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, Gavin
- British born in April 1964
Ellis, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, United Kingdom
IIF 1
- British born in April 1964
Mr Gavin Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, United Kingdom
IIF 2
- British born in April 1964
Ellis, Gavin Malcolm Sheilds
Resident in United Kingdom
Registered addresses and corresponding companiesKnockomie Hotel, Grantown Road, Forres, Morayshire, IV36 2SG, United Kingdom
IIF 3
- British born in April 1964
Ellis, Gavin Malcolm Shields
Resident in Scotland
Registered addresses and corresponding companies33, Buckingham Terrace, Edinburgh, EH4 3AF, Scotland
IIF 4 IIF 5 IIF 6Murchland House, Murchland House, Roseisle, Elgin, Morayshire, IV30 5YQ, Great Britain
IIF 7Earnhill Farm, Forres, Morayshire, IV36 2SP
IIF 8 IIF 9 IIF 10Forres Town Hall, High Street, Forres, Moray, IV36 1PB, United Kingdom
IIF 11Knockomie Hotel, Grantown Road, Forres, Moray, IV36 2S
IIF 12Murchland, House, Rosenisle, Moray, Inverness-shire, IV30 5YQ
IIF 13
- British born in April 1964
Mr Gavin Malcolm Sheilds Ellis
Resident in United Kingdom
Registered addresses and corresponding companies1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 14
- born in April 1964
Ellis, Gavin Malcolm Shields
Resident in Scotland
Registered addresses and corresponding companiesBank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT
IIF 15
- British born in April 1964
Gavin Malcolm Shields Ellis
Resident in Scotland
Registered addresses and corresponding companiesBank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, Scotland
IIF 16
- British born in April 1964
Mr Gavin Malcolm Shields Ellis
Resident in Scotland
Registered addresses and corresponding companies
- 1
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandActive Corporate (167 parents)Officer2003-04-24 ~ 2006-04-20IIF 8 - Director → ME - 2
EFT (SCOTLAND) LTD
SC750712Bank Chambers, 31 The Square, Cumnock, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2022-11-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 3
ELLIS AND SONS FIFTH AMALGAMATED PROPERTIES LIMITED
- 1988-04-15 003543021 Bow Churchyard, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer(before 1991-10-19) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 4
FORRES AREA BUSINESS ASSOCIATION C.I.C.
SC698853Forres Town Hall, High Street, Forres, Moray, United KingdomActive Corporate (9 parents)Officer2021-05-15 ~ nowIIF 11 - Director → ME - 5
FRAYSIA LIMITED
014735061 Bow Churchyard, London, United KingdomActive Corporate (6 parents)Officer(before 1991-10-19) ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 6
GAVIN ELLIS (SCOTLAND) LLP
SO305790Bank Chambers, 31 The Square, Cumnock, AyrshireActive Corporate (2 parents)Officer2016-08-24 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-08-24 ~ nowIIF 16 - Right to surplus assets - More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove members → OE - 7
GAVIN ELLIS LIMITED
SC481673Knockomie Hotel, Grantown Road, Forres, MorayshireDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 3 - Director → ME - 8
- 9
MALCOLM ELLIOT STORES LIMITED
SC323900Bank Chambers, 31 The Square, Cumnock, ScotlandActive Corporate (7 parents)Officer2008-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MORAY TOURISM DEVELOPMENT
SC370601The Tower, 103 High Street, Elgin, MorayDissolved Corporate (13 parents)Officer2010-02-08 ~ dissolvedIIF 12 - Director → ME - 11
MULL AND WEST HIGHLAND NARROW GAUGE RAILWAY COMPANY LIMITED
SC060345Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, GlasgowDissolved Corporate (12 parents)Officer2002-05-17 ~ dissolvedIIF 7 - Director → ME - 12
- 13
SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED
SC298534The Tower, 103 High Street, Elgin, Moray, ScotlandActive Corporate (45 parents)Officer2007-03-26 ~ 2009-12-04IIF 9 - Director → ME
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