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

Ellen, Simon Tudor

    Related profiles found in government register
  • Ellen, Simon Tudor
    British bank official born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 1
  • Ellen, Simon Tudor
    British chairman born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 2
  • Ellen, Simon Tudor
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellen, Simon Tudor
    British consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 11

    • 47, Ennerdale Road, Richmond, Surrey, TW9 2DN

      IIF 12

    • 47 Ennerdale Road, Richmond, Surrey, TW9 2DN, United Kingdom

      IIF 13
  • Ellen, Simon Tudor
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 14

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 15 IIF 16

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 17

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 18

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 19 IIF 20
  • Ellen, Simon Tudor
    British fin consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 21
  • Ellen, Simon Tudor
    British investment banker born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 22 IIF 23
  • Ellen, Simon Tudor
    British investor director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Whitechapel Road, London, E1 1JG, United Kingdom

      IIF 24

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 25
  • Ellen, Simon Tudor
    British m.v.consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

      IIF 26
  • Ellen, Simon Tudor
    British non-executive director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 27

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 28
  • Ellen, Simon Tudor
    British none born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Norfolk House, Wellesley Road, Croydon, CR0 1LH, England

      IIF 29 IIF 30
  • Ellen, Simon Tudor
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 31

    • 47, Ennerdale Road, Richmond Upon Thames, Richmond, TW9 2DN

      IIF 32

    • 47, Ennerdale Road, Richmond Upon Thames, TW9 2DN

      IIF 33
  • Ellen, Simon Tudor
    born in June 1949

    Registered addresses and corresponding companies

    • 47, Emmerdale Road, Richmond, Surrey, TW9 2DM

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 32 - llp-member → ME
  • 2
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (28 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 31 - llp-member → ME
  • 3
    RICHARD MORRIS (GOLF) LIMITED - 2008-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-23 ~ dissolved
    IIF 10 - director → ME
  • 4
    C12 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    940,709 GBP2016-07-31
    Officer
    1999-07-13 ~ dissolved
    IIF 12 - director → ME
  • 5
    QUEENS CRESCENT LTD. - 2014-04-08
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    2014-06-13 ~ dissolved
    IIF 13 - director → ME
Ceased 29
  • 1
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    IIF 34 - llp-designated-member → ME
  • 2
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ 2011-02-22
    IIF 33 - llp-member → ME
  • 3
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ 2019-01-01
    IIF 6 - director → ME
  • 4
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    1999-03-31 ~ 2004-01-16
    IIF 8 - director → ME
  • 5
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 14 - director → ME
  • 6
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 16 - director → ME
  • 7
    FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
    WILLOWMIST LIMITED - 2010-10-15
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-10-15 ~ 2012-02-29
    IIF 30 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-01 ~ 2015-06-24
    IIF 15 - director → ME
  • 9
    CCL UK GROUP LIMITED - 2007-04-02
    CAR CRASHLINE GROUP PLC - 2004-06-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-08-05
    IIF 21 - director → ME
  • 10
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
    88 Wood Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    IIF 28 - director → ME
  • 11
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1995-11-16 ~ 1997-11-18
    IIF 1 - director → ME
  • 12
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2011-11-30
    IIF 19 - director → ME
  • 13
    STEADMODE PLC - 1997-11-14
    Honingham Road, Barnham Broom, Norwich, Norfolk
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,563,349 GBP2023-03-31
    Officer
    1997-09-08 ~ 2003-01-21
    IIF 20 - director → ME
  • 14
    WALNUTSQUARE LIMITED - 2010-10-15
    5th Floor Norfolk House, Wellesley Road, Croydon, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ 2012-02-29
    IIF 29 - director → ME
  • 15
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-07-23 ~ 2011-06-30
    IIF 24 - director → ME
  • 16
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2011-06-30
    IIF 25 - director → ME
  • 17
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-30 ~ 2011-06-30
    IIF 2 - director → ME
  • 18
    LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
    LUDGATE 239 LIMITED - 2000-10-12
    Third Floor 20 Old Bailey, London
    Corporate (5 parents)
    Officer
    2000-10-06 ~ 2002-09-16
    IIF 26 - director → ME
  • 19
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-14 ~ 2004-12-20
    IIF 23 - director → ME
  • 20
    RACECOURSE BETTING SERVICES LIMITED - 2013-01-31
    RACECOURSE POOL BETTING SERVICES LIMITED - 2012-04-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,035 GBP2020-09-30
    Officer
    2013-02-05 ~ 2018-12-31
    IIF 5 - director → ME
  • 21
    RACING UK GROUP LIMITED - 2008-12-05
    71 Queen Victoria Street, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2018-12-31
    IIF 4 - director → ME
  • 22
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,055 GBP2020-06-30
    Officer
    2010-07-01 ~ 2018-12-31
    IIF 3 - director → ME
  • 23
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-29 ~ 2018-12-31
    IIF 7 - director → ME
  • 24
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1999-09-01 ~ 2000-10-18
    IIF 11 - director → ME
  • 25
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-07 ~ 2008-03-19
    IIF 9 - director → ME
  • 26
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate (8 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-12-12
    IIF 17 - director → ME
  • 27
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-12-31
    IIF 18 - director → ME
  • 28
    90 Fenchurch Street, London
    Corporate (8 parents)
    Officer
    2000-06-26 ~ 2017-12-31
    IIF 27 - director → ME
  • 29
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-14
    IIF 22 - director → ME

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