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
Individuals in focus
Ellen, Simon Tudor
- British born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British bank official born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companiesSbj Ltd, 100 Whitechapel Road, London, E1 1JG
IIF 4
- British company director born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British fin consultant born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companiesSbj Ltd, 100 Whitechapel Road, London, E1 1JG
IIF 23
- British investment banker born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British investor director born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British m.v.consultant born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companiesSbj Ltd, 100 Whitechapel Road, London, E1 1JG
IIF 28
- British non-executive director born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1949Registered addresses and corresponding companies
Ellen, Simon Tudor
47, Emmerdale Road, Richmond, Surrey, TW9 2DM
IIF 36
Related profiles found in government register
Offspring entities and appointments
36
- 116 Great Queen Street, Covent Garden, LondonDissolved Corporate (24 parents)Officer2005-03-25 ~ 2005-03-25IIF 36 - LLP Designated Member → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (82 parents, 4 offsprings)Officer2011-02-22 ~ dissolvedIIF 34 - LLP Member → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11ALBEMARLE 6 LLP - 2005-04-07New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (57 parents)Officer2008-06-19 ~ 2011-02-22IIF 35 - LLP Member → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-01-01BACK IT LIMITED - 2006-11-28CHELTRADING 464 LIMITED - 2006-10-3030 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2011-05-31 ~ 2019-01-01IIF 8 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-26
Date of completion or termination of CVA on 2020-12-21Insolvency (Case 2) In administration
Administration started on 2020-12-21
Administration ended on 2023-01-03ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14LARGECHANCE LIMITED - 1991-05-10C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (34 parents, 20 offsprings)Officer1999-03-31 ~ 2004-01-16IIF 10 - Director → ME - 6BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11 07435517Hestia House, Edgewest Road, LincolnActive Corporate (24 parents, 1 offspring)Officer2014-02-01 ~ 2015-06-24IIF 16 - Director → ME - 7ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (58 parents, 9 offsprings)Officer2014-02-01 ~ 2015-06-24IIF 18 - Director → ME
- 8BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
WILLOWMIST LIMITED
- 2010-10-15 07359945Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2010-10-15 ~ 2012-02-29IIF 32 - Director → ME - 9
CALEY LIMITED
06550051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2018-04-152nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2014-02-01 ~ 2015-06-24IIF 17 - Director → ME - 10CAR CRASH LINE GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-01-15
Administration ended on 2011-07-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2015-12-25CCL UK GROUP LIMITED - 2007-04-02CAR CRASHLINE GROUP PLC
- 2004-06-01 03835301Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2003-01-16 ~ 2003-08-05IIF 23 - Director → ME - 11CG WEALTH PLANNING LIMITED - now
BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08 0828486288 Wood Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2014-12-01 ~ 2017-12-31IIF 30 - Director → ME - 12
CIBC WORLD MARKETS LIMITED
02733036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04
Declaration of solvency sworn on 2021-02-04C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (54 parents, 1 offspring)Officer1995-11-16 ~ 1997-11-18IIF 4 - Director → ME - 13CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20 04683451WHISPERBROOK LIMITED - 2003-04-255 Aldermanbury Square, London, EnglandActive Corporate (46 parents, 3 offsprings)Officer2008-01-23 ~ 2011-11-30IIF 21 - Director → ME - 14
STEADMODE PLC
- 1997-11-14 03410333Honingham Road, Barnham Broom, Norwich, NorfolkActive Corporate (12 parents, 6 offsprings)Officer1997-09-08 ~ 2003-01-21IIF 22 - Director → ME - 1516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (30 parents)Officer2017-04-06 ~ dissolvedIIF 33 - LLP Member → ME
- 16
WALNUTSQUARE LIMITED
- 2010-10-15 073598775th Floor Norfolk House, Wellesley Road, Croydon, EnglandDissolved Corporate (13 parents)Officer2010-10-15 ~ 2012-02-29IIF 31 - Director → ME - 17
GARWYN EBT LIMITED
073212087th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (9 parents)Officer2010-07-23 ~ 2011-06-30IIF 26 - Director → ME - 187th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (17 parents)Officer2005-12-22 ~ 2011-06-30IIF 27 - Director → ME
- 19
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (32 parents)Officer2006-01-30 ~ 2011-06-30IIF 2 - Director → ME - 20
LUDGATE INVESTMENT ADVISERS LIMITED
- 2002-06-26 04043908Third Floor 20 Old Bailey, LondonActive Corporate (25 parents)Officer2000-10-06 ~ 2002-09-16IIF 28 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of control
Administration ended on 2011-03-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2013-01-18 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2008-02-23 ~ dissolvedIIF 12 - Director → ME - 22126 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2005-01-25 ~ 2006-11-23IIF 3 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17HEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2000-09-14 ~ 2004-12-20IIF 25 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-01-25RACECOURSE BETTING SERVICES LIMITED - 2013-01-31RACECOURSE POOL BETTING SERVICES LIMITED - 2012-04-2030 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2013-02-05 ~ 2018-12-31IIF 7 - Director → ME - 25RACING UK GROUP LIMITED - 2008-12-0571 Queen Victoria Street, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2010-07-01 ~ 2018-12-31IIF 6 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-01-25BACK IT RACING LIMITED - 2006-11-28CHELTRADING 429 LIMITED - 2006-10-3030 Finsbury Square, LondonDissolved Corporate (33 parents, 1 offspring)Officer2010-07-01 ~ 2018-12-31IIF 5 - Director → ME - 27
RACECOURSE RETAIL BUSINESS LIMITED
09776843Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-1511th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (31 parents)Officer2017-03-29 ~ 2018-12-31IIF 9 - Director → ME - 28
TAMARIS LIMITED
- 2008-02-14 06313930Melbury Cottage, 2 Melbury Road, LondonDissolved Corporate (5 parents)Officer2008-01-31 ~ dissolvedIIF 1 - Director → ME - 29ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12 02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-1980 Fenchurch Street, London, United KingdomActive Corporate (53 parents)Officer1999-09-01 ~ 2000-10-18IIF 13 - Director → ME - 30
S T ELLEN CONSULTANCY LIMITED
03800782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2018-07-27 during the appointment or period of controlC12 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (6 parents, 2 offsprings)Officer1999-07-13 ~ dissolvedIIF 14 - Director → ME - 31ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-2620 Gracechurch Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2005-03-07 ~ 2008-03-19IIF 11 - Director → ME
- 32Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (34 parents, 2 offsprings)Officer2009-10-01 ~ 2018-12-12IIF 19 - Director → ME
- 33Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (11 parents)Officer2011-12-15 ~ 2017-12-31IIF 20 - Director → ME
- 34
THOMAS MILLER INVESTMENT LTD.
0218750290 Fenchurch Street, LondonActive Corporate (36 parents)Officer2000-06-26 ~ 2017-12-31IIF 29 - Director → ME - 35UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26 01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07 01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16 017957325 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer(before 1992-06-26) ~ 1995-07-14IIF 24 - Director → ME - 36QUEENS CRESCENT LTD. - 2014-04-0816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-06-13 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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