent, BR6 7PP
IIF 16 IIF 17
- British company director born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British tour operator born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesTanglewood, Rock Hill, Well Hill, Orpington, Kent, BR6 7PP
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in July 1964
Ellis, Jeremy
Resident in England
Registered addresses and corresponding companiesC/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 29
- British born in July 1964
Jeremy Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Jeremy Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesFoxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom
IIF 32
- British directorRegistered addresses and corresponding companies
Ellis, Jeremy
5 Fairfield Park, Broadstairs, Kent, CT10 2JT, United Kingdom
IIF 33
- British born in July 1964
Jeremy Ellis
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Jeremy Ellis
Resident in England
Registered addresses and corresponding companiesFoxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Ellis, Jerry
Foxhill Farm, Jackass Lane, Keston, BR2 6AN, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
30
- 1
1 BERKELEY ROAD LIMITED
066190785 Fairfield Park, Broadstairs, Kent, United KingdomActive Corporate (10 parents)Officer2008-06-13 ~ 2016-10-28IIF 20 - Director → ME2008-06-13 ~ 2016-10-28IIF 33 - Secretary → ME - 2
ANDWELL LIMITED
07342520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-15 during the appointment or period of control
Dissolved on 2013-10-01 during the appointment or period of controlHayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (5 parents)Officer2010-08-11 ~ dissolvedIIF 24 - Director → ME - 3
BROOMEHOUSE CHATTON LIMITED
11417925The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2022-03-29 ~ dissolvedIIF 18 - Director → ME - 4
BROOMHOUSE MANAGEMENT LIMITED
12960594C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (12 parents)Officer2020-10-19 ~ 2024-08-07IIF 21 - Director → MEPerson with significant control2020-10-19 ~ 2024-08-07IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
CARNABY MAXWELL LIMITED
11672433C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Officer2018-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-12 ~ 2022-10-17IIF 32 - Ownership of voting rights - 75% or more → OE - 6CRISTON NORTHUMBERLAND LIMITED - 2020-03-03The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2022-03-29 ~ nowIIF 1 - Director → ME
- 7
COTTINGWOOD LANE LTD
13879394C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (4 parents)Officer2022-01-28 ~ nowIIF 13 - Director → ME - 8
EDWARD PLACE MORPETH LTD
15222008Foxhill Farm, Jackass Lane, Keston, United KingdomActive Corporate (3 parents)Officer2023-10-19 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 9
ELLIS PARTNERS CONSTRUCTION LIMITED
06435669Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2010-09-02 during the appointment or period of control18 Sapcote Trading Centre, 374 High Road, LondonDissolved Corporate (4 parents)Officer2007-11-23 ~ dissolvedIIF 17 - Director → ME - 10
FAIRLENE MANAGEMENT LIMITED
02714773Flat 1,42 Compton Avenue, Brighton, East SussexActive Corporate (17 parents)Officer2022-10-08 ~ nowIIF 39 - Secretary → ME - 11
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2022-03-29 ~ dissolvedIIF 3 - Director → ME - 12
IDA HOMES LTD
13917980Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (5 parents)Officer2022-02-15 ~ nowIIF 6 - Director → ME - 13
DR JUICE LIMITED
- 2011-08-26 07005124C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14
- 15
KHN LIMITED
07342471C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-08-11 ~ dissolvedIIF 22 - Director → ME - 16
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2022-03-29 ~ nowIIF 2 - Director → ME - 17
MOAT PLACE LTD
13289716C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandActive Corporate (8 parents)Officer2021-03-24 ~ 2025-01-17IIF 11 - Director → MEPerson with significant control2021-03-24 ~ 2025-01-17IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 18
- 19
PRIEST MOOR LTD
13289805C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandActive Corporate (3 parents)Officer2021-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-24 ~ 2022-12-19IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 20
SANDBAY CONSTRUCTION LIMITED
10951403Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (4 parents)Officer2017-09-07 ~ nowIIF 12 - Director → ME - 21
SANDBAY LIMITED
07252675Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2013-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 22
SHORESTON HALL LTD
14170365C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (4 parents)Officer2022-06-14 ~ nowIIF 14 - Director → ME - 23
SHORT BREAKS BY AIR LIMITED
0414493440a Napier Road, Bromley, Kent, EnglandDissolved Corporate (10 parents)Officer2001-01-19 ~ 2007-03-30IIF 25 - Director → ME - 24
SHORT BREAKS EUROPE LIMITED
037535163 High Street, Beckenham, KentDissolved Corporate (11 parents)Officer1999-05-07 ~ 2007-03-30IIF 26 - Director → ME - 25
SHORT BREAKS HOLDINGS LIMITED
0415022240a Napier Road, Bromley, United KingdomDissolved Corporate (10 parents)Officer2001-01-30 ~ 2007-03-30IIF 28 - Director → ME - 26
SHORT BREAKS LIMITED
03658954Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Dissolved on 2022-10-27Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (12 parents)Officer1999-05-07 ~ 2007-03-30IIF 27 - Director → ME - 27
SHORT BREAKS ONLINE LIMITED
041092485 Walters Yard, Bromley, KentDissolved Corporate (10 parents)Officer2000-11-16 ~ 2007-03-30IIF 16 - Director → ME - 28
SOUTH MEADOWS BELFORD LTD
13655337C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 8 - Director → ME - 29
SOUTH MEADOWS MANAGEMENT LIMITED
16507125C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 30
ST ANDREWS AMPTHILL LTD
11671576The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2022-03-29 ~ dissolvedIIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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