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

Ellis, Derek Leonard

    Related profiles found in government register
  • Ellis, Derek Leonard
    English business consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 New Court, 82 Station Road, Hampton, Middlesex, TW12 2AX

      IIF 1
  • Ellis, Derek Leonard
    English director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Thurza Court, College Road, Isleworth, TW7 5DG, United Kingdom

      IIF 2

    • Viglen House, 109-110 Alperton Lane, Alperton, London, HA0 1HD

      IIF 3

    • 110, Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 4
  • Ellis, Derek Leonard
    English manager born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England

      IIF 5
  • Ellis, Derek Leonard
    British broker born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heldmann Close, Hounslow, Middlesex, TW3 2PA

      IIF 6
  • Ellis, Derek Leonard
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, No 3 New Court, 82 Station Road, Hampton, Middx, TW12 2AX, England

      IIF 7

    • 110 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 8
  • Mr. Derek Leonard Ellis
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 New Court, 82 Station Road, Hampton, Middlesex, TW12 2AX

      IIF 9
  • Mr Derek Ellis
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Thurza Court,college Road,isleworth, 14 Thurza Court, College Road, Isleworth, TW7 5DG, United Kingdom

      IIF 10
  • Ellis, Derek Leonard
    British broker

    Registered addresses and corresponding companies

    • 8 Heldmann Close, Hounslow, Middlesex, TW3 2PA

      IIF 11
  • Ellis, Derek Leonard
    British secretary

    Registered addresses and corresponding companies

    • 8 Heldmann Close, Hounslow, Middlesex, TW3 2PA

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    82, 82 No 3 New Court, 82 Station Road, Hampton, Middx, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 7 - director → ME
  • 2
    VIRTUAL BUSINESS OFFICE LIMITED - 2019-07-12
    14 Thurza Court, College Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Officer
    2010-03-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    No 3 New Court, 82 Station Road, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    82, 82 No 3 New Court, 82 Station Road, Hampton, Middx, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ 2007-01-29
    IIF 12 - secretary → ME
  • 2
    ENGINEERED GREEN TECHNOLOGIES PLC - 2017-06-12
    EUROLAND GREEN TECHNOLOGIES PLC - 2012-01-04
    EURO LAND DEVELOPMENT AND MARKETING PLC - 2011-03-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    68,836 GBP2023-06-30
    Officer
    2012-08-20 ~ 2015-01-15
    IIF 4 - director → ME
  • 3
    WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
    2nd Floor Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-01 ~ 2003-06-25
    IIF 6 - director → ME
    2001-02-01 ~ 2005-04-19
    IIF 11 - secretary → ME
  • 4
    GLOBAL HOME ESTATES LIMITED - 2004-08-25
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -36,451 GBP2024-04-30
    Officer
    2010-04-15 ~ 2015-03-31
    IIF 8 - director → ME
  • 5
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-21 ~ 2015-03-01
    IIF 5 - director → ME
  • 6
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    81,421 GBP2024-10-31
    Officer
    2012-10-10 ~ 2015-10-02
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.