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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

Mr Philip Harold Ellis

child relation
Offspring entities and appointments 47
  • 1
    A.T.L. HYDRAULICS LIMITED
    03933061
    29 Stonesby Avenue, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-02-24
    IIF 35 - Secretary → ME
  • 2
    ABBEY POWER GENERATION LIMITED
    - now 07426533
    ABBEY POWER GENERATION PLC
    - 2012-12-06 07426533
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2018-02-19
    IIF 59 - Secretary → ME
  • 3
    ACTIVE LINX LTD - now
    MOORE HEALTH ENTERPRISE LIMITED
    - 2010-12-10 03780312
    Allia Future Business Centre Ltd, London Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    1999-06-01 ~ 1999-06-01
    IIF 50 - Secretary → ME
  • 4
    ADVANCE NETWORKS LIMITED
    04868566
    43 Cork Lane, Glen Parva, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2003-08-15 ~ 2003-08-15
    IIF 45 - Secretary → ME
  • 5
    ALPAMARE UK LTD
    07831380
    3 North Street, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-02-13
    IIF 2 - Director → ME
  • 6
    AUTO REFURBISHMENT LIMITED
    04257627
    2 Park View Close, Broughton Astley, Leicester, England
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ 2001-07-23
    IIF 27 - Secretary → ME
  • 7
    BARDON 22 LIMITED
    - now 02419312
    EROSTIN GALLIFORD DEVELOPMENTS LIMITED
    - 1991-07-05 02419312
    EROSTIN DEVELOPMENTS (NO.3) LIMITED
    - 1990-01-11 02419312
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-04) ~ 1992-08-18
    IIF 29 - Secretary → ME
  • 8
    BROWNS (LEICESTER) LIMITED
    04631828
    16 Foxon Way, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-09 ~ 2003-03-12
    IIF 33 - Secretary → ME
  • 9
    CHESTERTON INDUSTRIAL SERVICES LIMITED - now
    PAGET ANALYST SERVICES LIMITED
    - 2021-06-03 03950020
    3d Chapel Street, Syston, Leicester, England
    Active Corporate (7 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    IIF 25 - Secretary → ME
  • 10
    CSB ENVIRONMENTAL LIMITED
    03986654
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-30
    Due to be dissolved on 2015-11-03
    Insole House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2000-05-05 ~ 2000-05-05
    IIF 28 - Secretary → ME
  • 11
    D C I & T ELECTRICAL SERVICES LIMITED
    04013157
    43 Forge Close, Fleckney, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2000-06-12 ~ 2012-06-12
    IIF 56 - Secretary → ME
  • 12
    EWI ASSOCIATES LIMITED
    - now 03433546
    EWI ENGINEERING LIMITED
    - 1997-09-26 03433546
    35 Coverside Road, Great Glen, Leicester
    Dissolved Corporate (4 parents)
    Officer
    1997-09-12 ~ 2016-03-09
    IIF 58 - Secretary → ME
  • 13
    G.E.S.I. LIMITED
    04683384
    34 Georgeham Close, Wigston, Leicestershire
    Active Corporate (4 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    IIF 38 - Secretary → ME
  • 14
    GLENEX LIMITED
    04338545
    2 Elm Tree Avenue, Glenfield, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2001-12-12 ~ 2001-12-12
    IIF 44 - Secretary → ME
  • 15
    GUARDIAN LIFT SERVICES LIMITED
    04305044
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-09
    Dissolved on 2023-05-07
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2001-10-16 ~ 2013-03-31
    IIF 22 - Secretary → ME
  • 16
    HASHICOM LIMITED
    03922519
    122 Charles Street, Leicester, England
    Active Corporate (8 parents)
    Officer
    2000-02-09 ~ 2003-10-03
    IIF 20 - Secretary → ME
  • 17
    HELPING HANDS COMMUNITY TRUST
    04343050
    50e Blaby Road, Wigston, Leicestershire, England
    Active Corporate (30 parents)
    Officer
    2001-12-19 ~ 2003-03-31
    IIF 8 - Director → ME
  • 18
    IN CAR ELECTRONIX LIMITED
    04681247
    3 North Street, Oadby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2012-03-30
    IIF 14 - Secretary → ME
    2003-02-27 ~ 2003-05-22
    IIF 24 - Secretary → ME
  • 19
    JCN AUTOMOTIVE LIMITED
    04445538
    17 Robinson Road, Brooks Ridge Whitwick, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2002-05-23
    IIF 47 - Secretary → ME
  • 20
    JEM WHITE LIMITED - now
    AFFINITIVE IDENTITY LIMITED
    - 2005-10-05 04282053
    Kingsmead Accounting Limited, 3 North Street, Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2001-10-23
    IIF 43 - Secretary → ME
  • 21
    JOHN CLULOW (FRAMES) LIMITED
    04622080
    3 North Street, Oadby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2013-01-07
    IIF 15 - Secretary → ME
  • 22
    KINGSMEAD ACCOUNTING LIMITED
    - now 02850558
    KINGSMEAD BUSINESS SERVICES LIMITED
    - 1997-07-28 02850558
    3 North Street, Oadby, Leicester, Leicestershire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-31 ~ now
    IIF 3 - Director → ME
    1993-09-06 ~ 1998-07-31
    IIF 46 - Secretary → ME
    2007-09-03 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    KINGSMEAD DIRECTOR LIMITED
    04892136
    3 North Street, Oadby, Leicester, Leicestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-09-26 ~ dissolved
    IIF 12 - Director → ME
    2003-09-09 ~ 2012-09-09
    IIF 19 - Secretary → ME
  • 24
    KINGSMEAD SECRETARY LIMITED
    - now 04892137
    KINGMEAD SECRETARY LIMITED
    - 2003-10-27 04892137
