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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 Stephen Ellis

    Related profiles found in government register
  • Mr Stephen Ellis
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bridge Farm, Coolham Road, Coolham, Horsham, RH13 8GP, England

      IIF 1 IIF 2
  • Ellis, Stephen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Malthouse Cottage Farm, Ashington, West Sussex, RH20 3BY

      IIF 3 IIF 4
    • Bridge Farm, Coolham Road, Coolham, Horsham, RH13 8GP, England

      IIF 5 IIF 6
  • Ellis, Stephen
    British

    Registered addresses and corresponding companies
    • Bridge Farm, Coolham Road, Coolham, Horsham, West Sussex, RH13 8GP, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    COOLHAM HOLDINGS LIMITED
    15050174
    Bridge Farm Coolham Road, Coolham, Horsham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DELIVERED LIMITED
    - now 04604891
    OVAL (1788) LIMITED - 2003-01-28
    Units 2-3, Harbour Way Industrial Estate, Shoreham By Sea, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-12-22 ~ 2005-06-30
    IIF 3 - Director → ME
  • 3
    OPENSHAW LOGISTICS LIMITED
    - now 02483418
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-07-26
    Commencement of winding up on 2006-09-18
    Conclusion of winding up on 2007-08-09
    Dissolved on 2009-11-09
    TRANS CARRIER SERVICES LIMITED
    - 2001-07-17 02483418
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-10-27 during the appointment or period of control
    JOUSTARCH LIMITED - 1990-08-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1995-09-01 ~ 2003-12-24
    IIF 4 - Director → ME
  • 4
    PRESTIGE PACKAGING SOLUTIONS LIMITED
    - now 05421294
    PRESTIGE PACKAGING DISTRIBUTIONS LIMITED
    - 2005-04-22 05421294
    Bridge Farm Coolham Road, Coolham, Horsham, England
    Active Corporate (7 parents)
    Officer
    2005-04-11 ~ now
    IIF 6 - Director → ME
    2005-04-11 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-11 ~ 2023-11-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.