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
Individuals in focus
Ellis, Stephen Mark
- British company director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Ellis, Stephen Mark
Resident in England
Registered addresses and corresponding companiesQueensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 44
- British director born in August 1965Registered addresses and corresponding companies
Ellis, Stephen Mark
- British accountantRegistered addresses and corresponding companies
Ellis, Stephen Mark
4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
IIF 47
- British company directorRegistered addresses and corresponding companies
Ellis, Stephen Mark
4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
IIF 48
- British finance directorRegistered addresses and corresponding companies
Ellis, Stephen Mark
- British born in August 1965
Stephen Mark Ellis
Resident in England
Registered addresses and corresponding companiesQueensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 68
- Registered addresses and corresponding companies
Ellis, Stephen Mark
Related profiles found in government register
Offspring entities and appointments
46
- 1ACCESSORYBIZ LIMITED - now
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160PETER BLACK HOMEWARE LIMITED - 1988-04-27DRAMAFINE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (11 parents)Officer1997-06-23 ~ 2004-01-12IIF 20 - Director → ME - 2ACCESSORYTOO LIMITED - nowMAJORMADE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer1997-06-23 ~ 2004-01-12IIF 18 - Director → ME
- 3AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18MAJORHOLD LIMITED - 1992-02-27Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer1998-10-26 ~ 2005-01-05IIF 22 - Director → ME
- 4VERAYN LIMITED - 1984-08-29C/o Mazars Llp 100 Queen Street, 2nd Floor, GlasgowDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 36 - Director → ME2009-09-21 ~ dissolvedIIF 67 - Secretary → ME
- 5A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (20 parents)Officer1998-10-26 ~ 2004-01-12IIF 21 - Director → ME
- 6
BRITISH ANALYTICAL CONTROL LIMITED
00251142Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved Corporate (22 parents)Officer1998-10-26 ~ 1999-03-15IIF 45 - Director → ME - 7BRUNEL HEALTHCARE MANUFACTURING LIMITED - nowPERRIGO UK LIMITED - 2008-06-17
PETER BLACK PHARMACEUTICALS LIMITED
- 2003-12-15 04504895William Nadin Way, Swadlincote, DerbyshireActive Corporate (29 parents, 8 offsprings)Officer2002-08-06 ~ 2003-12-11IIF 8 - Director → ME - 8
FALSE INCLINES LTD
14949826Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE - 9GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - nowLF LOGISTICS (UK) LIMITED - 2022-02-22
PB LOGISTICS LIMITED
- 2007-09-26 02148337PETER BLACK DISTRIBUTION LIMITED
- 2003-10-01 02148337DICEPACK LIMITED - 1987-12-09Centenary House Centenary Way, Salford, ManchesterActive Corporate (26 parents)Officer2003-09-09 ~ 2009-09-10IIF 5 - Director → ME2008-01-22 ~ 2009-09-09IIF 48 - Secretary → ME - 10GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - nowLF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
IDS GROUP (UK) LIMITED
- 2012-05-17 06338088IDS LOGISTICS (UK) LIMITED - 2007-09-26CLAMPOINT LIMITED - 2007-08-28Centenary House Centenary Way, Salford, ManchesterActive Corporate (17 parents, 2 offsprings)Officer2007-10-05 ~ 2009-09-09IIF 47 - Secretary → ME - 11L & F EUROPE LIMITED - now
AXXIS GROUP LIMITED
- 2007-12-31 04163201Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2001-02-19 ~ 2004-01-12IIF 2 - Director → ME - 12LAMBERTS HEALTHCARE LIMITED - now
