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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

Elias, Ellis

    Related profiles found in government register
  • Elias, Ellis
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1
    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England

      IIF 2 IIF 3 IIF 4
    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 7 IIF 8
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 9 IIF 10
    • Broadley House, 48 Broadley Terrace, London, NW1 6LG

      IIF 11
    • Flat 29 Caulfield House, 1 Penrose Gardens, London, NW3 7BF, England

      IIF 12 IIF 13
  • Elias, Ellis
    British co director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 14
  • Elias, Ellis
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadley House, 48 Broadley Terrace, London, NW1 6LG

      IIF 15 IIF 16
    • Flat 29 Caulfield House, 1 Penrose Gardens, London, NW3 7BF, England

      IIF 17
  • Elias, Ellis
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 18
  • Elias, Ellis
    British music publisher/theatrical agent born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 19
  • Mr Ellis Elias
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 20
    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England

      IIF 21 IIF 22 IIF 23
    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 25
  • Elias, Ellis
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 26
    • 5, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 27
  • Elias, Ellis
    British

    Registered addresses and corresponding companies
    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 28
  • Elias, Ellis
    British company director

    Registered addresses and corresponding companies
    • The London Fashion Centre, Fonthill Road, London, N4 3JH

      IIF 29
  • Elias, Ellis
    British designer

    Registered addresses and corresponding companies
    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 30
  • Elias, Ellis
    British director

    Registered addresses and corresponding companies
    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 31
  • Mr Ellis Elias
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 32
    • 5, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 33
child relation
Offspring entities and appointments 21
  • 1
    138 KINGSLAND ROAD LIMITED
    - now 03907036
    ERINDOME LIMITED
    - 2000-08-04 03907036
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-03-23 ~ now
    IIF 9 - Director → ME
  • 2
    20 BELSIZE CRESCENT LIMITED
    02908260 09221341
    20 Belsize Crescent, London
    Dissolved Corporate (11 parents)
    Officer
    1994-03-14 ~ 2007-01-18
    IIF 15 - Director → ME
  • 3
    ALBERTIAN INVESTMENTS LIMITED
    00570112
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
    ~ 2009-05-15
    IIF 29 - Secretary → ME
  • 4
    BABY NETWORK LIMITED
    05378355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2005-03-07 ~ 2008-03-01
    IIF 14 - Director → ME
  • 5
    BROADLEY INVESTMENT HOLDINGS LIMITED
    16571931
    5 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BROADLEY INVESTMENTS LIMITED
    - now 02732824
    H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED
    - 1995-03-07 02732824
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-08-25 ~ now
    IIF 2 - Director → ME
  • 7
    BROADLEY MUSIC (INTERNATIONAL) LIMITED
    - now 02975530
    HIGHBRIDGE ELECTRONICS LIMITED
    - 1995-02-16 02975530
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control OE
  • 8
    BROADLEY RECORDS LIMITED
    - now 02557429
    HAPPYJOY LIMITED - 1995-03-10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BROADLEY STUDIOS LIMITED
    - now 02910661
    BROADLEY ENTERTAINMENT LIMITED
    - 1995-03-07 02910661
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 10
    ENDLESS PARK STREET LIMITED - now
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2006-12-20 ~ 2007-12-20
    IIF 16 - Director → ME
  • 11
    ENERGY RECORDS LIMITED
    04200900
    10-14 Accommodation Road, Golders Green London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 12
    GLEBE ROAD LIMITED
    - now 03384675
    ULTRABASE LIMITED
    - 2000-08-07 03384675
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-05 ~ now
    IIF 10 - Director → ME
    1997-06-30 ~ 1999-02-26
    IIF 30 - Secretary → ME
  • 13
    GRADE ONE MUSIC LIMITED
    01286340
    34 Salisbury Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-11
    IIF 19 - Director → ME
  • 14
    LONDON FASHION CENTRE MANAGEMENT LTD
    11773135
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 7 - Director → ME
  • 15
    PURE SYNC LIMITED
    - now 06682170
    PURE SILK LIMITED
    - 2011-02-24 06682170
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-08-27 ~ now
    IIF 5 - Director → ME
  • 16
    R & B DIVISION LIMITED
    01520597
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 17
    SINGLESTRAND LIMITED
    02152124
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 18
    TBEG HOLDINGS LIMITED
    16572022
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    THE BROADLEY ENTERTAINMENT GROUP LIMITED
    - now 02733401
    NOMIBOAT SERVICES LIMITED
    - 1995-03-10 02733401
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1992-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 20
    THE CITY LOFT COMPANY LIMITED
    - now 03299067
    CUTAID LIMITED
    - 1997-06-10 03299067
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-01-20 ~ now
    IIF 12 - Director → ME
    1997-01-20 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    THE LONDON FASHION CENTRE LIMITED
    - now 02703622
    GREENVERGE LIMITED - 1993-05-19
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    1996-03-18 ~ now
    IIF 8 - Director → ME
    1998-11-06 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.