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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

Mr Alfred Wilson Ellis

child relation
Offspring entities and appointments 12
  • 1
    INNOVA BATHROOMS LIMITED
    06713238
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INNOVA BEDROOMS LIMITED
    06713271
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INNOVA HOTELS LIMITED
    14306901
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INNOVA KITCHENS LIMITED
    06713261
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INNOVA LEISURE LIMITED
    - now 05155243
    ALLIANCE KITCHENS LIMITED
    - 2021-05-19 05155243
    Active Corporate (4 parents)
    Officer
    2004-06-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INNOVA PROJECTS LTD
    12280526
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 2 - Has significant influence or control → OE
    2019-10-24 ~ 2026-04-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    LING CHASE HOLDINGS LIMITED
    OE034982
    Registered Corporate (4 parents)
    Beneficial owner
    2026-04-01 ~ 2026-05-11
    IIF 13 - Ownership of shares - More than 25% → OE
  • 8
    NORTHCOTE HOTEL LIMITED
    - now 02002462
    SANDSHOW LIMITED - 2013-12-19
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    SILKSTONE FINANCE LIMITED
    02739318
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1992-08-21 ~ 2026-06-23
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-23
    IIF 6 - Has significant influence or control → OE
  • 10
    SPIRIT OF 1873 LTD
    07511179 16424924
    Active Corporate (15 parents)
    Officer
    2023-10-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    ULTIMA FURNITURE SYSTEMS LIMITED
    - now 01918871
    ULTIMA KITCHENS (MANUFACTURING) LIMITED
    - 1985-06-25 01918871
    Active Corporate (7 parents)
    Officer
    (before 1992-12-31) ~ 2026-06-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ULTIMA KITCHENS LIMITED
    05155232
    Active Corporate (4 parents)
    Officer
    2004-06-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.