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, Jonathan

    Related profiles found in government register
  • Ellis, Jonathan
    British co director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Cottage, Forge Lane, Leeds, West Yorkshire, LS17 9JU

      IIF 1
  • Ellis, Jonathan
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Lodge, 29a Sandmoor Drive, Leeds, West Yorkshire, LS17 7DF

      IIF 2 IIF 3
  • Ellis, Jonathan
    British sales director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Lodge, 29a Sandmoor Drive, Leeds, West Yorkshire, LS17 7DF

      IIF 4 IIF 5
  • Ellis, Jonathan Simon
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 6

    • Island Cottage, Forge Lane, Wike, Leeds, LS17 9JU, England

      IIF 7

    • Blenheim House, York Road Pocklington, York, YO42 1NS

      IIF 8
  • Ellis, Jonathan Simon
    British sales director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Allerton Golf Club, Coal Road, Leeds, West Yorkshire, LS17 9NH, United Kingdom

      IIF 9
  • Ellis, Jonathan Simon
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Cottage, Forge Lane, Wike, Leeds, LS17 9JU, England

      IIF 10 IIF 11
  • Ellis, Jonathan
    British

    Registered addresses and corresponding companies

    • Island Cottage, Forge Lane, Wike, Leeds, West Yorkshire, LS17 9JU

      IIF 12
  • Mr Jonathan Ellis
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 13
  • Ellis, Jonathan Simon

    Registered addresses and corresponding companies

    • The Club House, Wike, Leeds, LS17 9NH

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2011-09-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (15 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 11 - llp-member → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 10 - llp-member → ME
Ceased 8
  • 1
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-10-23
    IIF 8 - director → ME
  • 2
    The Club House, Wike, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-18 ~ 2021-06-28
    IIF 9 - director → ME
  • 3
    The Club House, Wike, Leeds
    Corporate (2 parents)
    Officer
    2003-11-11 ~ 2011-11-28
    IIF 1 - director → ME
    1999-01-26 ~ 2001-05-08
    IIF 5 - director → ME
    2015-06-29 ~ 2021-06-28
    IIF 14 - secretary → ME
  • 4
    QUORUM FILE LIMITED - 1991-10-22
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-10-10 ~ 2004-06-22
    IIF 4 - director → ME
  • 5
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-12-28 ~ 2004-06-22
    IIF 2 - director → ME
  • 6
    PREMIUM SYSTEMS LIMITED - 2002-08-05
    BROOMCO (1589) LIMITED - 1998-08-04
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-08-05 ~ 2004-06-22
    IIF 3 - director → ME
  • 7
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-10-23
    IIF 6 - director → ME
  • 8
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    63,801 GBP2021-03-31
    Officer
    2006-03-08 ~ 2008-10-26
    IIF 12 - secretary → ME

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