logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Sean

    Related profiles found in government register
  • Ellis, Sean
    British area managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Bungalows, Wrotham Hill Road, Wrotham, Sevenoaks, TN15 7PT

      IIF 1
  • Ellis, Sean
    British business executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 165 Tyers Street, London, SE11 5HS

      IIF 2
  • Ellis, Sean
    British chairman born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley House, George Wharf, Vauxhall, London, SW8 2LE, United Kingdom

      IIF 3
  • Ellis, Sean
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Temple House, 13 Arundel Street, London, WC2R 3DX, United Kingdom

      IIF 4

    • icon of address Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PU, United Kingdom

      IIF 5
  • Ellis, Sean
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 6 IIF 7 IIF 8

    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 15

    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 16

    • icon of address 1 The Bungalows, Wrotham Hill Road, Wrotham, Sevenoaks, TN15 7PT

      IIF 17 IIF 18

    • icon of address 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 19

    • icon of address 43 Swan Street, West Malling, Kent, Brook House, 43 Swan Street, West Malling, ME19 6HF, United Kingdom

      IIF 20

    • icon of address 43, Swan Street, West Malling, Kent, ME19 6HF, England

      IIF 21
  • Ellis, Sean
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address 43, Swan Street, West Malling, ME19 6HF, England

      IIF 25

    • icon of address Brook House, 43 Swan Street, West Malling, Kent, ME19 6HF, United Kingdom

      IIF 26 IIF 27
  • Mr Sean Ellis
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Temple House, 13 Arundel Street, London, WC2R 3DX, United Kingdom

      IIF 28

    • icon of address 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 29

    • icon of address Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 10 Temple House 13 Arundel Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 68 Grafton Way, London, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 16 - Director → ME
  • 6
    FAIRFORM LIMITED - 1999-06-11
    icon of address 68 Grafton Way, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 43 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 165 Tyers Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address Wrotham Hill Farm Wrotham Hill Road, Wrotham, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2010-10-07
    IIF 18 - Director → ME
  • 2
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 90 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2021-10-25
    IIF 12 - Director → ME
  • 3
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2021-10-25
    IIF 14 - Director → ME
  • 4
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2020-05-13
    IIF 11 - Director → ME
  • 5
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-01-19
    IIF 17 - Director → ME
  • 6
    BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED - 2008-07-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2021-10-25
    IIF 9 - Director → ME
  • 7
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2021-10-25
    IIF 6 - Director → ME
  • 8
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2021-10-25
    IIF 13 - Director → ME
  • 9
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2021-10-25
    IIF 15 - Director → ME
  • 10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2004-04-30
    IIF 1 - Director → ME
  • 11
    icon of address Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2016-11-23
    IIF 3 - Director → ME
  • 12
    ELECTARCH LIMITED - 1996-05-24
    ST JAMES HOMES LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2021-10-25
    IIF 8 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2021-10-25
    IIF 7 - Director → ME
  • 14
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    ST JAMES GROUP LIMITED - 2002-10-01
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2021-10-25
    IIF 19 - Director → ME
  • 15
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2021-10-27
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.