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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Ellis

    Related profiles found in government register
  • Mr Mark Ellis
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beaconshaw, Brittains Lane, Sevenoaks, Kent, TN13 2NF

      IIF 1
    • icon of address Lime Tree House, Lime Tree Walk, Sevenoaks, Kent, TN13 1YH, England

      IIF 2
    • icon of address 55, The Model Village, Long Itchington, Southam, CV47 9RB, England

      IIF 3
  • Ellis, Mark
    British finance born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beaconshaw, Brittains Lane, Sevenoaks, Kent, TN13 2NF, England

      IIF 4
  • Ellis, Mark
    British investment manager born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Strand Suite, Ivybridge House, 1-5 Adam Street, London, WC2N 6LE, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4 The Court Holywell Business Park, Northfield Road, Southam, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    152 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address First Floor Strand Suite, Ivybridge House, 1-5 Adam Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,835 GBP2024-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Beaconshaw, Brittains Lane, Sevenoaks, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,047 GBP2024-03-31
    Officer
    icon of calendar 2008-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address First Floor Strand Suite, Ivybridge House, 1-5 Adam Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-29 ~ 2025-01-07
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.