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 Michael John Ellis

    Related profiles found in government register
  • Mr Michael John Ellis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 1
  • Ellis, Michael John
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 2
  • Ellis, Michael John
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 3 IIF 4

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

      IIF 5

    • Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

      IIF 6 IIF 7 IIF 8

    • Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 10 IIF 11 IIF 12
  • Ellis, Michael John
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vocalimk, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 14

    • Vocalink, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 15
  • Ellis, Michael John
    British chief finance officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 26

    • 2, Thomas More Square, London, E1W 1YN, United Kingdom

      IIF 27
  • Ellis, Michael John
    British manager born in March 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    9 Stretton Close, Penn, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 20 - director → ME
  • 3
    2 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 19 - director → ME
  • 4
    BPSL LIMITED - 2004-12-20
    2 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 21 - director → ME
  • 5
    2 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 22 - director → ME
  • 6
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 7 - director → ME
  • 7
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 8 - director → ME
  • 8
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    2 Thomas More Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 23 - director → ME
  • 9
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 14 - director → ME
  • 10
    2 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 18 - director → ME
  • 11
    2 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 25 - director → ME
  • 12
    PAY.UK LIMITED - 2018-10-11
    2 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 26 - director → ME
  • 13
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 5 - director → ME
  • 14
    2 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 27 - director → ME
  • 15
    NPSO LIMITED - 2018-10-11
    2 Thomas More Square, London
    Corporate (13 parents, 10 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 16 - director → ME
  • 16
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 17 - director → ME
  • 17
    2 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 24 - director → ME
  • 18
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20
    ARBACS NOMINEES LIMITED - 1986-09-03
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 10 - director → ME
  • 19
    LINK FINANCIAL SERVICES LIMITED - 2017-02-20
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 13 - director → ME
  • 20
    LINK GROUP HOLDINGS LIMITED - 2017-02-20
    AVANTRA LIMITED - 2005-03-17
    EVER 2515 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 11 - director → ME
Ceased 19
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 30 - director → ME
  • 2
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 34 - director → ME
  • 3
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 31 - director → ME
  • 4
    1 Angel Lane, London, England
    Corporate (2 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 9 - director → ME
  • 5
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 36 - director → ME
  • 6
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2005-03-31
    IIF 35 - director → ME
  • 7
    1 Angel Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-29 ~ 2019-04-30
    IIF 4 - director → ME
  • 8
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2005-03-31
    IIF 28 - director → ME
  • 9
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 40 - director → ME
  • 10
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 38 - director → ME
  • 11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 33 - director → ME
  • 12
    Ocean House, The Ring, Bracknell, Berkshire
    Corporate (3 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 29 - director → ME
  • 13
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 32 - director → ME
  • 14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2005-03-31
    IIF 37 - director → ME
  • 15
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 39 - director → ME
  • 16
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    IIF 15 - director → ME
  • 17
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 12 - director → ME
  • 18
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-04-28
    IIF 3 - director → ME
  • 19
    LINK RETAIL SERVICES LIMITED - 2017-02-20
    1 Angel Lane, London, England
    Corporate (2 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 6 - director → ME

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