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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
parent relation
Individuals in focus

Ellis, Paul Grant

    Related profiles found in government register
  • Ellis, Paul Grant
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Biohub, Foresterhill Road, Aberdeen, AB25 2XE, United Kingdom

      IIF 1 IIF 2

    • Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU, England

      IIF 3

    • Mill House, Scriven, Knaresborough, HG5 9DZ, United Kingdom

      IIF 4 IIF 5
  • Ellis, Paul Grant
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU, United Kingdom

      IIF 6

    • Floor 1, Clarendon House, Victoria Avenue, Harrogate, HG1 1JD, England

      IIF 7
  • Ellis, Paul Grant
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, Clarendon House, Victoria Avenue, Harrogate, HG1 1JD, England

      IIF 8
  • Ellis, Paul Grant
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Scriven, Knareborough, HG5 9DZ

      IIF 9
  • Ellis, Paul Grant
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU, England

      IIF 10

    • 62, Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

      IIF 11

    • Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 17

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HP5 8PJ, England

      IIF 28

    • Hexagon House, Grimbald Crag Close, St James Businesspark, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 29

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 30

    • Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU

      IIF 31 IIF 32

    • Unit 4, Carrera Court,church Lane, Dinnington, Sheffield, S25 2RG, United Kingdom

      IIF 33

    • Denny Hosue, 1 Pitt Terrace, Stirling, FK8 2EZ

      IIF 34

    • Denny House, 1 Pitt Terrace, Stirling, FK8 2EZ

      IIF 35 IIF 36

    • Denny House, 1 Pitt Terrace, Stirling, Stirlingshire, FK8 2EZ

      IIF 37
  • Ellis, Paul Grant
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 38
  • Mr Paul Grant Ellis
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, Clarendon House, Victoria Avenue, Harrogate, HG1 1JD, England

      IIF 39

    • Mill House, Scriven, Knaresborough, HG5 9DZ, United Kingdom

      IIF 40
  • Paul Ellis
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Scriven, Knaresborough, HG5 9DZ, United Kingdom

      IIF 41
  • Mr Paul Grant Ellis
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Scriven, Knareborough, HG5 9DZ

      IIF 42
  • Ellis, Paul Grant
    British

    Registered addresses and corresponding companies
  • Ellis, Paul Grant

    Registered addresses and corresponding companies

    • Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU, England

      IIF 49

    • Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Floor 1, Clarendon House, Victoria Avenue, Harrogate, HG1 1JD, England

