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

Ellis, Roy

    Related profiles found in government register
  • Ellis, Roy
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 1
  • Ellis, Roy
    British accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 2 IIF 3 IIF 4
    • Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 6
  • Ellis, Roy
    British business executive born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 7
  • Ellis, Roy
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 8 IIF 9
  • Ellis, Roy
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 10 IIF 11
  • Ellis, Roy
    British finance director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 12
  • Ellis, Roy
    British finance director/company sec born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 13
  • Ellis, Roy
    British management accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 205, Lower Addiscombe Road, Croydon, CR0 6RA

      IIF 14
  • Mr Roy Ellis
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17, Lupin Ride, Crowthorne, Berks, RG45 6US

      IIF 15
  • Ellis, Roy
    British

    Registered addresses and corresponding companies
  • Ellis, Roy
    British accountant

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 23 IIF 24
  • Ellis, Roy
    British company director

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 25 IIF 26
  • Ellis, Roy

    Registered addresses and corresponding companies
    • 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

      IIF 27 IIF 28
child relation
Offspring entities and appointments 20
  • 1
    BARRATT NORWICH LIMITED
    - now 01024984
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1990-11-30) ~ 1991-03-08
    IIF 3 - Director → ME
    (before 1990-11-30) ~ 1992-11-30
    IIF 17 - Secretary → ME
  • 2
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    1999-12-09 ~ 2000-11-17
    IIF 4 - Director → ME
    2000-02-24 ~ 2000-11-17
    IIF 20 - Secretary → ME
  • 3
    BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
    - now 03809193
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    2000-06-07 ~ 2000-11-17
    IIF 18 - Secretary → ME
  • 4
    BISHOPS PARK LIMITED
    - now 02193080
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1992-02-14) ~ 1994-07-31
    IIF 2 - Director → ME
  • 5
    BLUE RIBBON (SOUTHERN) LIMITED - now
    BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
    - 2003-12-18 03791851
    BLADEPLANE LIMITED - 1999-10-06
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-06-07 ~ 2000-11-17
    IIF 19 - Secretary → ME
  • 6
    COMPINE DEVELOPMENTS (MUNDFORD) LIMITED
    - now 02274712
    QUAINTCREST DEVELOPMENTS LIMITED - 1988-08-31
    Two, Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-01-02) ~ 1994-07-29
    IIF 21 - Secretary → ME
  • 7
    COMPINE DEVELOPMENTS LIMITED
    02156868
    Two Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-01-02) ~ 1994-07-29
    IIF 22 - Secretary → ME
  • 8
    ELECTRIC MELON LIMITED
    05442486
    Broadlands, Field House Drive, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    GEORGE WIMPEY SOUTHERN COUNTIES LIMITED
    - now 01932760
    GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
    GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
    CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
    COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
    CHORUSDRIVE LIMITED - 1985-09-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (51 parents)
    Officer
    2006-06-15 ~ 2006-12-31
    IIF 11 - Director → ME
  • 10
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-10-12 ~ 1999-06-18
    IIF 13 - Director → ME
  • 11
    HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172599... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    1996-10-22 ~ 1999-10-31
    IIF 7 - Director → ME
  • 12
    KNIGHTPINE LIMITED
    - now 02814336
    PITCOMP 86 LIMITED
    - 1993-10-11 02814336 03705750... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1993-10-08 ~ 1994-07-29
    IIF 8 - Director → ME
    1993-10-08 ~ 1994-07-29
    IIF 26 - Secretary → ME
  • 13
    LUPIN MANAGEMENT SERVICES LTD
    06657340
    17 Lupin Ride, Crowthorne, Berks
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 14
    MCA EAST LIMITED - now
    ALFRED MCALPINE HOMES EAST LIMITED
    - 2001-11-30 00327862 00718741... (more)
    SIR ALFRED MCALPINE HOMES EAST LIMITED
    - 1984-11-27 00327862
    SIR ALFRED MCALPINE HOMES WEST LIMITED
    - 1984-10-03 00327862
    FERNDALE HOMES WEST LIMITED
    - 1983-09-09 00327862
    LOWE & BRYDONE HOMES LIMITED
    - 1977-12-31 00327862
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    ~ 1994-07-29
    IIF 12 - Director → ME
    ~ 1994-07-29
    IIF 28 - Secretary → ME
  • 15
    OXBOW SYSTEMS LIMITED
    08938879
    Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 6 - Director → ME
  • 16
    PRINCEGATE ESTATES (U.K.) LIMITED
    - now 04626246 04392185... (more)
    PRINCEGATE ESTATES (010) LIMITED
    - 2006-03-14 04626246 04392185... (more)
    205 Lower Addiscombe Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 14 - Director → ME
    2005-06-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    PRINCEGATE ESTATES LIMITED
    - now 04392185 04626246... (more)
    PRINCEGATE ESTATES PLC
    - 2015-10-05 04392185 04626246... (more)
    PRINCEGATE ESTATES LIMITED - 2002-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ 2022-01-17
    IIF 5 - Director → ME
    2005-06-01 ~ 2022-01-17
    IIF 24 - Secretary → ME
  • 18
    SHOWPINE LIMITED
    - now 02200551
    TREATPOISE LIMITED - 1988-07-28
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-01) ~ 1995-07-29
    IIF 10 - Director → ME
  • 19
    ST. ANNE'S VILLAGE LIMITED
    - now 02337784
    TABSPOT LIMITED - 1989-04-03
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-02-28) ~ 1994-07-29
    IIF 16 - Secretary → ME
  • 20
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED
    - 2002-02-11 00401589
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1999-10-31
    IIF 9 - Director → ME
    1994-09-30 ~ 1999-10-31
    IIF 25 - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.