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.
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Ellis, Michael
Ellis, Michael
British financial consultant born in September 1957Resident in Switzerland
Registered addresses and corresponding companiesEllis, Michael
British site manager born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 3
7 Callerdale Road, Blyth, Northumberland, NE24 5AB
Ellis, Michael
British site manager born in January 1955Registered addresses and corresponding companies
IIF 4 46 Twelfth Avenue, Blyth, Northumberland, NE24 2QA
Michael Ellis
British, born in September 1957Registered addresses and corresponding companies
IIF 5 Arcem Office, 63b Pam Court, Triq Ii-bahhara, Qawra, SPB 1541, Malta
Mr Micheal Ellis
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Callerdale Road, Blyth, Northumberland, NE24 5AB, United Kingdom
- 1 Arcem Office, 63b Pam Court, Triq Ii-bahhara, Qawra, MaltaCorporate (2 parents)Beneficial owner
2016-09-16 ~ nowIIF 5 - Ownership of shares - More than 25% → OE - 2 Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (8 parents)Equity (Company account)35,954 GBP2017-10-31Officer 2007-10-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
VC INVESTMENTS LIMITED
- nowBROOMCO (3048) LIMITED - 2003-02-19 4 Gransden Park Potton Road, Abbotsley, St. Neots, United KingdomCorporate (4 parents)Equity (Company account)5,388,500 USD2023-10-31Officer 2007-10-31 ~ nowIIF 2 - director → ME
- 1 1 Kingsway, LondonCorporate (3 parents)Officer 2000-05-01 ~ 2001-08-31IIF 4 - director → ME
- 2
VC INVESTMENTS LIMITED
- nowBROOMCO (3048) LIMITED - 2003-02-19 4 Gransden Park Potton Road, Abbotsley, St. Neots, United KingdomCorporate (4 parents)Equity (Company account)5,388,500 USD2023-10-31Officer 2003-02-19 ~ 2003-10-29IIF 1 - director → ME
