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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ellis, Michael John
- British born in March 1965
Ellis, Michael John
Resident in England
Registered addresses and corresponding companiesLittle Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
IIF 1 IIF 2 IIF 3 (more)(less)The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Little Trodgers, Honor End Lane, Prestwood, Bucks, HP16 9HG
IIF 33Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British chief finance officer born in March 1965
Ellis, Michael John
Resident in England
Registered addresses and corresponding companiesThe White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
IIF 44
- British born in March 1965
Ellis, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies1, Angel Lane, London, EC4R 3AB, United Kingdom
IIF 45 IIF 469, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England
IIF 47Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
IIF 48Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
IIF 49 IIF 50 IIF 51 (more)(less)Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 53 IIF 54 IIF 55 (more)(less)Vocalimk, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 57Vocalink, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 58
- British born in March 1965
Mr Michael John Ellis
Resident in United Kingdom
Registered addresses and corresponding companies9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
58
- 1Contact us for insolvency relationAPPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16Contact us for insolvency relationGCD LIMITED - 1991-10-22Contact us for insolvency relationLEGIBUS 1277 LIMITED - 1989-01-17Contact us for insolvency relationLynton House 7-12 Tavistock Square, LondonDissolved Corporate (29 parents)Officer2000-12-30 ~ 2005-03-31IIF 8 - Director → ME
- 2Contact us for insolvency relationCAMBRIA INVESTMENTS LIMITED - 1997-12-01Contact us for insolvency relationWEST GEORGE STREET (205) LIMITE - 1984-06-06Contact us for insolvency relation109 Douglas Street, GlasgowDissolved Corporate (23 parents)Officer2000-12-30 ~ 2005-03-31IIF 15 - Director → ME
- 3Contact us for insolvency relationARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01Contact us for insolvency relationARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01Contact us for insolvency relation109 Douglas Street, GlasgowDissolved Corporate (22 parents)Officer2001-05-01 ~ 2005-03-31IIF 7 - Director → ME
- 4
ASHWELL CONSULTING LIMITED
12323565Contact us for insolvency relation9 Stretton Close, Penn, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-11-20 ~ nowIIF 47 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 5Contact us for insolvency relationCATSEC 400 LIMITED - 1997-03-10Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (13 parents)Officer2008-09-15 ~ dissolvedIIF 37 - Director → ME
- 6Contact us for insolvency relationCATSEC 402 LIMITED - 1997-05-15Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 39 - Director → ME
- 7Contact us for insolvency relationAVANTRA (NUMBER ONE) LIMITED - 2005-03-17Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (12 parents)Officer2008-09-15 ~ dissolvedIIF 41 - Director → ME
- 8Contact us for insolvency relationEVER 2518 LIMITED - 2004-11-16Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2008-09-15 ~ dissolvedIIF 42 - Director → ME
- 9
- 10
BACS PAYMENT SCHEMES LIMITED
04961302Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (123 parents)Officer2022-08-01 ~ nowIIF 22 - Director → ME - 11Contact us for insolvency relationBPSL LIMITED - 2004-12-20Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (12 parents)Officer2022-08-01 ~ nowIIF 28 - Director → ME
- 12
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2000-12-30 ~ 2005-03-31IIF 9 - Director → ME - 13Contact us for insolvency relation1 Angel Lane, London, EnglandActive Corporate (18 parents)Officer2008-09-15 ~ 2019-04-30IIF 52 - Director → ME
- 14Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (10 parents)Officer2008-09-15 ~ dissolvedIIF 43 - Director → ME
- 15
