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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Malcolm Ellis

    Related profiles found in government register
  • Mr Peter Malcolm Ellis
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Park Street, Maidenhead, Berkshire, SL6 1SL

      IIF 1
  • Ellis, Peter Malcolm
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dillons, 619 Holoway Road, London, N19 5SS

      IIF 2
    • 14-18, Bell Street, Maidenhead, SL6 1BR, England

      IIF 3 IIF 4
  • Ellis, Peter Malcolm
    British company director born in March 1954

    Registered addresses and corresponding companies
  • Ellis, Peter Malcolm
    British director born in March 1954

    Registered addresses and corresponding companies
  • Ellis, Peter Malcolm
    British consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF

      IIF 17
  • Ellis, Peter Malcolm
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Malvern House, The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, England

      IIF 18 IIF 19
    • Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom

      IIF 20
    • Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF

      IIF 21
    • Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF

      IIF 22
  • Ellis, Peter Malcolm
    British company director

    Registered addresses and corresponding companies
    • 1, Park Street, Maidenhead, Berkshire, SL6 1SL, United Kingdom

      IIF 23
  • Ellis, Peter Malcolm
    British director

    Registered addresses and corresponding companies
    • 1, Park Street, Maidenhead, Berkshire, SL6 1SL, United Kingdom

      IIF 24
    • Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF

      IIF 25
  • Ellis, Peter

    Registered addresses and corresponding companies
    • Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    14-18 Bell Street, Maidenhead, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2014-06-09 ~ now
    IIF 3 - Director → ME
  • 2
    FENNEL & WORSWICK LIMITED - 2005-03-17
    HOROLOGIE LIMITED - 2005-03-01
    PITCOMP 345 LIMITED - 2004-10-04
    14-18 Bell Street, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2004-10-04 ~ now
    IIF 4 - Director → ME
  • 3
    Malvern House The Common, Potten End, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 20 - Director → ME
    2014-03-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    IBIS (366) LIMITED - 1997-09-03
    Malvern House, The Common, Potten End, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 22 - Director → ME
    1997-09-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    C/o Dillons, 619 Holoway Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    180 GBP2024-04-30
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 6
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 21 - Director → ME
  • 7
    1 Park Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 17
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-23 ~ 1996-10-31
    IIF 16 - Director → ME
  • 2
    THE CELTIC SHEEPSKIN CO (HOLDINGS) LIMITED - 2014-02-18
    BONDCO 123 LIMITED - 2011-05-27
    Unit B, Treloggan Industrial Estate, Newquay, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ 2013-01-31
    IIF 19 - Director → ME
  • 3
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1992-09-23 ~ 1996-10-31
    IIF 14 - Director → ME
  • 4
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2004-04-02
    IIF 6 - Director → ME
  • 5
    14-18 Bell Street, Maidenhead, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    2016-06-26 ~ 2019-07-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FENNEL & WORSWICK LIMITED - 2005-03-17
    HOROLOGIE LIMITED - 2005-03-01
    PITCOMP 345 LIMITED - 2004-10-04
    14-18 Bell Street, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2004-10-04 ~ 2019-07-25
    IIF 23 - Secretary → ME
  • 7
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-10-31
    IIF 13 - Director → ME
  • 8
    THE CELTIC SHEEPSKIN CO LTD - 2014-02-18
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ 2012-04-26
    IIF 18 - Director → ME
  • 9
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 10 - Director → ME
  • 10
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 9 - Director → ME
  • 11
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ 2004-04-02
    IIF 11 - Director → ME
  • 12
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 8 - Director → ME
  • 13
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-02 ~ 1996-10-31
    IIF 15 - Director → ME
  • 14
    P O Box 60317, 10 Orange Street, London
    Active Corporate (1 parent)
    Officer
    1992-09-23 ~ 1997-05-12
    IIF 12 - Director → ME
  • 15
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 7 - Director → ME
  • 16
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-04-02
    IIF 5 - Director → ME
  • 17
    BUBBLEHIRE LIMITED - 1984-09-05
    Queenswood, Shepherds Way, Brookmans Park Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ 2013-05-23
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.