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

Ellison, Mark Stuart

    Related profiles found in government register
  • Ellison, Mark Stuart
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 1
  • Ellison, Mark Stuart
    British consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Ledmore Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8RA, England

      IIF 2
  • Ellison, Mark Stuart
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 3 IIF 4
    • The Threshing Barn, Marsden Estate, Rendcomb, Cirencester, GL7 7EX, England

      IIF 5
    • 107, Cheapside, London, EC2V 6DN

      IIF 6
    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 7
  • Ellison, Mark Stuart
    British none born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire, GL53 8RA, United Kingdom

      IIF 8
  • Mr Mark Stuart Ellison
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 9 IIF 10
  • Mr Mark Stuart Ellison
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, New Barn Lane, Cheltenham, GL52 3LB, England

      IIF 11
  • Ellison, Mark Stuart

    Registered addresses and corresponding companies
    • 15, Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire, GL53 8RA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    67 New Barn Lane, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    38 GBP2024-02-29
    Officer
    2021-02-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    67 New Barn Lane, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2012-11-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 7 - director → ME
  • 4
    67 New Barn Lane, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2013-09-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 5
    PLAYBOX ENTERPRISES LIMITED - 2008-11-10
    15 Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 12 - secretary → ME
Ceased 4
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    593,830 GBP2023-12-31
    Officer
    2016-11-04 ~ 2020-10-12
    IIF 5 - director → ME
  • 2
    6 Slingates Road, Stratford-upon-avon, England
    Corporate (8 parents)
    Equity (Company account)
    -113,423 GBP2023-12-31
    Officer
    2015-09-06 ~ 2016-10-11
    IIF 2 - director → ME
  • 3
    Forum 3 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-03-15 ~ 2024-03-08
    IIF 6 - director → ME
  • 4
    15 Ledmore Rd, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,258 GBP2016-12-31
    Officer
    2012-09-14 ~ 2014-12-02
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.