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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

Ellis, Ian Anthony

child relation
Offspring entities and appointments 41
  • 1
    ANGEL SQUARE INVESTMENTS LIMITED
    11657691
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2019-05-01
    IIF 1 - Director → ME
  • 2
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 26 - Director → ME
  • 3
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016 FC025018
    Active Corporate (25 parents)
    Officer
    2005-02-21 ~ 2006-05-12
    IIF 18 - Director → ME
  • 4
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED - now
    GREEN ISLE FOODS (BOYLE) LIMITED
    - 2020-12-09 FC025022
    Converted / Closed Corporate (25 parents)
    Officer
    2005-02-21 ~ 2006-05-12
    IIF 12 - Director → ME
  • 5
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED - now
    GREEN ISLE FOODS PORTUMNA LIMITED
    - 2020-12-09 FC025019
    Converted / Closed Corporate (25 parents)
    Officer
    2005-02-21 ~ 2006-05-12
    IIF 13 - Director → ME
  • 6
    BEVERLEY HOUSE GROUP SERVICES LIMITED - now
    GREEN ISLE GROUP SERVICES LIMITED
    - 2020-12-09 FC025018
    Converted / Closed Corporate (25 parents)
    Officer
    2005-02-21 ~ 2006-05-12
    IIF 3 - Director → ME
  • 7
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 8 - Director → ME
  • 8
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2020-05-28 ~ 2025-10-31
    IIF 27 - Director → ME
  • 9
    BRAVO FB LIMITED - now
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 00313761... (more)
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Dissolved Corporate (26 parents)
    Officer
    1997-12-01 ~ 1998-09-30
    IIF 21 - Director → ME
    1997-12-01 ~ 1998-09-30
    IIF 40 - Secretary → ME
  • 10
    BUXTED CHICKEN LIMITED - now
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Active Corporate (30 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 7 - Director → ME
  • 11
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - now
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - 2007-01-22 01213157
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 4 - Director → ME
  • 12
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2004-11-26 ~ 2006-05-19
    IIF 14 - Director → ME
  • 13
    COOLSILK PROPERTY & INVESTMENT LIMITED - now
    CASTLEGATE PROPCO LIMITED
    - 2014-04-17 08818403
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2014-03-31
    IIF 30 - Director → ME
  • 14
    DREAMPHOTO LIMITED
    03055258
    Active Corporate (30 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 19 - Director → ME
  • 15
    DREAMPLAYER LIMITED
    03055269
    Active Corporate (30 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 6 - Director → ME
  • 16
    EDEN VALE FOOD INGREDIENTS LIMITED
    00377641
    Active Corporate (17 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 15 - Director → ME
  • 17
    ENACTUS UK
    - now 04358202
    SIFE UK - 2014-01-06
    Active Corporate (58 parents)
    Officer
    2023-07-15 ~ 2024-11-13
    IIF 37 - Director → ME
  • 18
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Active Corporate (50 parents)
    Officer
    2005-03-08 ~ 2006-05-19
    IIF 17 - Director → ME
  • 19
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Active Corporate (25 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 5 - Director → ME
  • 20
    HULCAY LIMITED
    FC012187
    Active Corporate (22 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 23 - Director → ME
  • 21
    KIN LIMITED - now
    KIN BRANDS LIMITED - 2021-04-21
    WILKO BRANDS LIMITED - 2020-02-03
    W'INNOVATE LIMITED
    - 2018-02-06 07813471 10866688
    Dissolved Corporate (25 parents)
    Officer
    2011-10-18 ~ 2012-04-23
