logo
explain how to read the page

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

Mr Peter Simon Elliston

    Related profiles found in government register
  • Mr Peter Simon Elliston
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • 51-53 The Broadway, Stanmore, Middlesex, HA7 4DJ

      IIF 1 IIF 2
    • 51-53, The Broadway, Stanmore, HA7 4DJ, England

      IIF 3
    • 51-53, The Broadway, Stanmore, HA7 4DJ, United Kingdom

      IIF 4
    • 51-53 The Broadway, Stanmore, Middlesex, HA7 4DJ, United Kingdom

      IIF 5
  • Mr Peter Simon Ellis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, United Kingdom

      IIF 6
    • 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD

      IIF 9 IIF 10
    • Chenies House, Chenies House, Chenies, Rickmansworth, Herts, WD3 6ER, England

      IIF 11
  • Ellis, Peter Simon
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England

      IIF 12
  • Ellis, Peter Simon
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Chenies House, Chenies, Rickmansworth, WD3 6ER, England

      IIF 13
  • Ellis, Peter Simon
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Elliston, Peter Simon
    British solicitor born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • 12, Shiremead, Elstree, WD6 3JZ, United Kingdom

      IIF 15 IIF 16
    • Masonic Centre, Northwick Circle, Harrow, Middlesex, HA3 0EL, England

      IIF 17
    • 51-53, The Broadway, Stanmore, HA7 4DJ, United Kingdom

      IIF 18
  • Ellis, Peter Simon
    British director born in May 1956

    Registered addresses and corresponding companies
    • Madleigh House, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ

      IIF 19
  • Elliston, Peter Simon
    born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Elliston, Peter Simon
    British solicitor born in August 1948

    Registered addresses and corresponding companies
    • 3 Chesham House, Walm Lane, London, NW2 4QS

      IIF 23
  • Ellis, Peter Simon
    English chief executive born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foreign Currency Direct Plc, Church Street, Old Amersham, Bucks, HP7 0DD, England

      IIF 24
  • Ellis, Peter Simon
    English company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chenies House, Chenies House, Chenies, Rickmansworth, Herts, WD3 6ER, England

      IIF 25
  • Ellis, Peter Simon
    English currency trader born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD

      IIF 26
  • Ellis, Peter Simon
    English director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD

      IIF 27
  • Elliston, Peter Simon
    British

    Registered addresses and corresponding companies
    • 3 Chesham House, Walm Lane, London, NW2 4QS

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    BERNARD ELLISTON SANDLER & CO LLP
    OC329525
    51-53 The Broadway, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2007-06-03 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to surplus assets - 75% or more OE
  • 2
    BLUE ASKED FLY LIMITED
    11812537
    Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    C.L.R.A. LIMITED
    02807195
    218 Kingston Road, New Malden, Surrey, England
    Active Corporate (18 parents)
    Officer
    1993-04-06 ~ 1993-07-14
    IIF 28 - Secretary → ME
  • 4
    CHENIES VOLTZ LIMITED
    15712472
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-05-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    CURRENCIES DIRECT LIMITED
    03041197
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2000-05-30
    IIF 19 - Director → ME
  • 6
    CURRENCY DIRECT LIMITED
    03049409
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2018-05-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    CURRENCY LINE LIMITED
    05950046
    Chenies House Chenies House, Chenies, Rickmansworth, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    ELLIS FIC LIMITED
    16340736
    101 New Cavendish Street, 1st Floor South, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    ELLISTONS LLP
    OC308533
    51-53 The Broadway, Stanmore, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
  • 10
    ELLISTONS SLP LIMITED
    09080615
    51-53 The Broadway, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    ELLISTONS SLP SOLICITORS LIMITED
    - now 09358349
    ALEXANDER ELLISTON MARKS SOLICITORS LIMITED
    - 2016-04-26 09358349
    ALEXANDER MARKS SOLICITORS LIMITED - 2015-09-11
    6 Water End Close, Borehamwood, England
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ 2025-03-07
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-23
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    FCD RISK MANAGEMENT SERVICES LIMITED
    08354054
    Foreign Currency Direct Plc, Church Street, Old Amersham, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 13
    FREELAWN INVESTMENTS LIMITED
    00759602
    5 Stormont Road, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-01-21
    IIF 23 - Director → ME
  • 14
    HARROW DISTRICT MASONIC COUNCIL LIMITED
    00456032
    Company Secretary, Masonic Centre, Northwick Circle, Harrow, Middlesex
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-03-27
    IIF 17 - Director → ME
  • 15
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 22 - LLP Member → ME
  • 16
    LUMON PAY LTD - now
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC
    - 2004-04-21 05082565
    20 Farringdon Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2018-05-25
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-25
    IIF 10 - Ownership of shares – 75% or more OE
  • 17
    STANMORE LAW PRACTICE LIMITED
    10375403
    6 Water End Close, Borehamwood, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2025-03-07
    IIF 18 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.