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

    • 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

    • 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

    • 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

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

      IIF 4

    • 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

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

      IIF 6 IIF 7 IIF 8

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

      IIF 15

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 16

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

      IIF 17 IIF 18

    • 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 19

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

      IIF 20

    • 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

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 43, Swan Street, West Malling, ME19 6HF, England

      IIF 25

    • 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

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

      IIF 28

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 29

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.