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.
Ellis, Peter Malcolm
- British consultant born in March 1954
Ellis, Peter Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern House, The Common, Potten End, Hertfordshire, HP4 2QF
IIF 1
- British director born in March 1954
Ellis, Peter Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern House, The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, England
IIF 2 IIF 3Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom
IIF 4Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF
IIF 5Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF
IIF 6
- British born in March 1954
Ellis, Peter Malcolm
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954Registered addresses and corresponding companies
Ellis, Peter Malcolm
- British director born in March 1954Registered addresses and corresponding companies
Ellis, Peter Malcolm
- British company directorRegistered addresses and corresponding companies
Ellis, Peter Malcolm
1, Park Street, Maidenhead, Berkshire, SL6 1SL, United Kingdom
IIF 22
- British directorRegistered addresses and corresponding companies
Ellis, Peter Malcolm
- British born in March 1954
Mr Peter Malcolm Ellis
Resident in England
Registered addresses and corresponding companies1 Park Street, Maidenhead, Berkshire, SL6 1SL
IIF 25
- Registered addresses and corresponding companies
Ellis, Peter
Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom
IIF 26
- 1
B.S.C. (SHOE REPAIRS) LIMITED
00724965Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1992-09-23 ~ 1996-10-31IIF 21 - Director → ME - 2BONDCO 123 LIMITED - nowBONDCO 123 LIMITED - 2011-05-27Unit B, Treloggan Industrial Estate, Newquay, CornwallDissolved Corporate (11 parents)Officer2012-04-26 ~ 2013-01-31IIF 3 - Director → ME
- 3BSC SHOPS (NO. 8) LIMITED - now
SHOE CONNECTION LIMITED
- 1998-05-08 00480402FREEMAN HARDY AND WILLIS LIMITED
- 1995-10-24 004804024385, 00480402 - Companies House Default Address, CardiffLiquidation Corporate (20 parents)Officer1992-09-23 ~ 1996-10-31IIF 19 - Director → ME - 4CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25 04189976Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-09-10 ~ 2004-04-02IIF 11 - Director → ME - 514-18 Bell Street, Maidenhead, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-06-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-26 ~ 2019-07-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FENNEL & WORSWICK LIMITED
- 2005-03-17 05167936HOROLOGIE LIMITED
- 2005-03-01 0516793614-18 Bell Street, Maidenhead, EnglandActive Corporate (8 parents)Officer2004-10-04 ~ nowIIF 9 - Director → ME2004-10-04 ~ 2019-07-25IIF 22 - Secretary → ME - 7
B.S.C. FOOTWEAR SUPPLIES LIMITED
- 1993-03-17 00717065Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer~ 1996-10-31IIF 18 - Director → ME - 8CS REALISATIONS 2014 LIMITED - nowResolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (9 parents)Officer2012-04-26 ~ 2012-04-26IIF 2 - Director → ME
- 9CRESTAMBER LIMITED - 1996-04-25C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2001-09-28 ~ 2004-04-02IIF 15 - Director → ME
- 10JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (51 parents, 2 offsprings)Officer2001-09-28 ~ 2004-04-02IIF 14 - Director → ME
- 11C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2002-03-20 ~ 2004-04-02IIF 16 - Director → ME
- 12PEACO NO.53 LIMITED - 1996-07-24C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2001-09-28 ~ 2004-04-02IIF 13 - Director → ME
- 13
F&W ASSOCIATES LTD
08943424Malvern House The Common, Potten End, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2014-03-17 ~ dissolvedIIF 4 - Director → ME2014-03-17 ~ dissolvedIIF 26 - Secretary → ME - 14GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED
- 1996-02-05 03067388OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer1996-02-02 ~ 1996-10-31IIF 20 - Director → ME - 15
GENCO (FC) LIMITED
00011076P O Box 60317, 10 Orange Street, LondonActive Corporate (39 parents)Officer1992-09-23 ~ 1997-05-12IIF 17 - Director → ME - 16IBIS (366) LIMITED - 1997-09-03Malvern House, The Common, Potten End, HertfordshireDissolved Corporate (4 parents)Officer1997-09-04 ~ dissolvedIIF 6 - Director → ME1997-09-04 ~ dissolvedIIF 24 - Secretary → ME
- 17
LAMPARD HOUSE LIMITED
00850390C/o Dillons, 619 Holoway Road, LondonActive Corporate (20 parents)Officer2023-06-30 ~ nowIIF 7 - Director → ME - 18MOTHERCARE TOYS 2 LIMITED - nowPEACO NO. 54 LIMITED - 1996-08-12Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (29 parents)Officer2001-09-28 ~ 2004-04-02IIF 12 - Director → ME
- 19MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25 01103663Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (35 parents)Officer2001-09-28 ~ 2004-04-02IIF 10 - Director → ME - 20
MYCOFFEE LIMITED
04554528Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2011-01-11 ~ dissolvedIIF 5 - Director → ME - 21BUBBLEHIRE LIMITED - 1984-09-05Queenswood, Shepherds Way, Brookmans Park Hatfield, HertfordshireActive Corporate (27 parents)Officer2007-10-03 ~ 2013-05-23IIF 1 - Director → ME
- 22
THOMAS RUSSELL & SONS LIMITED
063321991 Park Street, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 23 - Secretary → ME
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