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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, Samuel Michael Howard

    Related profiles found in government register
  • Ellis, Samuel Michael Howard
    Australian born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Samuel Michael Howard
    Australian senior vice president born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 15
  • Ellis, Samuel Michael Howard
    Australian born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Samuel Michael Howard
    Australian director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 26 IIF 27

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 28 IIF 29
  • Ellis, Samuel Michael Howard
    Australian senior vice president born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 30 IIF 31 IIF 32

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 33 IIF 34 IIF 35

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England

      IIF 40

    • 200, Aldersgate Street, 11th Floor, London, EC1A 4HD, England

      IIF 41

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 42 IIF 43

    • 51 Homer Road, Solihull, West Midlands, B91 3QJ, England

      IIF 44 IIF 45
  • Ellis, Samuel Michael Howard
    Australian senior vice-president born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 46
  • Mr Samuel Michael Howard Ellis
    Australian born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, West Smithfield, Flat 8, London, EC1A 9DY, England

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-24 ~ now
    IIF 12 - Director → ME
  • 2
    BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2018-08-29 ~ now
    IIF 33 - Director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2018-08-29 ~ now
    IIF 35 - Director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-11 ~ now
    IIF 21 - Director → ME
  • 5
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ now
    IIF 3 - Director → ME
  • 6
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-18 ~ now
    IIF 20 - Director → ME
  • 7
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    IIF 19 - Director → ME
  • 8
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 16 - Director → ME
  • 9
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 1 - Director → ME
  • 10
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2021-12-17 ~ now
    IIF 37 - Director → ME
  • 11
    64 West Smithfield, Flat 8, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,539 GBP2017-12-31
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-28 ~ now
    IIF 22 - Director → ME
  • 13
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 2 - Director → ME
  • 14
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 6 - Director → ME
  • 15
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 23 - Director → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
  • 17
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 120 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 4 - Director → ME
  • 18
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
  • 19
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 20
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 36 - Director → ME
  • 21
    Providence House, Providence Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 14 - Director → ME
  • 22
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-04 ~ now
    IIF 24 - Director → ME
  • 24
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 25
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 26
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 29 - Director → ME
Ceased 21
  • 1
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 40 - Director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 32 - Director → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-20 ~ 2026-01-27
    IIF 5 - Director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 41 - Director → ME
  • 5
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2022-04-07
    IIF 34 - Director → ME
  • 6
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-28 ~ 2024-12-18
    IIF 18 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ 2019-12-04
    IIF 46 - Director → ME
  • 8
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ 2022-02-14
    IIF 38 - Director → ME
  • 9
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 43 - Director → ME
  • 10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 25 - Director → ME
  • 11
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 44 - Director → ME
  • 12
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 15 - Director → ME
  • 13
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 45 - Director → ME
  • 14
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 42 - Director → ME
  • 15
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ 2022-04-12
    IIF 17 - Director → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 30 - Director → ME
  • 17
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 31 - Director → ME
  • 18
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-20 ~ 2024-10-09
    IIF 13 - Director → ME
  • 19
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ 2024-10-09
    IIF 7 - Director → ME
  • 20
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-10-09
    IIF 8 - Director → ME
  • 21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-24 ~ 2024-10-09
    IIF 11 - Director → ME

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