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 Ellis Elias
- British born in August 1943
Mr Ellis Elias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 7Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England
IIF 8 IIF 9 IIF 10 (more)(less)Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom
IIF 13 IIF 141 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 15 IIF 164th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 17 IIF 18Broadley House, 48 Broadley Terrace, London, NW1 6LG
IIF 19Flat 29 Caulfield House, 1 Penrose Gardens, London, NW3 7BF, England
IIF 20 IIF 21
- British co director born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 22
- British company director born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 26
- British music publisher/theatrical agent born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 27
- British born in August 1943
Mr Ellis Elias
Resident in England
Registered addresses and corresponding companies - British born in August 1943
Elias, Ellis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Elias, Ellis
- British company directorRegistered addresses and corresponding companies
Elias, Ellis
The London Fashion Centre, Fonthill Road, London, N4 3JH
IIF 35
- British designerRegistered addresses and corresponding companies
Elias, Ellis
1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 36
- British directorRegistered addresses and corresponding companies
Elias, Ellis
Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom
IIF 37
- 1
- 2
- 3
ALBERTIAN INVESTMENTS LIMITED
0057011210-14 Accommodation Road, Golders Green, LondonDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ dissolvedIIF 25 - Director → ME(before 1990-12-31) ~ 2009-05-15IIF 35 - Secretary → ME - 4
BABY NETWORK LIMITED
05378355C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (19 parents)Officer2005-03-07 ~ 2008-03-01IIF 22 - Director → ME - 5
BROADLEY INVESTMENT HOLDINGS LIMITED
165719315 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
HIGHBRIDGE ELECTRONICS LIMITED
- 1995-02-16 029755305 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1995-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 8HAPPYJOY LIMITED - 1995-03-105 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1995-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
BROADLEY ENTERTAINMENT LIMITED
- 1995-03-07 029106615 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents)Officer1994-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 10ENDLESS PARK STREET LIMITED - now
102 PARK STREET DEVELOPMENTS LIMITED
- 2010-09-13 06034411Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (11 parents)Officer2006-12-20 ~ 2007-12-20IIF 24 - Director → ME - 11
ENERGY RECORDS LIMITED
04200900Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-14 during the appointment or period of control
Commencement of winding up on 2005-02-23 during the appointment or period of control
Conclusion of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2012-09-28 during the appointment or period of control10-14 Accommodation Road, Golders Green LondonDissolved Corporate (6 parents)Officer2001-04-18 ~ dissolvedIIF 26 - Director → ME - 12
- 13
GRADE ONE MUSIC LIMITED
0128634034 Salisbury Street, LondonActive Corporate (4 parents)Officer~ 1994-10-11IIF 27 - Director → ME - 14
I.L.C. MUSIC LIMITED
03666099Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-02 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of control
Conclusion of winding up on 2010-07-28 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer1998-11-06 ~ dissolvedIIF 16 - Director → ME1998-11-06 ~ dissolvedIIF 33 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-28 during the appointment or period of control
Commencement of winding up on 2005-12-21 during the appointment or period of control
Conclusion of winding up on 2010-07-28 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of controlPURE SILK PRODUCTION LIMITED
- 2001-11-09 04013838Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2000-06-13 ~ dissolvedIIF 15 - Director → ME2000-06-13 ~ 2005-12-12IIF 34 - Secretary → ME - 16
LONDON FASHION CENTRE MANAGEMENT LTD
117731354th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ nowIIF 13 - Director → ME - 17
- 18
R & B DIVISION LIMITED
015205974th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer(before 1991-05-14) ~ nowIIF 19 - Director → ME - 19
SINGLESTRAND LIMITED
021521244th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer(before 1992-12-31) ~ nowIIF 21 - Director → ME - 20
TBEG HOLDINGS LIMITED
165720225 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NOMIBOAT SERVICES LIMITED
- 1995-03-10 027334015 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer1992-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
CUTAID LIMITED
- 1997-06-10 032990674th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer1997-01-20 ~ nowIIF 20 - Director → ME1997-01-20 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18 during the appointment or period of control
Dissolved on 2025-11-18 during the appointment or period of controlGREENVERGE LIMITED - 1993-05-19170a-172 High Street, Rayleigh, EssexDissolved Corporate (8 parents)Officer1996-03-18 ~ dissolvedIIF 14 - Director → ME1998-11-06 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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