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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Michael Howard Ellis

    Related profiles found in government register
  • Mr Samuel Michael Howard Ellis
    Australian born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, West Smithfield, Flat 8, London, EC1A 9DY, England

      IIF 1
  • Ellis, Samuel Michael Howard
    Australian born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 2

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 3

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 11
  • Ellis, Samuel Michael Howard
    Australian director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 12 IIF 13

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 14 IIF 15
  • Ellis, Samuel Michael Howard
    Australian senior vice president born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 16 IIF 17 IIF 18

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 19 IIF 20 IIF 21

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England

      IIF 26

    • 200, Aldersgate Street, 11th Floor, London, EC1A 4HD, England

      IIF 27

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 28 IIF 29

    • 51 Homer Road, Solihull, West Midlands, B91 3QJ, England

      IIF 30 IIF 31
  • Ellis, Samuel Michael Howard
    Australian senior vice-president born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 32
  • Ellis, Samuel Michael Howard
    Australian born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Samuel Michael Howard
    Australian senior vice president born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 47
  • Ellis, Sam
    Australian director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 48

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 51
  • 1
    ALBION NO.4 HOLDINGS LIMITED
    12155708 15000877... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 26 - Director → ME
  • 2
    ALBION NO.4 PLC
    12158373 09685761... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 18 - Director → ME
  • 3
    AUTOTRANS HOLDING LTD.
    14755779
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-24 ~ now
    IIF 44 - Director → ME
  • 4
    BRITISH VITA (LUX II) S.A.R.L.
    - now FC029026 FC029028... (more)
    BRITISH VITA (LUX II) S.A.R.L.
    - 2022-01-11 FC029026 FC029028... (more)
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 19 - Director → ME
  • 5
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 21 - Director → ME
  • 6
    FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
    13737572 15937244... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-11 ~ now
    IIF 7 - Director → ME
  • 7
    FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
    15937244 13737572... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ now
    IIF 35 - Director → ME
  • 8
    FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
    11733441 13737572... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-18 ~ now
    IIF 6 - Director → ME
  • 9
    GLOBAL FALCON HOLDINGS LIMITED
    13883408
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ now
    IIF 5 - Director → ME
  • 10
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (12 parents)
    Officer
    2020-07-16 ~ now
    IIF 2 - Director → ME
  • 11
    GPM CH TRADING GP LIMITED
    SC665503 SL034472
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 33 - Director → ME
  • 12
    GREEN MERIDIAN BARGE UK HOLDCO LIMITED
    16974670
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-20 ~ 2026-01-27
    IIF 37 - Director → ME
  • 13
    HAYDOCK FINANCE NO.2 LIMITED
    12667295
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 27 - Director → ME
  • 14
    HIGHCLERE TURBOPROP LEASING 1 LIMITED
    13347414
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-20 ~ 2022-04-07
    IIF 20 - Director → ME
  • 15
    INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)
    FC038205
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 23 - Director → ME
  • 16
    JACOSA INTERNATIONAL LTD
    10366692
    64 West Smithfield, Flat 8, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,539 GBP2017-12-31
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KEENSIGHT CAPITAL (UK) LIMITED
    13034679
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-28 ~ now
    IIF 8 - Director → ME
  • 18
    KEENSIGHT PERFORMANCE (UK) LIMITED
    13032630
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-28 ~ 2024-12-18
    IIF 4 - Director → ME
  • 19
    LEON LEASE FINANCING LIMITED
    11890860
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-19 ~ 2019-12-04
    IIF 32 - Director → ME
  • 20
    MAGENTA NON-U.S. BUYER LTD
    FC040938
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 34 - Director → ME
  • 21
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 193 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 38 - Director → ME
  • 22
    MAPLESFS SERVICE COMPANY (UK) LIMITED
    14400199
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 9 - Director → ME
  • 23
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 42 - Director → ME
  • 24
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 36 - Director → ME
  • 25
    MAPLESFS UK GROUP SERVICES LIMITED
    10715493
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2023-11-30 ~ now
    IIF 41 - Director → ME
  • 26
    MASLOW LOAN FUNDING LIMITED
    10996306
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-02-14
    IIF 24 - Director → ME
  • 27
    MFS TEST 1 PLC
    13123808
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 25 - Director → ME
  • 28
    MFSUK TEST 2 PLC
    13149096
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 29
    MLC ASSET MANAGEMENT (UK) LIMITED
    - now 09104860
    NABINVEST (UK) LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2024-09-25
    IIF 50 - Director → ME
  • 30
    MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
    - now 09101202
    NABINVEST UK RE LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-05-26 ~ 2024-09-25
    IIF 51 - Director → ME
  • 31
    MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
    06722897 06725159
    Providence House, Providence Place, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 46 - Director → ME
  • 32
    OCEONICS SERVICES LIMITED
    11133374
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 14 - Director → ME
  • 33
    OCEONIX SERVICES LIMITED
    11134011
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-04 ~ now
    IIF 10 - Director → ME
  • 34
    ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED
    11397275
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 48 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 09308397... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 29 - Director → ME
  • 36
    PARAGON MORTGAGES (NO.26) PLC
    11727898 05390659... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (10 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 11 - Director → ME
  • 37
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461 09304317... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 30 - Director → ME
  • 38
    PARAGON MORTGAGES (NO.27) PLC
    12438682 09386326... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 47 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 09308397... (more)
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 31 - Director → ME
  • 40
    PARAGON MORTGAGES (NO.28) PLC
    12898419 12438682... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 28 - Director → ME
  • 41
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-08 ~ 2022-04-12
    IIF 3 - Director → ME
  • 42
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
    12004259
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 16 - Director → ME
  • 43
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
    12005588
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 17 - Director → ME
  • 44
    TINA TEST 4 LIMITED
    12026171 12036944... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 45
    TINA TEST 6 LIMITED
    12036944 12026171... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 46
    TPG VI PAPA UK 2018 HOLDINGS, LTD.
    11446214
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 15 - Director → ME
  • 47
    TSO GP LIMITED
    11396868
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2024-09-17
    IIF 49 - Director → ME
  • 48
    WSELP MANCO LTD
    14433103
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-20 ~ 2024-10-09
    IIF 45 - Director → ME
  • 49
    WSELP MASTER 2 LTD
    15844059 14430145
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ 2024-10-09
    IIF 39 - Director → ME
  • 50
    WSELP MASTER LTD
    14430145 15844059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-10-09
    IIF 40 - Director → ME
  • 51
    WSELP SUB UK HOLDCO LTD
    14460650
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-24 ~ 2024-10-09
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.