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.
Mrs Philippa Ellis
Mrs Philippa Ellis
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
2 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, United Kingdom
IIF 2 2, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
IIF 3 3rd Floor Zeeta House, 200 Upper Richmond Road, Putney, London, County, SW15 2SH, United Kingdom
IIF 4 C/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 5 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
Philippa Ellis
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 6 39, Roundwood Park, Harpenden, AL5 3AG, England
Ellis, Philippa
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesEllis, Philippa
British director born in April 1966Resident in England
Registered addresses and corresponding companiesEllis, Philippa
British secretary and director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 13 Little Orchard, 39 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
Ellis, Philippa
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 39, Rounwood Park, Harpenden, AL5 3AG, England
Ellis, Philippa
British directorRegistered addresses and corresponding companies
IIF 15 Little Orchard, 39 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
Ellis, Philippa
British secretary and directorRegistered addresses and corresponding companies
IIF 16 Little Orchard, 39 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
Ellis, Philippa
Registered addresses and corresponding companies
- 1
DIAMOND PHOTOFOIL LTD
- nowDIAMOND (INJECTION MOULDERS) LIMITED - 2000-03-16DIAMOND PRINTED PRODUCTS LIMITED - 2006-06-22 Diamond Works, Maidstone Road, Nettlestead, Maidstone, KentActive Corporate (5 parents)Equity (Company account)1,428,121 GBP2024-01-31Officer
2023-10-13 ~ nowIIF 8 - Director → ME - 2 2 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2006-06-22 ~ nowIIF 10 - Director → ME 2006-06-22 ~ nowIIF 15 - Secretary → ME
- 3 Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (3 parents)Person with significant control 2016-04-30 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 C/o We Work, 123 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,357 GBP2024-08-28Officer 2023-07-18 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 2 Durbin Park Road, Clevedon, EnglandDissolved Corporate (2 parents)Person with significant control 2021-11-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 2 Allied Business Centre, Coldharbour Lane, Harpenden, Herts, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-03-31Officer 2022-12-10 ~ nowIIF 7 - Director → ME 2022-12-10 ~ nowIIF 17 - Secretary → ME
- 7 2 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2020-09-13 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8HALEBROOK ASSOCIATES LIMITED - 1997-10-30 2 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,272,609 GBP2023-09-30Officer 1997-12-23 ~ nowIIF 13 - Director → ME 1997-12-23 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-10-10 ~ 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
- 9 C/o Willis Publicity Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2010-02-01 ~ dissolvedIIF 14 - Director → ME 2010-02-01 ~ dissolvedIIF 18 - Secretary → ME
- 1 C/o We Work, 123 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,357 GBP2024-08-28Officer 2021-05-24 ~ 2023-05-19IIF 12 - Director → ME
- 2 C/o We Work, 123 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)566,567 GBP2024-04-30Person with significant control 2022-04-01 ~ 2024-12-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.