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.
Ellis, Philippa
- British Registered addresses and corresponding companies
Ellis, Philippa
Little Orchard, 39 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
IIF 1
- British directorRegistered addresses and corresponding companies
Ellis, Philippa
Little Orchard, 39 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
IIF 2
- Registered addresses and corresponding companies
Ellis, Philippa
- British born in April 1966
Ellis, Philippa
Resident in England
Registered addresses and corresponding companies2 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England
IIF 52 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, United Kingdom
IIF 6Little Orchard, 39 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
IIF 7 IIF 8C/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 9Diamond Works, Maidstone Road, Nettlestead, Maidstone, Kent, ME18 5HP
IIF 10
- British director born in April 1966
Ellis, Philippa
Resident in England
Registered addresses and corresponding companiesC/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 11
- British director born in April 1966
Ellis, Philippa
Resident in United Kingdom
Registered addresses and corresponding companies39, Rounwood Park, Harpenden, AL5 3AG, England
IIF 12
- British born in April 1966
Mrs Philippa Ellis
Resident in England
Registered addresses and corresponding companies2 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, United Kingdom
IIF 132, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
IIF 143rd Floor Zeeta House, 200 Upper Richmond Road, Putney, London, County, SW15 2SH, United Kingdom
IIF 15C/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 16Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
IIF 17
- British born in April 1966
Philippa Ellis
Resident in England
Registered addresses and corresponding companies39, Roundwood Park, Harpenden, AL5 3AG, England
IIF 18
- 1DIAMOND PRINTED PRODUCTS LIMITED - 2006-06-22DIAMOND (INJECTION MOULDERS) LIMITED - 2000-03-16Diamond Works, Maidstone Road, Nettlestead, Maidstone, KentActive Corporate (11 parents)Equity (Company account)1,428,121 GBP2024-01-31Officer2023-10-13 ~ nowIIF 10 - Director → ME
- 22 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2006-06-22 ~ nowIIF 7 - Director → ME2006-06-22 ~ nowIIF 2 - Secretary → ME
- 3
DIAMOND SIGNS & DISPLAYS LIMITED
08795103Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (6 parents)Person with significant control2016-04-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
FIRST ESCROW LIMITED
11841981C/o We Work, 123 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-38,357 GBP2024-08-28Officer2021-05-24 ~ 2023-05-19IIF 11 - Director → ME2023-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
FIRST GUARDIAN LTD
14019979C/o We Work, 123 Buckingham Palace Road, London, EnglandActive Corporate (6 parents)Equity (Company account)566,567 GBP2024-04-30Person with significant control2022-04-01 ~ 2024-12-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIRST LEISURE LTD
137512312 Durbin Park Road, Clevedon, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
GASKELL & CHAMBERS LIMITED
088994962 Allied Business Centre, Coldharbour Lane, Harpenden, Herts, EnglandActive Corporate (7 parents)Equity (Company account)8 GBP2024-03-31Officer2022-12-10 ~ nowIIF 5 - Director → ME2022-12-10 ~ nowIIF 3 - Secretary → ME - 8
P ELLIS MANAGEMENT COMPANY LTD
128754882 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2020-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9HALEBROOK ASSOCIATES LIMITED - 1997-10-302 Allied Business Centre, Coldharbour Lane, Harpenden, HertfordshireActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,272,609 GBP2023-09-30Officer1997-12-23 ~ nowIIF 8 - Director → ME1997-12-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
WILLIS PUBLICITY MANAGEMENT LTD
SC372079C/o Willis Publicity Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-02-01 ~ dissolvedIIF 12 - Director → ME2010-02-01 ~ dissolvedIIF 4 - Secretary → ME
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