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.
Ellis, Sean
- British born in June 1968
Ellis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies165 Tyers Street, London, SE11 5HS
IIF 110 Temple House, 13 Arundel Street, London, WC2R 3DX, United Kingdom
IIF 268 Grafton Way, London, W1T 5DS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PU, United Kingdom
IIF 743 Swan Street, West Malling, Kent, Brook House, 43 Swan Street, West Malling, ME19 6HF, United Kingdom
IIF 843, Swan Street, West Malling, Kent, ME19 6HF, England
IIF 943, Swan Street, West Malling, ME19 6HF, England
IIF 10Brook House, 43 Swan Street, West Malling, Kent, ME19 6HF, United Kingdom
IIF 11 IIF 12
- British area managing director born in June 1968
Ellis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies1 The Bungalows, Wrotham Hill Road, Wrotham, Sevenoaks, TN15 7PT
IIF 13
- British chairman born in June 1968
Ellis, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, George Wharf, Vauxhall, London, SW8 2LE, United Kingdom
IIF 14
- British director born in June 1968
Ellis, Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Sean Ellis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20INTERCEDE 240 LIMITED - 1985-01-25Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (33 parents, 1 offspring)Officer2007-05-21 ~ 2010-10-07IIF 26 - Director → ME
- 2BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents, 95 offsprings)Officer2015-10-26 ~ 2021-10-25IIF 21 - Director → ME
- 3BERKELEY HOMES (KENT) LIMITED - 2011-02-02BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (86 parents, 2 offsprings)Officer2012-04-27 ~ 2021-10-25IIF 23 - Director → ME
- 4
ST JAMES WEST LONDON LIMITED
- 2018-02-02 06013820Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (42 parents)Officer2013-07-24 ~ 2020-05-13IIF 20 - Director → ME - 5BERKELEY HOMES (THREE VALLEYS) LIMITED - now
BERKELEY HOMES (SOUTH THAMES) LIMITED
- 2009-12-21 05073598Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (28 parents, 8 offsprings)Officer2004-07-07 ~ 2005-01-19IIF 25 - Director → ME - 6BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED - 2008-07-30Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2014-10-29 ~ 2021-10-25IIF 18 - Director → ME
- 7BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (27 parents)Officer2015-03-12 ~ 2021-10-25IIF 15 - Director → ME
- 8
BERKELEY TWO HUNDRED AND FIVE LIMITED
09389801Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2017-07-05 ~ 2021-10-25IIF 22 - Director → ME - 9Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 1 offspring)Officer2014-11-05 ~ 2021-10-25IIF 24 - Director → ME
- 10
ELLIS CONSULTING LIMITED
1422047010 Temple House 13 Arundel Street, London, United KingdomActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
FERNHAM HOMES (KENT) LIMITED
0429187568 Grafton Way, London, LondonActive Corporate (10 parents)Officer2022-11-23 ~ nowIIF 3 - Director → ME - 12
FERNHAM HOMES (LONDON) LIMITED
1304405068 Grafton Way, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-23 ~ nowIIF 11 - Director → ME - 13
FERNHAM HOMES (SUSSEX) LIMITED
1064370068 Grafton Way, LondonActive Corporate (5 parents)Officer2022-11-23 ~ nowIIF 6 - Director → ME - 14
FERNHAM HOMES GROUP LIMITED
1446319068 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 4 - Director → ME - 15FAIRFORM LIMITED - 1999-06-1168 Grafton Way, LondonActive Corporate (12 parents, 15 offsprings)Officer2022-11-23 ~ nowIIF 12 - Director → ME
- 16
FERNHAM HOMES OPERATIONS LIMITED
1446900668 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-07-31 ~ nowIIF 8 - Director → ME - 17
FERNHAM HOMES TRADING LIMITED
1446642368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 9 - Director → ME - 18
ITB (WEST MALLING) LIMITED
1507133543 Swan Street, West Malling, EnglandActive Corporate (4 parents)Officer2023-08-14 ~ nowIIF 10 - Director → ME - 19
LAING HOMES LIMITED
00518602Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (50 parents, 1 offspring)Officer2000-08-01 ~ 2004-04-30IIF 13 - Director → ME - 20
NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
08838837Room 276 The Town Hall, Wandsworth High Street, London, United KingdomActive Corporate (19 parents)Officer2014-01-09 ~ 2016-11-23IIF 14 - Director → ME - 21ST JAMES HOMES LIMITED - 2002-10-01ELECTARCH LIMITED - 1996-05-24Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (43 parents, 14 offsprings)Officer2010-10-07 ~ 2021-10-25IIF 17 - Director → ME
- 22
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (29 parents)Officer2011-10-01 ~ 2021-10-25IIF 16 - Director → ME - 23ST JAMES GROUP LIMITED - 2002-10-01MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-3019 Portsmouth Road, Cobham, SurreyActive Corporate (28 parents)Officer2006-11-07 ~ 2021-10-25IIF 27 - Director → ME
- 24
SWAN STREET INVESTMENTS LIMITED
1435296368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25SANDNUMBER LIMITED - 2004-08-19Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (46 parents, 3 offsprings)Officer2010-09-09 ~ 2021-10-27IIF 19 - Director → ME
- 26
VAUXHALL (CITY) FARM LIMITED
01524041165 Tyers Street, LondonActive Corporate (100 parents)Officer2021-11-24 ~ nowIIF 1 - Director → ME - 27
WROTHAM HILL PROPERTIES LIMITED
15253944Wrotham Hill Farm Wrotham Hill Road, Wrotham, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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