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, Simon Patrick

    Related profiles found in government register
  • Ellis, Simon Patrick
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Simon Patrick
    British managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brookvale Close, Barlow, Dronfield, S18 7TS, England

      IIF 12
  • Ellis, Simon Patrick
    British computer consultant born in November 1957

    Registered addresses and corresponding companies

    • 47 Winchester Street, Overton, Basingstoke, Hampshire, GR25 3HT

      IIF 13

    • 77 Englewood Road, London, SW12 9PB

      IIF 14
  • Ellis, Simon Patrick
    British director born in November 1957

    Registered addresses and corresponding companies

    • 47 Winchester Street, Overton, Basingstoke, Hampshire, GR25 3HT

      IIF 15
  • Mr Simon Patrick Ellis
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 16

    • 1 Pipers Gardens, Chilbolton Avenue, Winchester, Hampshire, SO22 5GG, England

      IIF 17
  • Ellis, Simon Patrick
    British

    Registered addresses and corresponding companies

    • Wendholme School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    DUNWILCO (786) LIMITED - 2001-07-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 11 - director → ME
  • 3
    E-STORE CORPORATION LIMITED - 2001-08-22
    DUNWILCO (726) LIMITED - 2000-02-11
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 8 - director → ME
  • 4
    STERLING MICROFILM LIMITED - 2001-07-09
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 9 - director → ME
  • 5
    HADAGETO UK LIMITED - 2019-11-19
    THE PERSONAL ARCHIVE COMPANY LIMITED - 2019-09-24
    First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    101,585 GBP2024-03-31
    Officer
    2006-10-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,054,285 GBP2019-10-31
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 7 - director → ME
  • 2
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 5 - director → ME
  • 3
    STORTEXT FM LIMITED - 2011-06-01
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 3 - director → ME
    2005-02-21 ~ 2006-09-26
    IIF 15 - director → ME
  • 4
    BOX IT FRANCHISING LIMITED - 1996-10-23
    MOLEWALK LIMITED - 1995-06-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2010-02-25 ~ 2018-02-28
    IIF 4 - director → ME
  • 5
    HADAGETO UK LIMITED - 2019-11-19
    THE PERSONAL ARCHIVE COMPANY LIMITED - 2019-09-24
    First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    101,585 GBP2024-03-31
    Officer
    2006-10-17 ~ 2006-10-26
    IIF 18 - secretary → ME
  • 6
    TRANMIT LIMITED - 1995-12-18
    115 Chatham Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1990-12-31 ~ 1995-10-01
    IIF 14 - director → ME
  • 7
    BOX-IT 4 SHREDDING LIMITED - 2018-02-07
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2010-02-25 ~ 2018-03-06
    IIF 6 - director → ME
  • 8
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Officer
    2010-02-25 ~ 2018-03-06
    IIF 10 - director → ME
    ~ 2004-04-05
    IIF 13 - director → ME
  • 9
    BOXIT4BACKUP LTD - 2018-02-07
    CALLMAKER LTD. - 2009-07-11
    JAMES HARRIS LTD. - 2003-09-07
    GLORYNEW LIMITED - 1998-07-15
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2017-12-31
    Officer
    2010-02-25 ~ 2018-03-06
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.