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, Peter Malcolm
Ellis, Peter Malcolm
British consultant born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF
Ellis, Peter Malcolm
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 Malvern House, The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, England
IIF 4 Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom
IIF 5 Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF
IIF 6 Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF
Ellis, Peter Malcolm
British company director born in March 1954Resident in England
Registered addresses and corresponding companiesEllis, Peter Malcolm
British director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 9 14-18, Bell Street, Maidenhead, SL6 1BR, England
Ellis, Peter Malcolm
British company director born in March 1954Registered addresses and corresponding companiesEllis, Peter Malcolm
British director born in March 1954Registered addresses and corresponding companiesEllis, Peter Malcolm
British company directorRegistered addresses and corresponding companies
IIF 22 1, Park Street, Maidenhead, Berkshire, SL6 1SL, United Kingdom
Ellis, Peter Malcolm
British directorRegistered addresses and corresponding companiesMr Peter Malcolm Ellis
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 25 1 Park Street, Maidenhead, Berkshire, SL6 1SL
Ellis, Peter
Registered addresses and corresponding companies
IIF 26 Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom
- 1 14-18 Bell Street, Maidenhead, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2025-03-31Officer
2014-06-09 ~ nowIIF 9 - Director → ME - 2FENNEL & WORSWICK LIMITED - 2005-03-17HOROLOGIE LIMITED - 2005-03-01PITCOMP 345 LIMITED - 2004-10-04 14-18 Bell Street, Maidenhead, EnglandActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer 2004-10-04 ~ nowIIF 8 - Director → ME
- 3 Malvern House The Common, Potten End, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer 2014-03-17 ~ dissolvedIIF 4 - Director → ME 2014-03-17 ~ dissolvedIIF 26 - Secretary → ME
- 4
INVEN LIMITED
- nowIBIS (366) LIMITED - 1997-09-03 Malvern House, The Common, Potten End, HertfordshireDissolved Corporate (2 parents)Officer 1997-09-04 ~ dissolvedIIF 6 - Director → ME 1997-09-04 ~ dissolvedIIF 24 - Secretary → ME - 5 C/o Dillons, 619 Holoway Road, LondonActive Corporate (4 parents)Equity (Company account)180 GBP2024-04-30Officer 2023-06-30 ~ nowIIF 7 - Director → ME
- 6 Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2011-01-11 ~ dissolvedIIF 5 - Director → ME
- 7 1 Park Street, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 23 - Secretary → ME
- 1 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1992-09-23 ~ 1996-10-31IIF 21 - Director → ME
- 2
BONDCO 123 LIMITED
- nowTHE CELTIC SHEEPSKIN CO (HOLDINGS) LIMITED - 2014-02-18BONDCO 123 LIMITED - 2011-05-27 Unit B, Treloggan Industrial Estate, Newquay, CornwallDissolved Corporate (5 parents)Officer 2012-04-26 ~ 2013-01-31IIF 3 - Director → ME - 3SHOE CONNECTION LIMITED - 1998-05-08FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24 4385, 00480402 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer 1992-09-23 ~ 1996-10-31IIF 19 - Director → ME
- 4IBIS (665) LIMITED - 2001-09-12EARLY LEARNING HOLDINGS LIMITED - 2019-03-25 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2001-09-10 ~ 2004-04-02IIF 11 - Director → ME
- 5 14-18 Bell Street, Maidenhead, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2025-03-31Person with significant control 2016-06-26 ~ 2019-07-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6FENNEL & WORSWICK LIMITED - 2005-03-17HOROLOGIE LIMITED - 2005-03-01PITCOMP 345 LIMITED - 2004-10-04 14-18 Bell Street, Maidenhead, EnglandActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer 2004-10-04 ~ 2019-07-25IIF 22 - Secretary → ME
- 7B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer ~ 1996-10-31IIF 18 - Director → ME
- 8THE CELTIC SHEEPSKIN CO LTD - 2014-02-18 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-26 ~ 2012-04-26IIF 2 - Director → ME
- 9CRESTAMBER LIMITED - 1996-04-25 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2001-09-28 ~ 2004-04-02IIF 15 - Director → ME
- 10JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2001-09-28 ~ 2004-04-02IIF 14 - Director → ME
- 11IBIS (738) LIMITED - 2002-03-21 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-03-20 ~ 2004-04-02IIF 16 - Director → ME
- 12
ELCI LIMITED
- nowEARLY LEARNING CENTRE LIMITED - 2001-10-01PEACO NO.53 LIMITED - 1996-07-24 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2001-09-28 ~ 2004-04-02IIF 13 - Director → ME - 13
GENCO (BSC) LIMITED
- nowBRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-14 9 Sherlock Mews, London, United KingdomDissolved Corporate (3 parents)Officer 1996-02-02 ~ 1996-10-31IIF 20 - Director → ME - 14 P O Box 60317, 10 Orange Street, LondonActive Corporate (1 parent)Officer 1992-09-23 ~ 1997-05-12IIF 17 - Director → ME
- 15ELC LIMITED - 2019-03-25PEACO NO. 54 LIMITED - 1996-08-12 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2001-09-28 ~ 2004-04-02IIF 12 - Director → ME
- 16EARLY LEARNING LIMITED - 2019-03-25 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2001-09-28 ~ 2004-04-02IIF 10 - Director → ME
- 17BUBBLEHIRE LIMITED - 1984-09-05 Queenswood, Shepherds Way, Brookmans Park Hatfield, HertfordshireActive Corporate (2 parents)Officer 2007-10-03 ~ 2013-05-23IIF 1 - Director → ME
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