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (184 parents)Officer2022-08-01 ~ nowIIF 30 - Director → ME - 16Contact us for insolvency relationCHORUSCREST LIMITED - 1985-09-19Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (23 parents)Officer2000-12-30 ~ 2005-03-31IIF 12 - Director → ME
- 17Contact us for insolvency relationHACKREMCO (NO.293) LIMITED - 1987-07-03Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (25 parents)Officer2008-09-15 ~ dissolvedIIF 50 - Director → ME
- 18Contact us for insolvency relationHACKREMCO (NO. 358) LIMITED - 1987-12-08Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (23 parents)Officer2008-09-15 ~ dissolvedIIF 34 - Director → ME
- 19Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (12 parents)Officer2008-09-15 ~ dissolvedIIF 51 - Director → ME
- 20EXEL LOGISTICS LIMITED - nowContact us for insolvency relationDHL SYSTEMS LIMITED - 2011-08-23Contact us for insolvency relationDHL GBS (UK) LIMITED - 2007-11-01Contact us for insolvency relation
INTELLIGENT LOGISTICS LIMITED
- 2007-06-27 02738410Contact us for insolvency relationPLUMBLEY PROPERTIES LIMITED
- 2002-07-22 02738410Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (29 parents)Officer2000-12-30 ~ 2005-03-31IIF 17 - Director → ME - 21Contact us for insolvency relationFAVOURLIGHT LIMITED - 1990-09-11Contact us for insolvency relation2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (29 parents)Officer2001-09-12 ~ 2005-03-31IIF 16 - Director → ME
- 22Contact us for insolvency relationFASTER PAYMENT SCHEME LIMITED - 2011-08-24Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (66 parents, 1 offspring)Officer2022-08-01 ~ nowIIF 23 - Director → ME
- 23
IMMEDIATE PAYMENTS LIMITED
05771092Contact us for insolvency relationDrake House Three Rivers Court, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2012-02-16 ~ dissolvedIIF 57 - Director → ME - 24
INTERNATIONAL GARMENT SERVICES LIMITED
01574411Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (18 parents)Officer2000-12-30 ~ 2005-03-31IIF 2 - Director → ME - 25
IPCO 2012 LIMITED
08330583Contact us for insolvency relation1 Angel Lane, London, United KingdomActive Corporate (12 parents)Officer2017-03-29 ~ 2019-04-30IIF 46 - Director → ME - 26Contact us for insolvency relationTRUTCROWN LIMITED - 2000-05-10Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (17 parents)Officer2008-09-15 ~ dissolvedIIF 36 - Director → ME
- 27Contact us for insolvency relationCRAVENSHIELD FINANCE LIMITED - 1984-12-31Contact us for insolvency relationDrake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 40 - Director → ME
- 28
MOBILE PAYMENTS SERVICE COMPANY LIMITED
08653992Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (55 parents)Officer2023-07-25 ~ nowIIF 31 - Director → ME - 29
NATIONAL PAYMENT SYSTEM OPERATOR LIMITED
11412256Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-26 ~ nowIIF 29 - Director → ME - 30
- 31
OCEANAIR INTERNATIONAL LIMITED
00999829Contact us for insolvency relationNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-12-30 ~ 2005-03-31IIF 3 - Director → ME - 32Contact us for insolvency relationEBPP LIMITED - 2004-10-08Contact us for insolvency relation3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16Contact us for insolvency relationDrake House, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (28 parents)Officer2013-01-22 ~ dissolvedIIF 48 - Director → ME
- 33
PAY LTD
11475407Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-26 ~ nowIIF 24 - Director → ME - 34Contact us for insolvency relationNPSO LIMITED - 2018-10-11Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2023-08-03 ~ 2026-03-25IIF 26 - Director → ME
- 35Contact us for insolvency relation
AXIAL LIMITED
- 2001-06-27 00401821Contact us for insolvency relationSILCOCK EXPRESS LIMITED - 1994-10-24Contact us for insolvency relationSILCOCK & COLLING LIMITED - 1984-09-18Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (43 parents)Officer2001-06-12 ~ 2005-03-31IIF 1 - Director → ME - 36
TBG USA
04631383Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (10 parents)Officer2003-01-08 ~ 2005-03-31IIF 14 - Director → ME - 37
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232Contact us for insolvency relation2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (16 parents)Officer2002-01-02 ~ 2005-03-31IIF 33 - Director → ME - 38
