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.
Mr Edward Nicholas Ellis
- British born in July 1970
Mr Edward Nicholas Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesWhitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 17 Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom
IIF 2C/o M J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, Lancashire, OL8 3QL
IIF 3Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL
IIF 4Mj Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom
IIF 5109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 6184-200, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 7 IIF 8200, Whitfield Business Hub, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 9Whitfield Buildings, 192 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 10Whitfield Buildings, 192 Pensby Road Heswall, Wirral, Merseyside, CH60 7RJ
IIF 11Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 12 IIF 13
- British born in July 1970
Ellis, Edward Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesWhitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 14C/o M J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, Lancashire, OL8 3QL, United Kingdom
IIF 15Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL
IIF 16Whitfield Buildings, 192 Pensby Road Heswall, Wirral, Merseyside, CH60 7RJ
IIF 17Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 18Whitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 19
- British company director born in July 1970
Ellis, Edward Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 20
- British director born in July 1970
Ellis, Edward Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies7 Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom
IIF 21184-200, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 22 IIF 23200, Whitfield Business Hub, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 24Whitfield Buildings, 192 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 25Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 26
- 1184-200 Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 22 - Director → ME
- 2Whitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)532,275 GBP2024-04-30Officer2014-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3HELIX DYNAMIC LIMITED - 2024-08-22Whitfield Buildings, 192 Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (1 parent)Officer2024-07-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4
HELIX DYNAMIC LIMITED
- nowHELIX DYNAMIC WIRRAL LIMITED - 2024-09-03Whitfield Business Hub 180-200 Pensby Road, Heswall, Wirral, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 19 - Director → ME - 5Whitfield Buildings, Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2019-06-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6200 Whitfield Business Hub, Heswall, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2018-12-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Whitfield Buildings Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)631 GBP2023-10-30Officer2017-07-27 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 8Whitfield Buildings, 192 Pensby Road Heswall, Wirral, MerseysideActive Corporate (2 parents)Equity (Company account)662,270 GBP2024-10-31Officer2000-05-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Hollinwood Business Centre, Albert Street, OldhamActive Corporate (2 parents)Equity (Company account)34,938 GBP2024-02-28Officer2013-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10C/o M J Goldman (chartered Accountants) Hollinwood Business Centre, Albert Street, Oldham, LancashireActive Corporate (1 parent, 1 offspring)Equity (Company account)214,001 GBP2024-10-31Officer2014-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11Mj Goldman Chartered Accountants Hollinwood Business Centre, Albert Street, Oldham, United KingdomDissolved Corporate (3 parents)Equity (Company account)135 GBP2020-02-27Person with significant control2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1184-200 Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-29 ~ 2021-03-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2Suite 11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)616,981 GBP2025-04-30Officer2022-02-01 ~ 2022-03-06IIF 21 - Director → MEPerson with significant control2022-02-01 ~ 2022-03-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)Officer2019-10-23 ~ 2020-11-03IIF 20 - Director → MEPerson with significant control2020-08-21 ~ 2020-11-03IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4
REVOLUTION 4.0 LTD
- nowWHITFIELD BUSINESS SUPPORT LIMITED - 2018-08-24C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Equity (Company account)-162,085 GBP2022-04-30Officer2015-04-02 ~ 2023-01-31IIF 23 - Director → MEPerson with significant control2016-06-30 ~ 2023-02-08IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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