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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Albert George Hector

    Related profiles found in government register
  • Ellis, Albert George Hector
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

      IIF 1
  • Ellis, Albert George Hector
    British chief executive officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 2

    • Heron Tower, Bishopsgate, London, EC2N 4AY, England

      IIF 3

    • 19-20, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

      IIF 4
  • Ellis, Albert George Hector
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Albert George Hector
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 110 Bishopsgate, Bishopsgate, London, EC2N 4AY, England

      IIF 19
  • Ellis, Albert George Hector
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW

      IIF 20 IIF 21 IIF 22
  • Ellis, Albert George Hector
    British company director

    Registered addresses and corresponding companies
  • Ellis, Albert George Hector
    British finance director

    Registered addresses and corresponding companies
  • Ellis, Albert George Hector
    British group finance director

    Registered addresses and corresponding companies

    • Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 12 - director → ME
  • 2
    LOTHIAN SHELF (432) LIMITED - 2006-08-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 5 - director → ME
  • 3
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 17 - director → ME
  • 4
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 14 - director → ME
  • 5
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 10 - director → ME
  • 6
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 13 - director → ME
  • 7
    ORTUS.NET LIMITED - 2000-08-15
    CHURCHILL FRY LIMITED - 2000-01-28
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 9 - director → ME
  • 8
    STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Corporate (7 parents, 11 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 4 - director → ME
  • 9
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 8 - director → ME
  • 10
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 7 - director → ME
Ceased 17
  • 1
    63 New Cavendish Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2022-12-07
    IIF 3 - director → ME
  • 2
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-11 ~ 2020-01-17
    IIF 2 - director → ME
  • 3
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2005-11-14
    IIF 25 - secretary → ME
  • 4
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2005-11-14
    IIF 28 - secretary → ME
  • 5
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3 Noble Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2020-01-17
    IIF 18 - director → ME
    2000-02-01 ~ 2005-11-14
    IIF 32 - secretary → ME
  • 6
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2005-11-14
    IIF 29 - secretary → ME
  • 7
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2020-01-17
    IIF 6 - director → ME
    2000-10-09 ~ 2005-11-14
    IIF 24 - secretary → ME
  • 8
    110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2020-01-17
    IIF 15 - director → ME
    2000-10-09 ~ 2005-11-14
    IIF 23 - secretary → ME
  • 9
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2005-11-14
    IIF 34 - secretary → ME
  • 10
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 1999-12-17
    IIF 21 - director → ME
    2000-02-01 ~ 2005-11-14
    IIF 35 - secretary → ME
    1999-12-17 ~ 1999-12-17
    IIF 31 - secretary → ME
  • 11
    ORTUS.NET LIMITED - 2000-08-15
    CHURCHILL FRY LIMITED - 2000-01-28
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 1999-12-17
    IIF 20 - director → ME
    2000-02-01 ~ 2005-11-14
    IIF 37 - secretary → ME
    1999-12-17 ~ 1999-12-17
    IIF 27 - secretary → ME
  • 12
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2019-01-18
    3 Noble Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2018-11-15 ~ 2020-01-17
    IIF 19 - director → ME
  • 13
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    3 Noble Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-02-01 ~ 2020-01-17
    IIF 11 - director → ME
    1999-12-17 ~ 1999-12-17
    IIF 22 - director → ME
    2000-02-01 ~ 2005-11-14
    IIF 36 - secretary → ME
    1999-12-17 ~ 1999-12-17
    IIF 30 - secretary → ME
  • 14
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2016-03-22 ~ 2020-01-17
    IIF 16 - director → ME
  • 15
    AVANTA ENTERPRISE LIMITED - 2015-12-31
    SECKLOE 300 LIMITED - 2006-03-29
    The Quorum, Bond Street South, Bristol, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 1 - director → ME
  • 16
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2005-11-14
    IIF 26 - secretary → ME
  • 17
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2005-11-14
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.