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27 045008771 Lamberts Road, Tunbridge Wells, KentActive Corporate (27 parents, 2 offsprings)Officer2002-08-01 ~ 2003-08-18IIF 9 - Director → ME - 13LAWSON WARD & COMPANY LIMITED - 1988-01-07Keighley, West YorkshireDissolved Corporate (7 parents)Officer1997-06-23 ~ 2004-01-12IIF 23 - Director → ME
- 14LF EUROPE SERVICES LIMITED - nowPB BEAUTY LIMITED - 2012-12-04LF BEAUTY (UK) LIMITED - 2009-06-30
AXXIS PERSONAL CARE LIMITED
- 2009-05-22 04166604C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2001-02-23 ~ 2004-01-12IIF 7 - Director → ME - 15PETER BLACK EXPORT LIMITED - 1990-02-07Second Floor One, Hood Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer1998-10-26 ~ 1999-08-26IIF 46 - Director → ME
- 16FERROSAN (UK) LIMITED - 1997-12-30VENDWELL LIMITED - 1991-09-16Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (19 parents)Officer1998-10-26 ~ 2004-01-12IIF 16 - Director → ME
- 17
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-08-01 ~ 2004-01-12IIF 1 - Director → ME - 18PETER BLACK OVERSEAS HOLDINGS LIMITED - now
PETER BLACK ADVANCED TECHNOLOGIES LIMITED
- 2006-12-11 04421893Centenary House Centenary Way, Salford, ManchesterActive Corporate (17 parents)Officer2002-04-22 ~ 2004-01-12IIF 4 - Director → ME - 19PETER BLACK LEISUREWEAR LIMITED - 1988-06-30Centenary House Centenary Way, Salford, ManchesterActive Corporate (16 parents)Officer2002-04-15 ~ 2005-01-05IIF 3 - Director → ME
- 20
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-08-05 ~ 2004-01-12IIF 6 - Director → ME - 21NEPTUNE CAR PARKS LIMITED - 2015-06-24NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19FIBREMAJOR LIMITED - 1996-03-15C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2015-12-15 ~ 2022-07-26IIF 10 - Director → ME2016-02-11 ~ 2022-07-26IIF 71 - Secretary → ME
- 22
Q PARK (NI) LIMITED
NI053470Arthur Cox, Victoria House, Gloucester Street, BelfastActive Corporate (10 parents)Officer2014-11-17 ~ 2022-07-26IIF 29 - Director → ME - 23PROSPER DEVELOPMENTS LIMITED - 2003-04-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2009-09-21 ~ dissolvedIIF 33 - Director → ME2009-09-21 ~ dissolvedIIF 58 - Secretary → ME
- 24DUNWILCO (953) LIMITED - 2002-12-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 37 - Director → ME2009-09-21 ~ dissolvedIIF 64 - Secretary → ME
- 25HAMSARD 2577 LIMITED - 2003-03-17C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 42 - Director → ME2009-09-21 ~ dissolvedIIF 54 - Secretary → ME
- 26HAMSARD 2707 LIMITED - 2004-04-271 East Parade, Leeds, EnglandActive Corporate (13 parents)Officer2009-09-21 ~ 2009-10-01IIF 43 - Director → ME2009-09-21 ~ 2022-07-26IIF 27 - Director → ME2009-09-21 ~ 2022-07-26IIF 53 - Secretary → ME2009-09-21 ~ 2009-10-01IIF 66 - Secretary → ME
- 27Q-PARK GATWICK LIMITED - 2007-10-26C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-09-21 ~ dissolvedIIF 35 - Director → ME2009-09-21 ~ dissolvedIIF 63 - Secretary → ME
- 28HAMSARD 2597 LIMITED - 2003-01-29C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents, 2 offsprings)Officer2009-09-21 ~ dissolvedIIF 41 - Director → ME2009-09-21 ~ dissolvedIIF 61 - Secretary → ME
- 29UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13UNIVERSAL PARKING LIMITED - 1999-08-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-09-21 ~ dissolvedIIF 40 - Director → ME2009-09-21 ~ dissolvedIIF 60 - Secretary → ME
