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.
Ellis, Alan
- Registered addresses and corresponding companies
Ellis, Alan
167-169, Great Portland Street, Londo, W1W 5PF, England
IIF 1
- British born in July 1979
Ellis, Alan Stephen
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ
IIF 2Nautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England
IIF 348, Cordelia Way, Chellaston, Derby, Derbyshire, DE73 5AR
IIF 4167-169, Great Portland Street, London, W1W 5PF, England
IIF 578, Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
IIF 6Canal House, Lisle Street, Loughborough, LE11 1AW, England
IIF 7Unit 2, 3 Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1LE, England
IIF 832, High Street, Loughbrough, Leicestershire, LE11 2PZ, England
IIF 9Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 10Anlaby House, 166, York Road, Haxby, York, North Yorkshire, YO32 3EP, United Kingdom
IIF 11
- British company director born in July 1979
Ellis, Alan Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Alan Stephen Ellis
Resident in England
Registered addresses and corresponding companiesNautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England
IIF 14
- British born in July 1979
Ellis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Londo, W1W 5PF, England
IIF 15167-169, Great Portland Street, London, W1W 5PF, England
IIF 16Canal House, Lisle Street, Loughborough, LE11 1AW, England
IIF 17Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom
IIF 18Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England
IIF 19
- British director born in July 1979
Ellis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 20
- British born in July 1979
Mr Alan Stephen Ellis
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ
IIF 2185, Great Portland Street, London, W1W 7LT, England
IIF 22Canal House, Lisle Street, Loughborough, LE11 1AW, England
IIF 2332, High Street, Loughbrough, Leicestershire, LE11 2PZ, England
IIF 24Unit 1, The Barn, Wigginton Road, Wigginton, York, YO32 2RH, England
IIF 25
- British born in July 1979
Mr Alan Stephen Ellis
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Londo, W1W 5PF, England
IIF 26167-169, Great Portland Street, London, W1W 5PF, England
IIF 27Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
IIF 28Westwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 2978, Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom
IIF 30Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom
IIF 31Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England
IIF 32
- 1
360 PROJECTS (ADS) LTD
12365450167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2019-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-16 ~ 2019-12-16IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BC BARS LIMITED
0548309874 Castle Way, Willington, Derby, DerbyshireDissolved Corporate (6 parents)Officer2005-06-16 ~ 2011-06-30IIF 4 - Director → ME - 4
FITNESS BRICKS LIMITED
SC596958Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2022-03-30 ~ 2024-03-20IIF 13 - Director → ME2018-05-11 ~ 2020-01-16IIF 6 - Director → ME - 5
GAEN LEISURE GROUP LIMITED
14714479Nautilus House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
PURCHASE IT PORTAL LTD
11889204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-21 during the appointment or period of control
Due to be dissolved on 2023-03-20 during the appointment or period of control5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (4 parents)Officer2020-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 7
SIX SQUARED FLOORING CONTRACTORS LTD
14083332Canal House, Lisle Street, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
SPORTSART FITNESS UK LTD
05727319The Stables (rear Of Brooklyn House) 44 Brook Street, Shepshed, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2013-08-20 ~ 2013-10-24IIF 8 - Director → ME - 9
THE-IVY-GYM LTD
1542643732 High Street, Loughbrough, Leicestershire, EnglandActive Corporate (2 parents)Officer2024-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Westwood House, 78 Loughborough Road, Quorn, United KingdomDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 11
THIRTY SIX PROPERTIES LTD
14106267Canal House, Lisle Street, Loughborough, EnglandDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
THIRTY SIX VISUALISATION SERVICES LIMITED
13421226167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE - 13167-169 Great Portland Street, Londo, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-10-09 ~ nowIIF 15 - Director → ME2015-10-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 14
TRIFECTA FITNESS LTD
10821333Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2017-06-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TRUE-FITNESS-GB LIMITED
1488473685 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ 2025-06-30IIF 12 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WADDINGTON FLOORING LIMITED
11918431Unit 1, The Barn Wigginton Road, Wigginton, York, EnglandActive Corporate (5 parents)Officer2022-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17WHL STUDIOS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-10-14POWERWAVE HUBS (WHL) LIMITED
- 2023-01-24 12311081Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (6 parents)Officer2019-11-12 ~ 2021-11-30IIF 20 - Director → MEPerson with significant control2019-11-12 ~ 2022-03-09IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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