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
Individuals in focus
Ellis, Michael John
- British born in March 1965
Ellis, Michael John
Resident in England
Registered addresses and corresponding companies - British chief finance officer born in March 1965
Ellis, Michael John
Resident in England
Registered addresses and corresponding companiesThe White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
IIF 12
- British manager born in March 1965
Ellis, Michael John
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Ellis, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England
IIF 26
- British finance director born in March 1965
Ellis, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies1, Angel Lane, London, EC4R 3AB, United Kingdom
IIF 27 IIF 28Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
IIF 29Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
IIF 30 IIF 31 IIF 32 (more)Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
IIF 34 IIF 35 IIF 36 (more)
- British none born in March 1965
Ellis, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Michael John Ellis
Resident in United Kingdom
Registered addresses and corresponding companies9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
39
- 1APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer2000-12-30 ~ 2005-03-31IIF 15 - Director → ME
- 2CAMBRIA INVESTMENTS LIMITED - 1997-12-01WEST GEORGE STREET (205) LIMITE - 1984-06-06109 Douglas Street, GlasgowDissolved Corporate (23 parents)Officer2000-12-30 ~ 2005-03-31IIF 19 - Director → ME
- 3
ASHWELL CONSULTING LIMITED
123235659 Stretton Close, Penn, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-11-20 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 4The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (12 parents)Officer2022-08-01 ~ nowIIF 4 - Director → ME
- 5
BACS PAYMENT SCHEMES LIMITED
04961302The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (123 parents)Officer2022-08-01 ~ nowIIF 1 - Director → ME - 6BPSL LIMITED - 2004-12-20The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (12 parents)Officer2022-08-01 ~ nowIIF 7 - Director → ME
- 7
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2000-12-30 ~ 2005-03-31IIF 16 - Director → ME - 81 Angel Lane, London, EnglandActive Corporate (18 parents)Officer2008-09-15 ~ 2019-04-30IIF 33 - Director → ME
- 9
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (184 parents)Officer2022-08-01 ~ nowIIF 9 - Director → ME - 10HACKREMCO (NO.293) LIMITED - 1987-07-03Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (25 parents)Officer2008-09-15 ~ dissolvedIIF 31 - Director → ME
- 11Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (12 parents)Officer2008-09-15 ~ dissolvedIIF 32 - Director → ME
- 12EXEL LOGISTICS LIMITED - nowDHL SYSTEMS LIMITED - 2011-08-23DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED
- 2007-06-27 02738410PLUMBLEY PROPERTIES LIMITED
- 2002-07-22 02738410Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (29 parents)Officer2000-12-30 ~ 2005-03-31IIF 21 - Director → ME - 13FAVOURLIGHT LIMITED - 1990-09-112 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (28 parents)Officer2001-09-12 ~ 2005-03-31IIF 20 - Director → ME
- 14FASTER PAYMENT SCHEME LIMITED - 2011-08-24The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (66 parents, 1 offspring)Officer2022-08-01 ~ nowIIF 2 - Director → ME
- 15
IMMEDIATE PAYMENTS LIMITED
05771092Drake House Three Rivers Court, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2012-02-16 ~ dissolvedIIF 38 - Director → ME - 16
IPCO 2012 LIMITED
083305831 Angel Lane, London, United KingdomActive Corporate (12 parents)Officer2017-03-29 ~ 2019-04-30IIF 28 - Director → ME - 17
MOBILE PAYMENTS SERVICE COMPANY LIMITED
08653992The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (55 parents)Officer2023-07-25 ~ nowIIF 10 - Director → ME - 18
NATIONAL PAYMENT SYSTEM OPERATOR LIMITED
11412256The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-26 ~ nowIIF 8 - Director → ME - 19PAY.UK LIMITED - 2018-10-11The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-26 ~ nowIIF 11 - Director → ME
- 20EBPP LIMITED - 2004-10-083356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16Drake House, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (28 parents)Officer2013-01-22 ~ dissolvedIIF 29 - Director → ME
- 21
PAY LTD
11475407The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-26 ~ nowIIF 3 - Director → ME - 22NPSO LIMITED - 2018-10-11The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer2023-08-03 ~ nowIIF 5 - Director → ME
- 23
AXIAL LIMITED
- 2001-06-27 00401821SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (41 parents)Officer2001-06-12 ~ 2005-03-31IIF 13 - Director → ME - 24
TIBBETT & BRITTEN (N.I.) LIMITED
NI0082322 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (14 parents)Officer2002-01-02 ~ 2005-03-31IIF 25 - Director → ME - 25APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2000-12-30 ~ 2005-03-31IIF 23 - Director → ME
- 26
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
034851392 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (24 parents)Officer2002-01-02 ~ 2005-03-31IIF 18 - Director → ME - 27
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959Ocean House, The Ring, Bracknell, BerkshireActive Corporate (20 parents)Officer2000-12-30 ~ 2005-03-31IIF 14 - Director → ME - 28LOWFIELD DISTRIBUTION LIMITED - 1996-03-29FACTORMADE LIMITED - 1988-10-25Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2000-12-30 ~ 2005-03-31IIF 17 - Director → ME
- 29
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
041177772 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-12-21 ~ 2005-03-31IIF 22 - Director → ME - 30
TRACK ONE LOGISTICS LIMITED
03668091Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (24 parents)Officer2002-01-02 ~ 2005-03-31IIF 24 - Director → ME - 31APACS (ADMINISTRATION) LIMITED - 2009-07-03The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (52 parents, 17 offsprings)Officer2022-05-17 ~ nowIIF 6 - Director → ME
- 32
UTSP LIMITED
10281396The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (13 parents)Officer2023-05-02 ~ 2025-08-20IIF 12 - Director → ME - 33BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20ARBACS NOMINEES LIMITED - 1986-09-03Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2016-04-13 ~ dissolvedIIF 34 - Director → ME
- 34BACS LIMITED - 2004-10-081 Angel Lane, London, EnglandActive Corporate (171 parents, 3 offsprings)Officer2012-02-16 ~ 2019-04-30IIF 39 - Director → ME
- 35
LINK FINANCIAL SERVICES LIMITED
- 2017-02-20 02094830Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2008-09-15 ~ dissolvedIIF 37 - Director → ME - 36
LINK GROUP HOLDINGS LIMITED
- 2017-02-20 05268437AVANTRA LIMITED - 2005-03-17EVER 2515 LIMITED - 2004-11-16Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2008-09-15 ~ dissolvedIIF 35 - Director → ME - 37
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2008-09-15 ~ 2019-04-30IIF 36 - Director → ME - 38VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-291 Angel Lane, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2016-05-17 ~ 2017-04-28IIF 27 - Director → ME
- 39
LINK RETAIL SERVICES LIMITED
- 2017-02-20 020948311 Angel Lane, London, EnglandActive Corporate (15 parents)Officer2008-09-15 ~ 2019-04-30IIF 30 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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