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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

Ellen, Simon Tudor

    Related profiles found in government register
  • Ellen, Simon Tudor
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • 47, Ennerdale Road, Richmond Upon Thames, Richmond, TW9 2DN

      IIF 2

    • 47, Ennerdale Road, Richmond Upon Thames, TW9 2DN

      IIF 3
  • Ellen, Simon Tudor
    British bank official born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 4
  • Ellen, Simon Tudor
    British chairman born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 5
  • Ellen, Simon Tudor
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellen, Simon Tudor
    British consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 14

    • 47, Ennerdale Road, Richmond, Surrey, TW9 2DN

      IIF 15

    • 47 Ennerdale Road, Richmond, Surrey, TW9 2DN, United Kingdom

      IIF 16
  • Ellen, Simon Tudor
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 17

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 18 IIF 19

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 20

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 21

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 22 IIF 23
  • Ellen, Simon Tudor
    British fin consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 24
  • Ellen, Simon Tudor
    British investment banker born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 25 IIF 26
  • Ellen, Simon Tudor
    British investor director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Whitechapel Road, London, E1 1JG, United Kingdom

      IIF 27

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 28
  • Ellen, Simon Tudor
    British m.v.consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 29
  • Ellen, Simon Tudor
    British non-executive director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 30

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 31
  • Ellen, Simon Tudor
    British none born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Norfolk House, Wellesley Road, Croydon, CR0 1LH, England

      IIF 32 IIF 33
  • Ellen, Simon Tudor
    born in June 1949

    Registered addresses and corresponding companies

    • 47, Emmerdale Road, Richmond, Surrey, TW9 2DM

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    ALBEMARLE 5 LLP
    OC305195
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    IIF 34 - LLP Designated Member → ME
  • 2
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 2 - LLP Member → ME
  • 3
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (55 parents)
    Officer
    2008-06-19 ~ 2011-02-22
    IIF 3 - LLP Member → ME
  • 4
    AMALGAMATED RACING LIMITED
    - now 05849833
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ 2019-01-01
    IIF 9 - Director → ME
  • 5
    ASHLEY HOUSE PLC.
    - now 02563627
    ASHLEY HOUSE INTERBUILD PLC
    - 2001-05-18 02563627
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (32 parents, 20 offsprings)
    Officer
    1999-03-31 ~ 2004-01-16
    IIF 11 - Director → ME
  • 6
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 17 - Director → ME
  • 7
    BARBON INSURANCE GROUP LIMITED
    - now 03135797
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 19 - Director → ME
  • 8
    BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
    FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED
    - 2013-01-25 07359945
    WILLOWMIST LIMITED
    - 2010-10-15 07359945
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2010-10-15 ~ 2012-02-29
    IIF 33 - Director → ME
  • 9
    CALEY LIMITED
    06550051
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 18 - Director → ME
  • 10
    CAR CRASH LINE GROUP LIMITED - now
    CCL UK GROUP LIMITED - 2007-04-02
    CAR CRASHLINE GROUP PLC
    - 2004-06-01 03835301
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-01-16 ~ 2003-08-05
    IIF 24 - Director → ME
  • 11
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED
    - 2019-05-02 08284862
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    88 Wood Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    IIF 31 - Director → ME
  • 12
    CIBC WORLD MARKETS LIMITED
    02733036
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1997-11-18
    IIF 4 - Director → ME
  • 13
    CIGNA OAK HOLDINGS LTD - now
    FIRSTASSIST GROUP HOLDINGS LIMITED
    - 2015-01-20 04683451
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2011-11-30
    IIF 22 - Director → ME
  • 14
    DAVENEY LIMITED
    - now 03410333
    STEADMODE PLC
    - 1997-11-14 03410333
    Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1997-09-08 ~ 2003-01-21
    IIF 23 - Director → ME
  • 15
    DINGWALL AVENUE LLP
    - now OC416794
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 1 - LLP Member → ME
  • 16
    FIRSTASSIST LEGAL GROUP LIMITED
    - now 07359877
    WALNUTSQUARE LIMITED
    - 2010-10-15 07359877
    5th Floor Norfolk House, Wellesley Road, Croydon, England
    Dissolved Corporate (13 parents)
    Officer
    2010-10-15 ~ 2012-02-29
    IIF 32 - Director → ME
  • 17
    GARWYN EBT LIMITED
    07321208
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2011-06-30
    IIF 27 - Director → ME
  • 18
    GARWYN GROUP LIMITED
    - now 05622838
    BROOMCO (3934) LIMITED
    - 2008-07-07 05622838
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-22 ~ 2011-06-30
    IIF 28 - Director → ME
  • 19
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-01-30 ~ 2011-06-30
    IIF 5 - Director → ME
  • 20
    LUDGATE INVESTMENTS LIMITED
    - now 04043908
    LUDGATE INVESTMENT ADVISERS LIMITED
    - 2002-06-26 04043908
    LUDGATE 239 LIMITED
    - 2000-10-12 04043908
    Third Floor 20 Old Bailey, London
    Active Corporate (25 parents)
    Officer
    2000-10-06 ~ 2002-09-16
    IIF 29 - Director → ME
  • 21
    METROGOLF ACADEMY LIMITED
    - now 04972419
    RICHARD MORRIS (GOLF) LIMITED
    - 2008-05-15 04972419
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 22
    OPUS HOLDINGS LIMITED
    - now 03625614
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-14 ~ 2004-12-20
    IIF 26 - Director → ME
  • 23
    RACECOURSE BETTING COMPANY LIMITED
    - now 08002158
    RACECOURSE BETTING SERVICES LIMITED - 2013-01-31
    RACECOURSE POOL BETTING SERVICES LIMITED - 2012-04-20
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-02-05 ~ 2018-12-31
    IIF 8 - Director → ME
  • 24
    RACECOURSE MEDIA GROUP LIMITED
    - now 06544004
    RACING UK GROUP LIMITED - 2008-12-05
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2018-12-31
    IIF 7 - Director → ME
  • 25
    RACECOURSE MEDIA SERVICES LIMITED
    - now 05531220
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2018-12-31
    IIF 6 - Director → ME
  • 26
    RACECOURSE RETAIL BUSINESS LIMITED
    09776843
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2017-03-29 ~ 2018-12-31
    IIF 10 - Director → ME
  • 27
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    1999-09-01 ~ 2000-10-18
    IIF 14 - Director → ME
  • 28
    S T ELLEN CONSULTANCY LIMITED
    03800782
    C12 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-13 ~ dissolved
    IIF 15 - Director → ME
  • 29
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2008-03-19
    IIF 12 - Director → ME
  • 30
    THOMAS MILLER HOLDINGS LTD.
    FC021864
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-12-12
    IIF 20 - Director → ME
  • 31
    THOMAS MILLER INVESTMENT HOLDINGS LTD
    FC030550
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Active Corporate (11 parents)
    Officer
    2011-12-15 ~ 2017-12-31
    IIF 21 - Director → ME
  • 32
    THOMAS MILLER INVESTMENT LTD.
    02187502
    90 Fenchurch Street, London
    Active Corporate (36 parents)
    Officer
    2000-06-26 ~ 2017-12-31
    IIF 30 - Director → ME
  • 33
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    ~ 1995-07-14
    IIF 25 - Director → ME
  • 34
    UKRD (QUEENS CRESCENT) LIMITED
    - now 08743234
    QUEENS CRESCENT LTD. - 2014-04-08
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.