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
Jeremy Ellis
- 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 5
- British born in July 1964
Jeremy Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 9
- British directorRegistered addresses and corresponding companies
Ellis, Jeremy
5 Fairfield Park, Broadstairs, Kent, CT10 2JT, United Kingdom
IIF 10
- 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 11 IIF 12 IIF 13 (more)(less)Foxhill Farm, Jackass Lane, Keston, BR2 6AN, United Kingdom
IIF 15Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Tanglewood, Rock Hill, Well Hill, Orpington, Kent, BR6 7PP
IIF 26 IIF 27
- 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 35 IIF 36 IIF 37 (more)(less)
- 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 30 - Director → ME2008-06-13 ~ 2016-10-28IIF 10 - 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 34 - Director → ME - 3
BROOMEHOUSE CHATTON LIMITED
11417925The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2022-03-29 ~ dissolvedIIF 28 - 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 31 - Director → MEPerson with significant control2020-10-19 ~ 2024-08-07IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 20 - Director → MEPerson with significant control2018-11-12 ~ 2022-10-17IIF 9 - 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 11 - 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 23 - Director → ME - 8
EDWARD PLACE MORPETH LTD
15222008Foxhill Farm, Jackass Lane, Keston, United KingdomActive Corporate (3 parents)Officer2023-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 27 - 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 13 - Director → ME - 12
IDA HOMES LTD
13917980Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (5 parents)Officer2022-02-15 ~ nowIIF 16 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 32 - 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 12 - 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 21 - Director → MEPerson with significant control2021-03-24 ~ 2025-01-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 19 - Director → MEPerson with significant control2021-03-24 ~ 2022-12-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 22 - Director → ME - 21
SANDBAY LIMITED
07252675Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2013-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 24 - Director → ME - 23
SHORT BREAKS BY AIR LIMITED
0414493440a Napier Road, Bromley, Kent, EnglandDissolved Corporate (10 parents)Officer2001-01-19 ~ 2007-03-30IIF 35 - Director → ME - 24
SHORT BREAKS EUROPE LIMITED
037535163 High Street, Beckenham, KentDissolved Corporate (11 parents)Officer1999-05-07 ~ 2007-03-30IIF 36 - Director → ME - 25
SHORT BREAKS HOLDINGS LIMITED
0415022240a Napier Road, Bromley, United KingdomDissolved Corporate (10 parents)Officer2001-01-30 ~ 2007-03-30IIF 38 - 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 37 - Director → ME - 27
SHORT BREAKS ONLINE LIMITED
041092485 Walters Yard, Bromley, KentDissolved Corporate (10 parents)Officer2000-11-16 ~ 2007-03-30IIF 26 - 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 18 - 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 8 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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