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, Peter Tennant

    Related profiles found in government register
  • Ellis, Peter Tennant

    Registered addresses and corresponding companies
    • 4 Holm Oak Drive, Madeley, Crewe, CW3 9HR

      IIF 1
    • 361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ

      IIF 2 IIF 3 IIF 4
  • Ellis, Peter Tennant
    British

    Registered addresses and corresponding companies
  • Ellis, Peter Tennant
    British solicitor

    Registered addresses and corresponding companies
    • 15 Old Road, Wrinehill, Cheshire, CW3 9BW

      IIF 22
  • Ellis, Peter Tennant
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 23
    • Kjd Freeth Llp, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, ST1 3RQ

      IIF 24
    • 15, Old Road, Wrinehill, Cheshire, CW3 9BW

      IIF 25
  • Ellis, Peter Tennant
    British solicitor born in December 1961

    Registered addresses and corresponding companies
  • Ellis, Peter Tennant
    British solicitor born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX, England

      IIF 44
    • 15, Old Road, Wrinehill, Crewe, Cheshire, CW3 9BW

      IIF 45
    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 46
    • Churchill House, Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ

      IIF 47
    • Churchill House, Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ, Uk

      IIF 48
    • 41, Fowlers Lane, Lightoaks, Stoke-on-trent, Staffordshire, ST2 7NB

      IIF 49
    • 74, Tenford Lane, Tean, Stoke-on-trent, ST10 4RF, England

      IIF 50
    • Beswicks Legal, Festival Way, Stoke-on-trent, ST1 5RY, United Kingdom

      IIF 51
    • Beswicks Solicitors Llp, Sigma House, Lakeside, Festival Park, Stoke-on-trent, Staffs, ST1 5RY, United Kingdom

      IIF 52
    • Chuchill House, Regent Road, Hanley, Stoke-on-trent, Staffordshire, ST1 3RQ

      IIF 53
    • Churchill House, Regent Road, Stoke-on-trent, Staffordshire, ST1 3RQ

      IIF 54 IIF 55
    • C/o Beswicks Legal, Sigma House, Lakeside, Festival Way, Stoke-on-trent, ST1 5RY, United Kingdom

      IIF 56
    • Sigma House, Lakeside, Festival Way, Stoke-on-trent, Staffordshire, ST1 5RY, United Kingdom

      IIF 57
    • 15 Old Road, Wrinehill, Cheshire, CW3 9BW

      IIF 58 IIF 59 IIF 60
  • Mr Peter Tennant Ellis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, B61 0RH, United Kingdom

      IIF 63
    • 15, Old Road, Wrinehill, Crewe, CW3 9BW, England

      IIF 64
    • Four Folly Mews, 223a Portobello Road, London, W11 1LU, England

      IIF 65
    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 66
    • 41, Fowlers Lane, Lightoaks, Stoke-on-trent, Staffordshire, ST2 7NB

      IIF 67
    • Beswicks Solicitors Llp, Sigma House, Lakeside, Festival Park, Stoke-on-trent, Staffs, ST1 5RY, United Kingdom

      IIF 68
    • C/o Beswicks Legal, Sigma House, Lakeside, Festival Way, Stoke-on-trent, ST1 5RY, United Kingdom

      IIF 69
    • Sigma House, Lakeside, Festival Way, Stoke-on-trent, ST1 5RY, England

