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
Individuals in focus
Ellis, Stephen Mark
- British company director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Ellis, Stephen Mark
Resident in England
Registered addresses and corresponding companiesQueensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 44
- British director born in August 1965Registered addresses and corresponding companies
Ellis, Stephen Mark
- British accountantRegistered addresses and corresponding companies
Ellis, Stephen Mark
4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
IIF 47
- British company directorRegistered addresses and corresponding companies
Ellis, Stephen Mark
4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
IIF 48
- British finance directorRegistered addresses and corresponding companies
Ellis, Stephen Mark
- British born in August 1965
Stephen Mark Ellis
Resident in England
Registered addresses and corresponding companiesQueensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 68
- Registered addresses and corresponding companies
Ellis, Stephen Mark
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1VERAYN LIMITED - 1984-08-29C/o Mazars Llp 100 Queen Street, 2nd Floor, GlasgowDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 36 - Director → ME2009-09-21 ~ dissolvedIIF 67 - Secretary → ME
- 2
FALSE INCLINES LTD
14949826Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-21 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE - 3PROSPER DEVELOPMENTS LIMITED - 2003-04-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 33 - Director → ME2009-09-21 ~ dissolvedIIF 58 - Secretary → ME
- 4DUNWILCO (953) LIMITED - 2002-12-19 03202645, 03316660, 03321835... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 37 - Director → ME2009-09-21 ~ dissolvedIIF 64 - Secretary → ME
- 5HAMSARD 2577 LIMITED - 2003-03-17 02858212, 03056668, 03220676... (more)C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 42 - Director → ME2009-09-21 ~ dissolvedIIF 54 - Secretary → ME
- 6Q-PARK GATWICK LIMITED - 2007-10-26C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 35 - Director → ME2009-09-21 ~ dissolvedIIF 63 - Secretary → ME
- 7HAMSARD 2597 LIMITED - 2003-01-29 02858212, 03056668, 03220676... (more)C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer2009-09-21 ~ dissolvedIIF 41 - Director → ME2009-09-21 ~ dissolvedIIF 61 - Secretary → ME
- 8C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 40 - Director → ME2009-09-21 ~ dissolvedIIF 60 - Secretary → ME
- 9UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13TUCKWOOD NO.86 LIMITED - 2001-11-06 03574189C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 30 - Director → ME2009-09-21 ~ dissolvedIIF 59 - Secretary → ME
- 10
Q-PARK HEATHROW LIMITED
05801569C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 39 - Director → ME2009-09-21 ~ dissolvedIIF 55 - Secretary → ME - 11HAMSARD 2575 LIMITED - 2002-11-20 02858212, 03056668, 03220676... (more)C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 38 - Director → ME2009-09-21 ~ dissolvedIIF 56 - Secretary → ME
- 12FUSE RESULT LIMITED - 2006-12-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 32 - Director → ME2009-09-21 ~ dissolvedIIF 65 - Secretary → ME
- 13GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED - 1987-09-30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 34 - Director → ME2009-09-21 ~ dissolvedIIF 62 - Secretary → ME
- 14PRINCETON CAR PARKS LIMITED - 1993-01-26RYEPOINT LIMITED - 1991-01-18C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 31 - Director → ME2009-09-21 ~ dissolvedIIF 57 - Secretary → ME
Ceased
32
- 1ACCESSORYBIZ LIMITED - now
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160PETER BLACK HOMEWARE LIMITED - 1988-04-27 01604151DRAMAFINE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer1997-06-23 ~ 2004-01-12IIF 20 - Director → ME - 2ACCESSORYTOO LIMITED - nowMAJORMADE LIMITED - 1987-01-13 01002066Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer1997-06-23 ~ 2004-01-12IIF 18 - Director → ME
- 3AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18MAJORHOLD LIMITED - 1992-02-27Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer1998-10-26 ~ 2005-01-05IIF 22 - Director → ME
- 4A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer1998-10-26 ~ 2004-01-12IIF 21 - Director → ME
- 5
BRITISH ANALYTICAL CONTROL LIMITED
00251142Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved Corporate (4 parents)Officer1998-10-26 ~ 1999-03-15IIF 45 - Director → ME - 6BRUNEL HEALTHCARE MANUFACTURING LIMITED - nowPERRIGO UK LIMITED - 2008-06-17
PETER BLACK PHARMACEUTICALS LIMITED
- 2003-12-15 04504895William Nadin Way, Swadlincote, DerbyshireActive Corporate (6 parents, 7 offsprings)Officer2002-08-06 ~ 2003-12-11IIF 8 - Director → ME - 7GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - nowLF LOGISTICS (UK) LIMITED - 2022-02-22
PB LOGISTICS LIMITED
- 2007-09-26 02148337PETER BLACK DISTRIBUTION LIMITED
- 2003-10-01 02148337DICEPACK LIMITED - 1987-12-09Centenary House Centenary Way, Salford, ManchesterActive Corporate (2 parents)Officer2003-09-09 ~ 2009-09-10IIF 5 - Director → ME2008-01-22 ~ 2009-09-09IIF 48 - Secretary → ME - 8GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - nowLF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
