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

Mr Alan Stephen Ellis

    Related profiles found in government register
  • Mr Alan Stephen Ellis
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

      IIF 1

    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 2

    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, United Kingdom

      IIF 3

    • Canal House, Lisle Street, Loughborough, LE11 1AW, England

      IIF 4

    • Unit 1, The Barn, Wigginton Road, Wigginton, York, YO32 2RH, England

      IIF 5
  • Alan Stephen Ellis
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Nautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England

      IIF 6
  • Mr Alan Stephen Ellis
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 7 IIF 8

    • Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

      IIF 9

    • Westwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 10

    • 78, Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom

      IIF 11

    • Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 12

    • Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England

      IIF 13
  • Ellis, Alan Stephen
    British business consultant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 78, Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

      IIF 14
  • Ellis, Alan Stephen
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ

      IIF 15

    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 16

    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, United Kingdom

      IIF 17

    • Nautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England

      IIF 18

    • Canal House, Lisle Street, Loughborough, LE11 1AW, England

      IIF 19

    • Unit 2, 3 Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1LE, England

      IIF 20

    • Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 21

    • Anlaby House, 166, York Road, Haxby, York, North Yorkshire, YO32 3EP, United Kingdom

      IIF 22
  • Ellis, Alan Stephen
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 23

    • 78, Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom

      IIF 24
  • Ellis, Alan Stephen
    British sales manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 48, Cordelia Way, Chellaston, Derby, Derbyshire, DE73 5AR

      IIF 25
  • Ellis, Alan Stephen
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 26 IIF 27

    • Canal House, Lisle Street, Loughborough, LE11 1AW, England

      IIF 28

    • Westwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 29

    • Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 30

    • Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England

      IIF 31
  • Ellis, Alan

    Registered addresses and corresponding companies

    • 10a, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    78 Loughborough Road, Quorn, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    130,477 GBP2024-03-31
    Officer
    2019-12-16 ~ now
    IIF 24 - Director → ME
  • 2
    Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Nautilus House Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Canal House, Lisle Street, Loughborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,358 GBP2023-05-31
    Officer
    2022-05-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    10a Charter Point Way, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Westwood House, 78 Loughborough Road, Quorn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Canal House, Lisle Street, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    10a Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    685 GBP2023-10-31
    Officer
    2021-05-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    10a Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    406,206 GBP2023-12-31
    Officer
    2015-10-09 ~ now
    IIF 27 - Director → ME
    2015-10-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    10a Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 1, The Barn Wigginton Road, Wigginton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,313 GBP2024-07-31
    Officer
    2022-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    78 Loughborough Road, Quorn, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    130,477 GBP2024-03-31
    Person with significant control
    2019-12-16 ~ 2019-12-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    74 Castle Way, Willington, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ 2011-06-30
    IIF 25 - Director → ME
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    144,851 GBP2024-05-31
    Officer
    2018-05-11 ~ 2020-01-16
    IIF 14 - Director → ME
    2022-03-30 ~ 2024-03-20
    IIF 21 - Director → ME
  • 4
    The Stables (rear Of Brooklyn House) 44 Brook Street, Shepshed, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,643 GBP2021-05-31
    Officer
    2013-08-20 ~ 2013-10-24
    IIF 20 - Director → ME
  • 5
    POWERWAVE HUBS (WHL) LIMITED - 2023-01-24
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -138,771 GBP2023-03-31
    Officer
    2019-11-12 ~ 2021-11-30
    IIF 29 - Director → ME
    Person with significant control
    2019-11-12 ~ 2022-03-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

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