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

Ellis, Simon Reid

child relation
Offspring entities and appointments 22
  • 1
    2828CS LTD
    - now 10962681
    OUR BROWN DOG LIMITED
    - 2025-10-27 10962681
    Liquidation Corporate (13 parents)
    Officer
    2023-09-22 ~ 2025-11-20
    IIF 31 - Director → ME
  • 2
    ARCHIBALD PROPERTY LTD
    12518910
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BREEZY BRAE INVESTMENTS LTD
    12844401
    Dissolved Corporate (3 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 28 - Director → ME
    2020-08-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    BUXBROOK ESTATES LTD
    12354784
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 18 - Director → ME
    2019-12-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    E&K ENTERPRISES LIMITED
    09784793
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ELLIS VENTURES LTD
    11665197
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 30 - Director → ME
    2018-11-07 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    JEM HR LTD
    14437567
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    IIF 15 - Director → ME
    2022-10-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-10-24 ~ 2024-11-01
    IIF 35 - Has significant influence or control → OE
  • 8
    LANTORMAC LIMITED
    13669671
    Dissolved Corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 17 - Director → ME
  • 9
    LEDGERPLUS LIMITED
    15464958
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ 2026-02-06
    IIF 14 - Director → ME
  • 10
    NUTBAROC LTD
    12749271
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 20 - Director → ME
    2020-07-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    NUTBROOK HOLDINGS LIMITED
    - now 12131857
    NUTBROOK PROPERTY LTD
    - 2020-02-06 12131857 12131802
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 33 - Director → ME
    2019-07-31 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    NUTBROOK INVESTMENTS LTD
    12334233
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 27 - Director → ME
    2019-11-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NUTBROOK PROPERTY LIMITED
    - now 12131802 12131857
    NUTBROOK VENTURES LTD
    - 2020-02-12 12131802
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 32 - Director → ME
    2019-07-31 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NUTBROOK VH LTD
    12754637
    Dissolved Corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 26 - Director → ME
    2020-07-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    OLD MILL INVESTMENTS LTD
    12859518
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 16 - Director → ME
    2020-09-04 ~ now
    IIF 1 - Secretary → ME
  • 16
    OLD YORK ROAD FH LTD
    12782050
    Active Corporate (5 parents)
    Officer
    2020-07-30 ~ 2021-09-02
    IIF 21 - Director → ME
    2020-07-30 ~ now
    IIF 6 - Secretary → ME
  • 17
    PENRITH PUBS LTD
    12843247
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 19 - Director → ME
  • 18
    REIMAGINE INVESTMENTS LTD
    11521275
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ 2020-08-18
    IIF 29 - Director → ME
    Person with significant control
    2018-08-16 ~ 2020-08-18
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SELKIRK ROAD LTD
    14010394
    Active Corporate (7 parents)
    Officer
    2022-03-29 ~ now
    IIF 13 - Secretary → ME
  • 20
    SMARTWAGE LTD
    12546371
    Active Corporate (3 parents)
    Officer
    2020-04-03 ~ now
    IIF 25 - Director → ME
  • 21
    TITHE BARN INVESTMENTS LTD
    12361766
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    IIF 22 - Director → ME
  • 22
    VICTORIA PLACE HOLDINGS LTD
    12408050
    Active Corporate (2 parents)
    Officer
    2020-01-16 ~ now
    IIF 23 - Director → ME
    2020-01-16 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → 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 14 July 2026 and licensed under the Open Government Licence v3.0.