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, Matthew Joel

    Related profiles found in government register
  • Ellis, Matthew Joel
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Spencer House, Cambridge Road, Beaconsfield, Bucks, HP9 1HW

      IIF 1 IIF 2
  • Ellis, Matthew Joel
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Matthew Joel
    British managing director born in July 1973

    Registered addresses and corresponding companies
  • Ellis, Matthew Joel
    British operations born in July 1973

    Registered addresses and corresponding companies

    • 41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF

      IIF 38
  • Ellis, Matthew Joel
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Clarendon Road, Watford, WD17 1SZ, England

      IIF 39
  • Mr Matthew Ellis
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 40
  • Ellis, Matthew Joel
    British

    Registered addresses and corresponding companies

    • 41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF

      IIF 41
  • Ellis, Matthew Joel
    British ceo

    Registered addresses and corresponding companies

    • 41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF

      IIF 42
  • Ellis, Matthew Joel
    British managing director

    Registered addresses and corresponding companies

    • 41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF

      IIF 43 IIF 44
  • Mr Matthew Joel Ellis
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cambridge Road, Beaconsfield, HP9 1HW, England

      IIF 45

    • 45 Clarendon Road, 45 Clarendon Road, Watford, WD17 1SZ, England

      IIF 46
  • Ellis, Matt
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mountview Court, 310 Friern Barnet Lane, London, N20 0YZ, United Kingdom

      IIF 47
  • Ellis, Matthew Joel

    Registered addresses and corresponding companies

    • 41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF

      IIF 48
  • Mr Matt Ellis
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom

      IIF 49
  • Ellis, Matt

    Registered addresses and corresponding companies

    • 45, Clarendon Road, Watford, WD17 1SZ, England

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    ENGAGE IN CONSTRUCTION LIMITED - 2010-09-15
    45 Clarendon Road, Watford, England
    Corporate (5 parents)
    Officer
    2010-07-28 ~ now
    IIF 31 - director → ME
    2010-07-28 ~ now
    IIF 50 - secretary → ME
  • 2
    ENGAGE PARTNERS LIMITED - 2012-09-12
    45 Clarendon Road, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-07-06 ~ now
    IIF 29 - director → ME
  • 3
    IDAY LIMITED - 2019-02-07
    Portsoken House, 155-157 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-05-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 40 - Has significant influence or control → OE
  • 4
    ENGAGE EDUCATION LIMITED - 2012-09-12
    45 Clarendon Road 45 Clarendon Road, Watford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-11-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
  • 5
    45 Clarendon Road, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-18 ~ now
    IIF 39 - director → ME
  • 6
    ZEN PILATES LIMITED - 2024-11-25
    3 Cambridge Road, Beaconsfield, England
    Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    45 Clarendon Road, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -366,369 GBP2022-12-31
    Officer
    2023-04-27 ~ now
    IIF 30 - director → ME
  • 8
    TWRG HOLDINGS LTD - 2012-09-12
    Edward Parkes, 34 Clarendon Road, Level 3, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 26 - director → ME
Ceased 26
  • 1
    SYNARBOR HEALTHCARE LIMITED - 2012-01-10
    ACADEMY SOCIAL CARE LIMITED - 2010-04-26
    9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 20 - director → ME
  • 2
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved corporate
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 5 - director → ME
  • 3
    TALK JOBS LTD - 2012-04-23
    Twrg Level 3, 34 Clarendon Road, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-11-19 ~ 2016-11-21
    IIF 32 - director → ME
  • 4
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,227 GBP2015-12-31
    Officer
    2009-10-13 ~ 2016-10-17
    IIF 47 - director → ME
  • 5
    OVAL (2285) LIMITED - 2014-12-29
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,932,832 GBP2021-12-31
    Officer
    2014-12-03 ~ 2016-10-05
    IIF 24 - director → ME
  • 6
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-28 ~ 2016-10-05
    IIF 23 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 13 - director → ME
    2002-08-16 ~ 2005-09-05
    IIF 36 - director → ME
    2002-08-16 ~ 2005-09-05
    IIF 41 - secretary → ME
  • 8
    GLOBAL INDUSTRIAL & COMMERCIAL LIMITED - 2004-03-29
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 10 - director → ME
    2002-10-16 ~ 2005-09-05
    IIF 35 - director → ME
  • 9
    PIMCO 2237 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 18 - director → ME
  • 10
    QUALIFIED SCHOOLS LIMITED - 2017-08-24
    GLOBAL HEALTHCARE SOLUTIONS LIMITED - 2017-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 19 - director → ME
    2003-12-05 ~ 2005-09-05
    IIF 37 - director → ME
    2003-12-05 ~ 2005-09-05
    IIF 44 - secretary → ME
  • 11
    TEACHIN LIMITED - 2018-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 9 - director → ME
    2005-02-28 ~ 2005-09-05
    IIF 42 - secretary → ME
  • 12
    SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
    ACADEMY SUPPLY AGENCY LTD - 2008-04-18
    STAFF AGENCY SERVICES LIMITED - 1998-09-03
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 14 - director → ME
  • 13
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 6 - director → ME
    2002-10-16 ~ 2005-09-05
    IIF 33 - director → ME
    2002-10-16 ~ 2005-09-05
    IIF 48 - secretary → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 16 - director → ME
    2004-02-12 ~ 2005-09-05
    IIF 34 - director → ME
    2004-02-12 ~ 2005-09-05
    IIF 43 - secretary → ME
  • 15
    PINCO 1961 LIMITED - 2003-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 12 - director → ME
  • 16
    BERKELEY RESOURCE SOLUTIONS LIMITED - 2018-02-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 8 - director → ME
    2003-12-29 ~ 2005-09-05
    IIF 38 - director → ME
  • 17
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 7 - director → ME
  • 18
    TEACHENGLAND LIMITED - 2003-03-05
    QUAYSHELFCO 937 LIMITED - 2002-08-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 15 - director → ME
  • 19
    SYNARBOR LIMITED - 2007-10-19
    PRG MANAGED SERVICES LIMITED - 2007-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2007-10-22
    IIF 2 - director → ME
  • 20
    DILIGENTIA EXECUTIVE SOLUTIONS LIMITED - 2010-07-28
    DENNEHY SEYMOUR ASSOCIATES LIMITED - 2008-08-12
    PINCO 2208 LIMITED - 2004-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 22 - director → ME
  • 21
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (4 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 21 - director → ME
  • 22
    TEACHLONDON LIMITED - 2010-01-14
    QUAYSHELFCO 749 LIMITED - 2000-12-08
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 17 - director → ME
  • 23
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
    PINCO 2099 LIMITED - 2004-04-20
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-12-11 ~ 2007-10-22
    IIF 1 - director → ME
  • 24
    PRG PAYROLL SERVICES LIMITED - 2009-10-17
    KELLIS PAYROLL SERVICES LIMITED - 2007-07-27
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 4 - director → ME
  • 25
    EARLYCARE LIMITED - 2017-03-27
    PIMCO 2236 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-22
    IIF 11 - director → ME
  • 26
    THE WATERHOUSE RECRUITMENT LTD - 2012-09-12
    C/o Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,673 GBP2021-12-31
    Officer
    2007-11-27 ~ 2016-10-17
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE

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