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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Albert George Hector

    Related profiles found in government register
  • Ellis, Albert George Hector
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 1
    • 19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

      IIF 2
  • Ellis, Albert George Hector
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

      IIF 3
  • Ellis, Albert George Hector
    British chief executive officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Heron Tower, Bishopsgate, London, EC2N 4AY, England

      IIF 4
  • Ellis, Albert George Hector
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Albert George Hector
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 110 Bishopsgate, Bishopsgate, London, EC2N 4AY, England

      IIF 19
  • Ellis, Albert George Hector
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW

      IIF 20 IIF 21 IIF 22
  • Ellis, Albert George Hector
    British company director

    Registered addresses and corresponding companies
  • Ellis, Albert George Hector
    British finance director

    Registered addresses and corresponding companies
  • Ellis, Albert George Hector
    British group finance director

    Registered addresses and corresponding companies
    • Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW

      IIF 36 IIF 37
child relation
Offspring entities and appointments 19
  • 1
    ASIA HOUSE
    03312073 03242229
    63 New Cavendish Street, London
    Active Corporate (71 parents)
    Officer
    2013-09-12 ~ 2022-12-07
    IIF 4 - Director → ME
  • 2
    CRIMSON LIMITED
    - now 04097664
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-11 ~ 2020-01-17
    IIF 1 - Director → ME
  • 3
    EUROPEAN TECHNOLOGY PARTNERS LIMITED
    03499645
    110 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 12 - Director → ME
    2000-04-20 ~ 2005-11-14
    IIF 25 - Secretary → ME
  • 4
    HARVEY NASH CONSULTING (SCOTLAND) LIMITED
    - now SC306869
    LOTHIAN SHELF (432) LIMITED
    - 2006-08-24 SC306869 SC310673, SC314933, 09847168... (more)
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 5 - Director → ME
  • 5
    HARVEY NASH GROUP EBT LIMITED
    - now 03303165
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 17 - Director → ME
    2000-02-01 ~ 2005-11-14
    IIF 28 - Secretary → ME
  • 6
    HARVEY NASH LIMITED
    - now 02202476
    HARVEY NASH PLC
    - 2019-01-02 02202476
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3 Noble Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2000-02-01 ~ 2020-01-17
    IIF 18 - Director → ME
    2000-02-01 ~ 2005-11-14
    IIF 32 - Secretary → ME
  • 7
    HARVEY NASH RESOURCE MANAGEMENT LIMITED
    - now 02859818
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 14 - Director → ME
    2000-02-01 ~ 2005-11-14
    IIF 29 - Secretary → ME
  • 8
    IMPACT EXECUTIVES HOLDINGS LIMITED
    - now 03566935
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2020-01-17
    IIF 6 - Director → ME
    2000-10-09 ~ 2005-11-14
    IIF 24 - Secretary → ME
  • 9
    IMPACT EXECUTIVES LIMITED
    03799777
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-09 ~ 2020-01-17
    IIF 15 - Director → ME
    2000-10-09 ~ 2005-11-14
    IIF 23 - Secretary → ME
  • 10
    INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED
    - now 02942720
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 10 - Director → ME
    2000-02-01 ~ 2005-11-14
    IIF 34 - Secretary → ME
  • 11
    MORTIMER SPINKS LIMITED
    - now 02432139
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-17 ~ 1999-12-17
    IIF 21 - Director → ME
    2000-02-01 ~ dissolved
    IIF 13 - Director → ME
    2000-02-01 ~ 2005-11-14
    IIF 35 - Secretary → ME
    1999-12-17 ~ 1999-12-17
    IIF 31 - Secretary → ME
  • 12
    NASH DIRECT LIMITED
    - now 02562233
    ORTUS.NET LIMITED
    - 2000-08-15 02562233
    CHURCHILL FRY LIMITED
    - 2000-01-28 02562233
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 1999-12-17
    IIF 20 - Director → ME
    2000-02-01 ~ dissolved
    IIF 9 - Director → ME
    2000-02-01 ~ 2005-11-14
    IIF 37 - Secretary → ME
    1999-12-17 ~ 1999-12-17
    IIF 27 - Secretary → ME
  • 13
    NASH SQUARED HOLDINGS LIMITED - now
    HARVEY NASH GROUP HOLDINGS LIMITED
    - 2022-05-05 11464274
    THE POWER OF TALENT LTD.
    - 2019-01-18 11464274
    3 Noble Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2018-11-15 ~ 2020-01-17
    IIF 19 - Director → ME
  • 14
    NASH SQUARED LIMITED - now
    HARVEY NASH GROUP LIMITED
    - 2022-05-27 03320790
    HARVEY NASH GROUP PLC
    - 2019-01-02 03320790
    3 Noble Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    IIF 22 - Director → ME
    2000-02-01 ~ 2020-01-17
    IIF 11 - Director → ME
    1999-12-17 ~ 1999-12-17
    IIF 30 - Secretary → ME
    2000-02-01 ~ 2005-11-14
    IIF 36 - Secretary → ME
  • 15
    NASHTECH LIMITED
    09834873
    85 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-03-22 ~ 2020-01-17
    IIF 16 - Director → ME
  • 16
    PEOPLEPLUS GROUP LIMITED
    - now 05722765 03494598
    AVANTA ENTERPRISE LIMITED - 2015-12-31
    SECKLOE 300 LIMITED - 2006-03-29
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 3 - Director → ME
  • 17
    STAFFLINE GROUP PLC
    - now 05268636
    STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 2 - Director → ME
  • 18
    TECHPARTNERS INTERNATIONAL LIMITED
    - now 02876730
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 8 - Director → ME
    2000-04-20 ~ 2005-11-14
    IIF 26 - Secretary → ME
  • 19
    VERTIS CONSULTING LIMITED
    03147737
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 7 - Director → ME
    2000-02-01 ~ 2005-11-14
    IIF 33 - Secretary → ME

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