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, Jeremy
- British born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British tour operator born in July 1964
Ellis, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Ellis, Jeremy
Resident in England
Registered addresses and corresponding companiesC/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 27
- British born in July 1964
Jeremy Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Jeremy Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesFoxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom
IIF 30
- British directorRegistered addresses and corresponding companies
Ellis, Jeremy
5 Fairfield Park, Broadstairs, Kent, CT10 2JT, United Kingdom
IIF 31
- British born in July 1964
Jeremy Ellis
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Jeremy Ellis
Resident in England
Registered addresses and corresponding companiesFoxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Ellis, Jerry
Foxhill Farm, Jackass Lane, Keston, BR2 6AN, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
28
- 1
1 BERKELEY ROAD LIMITED
066190785 Fairfield Park, Broadstairs, Kent, United KingdomActive Corporate (10 parents)Equity (Company account)-4,727 GBP2024-10-31Officer2008-06-13 ~ 2016-10-28IIF 18 - Director → ME2008-06-13 ~ 2016-10-28IIF 31 - Secretary → ME - 2
ANDWELL LIMITED
07342520Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (4 parents)Officer2010-08-11 ~ dissolvedIIF 22 - Director → ME - 3
BROOMEHOUSE CHATTON LIMITED
11417925The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Equity (Company account)100 GBP2024-08-31Officer2022-03-29 ~ dissolvedIIF 16 - Director → ME - 4
BROOMHOUSE MANAGEMENT LIMITED
12960594C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (12 parents)Equity (Company account)0 GBP2024-10-31Officer2020-10-19 ~ 2024-08-07IIF 19 - Director → MEPerson with significant control2020-10-19 ~ 2024-08-07IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5
CARNABY MAXWELL LIMITED
11672433C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer2018-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-12 ~ 2022-10-17IIF 30 - Ownership of voting rights - 75% or more → OE - 6CRISTON NORTHUMBERLAND LIMITED - 2020-03-03The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)130,093 GBP2025-03-31Officer2022-03-29 ~ nowIIF 1 - Director → ME
- 7
COTTINGWOOD LANE LTD
13879394C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)126,295 GBP2025-03-31Officer2022-01-28 ~ nowIIF 13 - Director → ME - 8
EDWARD PLACE MORPETH LTD
15222008Foxhill Farm, Jackass Lane, Keston, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2023-10-19 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
FAIRLENE MANAGEMENT LIMITED
02714773Flat 1,42 Compton Avenue, Brighton, East SussexActive Corporate (17 parents)Equity (Company account)3 GBP2024-10-01Officer2022-10-08 ~ nowIIF 37 - Secretary → ME - 10
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents)Equity (Company account)100 GBP2025-03-31Officer2022-03-29 ~ nowIIF 3 - Director → ME - 11
IDA HOMES LTD
13917980Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)5,416 GBP2024-05-31Officer2022-02-15 ~ nowIIF 6 - Director → ME - 12
DR JUICE LIMITED
- 2011-08-26 07005124C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)329,726 GBP2024-01-31Officer2010-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
TELEGRAPH DEVELOPMENTS LIMITED
- 2011-08-30 07458776C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandDissolved Corporate (8 parents)Equity (Company account)-3,833 GBP2023-01-31Officer2010-12-02 ~ dissolvedIIF 21 - Director → ME - 14
KHN LIMITED
07342471C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomDissolved Corporate (10 parents, 1 offspring)Equity (Company account)-10,709 GBP2023-01-31Officer2010-08-11 ~ dissolvedIIF 20 - Director → ME - 15
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Equity (Company account)1,694,619 GBP2025-03-31Officer2022-03-29 ~ nowIIF 2 - Director → ME - 16
MOAT PLACE LTD
13289716C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer2021-03-24 ~ 2025-01-17IIF 11 - Director → MEPerson with significant control2021-03-24 ~ 2025-01-17IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 17
MANOR FARM STOTFOLD LTD
- 2023-07-11 13241730C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,707 GBP2024-03-31Officer2022-04-06 ~ dissolvedIIF 17 - Director → ME - 18
PRIEST MOOR LTD
13289805C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2021-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-24 ~ 2022-12-19IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19
SANDBAY CONSTRUCTION LIMITED
10951403Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)233,850 GBP2024-05-31Officer2017-09-07 ~ nowIIF 12 - Director → ME - 20
SANDBAY LIMITED
07252675Foxhill Farm, Jackass Lane, Keston, Kent, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)232,910 GBP2024-05-31Officer2013-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21
SHORESTON HALL LTD
14170365C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)-105,719 GBP2025-03-31Officer2022-06-14 ~ nowIIF 14 - Director → ME - 22
SHORT BREAKS BY AIR LIMITED
0414493440a Napier Road, Bromley, Kent, EnglandDissolved Corporate (10 parents)Officer2001-01-19 ~ 2007-03-30IIF 23 - Director → ME - 23
SHORT BREAKS EUROPE LIMITED
037535163 High Street, Beckenham, KentDissolved Corporate (11 parents)Officer1999-05-07 ~ 2007-03-30IIF 24 - Director → ME - 24
SHORT BREAKS HOLDINGS LIMITED
0415022240a Napier Road, Bromley, United KingdomDissolved Corporate (10 parents)Officer2001-01-30 ~ 2007-03-30IIF 26 - Director → ME - 25
SHORT BREAKS LIMITED
03658954Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (11 parents)Officer1999-05-07 ~ 2007-03-30IIF 25 - Director → ME - 26
SOUTH MEADOWS BELFORD LTD
13655337C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)-148,606 GBP2025-03-31Officer2021-10-01 ~ nowIIF 8 - Director → ME - 27
SOUTH MEADOWS MANAGEMENT LIMITED
16507125C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 28
ST ANDREWS AMPTHILL LTD
11671576The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (12 parents)Equity (Company account)614,741 GBP2024-03-31Officer2022-03-29 ~ nowIIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.