    3 North Street, Oadby, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2004-10-08 ~ dissolved
    IIF 11 - Director → ME
    2003-09-09 ~ 2012-09-09
    IIF 21 - Secretary → ME
  • 25
    MECHASOFT LIMITED
    03758095
    3 North Street, Oadby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    1999-04-23 ~ 1999-04-23
    IIF 23 - Secretary → ME
  • 26
    MLR CERAMICS LIMITED
    04642723
    The White House Welford Road, Arnesby, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 31 - Secretary → ME
  • 27
    MUSICA DA CAPO LIMITED
    03460656
    38 Melody Drive, Sileby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-05 ~ 1997-11-05
    IIF 40 - Secretary → ME
  • 28
    NARBOROUGH FLOORING LIMITED
    03951720
    Eaglesfield Farm Main St, Leire, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ 2000-03-20
    IIF 18 - Secretary → ME
  • 29
    NEIL JOHNSON LANDSCAPES LIMITED
    04456460
    102 Leicester Road, Thurcaston, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 37 - Secretary → ME
  • 30
    NETA COMPUTING SOLUTIONS LIMITED
    - now 04042677
    NETA COMPUTER SOLUTIONS LIMITED
    - 2000-08-18 04042677
    56 Laureston Drive, Stoneygate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-05-11
    IIF 53 - Secretary → ME
  • 31
    OLIVINE02 LTD - now
    DRY-TREAT LIMITED
    - 2015-08-28 04306569
    3 North Street, Oadby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-18 ~ 2011-10-06
    IIF 26 - Secretary → ME
  • 32
    OOOTTA LIMITED
    04890827
    Oootta, Jasmine Cottage School Road, Little Horkesley, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    PSYWORKS LIMITED - now
    LAHER HUMAN SOLUTIONS LIMITED
    - 2008-11-07 04867563 06032546
    54 Asquith Boulevard, Leicester, Leicestershire
    Active Corporate (6 parents)
    Officer
    2003-08-14 ~ 2003-08-14
    IIF 34 - Secretary → ME
  • 34
    R & B JOINERY LIMITED
    04252471
    236 Bradgate Road, Anstey, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2001-07-16 ~ 2001-07-16
    IIF 54 - Secretary → ME
  • 35
    READYFRESH LIMITED
    03854140
    13 Beechwood Avenue, Leicester Forest East, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-06 ~ 1999-10-06
    IIF 17 - Secretary → ME
  • 36
    REDTHORNE PROPERTIES LIMITED
    03588584
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2013-05-30
    IIF 4 - Director → ME
    1998-06-25 ~ 2004-04-27
    IIF 42 - Secretary → ME
  • 37
    ROCKINGHAM DEVELOPMENTS LIMITED
    - now 02894167
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-01-07 during the appointment or period of control
    Commencement of winding up on 1997-06-30 during the appointment or period of control
    Conclusion of winding up on 2008-08-21 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    BENCHMARK (NORTHERN) LIMITED
    - 1995-11-03 02894167 03696206
    BENJILL LIMITED - 1994-04-28
    C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1995-09-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 38
    S BLANKLEY LIMITED
    04456457
    3 North Street, Oadby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 39 - Secretary → ME
  • 39
    SENSEAL LIMITED
    04055939
    24 High Street East, Uppingham, Oakham, England
    Active Corporate (4 parents)
    Officer
    2000-08-18 ~ 2000-08-18
    IIF 41 - Secretary → ME
  • 40
    SMILES PROPERTIES LIMITED
    03780314
    6 Amber Court, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-01 ~ 1999-06-01
    IIF 49 - Secretary → ME
  • 41
    STEVE FAIRBROTHER LIMITED
    03978770
    Apple House Main Street, Kilby, Wigston, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-20 ~ 2000-04-20
    IIF 32 - Secretary → ME
  • 42
    STRATEGIC RESOURCES LIMITED
    03058981
    7 St Marys Hill, Stamford, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1995-05-31 ~ 1997-03-13
    IIF 7 - Director → ME
    2001-07-22 ~ 2012-05-22
    IIF 10 - Director → ME
    1995-05-19 ~ 2001-07-22
    IIF 48 - Secretary → ME
  • 43
    THURGARTON PRIORY (CHURCH) LIMITED
    04013672
    7 St. Marys Hill, Stamford, England
    Active Corporate (5 parents)
    Officer
    2011-12-13 ~ 2013-05-31
    IIF 13 - Director → ME
    2000-06-13 ~ 2011-12-13
    IIF 52 - Secretary → ME
  • 44
    THURGARTON PRIORY DEVELOPMENTS LIMITED
    03874782
    7 St Marys Hill, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    1999-11-10 ~ 2013-01-02
    IIF 6 - Director → ME
    1999-11-10 ~ 1999-11-10
    IIF 30 - Secretary → ME
  • 45
    THURGARTON PRIORY ESTATES LIMITED
    - now 03474135
    THURGATON PRIORY ESTATES LIMITED
    - 1998-01-20 03474135
    7 St. Marys Hill, Stamford, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-11-01 ~ 2013-01-02
    IIF 5 - Director → ME
    1997-12-01 ~ 1999-11-01
    IIF 55 - Secretary → ME
  • 46
    THURGARTON PRIORY INVESTMENTS LIMITED
    04344299
    7 St. Marys Hill, Stamford, England
    Active Corporate (4 parents)
    Officer
    2001-12-21 ~ 2013-01-02
    IIF 9 - Director → ME
  • 47
    WALDRON BRICKWORK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2015-12-07
    WALDRON BRICKWORK SERVICES LIMITED
    - 2000-10-17 03862559
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1999-10-20 ~ 1999-10-20
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.