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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Stephen

    Related profiles found in government register
  • Ellis, Stephen
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 222 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4RA

      IIF 1 IIF 2 IIF 3
    • icon of address 288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY

      IIF 4
  • Ellis, Stephen
    American finance director born in March 1966

    Registered addresses and corresponding companies
  • Ellis, Stephen
    British consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, United Kingdom

      IIF 11
  • Ellis, Stephen
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 480 Bradford Road, Brighouse, West Yorkshire, HD6 4ED, United Kingdom

      IIF 12
  • Ellis, Stephen
    American finance director

    Registered addresses and corresponding companies
  • Mr Stephen Ellis
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 480 Bradford Road, Brighouse, West Yorkshire, HD6 4ED, United Kingdom

      IIF 18
  • Stephen Ellis
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Elizabeth Drive, Wyke, Bradford, West Yorkshire, BD12 8PP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    ELLIS SOUCING CONSULTANCY LIMITED - 2002-02-19
    icon of address 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 288 Oxford Road Gomersal, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,493 GBP2025-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 2 - Director → ME
Ceased 6
  • 1
    icon of address Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2004-09-09
    IIF 8 - Director → ME
    icon of calendar 2003-07-31 ~ 2003-12-16
    IIF 13 - Secretary → ME
  • 2
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    icon of address Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-09-09
    IIF 5 - Director → ME
    icon of calendar 2003-07-31 ~ 2003-12-12
    IIF 14 - Secretary → ME
  • 3
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    S.A.S. CATERING LIMITED - 1984-12-10
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2003-03-10 ~ 2004-09-09
    IIF 9 - Director → ME
    icon of calendar 2003-07-31 ~ 2003-12-12
    IIF 17 - Secretary → ME
  • 4
    WEALTHOLD LIMITED - 1988-11-10
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2003-03-10 ~ 2004-09-09
    IIF 10 - Director → ME
    icon of calendar 2003-07-31 ~ 2004-01-16
    IIF 15 - Secretary → ME
  • 5
    BYTESTORM LIMITED - 1997-11-07
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-09-09
    IIF 6 - Director → ME
    icon of calendar 2003-07-31 ~ 2003-12-12
    IIF 16 - Secretary → ME
  • 6
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    icon of address Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-09-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.