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, Peter Malcolm
- British born in March 1954Registered addresses and corresponding companies
Ellis, Peter Malcolm
- British company director born in March 1954Registered addresses and corresponding companies
Ellis, Peter Malcolm
- British director born in March 1954Registered addresses and corresponding companies
Ellis, Peter Malcolm
- British company directorRegistered addresses and corresponding companies
Ellis, Peter Malcolm
1, Park Street, Maidenhead, Berkshire, SL6 1SL, United Kingdom
IIF 15
- British directorRegistered addresses and corresponding companies
Ellis, Peter Malcolm
- British born in March 1954
Ellis, Peter Malcolm
Resident in England
Registered addresses and corresponding companies - born in May 1954
Ellis, Peter Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern House, The Common, Potters End, Nr Berkhampstead, Herts, HP4 2QI
IIF 21
- British consultant born in March 1954
Ellis, Peter Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern House, The Common, Potten End, Hertfordshire, HP4 2QF
IIF 22
- British director born in March 1954
Ellis, Peter Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern House, The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, England
IIF 23 IIF 24Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom
IIF 25Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF
IIF 26Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF
IIF 27
- British born in March 1954
Mr Peter Malcolm Ellis
Resident in England
Registered addresses and corresponding companies1 Park Street, Maidenhead, Berkshire, SL6 1SL
IIF 28
- Registered addresses and corresponding companies
Ellis, Peter
Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, HP4 2QF, United Kingdom
IIF 29
Related profiles found in government register
Offspring entities and appointments
25
- 1APPERLEY REALISATIONS NO 5 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-01-04COMFORT SHOES LIMITED
- 2009-05-06 03153359Insolvency (Case 1) In administration
Administration started on 2009-01-26Deloitte Llp, 1 City Square, LeedsDissolved Corporate (24 parents)Officer1996-07-26 ~ 1996-08-30IIF 1 - Director → ME - 2
B.S.C. (SHOE REPAIRS) LIMITED
00724965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-08-09
Declaration of solvency sworn on 2000-08-09Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1992-09-23 ~ 1996-10-31IIF 14 - Director → ME - 3BONDCO 123 LIMITED - nowBONDCO 123 LIMITED - 2011-05-27Unit B, Treloggan Industrial Estate, Newquay, CornwallDissolved Corporate (11 parents)Officer2012-04-26 ~ 2013-01-31IIF 24 - Director → ME
- 4C/o Ups Scs (uk) Ltd, Unit 1 Blackthorne Point, Blackthorne Road Poyle, Colnbrook, BerkshireDissolved Corporate (33 parents)Officer1993-03-10 ~ 1996-10-31IIF 2 - Director → ME
- 5BSC SHOPS (NO. 8) LIMITED - now
SHOE CONNECTION LIMITED
- 1998-05-08 00480402FREEMAN HARDY AND WILLIS LIMITED
- 1995-10-24 004804024385, 00480402 - Companies House Default Address, CardiffLiquidation Corporate (20 parents)Officer1992-09-23 ~ 1996-10-31IIF 12 - Director → ME - 6CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25 04189976Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-09-10 ~ 2004-04-02IIF 4 - Director → ME - 714-18 Bell Street, Maidenhead, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-26 ~ 2019-07-25IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
FENNEL & WORSWICK LIMITED
- 2005-03-17 05167936HOROLOGIE LIMITED
- 2005-03-01 0516793614-18 Bell Street, Maidenhead, EnglandActive Corporate (8 parents)Officer2004-10-04 ~ nowIIF 20 - Director → ME2004-10-04 ~ 2019-07-25IIF 15 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-08-09
Commencement of winding up on 2000-08-09Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer(before 1991-07-15) ~ 1996-10-31IIF 11 - Director → ME - 10CS REALISATIONS 2014 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-10-15Insolvency (Case 1) In administration
Administration started on 2014-02-03Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (12 parents)Officer2012-04-26 ~ 2012-04-26IIF 23 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16CRESTAMBER LIMITED - 1996-04-25C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2001-09-28 ~ 2004-04-02IIF 8 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (53 parents, 2 offsprings)Officer2001-09-28 ~ 2004-04-02IIF 7 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2002-03-20 ~ 2004-04-02IIF 9 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16PEACO NO.53 LIMITED - 1996-07-24C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (25 parents)Officer2001-09-28 ~ 2004-04-02IIF 6 - Director → ME - 15
F&W ASSOCIATES LTD
08943424Malvern House The Common, Potten End, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2014-03-17 ~ dissolvedIIF 25 - Director → ME2014-03-17 ~ dissolvedIIF 29 - Secretary → ME - 16GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED
- 1996-02-05 03067388OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer1996-02-02 ~ 1996-10-31IIF 13 - Director → ME - 17
GENCO (FC) LIMITED
00011076P O Box 60317, 10 Orange Street, LondonActive Corporate (39 parents)Officer1992-09-23 ~ 1997-05-12IIF 10 - Director → ME - 18IBIS (366) LIMITED - 1997-09-03Malvern House, The Common, Potten End, HertfordshireDissolved Corporate (4 parents)Officer1997-09-04 ~ dissolvedIIF 27 - Director → ME1997-09-04 ~ dissolvedIIF 17 - Secretary → ME
- 19
LAMPARD HOUSE LIMITED
00850390C/o Dillons, 619 Holoway Road, LondonActive Corporate (21 parents)Officer2023-06-30 ~ nowIIF 18 - Director → ME - 20MOTHERCARE TOYS 2 LIMITED - nowPEACO NO. 54 LIMITED - 1996-08-12Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (29 parents)Officer2001-09-28 ~ 2004-04-02IIF 5 - Director → ME
- 21MOTHERCARE TOYS 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17EARLY LEARNING LIMITED
- 2019-03-25 01103663Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (37 parents)Officer2001-09-28 ~ 2004-04-02IIF 3 - Director → ME - 22
MYCOFFEE LIMITED
04554528Insolvency (Case 1) In administration
Administration started on 2011-11-03 during the appointment or period of control
Administration ended on 2012-10-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-16 during the appointment or period of control
Dissolved on 2014-09-12 during the appointment or period of controlResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (11 parents)Officer2011-01-11 ~ dissolvedIIF 26 - Director → ME - 23BUBBLEHIRE LIMITED - 1984-09-05Queenswood, Shepherds Way, Brookmans Park Hatfield, HertfordshireActive Corporate (27 parents)Officer2007-10-03 ~ 2013-05-23IIF 22 - Director → ME
- 243rd Floor, 3-4a Little Portland Street, London, United KingdomDissolved Corporate (35 parents)Officer2004-09-21 ~ dissolvedIIF 21 - LLP Member → ME
- 25
THOMAS RUSSELL & SONS LIMITED
063321991 Park Street, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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