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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.

Jump to: Offsprings
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

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 16

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

      IIF 17

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

      IIF 18

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 19 IIF 20 IIF 21

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29 IIF 30
  • Ellis, Samuel Michael Howard
    Australian senior vice president born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Ellis, Sam
    Australian director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 51
  • 1
    ALBION NO.4 HOLDINGS LIMITED
    12155708 15000877... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 41 - Director → ME
  • 2
    ALBION NO.4 PLC
    12158373 09685761... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 33 - Director → ME
  • 3
    AUTOTRANS HOLDING LTD.
    14755779
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-24 ~ now
    IIF 12 - Director → ME
  • 4
    BRITISH VITA (LUX II) S.A.R.L.
    - now FC029026 FC029027... (more)
    BRITISH VITA (LUX II) S.A.R.L.
    - 2022-01-11 FC029026 FC029027... (more)
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 34 - Director → ME
  • 5
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 36 - Director → ME
  • 6
    FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
    13737572 15937244... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-11 ~ now
    IIF 22 - Director → ME
  • 7
    FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
    15937244 13737572... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ now
    IIF 3 - Director → ME
  • 8
    FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
    11733441 13737572... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-18 ~ now
    IIF 21 - Director → ME
  • 9
    GLOBAL FALCON HOLDINGS LIMITED
    13883408
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ now
    IIF 20 - Director → ME
  • 10
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (12 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 11
    GPM CH TRADING GP LIMITED
    SC665503 SL034472
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 1 - Director → ME
  • 12
    GREEN MERIDIAN BARGE UK HOLDCO LIMITED
    16974670
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-20 ~ 2026-01-27
    IIF 5 - Director → ME
  • 13
    HAYDOCK FINANCE NO.2 LIMITED
    12667295
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 18 - Director → ME
  • 14
    HIGHCLERE TURBOPROP LEASING 1 LIMITED
    13347414
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-20 ~ 2022-04-07
    IIF 35 - Director → ME
  • 15
    INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)
    FC038205
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 38 - Director → ME
  • 16
    JACOSA INTERNATIONAL LTD
    10366692
    64 West Smithfield, Flat 8, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KEENSIGHT CAPITAL (UK) LIMITED
    13034679
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-28 ~ now
    IIF 23 - Director → ME
  • 18
    KEENSIGHT PERFORMANCE (UK) LIMITED
    13032630
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-28 ~ 2024-12-18
    IIF 19 - Director → ME
  • 19
    LEON LEASE FINANCING LIMITED
    11890860
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-19 ~ 2019-12-04
    IIF 46 - Director → ME
  • 20
    MAGENTA NON-U.S. BUYER LTD
    FC040938
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2026-01-07
    IIF 2 - Director → ME
  • 21
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 6 - Director → ME
  • 22
    MAPLESFS SERVICE COMPANY (UK) LIMITED
    14400199
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 24 - Director → ME
  • 23
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
  • 24
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 4 - Director → ME
  • 25
    MAPLESFS UK GROUP SERVICES LIMITED
    10715493
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
  • 26
    MASLOW LOAN FUNDING LIMITED
    10996306
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-02-14
    IIF 39 - Director → ME
  • 27
    MFS TEST 1 PLC
    13123808
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 40 - Director → ME
  • 28
    MFSUK TEST 2 PLC
    13149096
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 37 - Director → ME
  • 29
    MLC ASSET MANAGEMENT (UK) LIMITED
    - now 09104860
    NABINVEST (UK) LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2024-09-25
    IIF 50 - Director → ME
  • 30
    MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
    - now 09101202
    NABINVEST UK RE LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-05-26 ~ 2024-09-25
    IIF 51 - Director → ME
  • 31
    MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
    06722897 06725159
    Providence House, Providence Place, London, England
    Active Corporate (15 parents)
    Officer
    2023-06-01 ~ now
    IIF 14 - Director → ME
  • 32
    OCEONICS SERVICES LIMITED
    11133374
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 29 - Director → ME
  • 33
    OCEONIX SERVICES LIMITED
    11134011
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-04 ~ now
    IIF 25 - Director → ME
  • 34
    ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED
    11397275
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 48 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 08819769... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 43 - Director → ME
  • 36
    PARAGON MORTGAGES (NO.26) PLC
    11727898 05390659... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (10 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 26 - Director → ME
  • 37
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461 09304317... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 44 - Director → ME
  • 38
    PARAGON MORTGAGES (NO.27) PLC
    12438682 06595581... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 15 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 08819769... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 45 - Director → ME
  • 40
    PARAGON MORTGAGES (NO.28) PLC
    12898419 06595581... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 42 - Director → ME
  • 41
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-08 ~ 2022-04-12
    IIF 17 - Director → ME
  • 42
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
    12004259
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 31 - Director → ME
  • 43
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
    12005588
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 32 - Director → ME
  • 44
    TINA TEST 4 LIMITED
    12026171 12036944... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 45
    TINA TEST 6 LIMITED
    12036944 12034977... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 46
    TPG VI PAPA UK 2018 HOLDINGS, LTD.
    11446214
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 30 - Director → ME
  • 47
    TSO GP LIMITED
    11396868
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2024-09-17
    IIF 49 - Director → ME
  • 48
    WSELP MANCO LTD
    14433103
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-20 ~ 2024-10-09
    IIF 13 - Director → ME
  • 49
    WSELP MASTER 2 LTD
    15844059 14430145
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ 2024-10-09
    IIF 7 - Director → ME
  • 50
    WSELP MASTER LTD
    14430145 15844059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-10-09
    IIF 8 - Director → ME
  • 51
    WSELP SUB UK HOLDCO LTD
    14460650
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-24 ~ 2024-10-09
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.