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, Timothy John

    Related profiles found in government register
  • Ellis, Timothy John
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 1
  • Ellis, Timothy John
    British record retailer born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 2 IIF 3
  • Ellis, Tim
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 4
  • Ellis, Tim
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 5
  • Ellis, Timothy
    British financial director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 6
  • Ellis, Timothy Michael
    British business consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Timothy Michael
    British finance director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Timothy Michael
    British retired banker born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 33
  • Ellis, Timothy John
    British

    Registered addresses and corresponding companies

    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 34
  • Ellis, Timothy John
    British company director

    Registered addresses and corresponding companies

    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 35
  • Mr Timothy John Ellis
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 36
  • Timothy John Ellis
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 37
  • Mr Timothy Michael Ellis
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    185,388 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PETER NICHOLAS HOMES ( HERTSMONCUX) LIMITED - 2018-05-10
    8a Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 32 - director → ME
  • 4
    PETER NICHOLAS HOMES (GOLF DRIVE) LIMITED - 2018-09-11
    8 Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 31 - director → ME
  • 5
    TIMANI ( HOMES) LIMITED - 2018-03-29
    Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,553 GBP2021-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 7 - director → ME
  • 7
    5 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    128,461 GBP2024-04-30
    Officer
    2007-09-19 ~ now
    IIF 1 - director → ME
    2004-02-19 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 18 - director → ME
  • 2
    CASTLEGROVE PARK LIMITED - 2012-12-03
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (1 parent)
    Equity (Company account)
    925,968 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 13 - director → ME
  • 3
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    356,336 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 19 - director → ME
  • 4
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,254 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 12 - director → ME
  • 5
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    348,102 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 17 - director → ME
  • 6
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    1998-09-24 ~ 2010-09-16
    IIF 2 - director → ME
  • 7
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (3 parents)
    Equity (Company account)
    1,636,417 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 20 - director → ME
  • 8
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -233,754 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 10 - director → ME
  • 9
    PNH PROPERTIES (HAWKER) LIMITED - 2019-12-04
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (2 parents)
    Equity (Company account)
    4,082,081 GBP2024-03-30
    Officer
    2018-10-30 ~ 2020-06-28
    IIF 24 - director → ME
  • 10
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (3 parents)
    Equity (Company account)
    851,363 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 21 - director → ME
  • 11
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-06-28
    IIF 29 - director → ME
  • 12
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-22 ~ 2020-06-28
    IIF 6 - director → ME
  • 13
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (2 parents)
    Equity (Company account)
    357,045 GBP2024-03-31
    Officer
    2019-12-18 ~ 2020-06-28
    IIF 4 - director → ME
  • 14
    NEW HAVEN INDUSTRIAL PARK LIMITED - 2007-03-07
    BAYTRAIL LIMITED - 2006-12-21
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (2 parents)
    Equity (Company account)
    806,759 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 11 - director → ME
  • 15
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,236,152 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 15 - director → ME
  • 16
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,787 GBP2024-03-31
    Officer
    2018-03-19 ~ 2020-06-28
    IIF 27 - director → ME
  • 17
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-17 ~ 2020-06-28
    IIF 30 - director → ME
  • 18
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    141,065 GBP2020-03-31
    Officer
    2018-08-17 ~ 2020-06-28
    IIF 26 - director → ME
  • 19
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-14 ~ 2020-06-28
    IIF 28 - director → ME
  • 20
    GOSDEN BUSINESS PARK & STORAGE LIMITED - 2022-05-30
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-19 ~ 2020-06-28
    IIF 25 - director → ME
  • 21
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-31 ~ 2020-06-28
    IIF 5 - director → ME
  • 22
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    7,368 GBP2024-03-31
    Officer
    2017-12-01 ~ 2020-06-28
    IIF 9 - director → ME
  • 23
    PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    398,010 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 8 - director → ME
  • 24
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -855,360 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 14 - director → ME
  • 25
    PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
    PNH (PROPERTIES) LIMITED - 2006-06-16
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2,106,889 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 16 - director → ME
  • 26
    30 Chatfield Lodge, Newport, England
    Corporate (6 parents)
    Equity (Company account)
    454 GBP2023-10-31
    Officer
    2019-10-10 ~ 2020-06-28
    IIF 23 - director → ME
  • 27
    5 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    128,461 GBP2024-04-30
    Officer
    2001-08-21 ~ 2004-02-17
    IIF 3 - director → ME

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