    IIF 39 - Director → ME
  • 22
    L M COOPER & CO LIMITED
    00365322
    Dissolved Corporate (14 parents)
    Officer
    2010-08-01 ~ 2015-09-07
    IIF 45 - Secretary → ME
  • 23
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Active Corporate (22 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 10 - Director → ME
  • 24
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 38 - Director → ME
  • 25
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-11-26 ~ 2006-05-19
    IIF 20 - Director → ME
  • 26
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Active Corporate (79 parents)
    Officer
    1999-04-06 ~ 2006-04-18
    IIF 25 - Director → ME
  • 27
    POLDY'S FRESH FOODS LIMITED
    FC025021
    Converted / Closed Corporate (25 parents)
    Officer
    2005-02-21 ~ 2006-05-12
    IIF 11 - Director → ME
  • 28
    RAWMARSH FOODS LIMITED
    01120309
    Liquidation Corporate (16 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 9 - Director → ME
    (before 1993-01-02) ~ 1994-07-11
    IIF 24 - Director → ME
    (before 1993-01-02) ~ 1994-07-11
    IIF 41 - Secretary → ME
  • 29
    SOTERIA INSURANCE LIMITED - now
    CIS GENERAL INSURANCE LIMITED
    - 2021-01-05 12698289
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ 2020-12-02
    IIF 2 - Director → ME
  • 30
    SWISS MILK PRODUCTS LIMITED
    00701444
    Dissolved Corporate (29 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 16 - Director → ME
  • 31
    TODAYULTRA LIMITED
    02807031
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2006-05-19
    IIF 22 - Director → ME
  • 32
    WHSL REALISATIONS LIMITED - now
    WILKINSON HARDWARE STORES, LIMITED
    - 2023-11-06 08856837 00365335... (more)
    CASTLEGATE HOLDCO LIMITED
    - 2014-06-11 08856837
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2014-03-05 ~ 2015-09-07
    IIF 34 - Director → ME
  • 33
    WILKINSON CARD HANDLING SERVICES LIMITED
    - now 04555666
    WILKINSON HARD HANDLING SERVICES LIMITED - 2002-10-17
    Dissolved Corporate (11 parents)
    Officer
    2010-08-01 ~ 2015-09-07
    IIF 44 - Secretary → ME
  • 34
    WILKINSON HARDWARE STORES (LEICESTER) LIMITED
    00609045 00365335... (more)
    Dissolved Corporate (14 parents)
    Officer
    2010-08-01 ~ 2015-09-07
    IIF 46 - Secretary → ME
  • 35
    WILKINSON PROPERTY LIMITED
    07640239
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2015-09-07
    IIF 36 - Director → ME
  • 36
    WILKINSON RETAIL LIMITED
    07813468
    Dissolved Corporate (7 parents)
    Officer
    2011-10-18 ~ 2015-09-07
    IIF 33 - Director → ME
  • 37
    WILKINSON STORES LIMITED
    07620952 08856837... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-05-04 ~ 2015-09-07
    IIF 29 - Director → ME
  • 38
    WILKO BRAND PROTECTION LIMITED - now
    CASTLEGATE DORMANT LIMITED
    - 2018-01-16 07813454
    WILKO RETAIL LIMITED
    - 2014-06-11 07813454 00365335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-10-18 ~ 2015-09-07
    IIF 32 - Director → ME
  • 39
    WILKO PROPERTY LIMITED
    07640420
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2015-09-07
    IIF 35 - Director → ME
  • 40
    WILKO STORES LIMITED
    07620980
    Dissolved Corporate (7 parents)
    Officer
    2011-05-04 ~ 2015-09-07
    IIF 28 - Director → ME
  • 41
    WL REALISATIONS (2023) LIMITED - now
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED
    - 2021-04-21 00365335 11121294... (more)
    WILKINSON HARDWARE STORES,LIMITED
    - 2014-06-11 00365335 08856837... (more)
    Liquidation Corporate (54 parents, 10 offsprings)
    Officer
    2008-05-06 ~ 2015-09-07
    IIF 31 - Director → ME
    2010-08-01 ~ 2012-06-26
    IIF 43 - Secretary → ME
    IIF 42 - Secretary → ME

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