      IIF 70
child relation
Offspring entities and appointments
Active 3
  • 1
    OTHERS INTERESTS LIMITED - 2013-01-09
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-07-01 ~ now
    IIF 46 - director → ME
    2001-02-05 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    OFFSHELF LTD. - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Kent Jones And Done, Churchill House, 47 Regent Road Hanley, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 60 - director → ME
    2001-02-05 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    Park Drive Off Whitmore Road, Trentham Park, Trentham, Staffordshire, England
    Corporate (13 parents)
    Equity (Company account)
    140,625 GBP2024-03-31
    Officer
    2010-10-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 64 - Right to appoint or remove directorsOE
Ceased 39
  • 1
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,180,414 GBP2024-04-30
    Person with significant control
    2016-12-08 ~ 2016-12-08
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    OFFSHELF 363 LTD. - 2009-04-21
    Federation House, Station Road, Stoke-on-trent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2009-03-13 ~ 2009-04-20
    IIF 59 - director → ME
  • 3
    ARTS REVIEW LTD. - 1993-03-23
    OFFSHELF 169 LTD - 1992-08-25
    1-5 Honduras Street, London
    Corporate (6 parents)
    Equity (Company account)
    -2,297,637 GBP2023-12-31
    Officer
    1992-06-05 ~ 1992-10-07
    IIF 38 - director → ME
    1992-06-05 ~ 1992-10-07
    IIF 13 - secretary → ME
  • 4
    112 Spendmore Lane, Coppull, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    22,576 GBP2024-04-30
    Officer
    2017-04-28 ~ 2017-06-21
    IIF 49 - director → ME
    Person with significant control
    2017-04-28 ~ 2017-06-21
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 5
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2009-11-13 ~ 2009-12-15
    IIF 55 - director → ME
  • 6
    OFFSHELF 166 LTD. - 1992-08-04
    Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire.
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-02-20 ~ 1992-07-31
    IIF 36 - director → ME
    1992-02-20 ~ 1992-07-31
    IIF 18 - secretary → ME
  • 7
    OFFSHELF 372 LIMITED - 2013-02-12
    Freeths Llp, Federation House, Station Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ 2013-02-12
    IIF 54 - director → ME
  • 8
    OFFSHELF 143 LTD. - 1991-08-29
    Queens Road, Penkhull, Stoke-on-trent
    Dissolved corporate (1 parent)
    Officer
    1991-05-02 ~ 1991-08-12
    IIF 34 - director → ME
    1991-05-02 ~ 1991-08-12
    IIF 16 - secretary → ME
  • 9
    OFFSHELF 161 LTD. - 1992-05-08
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    1992-02-20 ~ 1992-06-05
    IIF 26 - director → ME
    1992-02-20 ~ 1992-06-05
    IIF 6 - secretary → ME
  • 10
    OFFSHELF 353 LTD - 2007-06-20
    Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-29 ~ 2009-04-09
    IIF 61 - director → ME
  • 11
    ENZA MOTORS (HOLDINGS) LIMITED - 2005-02-23
    OFFSHELF 168 LTD - 1992-07-29
    The Enza Building, Leacroft Road Risley, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1992-06-05 ~ 1992-06-24
    IIF 31 - director → ME
    1992-06-05 ~ 1992-06-24
    IIF 17 - secretary → ME
  • 12
    Johnson Home Farm, Eccleshall, Stafford, England
    Corporate (2 parents)
    Officer
    2018-10-22 ~ 2018-10-26
    IIF 56 - director → ME
    Person with significant control
    2018-10-22 ~ 2018-10-26
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 13
    1 Lanehead Road, Etruria, Stoke-on-trent, Staffs, England
    Corporate (1 parent)
    Equity (Company account)
    208,594 GBP2021-12-31
    Officer
    2011-11-18 ~ 2011-11-21
    IIF 47 - director → ME
  • 14
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (180 parents, 13 offsprings)
    Officer
    2010-08-02 ~ 2013-08-31
    IIF 23 - llp-member → ME
  • 15
    OFFSHELF 149 LTD. - 1992-02-11
    No1 Priorsfield, Marlborough, Wilts
    Dissolved corporate (2 parents)
    Officer
    1991-08-05 ~ 1991-11-07
    IIF 28 - director → ME
    1991-08-05 ~ 1991-11-07
    IIF 20 - secretary → ME
  • 16
    H K LEVY CONSULTING LIMITED - 2015-04-07
    OFFSHELF 367 LTD - 2010-10-04
    East Wing, Alum Bay House, Alum Bay Old Road, Totland Bay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-09 ~ 2010-09-23
    IIF 53 - director → ME
  • 17
    OFFSHELF 193 LTD - 1993-07-27
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-07 ~ 1993-06-11
    IIF 27 - director → ME
    1993-05-07 ~ 1993-06-11
    IIF 9 - secretary → ME
  • 18
    Churchill House, Regent Road, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ 2012-04-11
    IIF 48 - director → ME
  • 19
    Cumberland Court, 80 Mount Street, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-07-01 ~ 2013-09-03
    IIF 58 - director → ME
    1998-07-01 ~ 2013-09-03
    IIF 22 - secretary → ME
  • 20
    KJD LLP - 2010-07-16
    Cumberland Court, 80 Mount Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ 2013-08-31
