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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

Ellis, Simon Patrick

    Related profiles found in government register
  • Ellis, Simon Patrick
    British computer consultant born in November 1957

    Registered addresses and corresponding companies
    • 47 Winchester Street, Overton, Basingstoke, Hampshire, GR25 3HT

      IIF 1
    • 77 Englewood Road, London, SW12 9PB

      IIF 2
  • Ellis, Simon Patrick
    British director born in November 1957

    Registered addresses and corresponding companies
    • 47 Winchester Street, Overton, Basingstoke, Hampshire, GR25 3HT

      IIF 3
  • Ellis, Simon Patrick
    British

    Registered addresses and corresponding companies
    • Wendholme School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 4
  • Ellis, Simon Patrick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8, Brookvale Close, Barlow, Dronfield, S18 7TS, England

      IIF 5
    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 6
    • St. James House, Vicar Lane, Sheffield, S1 2EX, England

      IIF 7
  • Ellis, Simon Patrick
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Simon Patrick Cleverly
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, Victoria Square, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 18
  • Mr Simon Patrick Ellis
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 19
    • 1 Pipers Gardens, Chilbolton Avenue, Winchester, Hampshire, SO22 5GG, England

      IIF 20
  • Mr Simon Patrick Cleverly Ellis
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Chester House, Chestergate, Macclesfield, SK11 6DY, England

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    BOX-IT DATA MANAGEMENT LIMITED
    - now 07125474
    BOX-IT STORAGE GROUP LIMITED
    - 2010-03-04 07125474
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 13 - Director → ME
  • 2
    BOX-IT DOCUMENT SOLUTIONS LIMITED
    - now 02372487
    STORTEXT DOCUMENT SOLUTIONS LIMITED
    - 2011-06-01 02372487
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (32 parents)
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 11 - Director → ME
  • 3
    BOX-IT OUTSOURCING LIMITED
    - now 05334086
    STORTEXT FM LIMITED
    - 2011-06-01 05334086
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 9 - Director → ME
    2005-02-21 ~ 2006-09-26
    IIF 3 - Director → ME
  • 4
    BOX-IT U.K. LTD
    - now 03062148
    BOX IT FRANCHISING LIMITED - 1996-10-23
    MOLEWALK LIMITED - 1995-06-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 10 - Director → ME
  • 5
    HADAGETO UK LIMITED
    12323622 05968952
    First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 6
    INFORMATION AND RECORDS MANAGEMENT SOCIETY LIMITED
    12914034
    St. James House, Vicar Lane, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2020-09-29 ~ 2021-05-21
    IIF 18 - Director → ME
    2025-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-29 ~ 2021-10-01
    IIF 21 - Has significant influence or control OE
  • 7
    STORTEXT (SH) LIMITED
    - now SC206158
    DUNWILCO (786) LIMITED - 2001-07-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 8
    STORTEXT GROUP LIMITED
    - now SC199454
    E-STORE CORPORATION LIMITED - 2001-08-22
    DUNWILCO (726) LIMITED - 2000-02-11
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (25 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 9
    STORTEXT MICROFILM LIMITED
    - now 03129327
    STERLING MICROFILM LIMITED - 2001-07-09
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 10
    THE PERSONAL ARCHIVE COMPANY LIMITED
    - now 05968952
    HADAGETO UK LIMITED
    - 2019-11-19 05968952 12323622
    THE PERSONAL ARCHIVE COMPANY LIMITED
    - 2019-09-24 05968952
    First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-17 ~ now
    IIF 5 - Director → ME
    2006-10-17 ~ 2006-10-26
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    TRANMIT LIMITED - now
    TRANMIT LIMITED
    - 1995-12-18 02322121
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1990-12-31 ~ 1995-10-01
    IIF 2 - Director → ME
  • 12
    WINNALL DOWN FARM ONE LTD
    - now 05693028
    BOX-IT 4 SHREDDING LIMITED
    - 2018-02-07 05693028
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-25 ~ 2018-03-06
    IIF 12 - Director → ME
  • 13
    WINNALL DOWN FARM THREE LTD
    - now 01984079
    BOX-IT IMAGE MANAGEMENT LIMITED
    - 2018-02-07 01984079
    F-M IMAGE MANAGEMENT LIMITED
    - 2011-10-03 01984079
    FICHEMASTER LIMITED
    - 1996-11-29 01984079
    FICHE-MASTER LIMITED
    - 1987-10-06 01984079
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-04-05
    IIF 1 - Director → ME
    2010-02-25 ~ 2018-03-06
    IIF 16 - Director → ME
  • 14
    WINNALL DOWN FARM TWO LTD
    - now 03365599
    BOXIT4BACKUP LTD
    - 2018-02-07 03365599
    CALLMAKER LTD. - 2009-07-11
    JAMES HARRIS LTD. - 2003-09-07
    GLORYNEW LIMITED - 1998-07-15
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-25 ~ 2018-03-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.