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
Individuals in focus
Ellis, Michael John
Ellis, Michael John
British chief finance officer born in March 1965Resident in England
Registered addresses and corresponding companiesEllis, Michael John
British chief financial officer born in March 1965Resident in England
Registered addresses and corresponding companiesEllis, Michael John
British manager born in March 1965Resident in England
Registered addresses and corresponding companiesEllis, Michael John
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England
Ellis, Michael John
British finance director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 1, Angel Lane, London, EC4R 3AB, United Kingdom
IIF 29 Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
IIF 30 IIF 31 IIF 32 (more) Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
IIF 34 IIF 35 IIF 36 (more) Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
Ellis, Michael John
British none born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Ellis
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 9 Stretton Close, Penn, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2019-11-20 ~ nowIIF 26 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 2 2 Thomas More Square, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-08-01 ~ nowIIF 5 - Director → ME
- 3 2 Thomas More Square, LondonActive Corporate (3 parents)Officer 2022-08-01 ~ nowIIF 4 - Director → ME
- 4BPSL LIMITED - 2004-12-20 2 Thomas More Square, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-08-01 ~ nowIIF 6 - Director → ME
- 5 2 Thomas More Square, LondonActive Corporate (3 parents)Officer 2022-08-01 ~ nowIIF 7 - Director → ME
- 6HACKREMCO (NO.293) LIMITED - 1987-07-03 Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2008-09-15 ~ dissolvedIIF 31 - Director → ME
- 7 Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2008-09-15 ~ dissolvedIIF 32 - Director → ME
- 8FASTER PAYMENT SCHEME LIMITED - 2011-08-24 2 Thomas More Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2022-08-01 ~ nowIIF 8 - Director → ME
- 9 Drake House Three Rivers Court, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2012-02-16 ~ dissolvedIIF 38 - Director → ME
- 10 2 Thomas More Square, LondonActive Corporate (3 parents)Officer 2023-07-25 ~ nowIIF 3 - Director → ME
- 11 2 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-04-26 ~ nowIIF 10 - Director → ME
- 12
NPSO LIMITED
- nowPAY.UK LIMITED - 2018-10-11 2 Thomas More Square, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-04-26 ~ nowIIF 11 - Director → ME - 13
ONEVU LIMITED
- nowEBPP LIMITED - 2004-10-083356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16 Drake House, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 29 - Director → ME - 14 2 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-04-26 ~ nowIIF 12 - Director → ME
- 15
PAY.UK LIMITED
- nowNPSO LIMITED - 2018-10-11 2 Thomas More Square, LondonActive Corporate (13 parents, 10 offsprings)Officer 2023-08-03 ~ nowIIF 1 - Director → ME - 16APACS (ADMINISTRATION) LIMITED - 2009-07-03 2 Thomas More Square, LondonActive Corporate (3 parents, 5 offsprings)Officer 2022-05-17 ~ nowIIF 2 - Director → ME
- 17 2 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer 2023-05-02 ~ nowIIF 9 - Director → ME
- 18
VOCA HOLDINGS LIMITED
- nowBANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20ARBACS NOMINEES LIMITED - 1986-09-03 Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2016-04-13 ~ dissolvedIIF 34 - Director → ME - 19LINK FINANCIAL SERVICES LIMITED - 2017-02-20 Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2008-09-15 ~ dissolvedIIF 37 - Director → ME
- 20LINK GROUP HOLDINGS LIMITED - 2017-02-20AVANTRA LIMITED - 2005-03-17EVER 2515 LIMITED - 2004-11-16 Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2008-09-15 ~ dissolvedIIF 35 - Director → ME
Ceased
19
- 1APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-12-30 ~ 2005-03-31IIF 15 - Director → ME
- 2CAMBRIA INVESTMENTS LIMITED - 1997-12-01WEST GEORGE STREET (205) LIMITE - 1984-06-06 109 Douglas Street, GlasgowDissolved Corporate (2 parents)Officer 2000-12-30 ~ 2005-03-31IIF 19 - Director → ME
- 3 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-12-30 ~ 2005-03-31IIF 16 - Director → ME
- 4 1 Angel Lane, London, EnglandActive Corporate (2 parents)Officer 2008-09-15 ~ 2019-04-30IIF 33 - Director → ME
- 5
EXEL LOGISTICS LIMITED
- nowDHL SYSTEMS LIMITED - 2011-08-23DHL GBS (UK) LIMITED - 2007-11-01INTELLIGENT LOGISTICS LIMITED - 2007-06-27PLUMBLEY PROPERTIES LIMITED - 2002-07-22 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (5 parents)Officer 2000-12-30 ~ 2005-03-31IIF 21 - Director → ME - 6FAVOURLIGHT LIMITED - 1990-09-11 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2001-09-12 ~ 2005-03-31IIF 20 - Director → ME
- 7 1 Angel Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-03-29 ~ 2019-04-30IIF 28 - Director → ME
- 8
ROSS HOUSE (AL) LIMITED
- nowAXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2001-06-12 ~ 2005-03-31IIF 13 - Director → ME - 9 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2005-03-31IIF 25 - Director → ME
- 10APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2005-03-31IIF 23 - Director → ME
- 11 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2005-03-31IIF 18 - Director → ME
- 12 Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer 2000-12-30 ~ 2005-03-31IIF 14 - Director → ME
- 13LOWFIELD DISTRIBUTION LIMITED - 1996-03-29FACTORMADE LIMITED - 1988-10-25 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2005-03-31IIF 17 - Director → ME
- 14 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2000-12-21 ~ 2005-03-31IIF 22 - Director → ME
- 15 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2002-01-02 ~ 2005-03-31IIF 24 - Director → ME
- 16
VOCA LIMITED
- nowBACS LIMITED - 2004-10-08 1 Angel Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2012-02-16 ~ 2019-04-30IIF 39 - Director → ME - 17LINK INTERCHANGE NETWORK LIMITED - 2017-02-20LINSEC 506 LIMITED - 1998-11-26 1 Angel Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2008-09-15 ~ 2019-04-30IIF 36 - Director → ME
- 18
VOCALINK LIMITED
- nowVOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29 1 Angel Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2016-05-17 ~ 2017-04-28IIF 27 - Director → ME - 19LINK RETAIL SERVICES LIMITED - 2017-02-20 1 Angel Lane, London, EnglandActive Corporate (2 parents)Officer 2008-09-15 ~ 2019-04-30IIF 30 - Director → ME
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