      IIF 53 IIF 54

    • Mill House, Scriven, Knaresborough, North Yorkshire, HG5 9DZ, England

      IIF 55

    • Mill House, Scriven, Knaresborough, North Yorkshire, HG5 9DZ, United Kingdom

      IIF 56

    • Adam House, Ripon Way, Harrogate, North Yorkshire, HG1 2AU

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments 40
  • 1
    ADAM AND GASKELL LIMITED
    - now 01283531
    SHELLIGROVE INSURANCE BROKERS LIMITED - 1979-12-31
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ASSURED FIRE & SECURITY LIMITED
    - now 03829226
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-04-30 ~ 2019-06-03
    IIF 33 - Director → ME
  • 3
    BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED
    - now 04145503 01655955
    ELLIS BATES FINANCIAL SOLUTIONS LIMITED - 2007-01-03
    TOPSOUND LIMITED - 2004-03-08
    Adam House, Ripon Way, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 32 - Director → ME
    2013-07-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    BRIGHAM BRINING & CO LIMITED
    - now 03813752
    BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-09-27
    VISIONTHINKER LIMITED - 1999-09-03
    Adam House, Ripon Way, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    BROKER NETWORK (TRUSTEE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Dissolved on 2018-09-08
    HALLWEALD LIMITED
    - 2005-08-08 05030692
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-13 ~ 2005-05-26
    IIF 15 - Director → ME
  • 6
    BROKER NETWORK HOLDINGS LIMITED
    05044510
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2004-02-16 ~ 2011-06-01
    IIF 23 - Director → ME
  • 7
    BROKER NETWORK INSURANCE BROKERS LIMITED
    05044348
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2011-06-01
    IIF 19 - Director → ME
  • 8
    CORNERCROFT INVESTMENTS LIMITED
    12064921
    Mill House, Scriven, Knaresborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CORNERCROFT LLP
    OC346430
    Mill House, Scriven, Knareborough
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 10
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2008-07-08 ~ 2012-01-31
    IIF 38 - Director → ME
  • 11
    DENNY INSURANCE SERVICES LIMITED
    - now SC226843 SC054552
    ADVICESYSTEM LIMITED - 2002-03-08
    Denny House, 1 Pitt Terrace, Stirling
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 12
    DONALDSON MEIGH LIMITED
    03260176
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 13
    ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED
    - now 02906584 04145503... (more)
    ELLIS BATES AND COMPANY (FINANCIAL SERVICES) LIMITED
    - 1995-02-07 02906584 04145503... (more)
    Adam House, Ripon Way, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1994-03-09 ~ 1997-08-01
    IIF 14 - Director → ME
    1994-03-09 ~ 1997-08-01
    IIF 43 - Secretary → ME
    2013-07-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 14
    ELLIS BATES FINANCIAL SOLUTIONS LIMITED
    - now 01655955 04145503... (more)
    BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED - 2007-01-03
    POINTSTYLE LIMITED - 1982-09-30
    23 Coleridge Street, Hove, England
    Active Corporate (22 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 8 - Director → ME
    2013-07-05 ~ 2024-09-30
    IIF 53 - Secretary → ME
  • 15
    ELLIS BATES GROUP LTD.
    - now 09052809 03377394
    UTOPIA INVESTMENTS LTD
    - 2015-01-28 09052809
    23 Coleridge Street, Hove, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-05-22 ~ 2024-09-30
    IIF 7 - Director → ME
    2014-05-22 ~ 2017-01-23
    IIF 50 - Secretary → ME
    2022-05-20 ~ 2024-09-30
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ELLIS BATES HOLDINGS LTD.
    - now 03377394
    ELLIS BATES GROUP LTD
    - 2015-01-28 03377394 09052809
    ELLIS BATES HOLDINGS LIMITED
    - 2008-08-29 03377394
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 2016-06-30
    IIF 31 - Director → ME
    2013-09-05 ~ 2016-06-30
    IIF 58 - Secretary → ME
    1997-05-29 ~ 1997-09-22
    IIF 47 - Secretary → ME
  • 17
    ELLIS BATES INSURANCE BROKERS LIMITED
    - now 03316860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    ELLIS BATES & COMPANY LIMITED
    - 2006-08-18 03316860
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-02-11 ~ 2013-07-05
    IIF 30 - Director → ME
    1997-02-11 ~ 1997-10-06
    IIF 44 - Secretary → ME
  • 18
    ELLIS BATES LEGAL SOLUTIONS LTD
    09721736
    23 Coleridge Street, Hove, England
    Active Corporate (12 parents)
    Officer
    2015-08-06 ~ 2024-09-30
    IIF 3 - Director → ME
    2015-08-06 ~ 2024-09-30
    IIF 56 - Secretary → ME
  • 19
    ELLIS BATES WEALTH MANAGEMENT LTD
    09052815
    23 Coleridge Street, Hove, England
    Active Corporate (15 parents)
    Officer
    2014-05-22 ~ 2024-09-30
    IIF 6 - Director → ME
    2014-05-22 ~ 2024-09-30
    IIF 52 - Secretary → ME
  • 20
