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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
parent relation
Individuals in focus

Mr Alan Stephen Ellis

    Related profiles found in government register
  • Mr Alan Stephen Ellis
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 1
    • Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

      IIF 2
    • Westwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 3
    • 78, Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom

      IIF 4
    • Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 5
    • Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England

      IIF 6
    • 3, Cuthbert House, Tower Road, Washington, NE37 2SH, United Kingdom

      IIF 7
  • Mr Alan Stephen Ellis
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

      IIF 8
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
    • Canal House, Lisle Street, Loughborough, LE11 1AW, England

      IIF 10
    • 32, High Street, Loughbrough, Leicestershire, LE11 2PZ, England

      IIF 11
    • Unit 1, The Barn, Wigginton Road, Wigginton, York, YO32 2RH, England

      IIF 12
  • Ellis, Alan Stephen
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 13
    • 3, Cuthbert House, Tower Road, Washington, NE37 2SH, United Kingdom

      IIF 14
  • Ellis, Alan Stephen
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Canal House, Lisle Street, Loughborough, LE11 1AW, England

      IIF 15
    • Westwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 16
    • Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 17
    • Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England

      IIF 18
  • Alan Stephen Ellis
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Nautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England

      IIF 19
  • Ellis, Alan Stephen
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 32, High Street, Loughbrough, Leicestershire, LE11 2PZ, England

      IIF 20
    • 78, Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom

      IIF 21
    • Anlaby House, 166, York Road, Haxby, York, North Yorkshire, YO32 3EP, United Kingdom

      IIF 22
  • Ellis, Alan Stephen
    British business consultant born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 78, Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

      IIF 23
  • Ellis, Alan Stephen
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

      IIF 24
    • Nautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England

      IIF 25
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26
    • Canal House, Lisle Street, Loughborough, LE11 1AW, England

      IIF 27
    • Unit 2, 3 Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1LE, England

      IIF 28
    • Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 29
  • Ellis, Alan Stephen
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 30
  • Ellis, Alan Stephen
    British sales manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 48, Cordelia Way, Chellaston, Derby, Derbyshire, DE73 5AR

      IIF 31
  • Ellis, Alan

    Registered addresses and corresponding companies
    • 3, Cuthbert House, Tower Road, Washington, NE37 2SH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    360 PROJECTS (ADS) LTD
    12365450
    78 Loughborough Road, Quorn, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AJF-FITNESS LIMITED
    07768168 07760009
    Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BC BARS LIMITED
    05483098
    74 Castle Way, Willington, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2011-06-30
    IIF 31 - Director → ME
  • 4
    FITNESS BRICKS LIMITED
    SC596958
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-03-30 ~ 2024-03-20
    IIF 29 - Director → ME
    2018-05-11 ~ 2020-01-16
    IIF 23 - Director → ME
  • 5
    GAEN LEISURE GROUP LIMITED
    14714479
    Nautilus House Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    PURCHASE IT PORTAL LTD
    11889204
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SIX SQUARED FLOORING CONTRACTORS LTD
    14083332
    Canal House, Lisle Street, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    SPORTSART FITNESS UK LTD
    05727319
    The Stables (rear Of Brooklyn House) 44 Brook Street, Shepshed, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-20 ~ 2013-10-24
    IIF 28 - Director → ME
  • 9
    THE-IVY-GYM LTD
    15426437
    32 High Street, Loughbrough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    THIRTY SIX 2020 LTD
    13022892 09818542
    Westwood House, 78 Loughborough Road, Quorn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    THIRTY SIX PROPERTIES LTD
    14106267
    Canal House, Lisle Street, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    THIRTY SIX VISUALISATION SERVICES LIMITED
    13421226
    10a Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    THIRTY36SIX LTD
    09818542 13022892
    3 Cuthbert House, Tower Road, Washington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-09 ~ now
    IIF 14 - Director → ME
    2015-10-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 14
    TRIFECTA FITNESS LTD
    10821333
    Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    TRUE-FITNESS-GB LIMITED
    14884736
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ 2025-06-30
    IIF 26 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    WADDINGTON FLOORING LIMITED
    11918431
    Unit 1, The Barn Wigginton Road, Wigginton, York, England
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    WHL STUDIOS LIMITED - now
    POWERWAVE HUBS (WHL) LIMITED
    - 2023-01-24 12311081
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (5 parents)
    Officer
    2019-11-12 ~ 2021-11-30
    IIF 16 - Director → ME
    Person with significant control
    2019-11-12 ~ 2022-03-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.