- 30UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13TUCKWOOD NO.86 LIMITED - 2001-11-06C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2009-09-21 ~ dissolvedIIF 30 - Director → ME2009-09-21 ~ dissolvedIIF 59 - Secretary → ME
- 31
Q-PARK HEATHROW LIMITED
05801569C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-09-21 ~ dissolvedIIF 39 - Director → ME2009-09-21 ~ dissolvedIIF 55 - Secretary → ME - 32HAMSARD 2575 LIMITED - 2002-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 38 - Director → ME2009-09-21 ~ dissolvedIIF 56 - Secretary → ME
- 33UNIVERSAL CAR PARKING LIMITED - 2003-04-13TOWN CENTRE CAR PARKS LIMITED - 2001-06-211 East Parade, Leeds, EnglandActive Corporate (19 parents, 6 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 28 - Director → ME2009-09-21 ~ 2022-07-26IIF 52 - Secretary → ME
- 34C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 4 offsprings)Officer2013-09-26 ~ 2022-07-26IIF 14 - Director → ME2013-09-26 ~ 2022-07-26IIF 69 - Secretary → ME
- 35C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2013-09-25 ~ 2022-07-26IIF 13 - Director → ME2013-09-25 ~ 2022-07-26IIF 72 - Secretary → ME
- 36C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2013-09-25 ~ 2022-07-26IIF 11 - Director → ME2013-09-25 ~ 2022-07-26IIF 73 - Secretary → ME
- 37C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2013-09-25 ~ 2022-07-26IIF 12 - Director → ME2013-09-25 ~ 2022-07-26IIF 70 - Secretary → ME
- 38
Q-PARK RECHARGE UK LIMITED
138450651 East Parade, Leeds, United KingdomActive Corporate (5 parents)Officer2022-01-12 ~ 2022-07-26IIF 15 - Director → ME2022-01-12 ~ 2022-07-26IIF 74 - Secretary → ME - 39HAMSARD 2574 LIMITED - 2002-11-20C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 24 - Director → ME2009-09-21 ~ 2022-07-26IIF 50 - Secretary → ME
- 40Q-PARK LIMITED - 2003-04-13HAMSARD 2311 LIMITED - 2001-06-071 East Parade, Leeds, EnglandActive Corporate (16 parents, 2 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 25 - Director → ME2009-09-21 ~ 2022-07-26IIF 51 - Secretary → ME
- 41FUSE RESULT LIMITED - 2006-12-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2009-09-21 ~ dissolvedIIF 32 - Director → ME2009-09-21 ~ dissolvedIIF 65 - Secretary → ME
- 42HEALTHCRAFTS LIMITED - 1992-01-21BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23NATURE'S WAY HOLDINGS LIMITED - 1989-01-11NATURE'S WAY LIMITED - 1977-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (22 parents)Officer1998-10-26 ~ 2004-01-12IIF 19 - Director → ME
- 43GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED - 1987-09-30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (10 parents)Officer2009-09-21 ~ dissolvedIIF 34 - Director → ME2009-09-21 ~ dissolvedIIF 62 - Secretary → ME
- 44PRINCETON CAR PARKS LIMITED - 1993-01-26RYEPOINT LIMITED - 1991-01-18C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 31 - Director → ME2009-09-21 ~ dissolvedIIF 57 - Secretary → ME
- 45HAMSARD 2310 LIMITED - 2001-06-271 East Parade, Leeds, EnglandActive Corporate (17 parents, 8 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 26 - Director → ME2009-09-21 ~ 2022-07-26IIF 49 - Secretary → ME
- 46VISAGE HOLDINGS (2010) LIMITED - now
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448KERAT LIMITED - 1992-04-28OVAL (618) LIMITED - 1990-10-05NATURELLE LIMITED - 1990-08-03DICEKIRK LIMITED - 1987-12-09Centenary House Centenary Way, Salford, ManchesterActive Corporate (19 parents, 1 offspring)Officer1997-06-23 ~ 2004-01-12IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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