TIBBETT & BRITTEN (USA) LIMITED
04629133Contact us for insolvency relation1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2003-01-06 ~ 2005-03-31IIF 13 - Director → ME - 39Contact us for insolvency relationAPPLIED DISTRIBUTION LIMITED - 1997-11-21Contact us for insolvency relationGEEST DISTRIBUTION LIMITED - 1989-03-03Contact us for insolvency relationGROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2000-12-30 ~ 2005-03-31IIF 19 - Director → ME
- 40
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139Contact us for insolvency relation2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (25 parents)Officer2002-01-02 ~ 2005-03-31IIF 11 - Director → ME - 41
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireActive Corporate (20 parents)Officer2000-12-30 ~ 2005-03-31IIF 6 - Director → ME - 42Contact us for insolvency relationLOWFIELD DISTRIBUTION LIMITED - 1996-03-29Contact us for insolvency relationFACTORMADE LIMITED - 1988-10-25Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2000-12-30 ~ 2005-03-31IIF 10 - Director → ME
- 43Contact us for insolvency relationHIGHSHELF LIMITED - 1998-12-21Contact us for insolvency relationNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2001-06-12 ~ 2005-03-31IIF 4 - Director → ME
- 44Contact us for insolvency relationSILCOCK EXPRESS SPAIN LIMITED - 1993-11-24Contact us for insolvency relationWONDERFORD LIMITED - 1990-05-05Contact us for insolvency relation1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2002-01-07 ~ 2005-03-31IIF 21 - Director → ME
- 45Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationTIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2000-12-30 ~ 2005-03-31IIF 5 - Director → ME
- 46
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
04117777Contact us for insolvency relation2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2000-12-21 ~ 2005-03-31IIF 18 - Director → ME - 47
TRACK ONE LOGISTICS LIMITED
03668091Contact us for insolvency relationOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (24 parents)Officer2002-01-02 ~ 2005-03-31IIF 20 - Director → ME - 48Contact us for insolvency relationAPACS (ADMINISTRATION) LIMITED - 2009-07-03Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (52 parents, 17 offsprings)Officer2022-05-17 ~ nowIIF 27 - Director → ME
- 49
UTSP LIMITED
10281396Contact us for insolvency relationThe White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (13 parents)Officer2023-05-02 ~ 2025-08-20IIF 44 - Director → ME - 50Contact us for insolvency relationVOCA LIMITED - 2004-10-08Contact us for insolvency relationDrake House Three Rivers Court, Homestead Road Rickmansworth, Watford, HertfordshireDissolved Corporate (7 parents)Officer2009-02-18 ~ dissolvedIIF 35 - Director → ME
- 51Contact us for insolvency relationBANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20Contact us for insolvency relationARBACS NOMINEES LIMITED - 1986-09-03Contact us for insolvency relationDrake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2016-04-13 ~ dissolvedIIF 53 - Director → ME
- 52
- 53Contact us for insolvency relation
LINK FINANCIAL SERVICES LIMITED
- 2017-02-20 02094830Contact us for insolvency relationDrake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2008-09-15 ~ dissolvedIIF 56 - Director → ME - 54Contact us for insolvency relation
LINK GROUP HOLDINGS LIMITED
- 2017-02-20 05268437Contact us for insolvency relationAVANTRA LIMITED - 2005-03-17Contact us for insolvency relationEVER 2515 LIMITED - 2004-11-16Contact us for insolvency relationDrake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2008-09-15 ~ dissolvedIIF 54 - Director → ME - 55Contact us for insolvency relation
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766Contact us for insolvency relationLINSEC 506 LIMITED - 1998-11-26Contact us for insolvency relation1 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2008-09-15 ~ 2019-04-30IIF 55 - Director → ME - 56
- 57
- 58Contact us for insolvency relationIVORI LIMITED - 2004-05-17Contact us for insolvency relationDrake House, Homestead Road Rickmansworth, Watford, HertfordshireDissolved Corporate (7 parents)Officer2009-02-18 ~ dissolvedIIF 38 - Director → ME
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