IDS GROUP (UK) LIMITED
- 2012-05-17 06338088IDS LOGISTICS (UK) LIMITED - 2007-09-26 02148337CLAMPOINT LIMITED - 2007-08-28Centenary House Centenary Way, Salford, ManchesterActive Corporate (2 parents, 1 offspring)Officer2007-10-05 ~ 2009-09-09IIF 47 - Secretary → ME - 9
AXXIS GROUP LIMITED
- 2007-12-31 04163201Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2001-02-19 ~ 2004-01-12IIF 2 - Director → ME - 10LAMBERTS HEALTHCARE LIMITED - now
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27 045008771 Lamberts Road, Tunbridge Wells, KentActive Corporate (5 parents, 1 offspring)Officer2002-08-01 ~ 2003-08-18IIF 9 - Director → ME - 11LAWSON WARD & COMPANY LIMITED - 1988-01-07Keighley, West YorkshireDissolved Corporate (2 parents)Officer1997-06-23 ~ 2004-01-12IIF 23 - Director → ME
- 12LF BEAUTY (UK) LIMITED - 2009-06-30 00483352
AXXIS PERSONAL CARE LIMITED
- 2009-05-22 04166604C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2001-02-23 ~ 2004-01-12IIF 7 - Director → ME - 13PETER BLACK EXPORT LIMITED - 1990-02-07Second Floor One, Hood Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer1998-10-26 ~ 1999-08-26IIF 46 - Director → ME
- 14FERROSAN (UK) LIMITED - 1997-12-30VENDWELL LIMITED - 1991-09-16Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer1998-10-26 ~ 2004-01-12IIF 16 - Director → ME
- 15
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2002-08-01 ~ 2004-01-12IIF 1 - Director → ME - 16PETER BLACK OVERSEAS HOLDINGS LIMITED - now
PETER BLACK ADVANCED TECHNOLOGIES LIMITED
- 2006-12-11 04421893Centenary House Centenary Way, Salford, ManchesterActive Corporate (3 parents)Officer2002-04-22 ~ 2004-01-12IIF 4 - Director → ME - 17PETER BLACK LEISUREWEAR LIMITED - 1988-06-30Centenary House Centenary Way, Salford, ManchesterActive Corporate (3 parents)Officer2002-04-15 ~ 2005-01-05IIF 3 - Director → ME
- 18
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2002-08-05 ~ 2004-01-12IIF 6 - Director → ME - 19NEPTUNE CAR PARKS LIMITED - 2015-06-24NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19FIBREMAJOR LIMITED - 1996-03-15C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2015-12-15 ~ 2022-07-26IIF 10 - Director → ME2016-02-11 ~ 2022-07-26IIF 71 - Secretary → ME
- 20
Q PARK (NI) LIMITED
NI053470Arthur Cox, Victoria House, Gloucester Street, BelfastActive Corporate (5 parents)Officer2014-11-17 ~ 2022-07-26IIF 29 - Director → ME - 21HAMSARD 2707 LIMITED - 2004-04-27 02858212, 03056668, 03220676... (more)1 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2009-09-21 ~ 2009-10-01IIF 43 - Director → ME2009-09-21 ~ 2022-07-26IIF 27 - Director → ME2009-09-21 ~ 2022-07-26IIF 53 - Secretary → ME2009-09-21 ~ 2009-10-01IIF 66 - Secretary → ME
- 22UNIVERSAL CAR PARKING LIMITED - 2003-04-131 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 28 - Director → ME2009-09-21 ~ 2022-07-26IIF 52 - Secretary → ME
- 23
Q-PARK REAL ESTATE HOLDING UK LIMITED
08707630C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents, 4 offsprings)Officer2013-09-26 ~ 2022-07-26IIF 14 - Director → ME2013-09-26 ~ 2022-07-26IIF 69 - Secretary → ME - 24C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2013-09-25 ~ 2022-07-26IIF 13 - Director → ME2013-09-25 ~ 2022-07-26IIF 72 - Secretary → ME
- 25C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2013-09-25 ~ 2022-07-26IIF 11 - Director → ME2013-09-25 ~ 2022-07-26IIF 73 - Secretary → ME
- 26C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2013-09-25 ~ 2022-07-26IIF 12 - Director → ME2013-09-25 ~ 2022-07-26IIF 70 - Secretary → ME
- 27
Q-PARK RECHARGE UK LIMITED
138450651 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2022-01-12 ~ 2022-07-26IIF 15 - Director → ME2022-01-12 ~ 2022-07-26IIF 74 - Secretary → ME - 28HAMSARD 2574 LIMITED - 2002-11-20 02858212, 03056668, 03220676... (more)C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 24 - Director → ME2009-09-21 ~ 2022-07-26IIF 50 - Secretary → ME
- 29Q-PARK LIMITED - 2003-04-13 01721817HAMSARD 2311 LIMITED - 2001-06-07 02858212, 03056668, 03220676... (more)1 East Parade, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 25 - Director → ME2009-09-21 ~ 2022-07-26IIF 51 - Secretary → ME
- 30HEALTHCRAFTS LIMITED - 1992-01-21 01735018BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23NATURE'S WAY HOLDINGS LIMITED - 1989-01-11NATURE'S WAY LIMITED - 1977-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer1998-10-26 ~ 2004-01-12IIF 19 - Director → ME
- 31HAMSARD 2310 LIMITED - 2001-06-27 02858212, 03056668, 03220676... (more)1 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 26 - Director → ME2009-09-21 ~ 2022-07-26IIF 49 - Secretary → ME
- 32VISAGE HOLDINGS (2010) LIMITED - now 02337426
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448KERAT LIMITED - 1992-04-28OVAL (618) LIMITED - 1990-10-05NATURELLE LIMITED - 1990-08-03 02096959DICEKIRK LIMITED - 1987-12-09Centenary House Centenary Way, Salford, ManchesterActive Corporate (3 parents, 1 offspring)Officer1997-06-23 ~ 2004-01-12IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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