    IIF 25 - llp-designated-member → ME
  • 21
    OFFSHELF 361 LTD - 2009-04-06
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2009-04-03
    IIF 62 - director → ME
  • 22
    MORGANS BROKERS LTD - 1996-07-15
    MORGAN INSURANCE BROKERS (WESTERN) LIMITED - 1996-06-20
    MORGAN INSURANCE SERVICES (WESTERN) LTD - 1993-03-26
    OFFSHELF 176 LTD - 1992-12-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-10-27 ~ 1992-12-14
    IIF 43 - director → ME
    1992-10-27 ~ 1992-12-14
    IIF 12 - secretary → ME
  • 23
    OFFSHELF 174 LTD - 1992-12-24
    41 Gay Street, Bath
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -462,247 GBP2024-04-30
    Officer
    1992-10-27 ~ 1992-12-15
    IIF 40 - director → ME
    1992-10-27 ~ 1992-12-15
    IIF 4 - secretary → ME
  • 24
    MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1996-06-20
    OFFSHELF 175 LTD - 1992-12-22
    41 Gay Street, Bath, Avon
    Corporate (2 parents)
    Equity (Company account)
    781,007 GBP2024-04-30
    Officer
    1992-10-27 ~ 1992-12-15
    IIF 35 - director → ME
    1992-10-27 ~ 1992-12-15
    IIF 2 - secretary → ME
  • 25
    OFFSHELF 142 LTD - 1991-10-02
    Byron Street Works, Buxton, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    80,209 GBP2024-09-30
    Officer
    1991-05-02 ~ 1991-10-14
    IIF 42 - director → ME
    1991-05-02 ~ 1991-10-14
    IIF 3 - secretary → ME
  • 26
    IMERYS FUSED MINERALS HULL LIMITED - 2019-03-06
    UCM MAGNESIA LIMITED - 2013-12-20
    ELECTRO FURNACE PRODUCTS LTD. - 2008-12-01
    OFFSHELF 182 LTD. - 1993-03-25
    Hull Road, Salt End Hull, East Riding Of Yorkshire
    Corporate (4 parents)
    Officer
    1992-11-17 ~ 1993-01-27
    IIF 33 - director → ME
    1992-11-17 ~ 1993-01-27
    IIF 1 - secretary → ME
  • 27
    OFFSHELF 158 LTD - 1992-03-03
    11 Grosvenor Gardens, Sharston, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-01-14 ~ 1992-03-24
    IIF 30 - director → ME
    1992-01-14 ~ 1992-03-24
    IIF 15 - secretary → ME
  • 28
    MITLOCK LLP - 2012-03-07
    Mcl Composites Ltd New Street, Biddulph Moor, Stoke-on-trent
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ 2012-02-28
    IIF 24 - llp-designated-member → ME
  • 29
    112 Spendmore Lane, Coppull, Chorley, Lancs, England
    Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2024-02-28
    Officer
    2018-02-06 ~ 2019-10-18
    IIF 52 - director → ME
    Person with significant control
    2018-02-06 ~ 2019-10-18
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 30
    Cumberland Court, 80 Mount Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-02-17
    IIF 7 - secretary → ME
  • 31
    OFFSHELF 170 LTD - 1992-10-09
    78 Stafford Road, Stone, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    199,551 GBP2024-03-31
    Officer
    1992-06-05 ~ 1992-10-09
    IIF 37 - director → ME
    1992-06-05 ~ 1992-10-09
    IIF 19 - secretary → ME
  • 32
    TRAVEL BY LILLINGSTON LIMITED - 2021-06-23
    168 Church Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    -76,171 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-03-13
    IIF 57 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-31
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 33
    1 Lanehead Road, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2011-11-25 ~ 2013-07-17
    IIF 50 - director → ME
  • 34
    OFFSHELF 178 LTD. - 1993-01-08
    Walsage House, Roston, Ashbourne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1992-11-17 ~ 1993-02-01
    IIF 29 - director → ME
    1992-11-17 ~ 1993-02-01
    IIF 8 - secretary → ME
  • 35
    OFFSHELF 172 LTD - 1992-11-06
    6 Ridge House Ridgehouse Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1992-06-05 ~ 1992-10-21
    IIF 39 - director → ME
    1992-06-05 ~ 1992-10-21
    IIF 14 - secretary → ME
  • 36
    UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - 2022-10-24
    UCFB BURNLEY LIMITED - 2018-04-06
    CALDER HOUSE (BURNLEY) LIMITED - 2017-04-05
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (2 parents)
    Officer
    2014-11-11 ~ 2015-11-30
    IIF 44 - director → ME
  • 37
    UCM GROUP PLC - 2007-09-24
    UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
    OFFSHELF 171 LTD - 1992-10-16
    Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-06-05 ~ 1992-10-26
    IIF 32 - director → ME
    1992-06-05 ~ 1992-10-26
    IIF 11 - secretary → ME
  • 38
    OFFSHELF 181 LTD. - 1993-03-25
    Hull Road, Saltend, Hull, East Riding Of Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1992-11-17 ~ 1993-01-27
    IIF 41 - director → ME
    1992-11-17 ~ 1993-01-27
    IIF 5 - secretary → ME
  • 39
    Whiting Landscape Wildmoor Lane, Wildmoor, Bromsgrove, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,533,700 GBP2023-06-30
    Officer
    2019-01-04 ~ 2019-02-04
    IIF 51 - director → ME
    Person with significant control
    2019-01-04 ~ 2019-02-04
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.