    FRASER TENNANT HOLDINGS LIMITED
    - now SC054552
    DENNY INSURANCE SERVICES LIMITED - 2002-03-08
    DENNY INSURANCE BROKERS LIMITED - 1984-10-12
    Denny House, 1 Pitt Terrace, Stirling, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 21
    FRASER TENNANT LIMITED
    - now SC043415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18 during the appointment or period of control
    Dissolved on 2013-08-13 during the appointment or period of control
    FRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26
    Denny House, 1 Pitt Terrace, Stirling
    Dissolved Corporate (30 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 22
    G.W.I. LIMITED
    05031446
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-10-31 ~ 2010-06-04
    IIF 26 - Director → ME
  • 23
    MONEY WORKOUT HOLDINGS LIMITED
    - now 06594802
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2012-08-17 during the appointment or period of control
    CURRENT FINAL LIMITED
    - 2008-11-19 06594802
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 12 - Director → ME
  • 24
    MONEY WORKOUT LIMITED
    - now 06594762 06382810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-12 during the appointment or period of control
    Dissolved on 2012-09-07 during the appointment or period of control
    DOUBT REACTION LIMITED
    - 2008-09-02 06594762 06382810
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 16 - Director → ME
  • 25
    NOVABIOTICS CONSUMER HEALTH LIMITED
    SC800943
    One Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 26
    NOVABIOTICS LIMITED
    SC272344
    One Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-09-25 ~ now
    IIF 1 - Director → ME
  • 27
    PEACOCK ROBERTSON LIMITED
    - now SC014277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18 during the appointment or period of control
    Dissolved on 2013-08-13 during the appointment or period of control
    PEACOCK, D.L. ROBERTSON & COMPANY LIMITED - 1990-09-19
    Denny Hosue, 1 Pitt Terrace, Stirling
    Dissolved Corporate (19 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 28
    PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
    01278058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-24
    Dissolved on 2019-02-02
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-01 ~ 2011-08-01
    IIF 20 - Director → ME
  • 29
    REDBOX SYSTEMS LIMITED
    - now 03149860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    THE INTERMEDIARY NETWORK LTD
    - 2000-07-28 03149860
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-01-23 ~ dissolved
    IIF 27 - Director → ME
    1996-01-23 ~ 1998-06-04
    IIF 46 - Secretary → ME
  • 30
    RELISH THEATRE LTD
    11923221 11854566
    10 Wall Court, Stroud Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 55 - Secretary → ME
  • 31
    SESAME SELECT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED
    - 1994-04-25 02773853
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1994-02-11
    IIF 13 - Director → ME
    1993-12-20 ~ 1994-02-11
    IIF 48 - Secretary → ME
  • 32
    SHARPLES & CO. (INSURANCE BROKERS) LIMITED
    - now 02232259
    RAFTSTATE LIMITED - 1988-04-28
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 33
    ST GEORGE`S COURT (HARROGATE) MANAGEMENT COMPANY LIMITED
    06782511
    7 Princes Square, Harrogate, England
    Active Corporate (13 parents)
    Officer
    2010-02-01 ~ 2015-11-16
    IIF 11 - Director → ME
  • 34
    SULLIVAN GARRETT LIMITED
    - now 04450179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-09-08
    SPEED 9193 LIMITED - 2002-06-20
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-08-31 ~ 2011-08-01
    IIF 21 - Director → ME
  • 35
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    1994-03-08 ~ 2012-01-31
    IIF 17 - Director → ME
    1994-03-08 ~ 1997-06-27
    IIF 45 - Secretary → ME
  • 36
    THE CORNERCROFT FOUNDATION LTD
    16327264
    Mill House, Scriven, Knaresborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 37
    THE RISK FACTOR LIMITED
    03030912
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2013-07-05 ~ 2016-06-30
    IIF 10 - Director → ME
    2013-07-05 ~ 2016-06-30
    IIF 49 - Secretary → ME
  • 38
    TL RISK SOLUTIONS LIMITED
    - now 00838046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    TOWRY LAW INSURANCE BROKERS LIMITED
    - 2006-07-25 00838046
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2006-06-30 ~ 2011-06-01
    IIF 25 - Director → ME
  • 39
    TOWNFROST LIMITED
    05030455
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2011-08-01
    IIF 28 - Director → ME
  • 40
    WENSWELL LIMITED
    - now 01507521
    SENIOR WRIGHT INSURANCE SERVICES LIMITED - 2002-05-09
    WENSWELL LIMITED - 2001-02-21
    Hexagon House Grimbald Crag Close, St James Businesspark, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.