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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Peter Simon

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Ellis, Peter Simon
    British director born in May 1956

    Registered addresses and corresponding companies

    • Madleigh House, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

    • Chenies House, Chenies House, Chenies, Rickmansworth, Herts, WD3 6ER, England

      IIF 14
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • Elliston, Peter Simon
    British

    Registered addresses and corresponding companies

    • 3 Chesham House, Walm Lane, London, NW2 4QS

      IIF 23
  • 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 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      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 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 2 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 23 - 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 3 - Director → ME
    Person with significant control
    2024-05-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 8 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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 1 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-23
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 19 - Director → ME
  • 13
    FREELAWN INVESTMENTS LIMITED
    00759602
    5 Stormont Road, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-01-21
    IIF 18 - 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 6 - 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 17 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-25
    IIF 13 - 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 7 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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