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 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 1
- British chairman born in June 1949
Ellen, Simon Tudor
Resident in United Kingdom
Registered addresses and corresponding companiesSbj Ltd, 100 Whitechapel Road, London, E1 1JG
IIF 2
- 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 21
- 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 26
- 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 34
Related profiles found in government register
Offspring entities and appointments
34
- 116 Great Queen Street, Covent Garden, LondonDissolved Corporate (22 parents)Officer2005-03-25 ~ 2005-03-25IIF 34 - LLP Designated Member → ME
- 2ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (80 parents, 4 offsprings)Officer2011-02-22 ~ dissolvedIIF 32 - LLP Member → ME
- 3ALBEMARLE 6 LLP - 2005-04-07New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (55 parents)Officer2008-06-19 ~ 2011-02-22IIF 33 - LLP Member → ME
- 4BACK IT LIMITED - 2006-11-28CHELTRADING 464 LIMITED - 2006-10-3030 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2011-05-31 ~ 2019-01-01IIF 6 - Director → ME
- 5ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14LARGECHANCE LIMITED - 1991-05-10C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (32 parents, 20 offsprings)Officer1999-03-31 ~ 2004-01-16IIF 8 - 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 14 - 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 16 - 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 30 - Director → ME - 9
CALEY LIMITED
065500512nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2014-02-01 ~ 2015-06-24IIF 15 - Director → ME - 10CAR CRASH LINE GROUP LIMITED - nowCCL UK GROUP LIMITED - 2007-04-02
CAR CRASHLINE GROUP PLC
- 2004-06-01 03835301Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2003-01-16 ~ 2003-08-05IIF 21 - 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 28 - Director → ME - 12
CIBC WORLD MARKETS LIMITED
02733036C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (50 parents, 1 offspring)Officer1995-11-16 ~ 1997-11-18IIF 1 - 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 19 - 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 20 - Director → ME - 1516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (30 parents)Officer2017-04-06 ~ dissolvedIIF 31 - 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 29 - Director → ME - 17
GARWYN EBT LIMITED
073212087th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (9 parents)Officer2010-07-23 ~ 2011-06-30IIF 24 - Director → ME - 187th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (17 parents)Officer2005-12-22 ~ 2011-06-30IIF 25 - 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 26 - Director → ME - 21
RICHARD MORRIS (GOLF) LIMITED
- 2008-05-15 04972419Devonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer2008-02-23 ~ dissolvedIIF 10 - Director → ME - 22HEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2000-09-14 ~ 2004-12-20IIF 23 - Director → ME
- 23RACECOURSE BETTING SERVICES LIMITED - 2013-01-31RACECOURSE POOL BETTING SERVICES LIMITED - 2012-04-2030 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2013-02-05 ~ 2018-12-31IIF 5 - Director → ME
- 24RACING UK GROUP LIMITED - 2008-12-0571 Queen Victoria Street, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2010-07-01 ~ 2018-12-31IIF 4 - Director → ME
- 25BACK IT RACING LIMITED - 2006-11-28CHELTRADING 429 LIMITED - 2006-10-3030 Finsbury Square, LondonDissolved Corporate (32 parents, 1 offspring)Officer2010-07-01 ~ 2018-12-31IIF 3 - Director → ME
- 26
RACECOURSE RETAIL BUSINESS LIMITED
0977684311th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (30 parents)Officer2017-03-29 ~ 2018-12-31IIF 7 - Director → ME - 27ROYAL 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 11 - Director → ME - 28
S T ELLEN CONSULTANCY LIMITED
03800782C12 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-13 ~ dissolvedIIF 12 - Director → ME - 29ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-2620 Gracechurch Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2005-03-07 ~ 2008-03-19IIF 9 - Director → ME
- 30Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (34 parents, 2 offsprings)Officer2009-10-01 ~ 2018-12-12IIF 17 - Director → ME
- 31Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (11 parents)Officer2011-12-15 ~ 2017-12-31IIF 18 - Director → ME
- 32
THOMAS MILLER INVESTMENT LTD.
0218750290 Fenchurch Street, LondonActive Corporate (36 parents)Officer2000-06-26 ~ 2017-12-31IIF 27 - Director → ME - 33UBS REORGANISATION 2021-01 LTD - nowUBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22 01795732S.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 (287 parents)Officer(before 1992-06-26) ~ 1995-07-14IIF 22 - Director → ME - 34QUEENS CRESCENT LTD. - 2014-04-0816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-06-13 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.