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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

Ellis, Warren Shawn

    Related profiles found in government register
  • Ellis, Warren Shawn
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 Mayfield Cottages, Warnham Lane, Compton, RG20 7PL, United Kingdom

      IIF 1
    • C/o Rrs, S&w Partners Llp, 45, Gresham Street, London, EC2V 7BG

      IIF 2
    • 7 Mayfield Cottages, Warnham Lane, Compton, Newbury, RG20 7PL, England

      IIF 3
  • Mr Warren Shawn Ellis
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 4
    • C/o Rrs, S&w Partners Llp, 45, Gresham Street, London, EC2V 7BG

      IIF 5
    • 7 Mayfield Cottages, Warnham Lane, Compton, Newbury, RG20 7PL, England

      IIF 6
child relation
Offspring entities and appointments 2
  • 1
    MPH GROUP LTD
    12378824
    C/o Rrs, S&w Partners Llp, 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-12-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    VERTICAL REALITIES LIMITED
    14133750
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
    2022-05-26 ~ 2023-11-21
    IIF 3 - Director → ME
    Person with significant control
    2022-05-26 ~ 2023-11-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2025-12-20 ~ now
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.