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
Individuals in focus
Ellis, Jonathan Michael
Ellis, Jonathan Michael
British co director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gayton Hall, Gayton Farm Road Gayton, Wirral, Merseyside, CH60 8NW
Ellis, Jonathan Michael
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Jonathan Michael
British consultant born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Gayton Hall, Gayton Farm Road Gayton, Wirral, Merseyside, CH60 8NW
Ellis, Jonathan Michael
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Michael Ellis
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Jonathan Michael
British company director born in January 1955Resident in Wales
Registered addresses and corresponding companies
IIF 23 Groeslon, Abersoch, Pwllheli, LL53 7HY, Wales
Ellis, Jonathan Michael
British company director born in January 1955Registered addresses and corresponding companiesEllis, Jonathan Michael
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Groeslon, Abersoch, Pwllheli, WalesActive Corporate (1 parent)Equity (Company account)-19,563 GBP2024-04-30Officer
2008-04-11 ~ nowIIF 23 - Director → ME 2018-01-16 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 37 Springwell Avenue, Beighton, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-97,000 GBP2024-05-31Person with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PREVOX LIMITED
- nowPSYGNIFICANT HOLDINGS LIMITED - 2015-04-07FIXEDSPRINT LIMITED - 1998-02-13 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
23
- 1
BELL MATERIALS LIMITED
- nowDECREEACTION LIMITED - 1996-09-26 1 Ferny Lea, Eglingham, Alnwick, NorthumberlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 1996-11-22 ~ 2017-08-18IIF 2 - Director → ME - 2 37 Springwell Avenue, Beighton, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-97,000 GBP2024-05-31Officer 2010-01-06 ~ 2015-09-21IIF 18 - Director → ME
- 3
IMAGINE PROMOTIONS
- nowIMAGINE PROMOTIONS LTD - 2006-03-08 Alder Hey Childrens Hospital, Eaton Road, LiverpoolDissolved Corporate (3 parents)Officer 2006-02-21 ~ 2006-07-06IIF 3 - Director → ME - 4
KINETIC IMAGING LIMITED
- nowCONFOCAL TECHNOLOGIES LIMITED - 1994-01-14DRIVETRUE LIMITED - 1988-07-20 1 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (3 parents)Officer 1992-02-19 ~ 1993-05-25IIF 27 - Director → ME - 5COVERMAIL LIMITED - 1998-12-29 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2001-10-25 ~ 2005-09-26IIF 4 - Director → ME
- 6
PREVOX LIMITED
- nowPSYGNIFICANT HOLDINGS LIMITED - 2015-04-07FIXEDSPRINT LIMITED - 1998-02-13 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 1997-09-02 ~ 2016-06-13IIF 6 - Director → ME - 7 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 16 - Director → ME
- 8 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 12 - Director → ME
- 9 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 8 - Director → ME
- 10 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 15 - Director → ME
- 11 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 11 - Director → ME
- 12 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 10 - Director → ME
- 13 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 9 - Director → ME
- 14 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 13 - Director → ME
- 15 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 17 - Director → ME
- 16 90 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2016-06-13IIF 14 - Director → ME
- 17
PSYGNOSIS LIMITED
- nowROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03 10 Great Marlborough Street, LondonActive Corporate (4 parents)Officer ~ 1996-09-30IIF 25 - Director → ME ~ 1993-05-20IIF 29 - Secretary → ME - 18 C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2001-08-15 ~ 2006-07-06IIF 19 - Director → ME
- 19SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29BANNERWARE LIMITED - 1993-08-25 10 Great Marlborough Street, LondonActive Corporate (4 parents)Officer 1993-07-23 ~ 1995-11-21IIF 24 - Director → ME
- 20
SPLASHMOBILE LIMITED
- nowTHE MUSIC SOLUTION LIMITED - 2006-03-15PLAYPHONE EUROPE LIMITED - 2015-02-06PITCH ENTERTAINMENT GROUP LIMITED - 2008-07-28 Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)321,100 GBP2024-12-31Officer 2005-04-20 ~ 2008-04-30IIF 1 - Director → ME - 21ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07 Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer ~ 1992-07-23IIF 26 - Director → ME
- 22
YUBL HOLDINGS LIMITED
- nowPSYGNIFICANT SERVICES LIMITED - 2015-04-07CITEINN LIMITED - 1998-12-07 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 1999-02-19 ~ 2016-06-13IIF 7 - Director → ME - 23 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2014-07-07 ~ 2016-06-13IIF 5 - Director → ME
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