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

Mr Ellis Short

    Related profiles found in government register
  • Mr Ellis Short
    Irish born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Skibo Castle, Dornoch, Sutherland, IV25 3RQ

      IIF 1
  • Mr Ellis Short Iv
    Irish born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 2

    • The Sunderland Stadium Of Light, Vaux Brewery Way, Sunderland, Tyne & Wear, SR5 1SU, United Kingdom

      IIF 3
  • Mr Ellis Short
    Irish born in October 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 40, George Street, 2nd Floor, London, W1U 7DW, England

      IIF 4 IIF 5 IIF 6

    • 5th Floor, 105 Wigmore Street, London, London, W1U 1QY, United Kingdom

      IIF 8

    • 5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 9
  • Short Iv, Ellis
    Irish business man born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stadium Of Light, Sunderland, Tyne & Wear, SR5 1SU

      IIF 10
  • Short Iv, Ellis
    Irish none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Sunderland Stadium Of Light, Sunderland, SR5 1SU

      IIF 11

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 12
  • Ellis Short Iv
    Irish born in October 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1301, Solana Boulevard, Building 2, Suite 2300, Westlake, 76262, United States

      IIF 13

    • 1301, Solana Boulevard, Building 2, Suite 2300, Westlake, Texas, 76262, United States

      IIF 14 IIF 15
  • Short Iv, Ellis
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, 5th Floor, London, W1U 1QY, England

      IIF 16

    • Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 17
  • Short Iv, Ellis
    Grenadan real estate executive born in October 1960

    Registered addresses and corresponding companies

    • Kamiyacho Mori Building 2nd Floor, 4-3-20 Toranomon 5-chome Minato-ku, Tokyo, 105-0001, FOREIGN, Japan

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    40 George Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    40 George Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-08 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    5th Floor 105 Wigmore Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,289,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,328,361 GBP2023-12-31
    Officer
    2013-03-26 ~ now
    IIF 17 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
Ceased 9
  • 1
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    SUNDERLAND AFC FOUNDATION - 2012-04-03
    Beacon Of Light, Stadium Park, Sunderland, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-04-28 ~ 2017-01-18
    IIF 10 - director → ME
  • 4
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2018-10-30
    IIF 16 - llp-designated-member → ME
  • 6
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    12 Queen Anne Street, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,354,958 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-07-01 ~ 2007-03-31
    IIF 18 - director → ME
  • 7
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    2011-01-17 ~ 2018-05-22
    IIF 12 - director → ME
  • 8
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Officer
    2011-01-31 ~ 2018-05-22
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    5th Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    IIF 9 - Has significant influence or control over the trustees of a trust → OE

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