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, Stephen Andrew

    Related profiles found in government register
  • Ellis, Stephen Andrew
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath End Barn, English Lane, Nuffield, Oxfordshire, RG9 5TH

      IIF 1
  • Ellis, Stephen Andrew
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77 Shaftesbury Avenue, London, London, W1D 5DU, England

      IIF 2
    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 3
  • Ellis, Stephen Andrew
    British public relations born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, St. Martin's Lane, London, WC2N 4AZ

      IIF 4 IIF 5
    • 77 Shaftesbury Avenue, London, London, W1D 5DU, England

      IIF 6 IIF 7 IIF 8
  • Mr Stephen Andrew Ellis
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77 Shaftesbury Avenue, London, W1D 5DU, England

      IIF 9
    • 77, Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 10
  • Stephen Andrew Ellis
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 11
  • Ellis, Stephen Andrew
    British

    Registered addresses and corresponding companies
  • Ellis, Stephen Andrew
    British company director

    Registered addresses and corresponding companies
    • 15 Chestnut Road, Kingston Upon Thames, Surrey, KT2 5AP

      IIF 18
  • Mr Stephen Andrew Ellis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 77 Shaftesbury Avenue, London, London, W1D 5DU, England

      IIF 19
  • Ellis, Stephen Andrew

    Registered addresses and corresponding companies
    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    101 St Martin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ dissolved
    IIF 5 - Director → ME
    2000-06-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    77 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 3 - Director → ME
    2023-07-21 ~ now
    IIF 20 - Secretary → ME
  • 3
    FINEXTRA LIMITED - 2001-02-27
    77 Shaftesbury Avenue, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    197,431 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-01-07 ~ now
    IIF 7 - Director → ME
    2000-01-07 ~ now
    IIF 16 - Secretary → ME
  • 4
    WRITE IMAGE ESOP LIMITED - 2006-10-17
    101 St Martin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 4 - Director → ME
    2001-02-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    THE CIRCUS GROUP LIMITED - 2006-10-04
    WRITE IMAGE GROUP LIMITED - 2001-11-21
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,112 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    METIA LTD
    - now
    WRITE IMAGE LIMITED - 2006-10-04
    WICKES TECHNOLOGIES LIMITED - 1987-03-27
    IDEAL HARDWARE LIMITED - 1986-12-11
    VIDEOTEL LIMITED - 1986-08-12
    PEBBLEPRINT LIMITED - 1983-08-12
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -51,724 GBP2023-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    ELLIS & WALSH LIMITED - 2006-10-04
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-04 ~ now
    IIF 2 - Director → ME
    2006-09-04 ~ now
    IIF 17 - Secretary → ME
Ceased 5
  • 1
    BRECKLOAN LIMITED - 1995-12-11
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-16 ~ 2003-12-23
    IIF 1 - Director → ME
    1995-11-16 ~ 2001-06-01
    IIF 18 - Secretary → ME
  • 2
    77 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ 2025-02-27
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    FINEXTRA LIMITED - 2001-02-27
    77 Shaftesbury Avenue, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    197,431 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    THE CIRCUS GROUP LIMITED - 2006-10-04
    WRITE IMAGE GROUP LIMITED - 2001-11-21
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,112 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-03-02 ~ 2014-10-01
    IIF 15 - Secretary → ME
  • 5
    METIA LTD
    - now
    WRITE IMAGE LIMITED - 2006-10-04
    WICKES TECHNOLOGIES LIMITED - 1987-03-27
    IDEAL HARDWARE LIMITED - 1986-12-11
    VIDEOTEL LIMITED - 1986-08-12
    PEBBLEPRINT LIMITED - 1983-08-12
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -51,724 GBP2023-12-31
    Officer
    ~ 2014-10-01
    IIF 12 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.