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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, Peter Malcolm

    Related profiles found in government register
  • Ellis, Peter Malcolm
    British company director born in March 1954

    Registered addresses and corresponding companies
  • Ellis, Peter Malcolm
    British director born in March 1954

    Registered addresses and corresponding companies
  • Ellis, Peter Malcolm
    British company director

    Registered addresses and corresponding companies

    • 1, Park Street, Maidenhead, Berkshire, SL6 1SL, United Kingdom

      IIF 13
  • Ellis, Peter Malcolm
    British director

    Registered addresses and corresponding companies

    • 1, Park Street, Maidenhead, Berkshire, SL6 1SL, United Kingdom

      IIF 14

    • Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF

      IIF 15
  • Ellis, Peter Malcolm
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dillons, 619 Holoway Road, London, N19 5SS

      IIF 16

    • 14-18, Bell Street, Maidenhead, SL6 1BR, England

      IIF 17 IIF 18
  • Ellis, Peter Malcolm
    British consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF

      IIF 19
  • Ellis, Peter Malcolm
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, England

      IIF 20 IIF 21

    • Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom

      IIF 22

    • Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF

      IIF 23

    • Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF

      IIF 24
  • Mr Peter Malcolm Ellis
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Park Street, Maidenhead, Berkshire, SL6 1SL

      IIF 25
  • Ellis, Peter

    Registered addresses and corresponding companies

    • Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    B.S.C. (SHOE REPAIRS) LIMITED
    00724965
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-09-23 ~ 1996-10-31
    IIF 12 - Director → ME
  • 2
    BONDCO 123 LIMITED - now
    THE CELTIC SHEEPSKIN CO (HOLDINGS) LIMITED
    - 2014-02-18 07472942 03265058
    BONDCO 123 LIMITED - 2011-05-27
    Unit B, Treloggan Industrial Estate, Newquay, Cornwall
    Dissolved Corporate (11 parents)
    Officer
    2012-04-26 ~ 2013-01-31
    IIF 21 - Director → ME
  • 3
    BSC SHOPS (NO. 8) LIMITED - now
    SHOE CONNECTION LIMITED
    - 1998-05-08 00480402
    FREEMAN HARDY AND WILLIS LIMITED
    - 1995-10-24 00480402
    4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (20 parents)
    Officer
    1992-09-23 ~ 1996-10-31
    IIF 10 - Director → ME
  • 4
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED
    - 2001-09-12 04189976 04090240... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2004-04-02
    IIF 2 - Director → ME
  • 5
    CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
    09076361 05167936
    14-18 Bell Street, Maidenhead, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-26 ~ 2019-07-25
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHRISTOPHER WARD LONDON LIMITED
    - now 05167936 09076361
    FENNEL & WORSWICK LIMITED
    - 2005-03-17 05167936
    HOROLOGIE LIMITED
    - 2005-03-01 05167936
    PITCOMP 345 LIMITED
    - 2004-10-04 05167936 04138026... (more)
    14-18 Bell Street, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2004-10-04 ~ now
    IIF 18 - Director → ME
    2004-10-04 ~ 2019-07-25
    IIF 13 - Secretary → ME
  • 7
    COOPERS (ST EBBES) LIMITED
    - now 00717065
    B.S.C. FOOTWEAR SUPPLIES LIMITED
    - 1993-03-17 00717065
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-10-31
    IIF 9 - Director → ME
  • 8
    CS REALISATIONS 2014 LIMITED - now
    THE CELTIC SHEEPSKIN CO LTD
    - 2014-02-18 03265058 07472942
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-26 ~ 2012-04-26
    IIF 20 - Director → ME
  • 9
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 6 - Director → ME
  • 10
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 5 - Director → ME
  • 11
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED
    - 2002-03-21 04341135 03267858... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2002-03-20 ~ 2004-04-02
    IIF 7 - Director → ME
  • 12
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 NF003018... (more)
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 4 - Director → ME
  • 13
    F&W ASSOCIATES LTD
    08943424
    Malvern House The Common, Potten End, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 22 - Director → ME
    2014-03-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED
    - 1996-02-05 03067388
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1996-02-02 ~ 1996-10-31
    IIF 11 - Director → ME
  • 15
    GENCO (FC) LIMITED
    00011076
    P O Box 60317, 10 Orange Street, London
    Active Corporate (39 parents)
    Officer
    1992-09-23 ~ 1997-05-12
    IIF 8 - Director → ME
  • 16
    INVEN LIMITED
    - now 03419913
    IBIS (366) LIMITED - 1997-09-03
    Malvern House, The Common, Potten End, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 24 - Director → ME
    1997-09-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 17
    LAMPARD HOUSE LIMITED
    00850390
    C/o Dillons, 619 Holoway Road, London
    Active Corporate (20 parents)
    Officer
    2023-06-30 ~ now
    IIF 16 - Director → ME
  • 18
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 3 - Director → ME
  • 19
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 1 - Director → ME
  • 20
    MYCOFFEE LIMITED
    04554528
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 23 - Director → ME
  • 21
    QUEENSWOOD ENTERPRISES LIMITED
    - now 01840914
    BUBBLEHIRE LIMITED - 1984-09-05
    Queenswood, Shepherds Way, Brookmans Park Hatfield, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2007-10-03 ~ 2013-05-23
    IIF 19 - Director → ME
  • 22
    THOMAS RUSSELL & SONS LIMITED
    06332199
    1 Park Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.