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
Individuals in focus
Ellis, Stephen Mark
- Registered addresses and corresponding companies
Ellis, Stephen Mark
- British accountantRegistered addresses and corresponding companies
Ellis, Stephen Mark
4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
IIF 7
- British company directorRegistered addresses and corresponding companies
Ellis, Stephen Mark
4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
IIF 8
- British finance directorRegistered addresses and corresponding companies
Ellis, Stephen Mark
- British director born in August 1965Registered addresses and corresponding companies
Ellis, Stephen Mark
- British born in August 1965
Ellis, Stephen Mark
Resident in England
Registered addresses and corresponding companiesQueensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 30
- British company director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1965
Ellis, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Stephen Mark Ellis
Resident in England
Registered addresses and corresponding companiesQueensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
46
- 1ACCESSORYBIZ LIMITED - now
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160PETER BLACK HOMEWARE LIMITED - 1988-04-27DRAMAFINE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (11 parents)Officer1997-06-23 ~ 2004-01-12IIF 50 - Director → ME - 2ACCESSORYTOO LIMITED - nowMAJORMADE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer1997-06-23 ~ 2004-01-12IIF 48 - Director → ME
- 3AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18MAJORHOLD LIMITED - 1992-02-27Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer1998-10-26 ~ 2005-01-05IIF 52 - Director → ME
- 4VERAYN LIMITED - 1984-08-29C/o Mazars Llp 100 Queen Street, 2nd Floor, GlasgowDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 66 - Director → ME2009-09-21 ~ dissolvedIIF 27 - Secretary → ME
- 5A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (20 parents)Officer1998-10-26 ~ 2004-01-12IIF 51 - Director → ME
- 6
BRITISH ANALYTICAL CONTROL LIMITED
00251142Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved Corporate (22 parents)Officer1998-10-26 ~ 1999-03-15IIF 28 - Director → ME - 7BRUNEL HEALTHCARE MANUFACTURING LIMITED - nowPERRIGO UK LIMITED - 2008-06-17
PETER BLACK PHARMACEUTICALS LIMITED
- 2003-12-15 04504895William Nadin Way, Swadlincote, DerbyshireActive Corporate (29 parents, 8 offsprings)Officer2002-08-06 ~ 2003-12-11IIF 38 - Director → ME - 8
FALSE INCLINES LTD
14949826Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OE - 9GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - nowLF LOGISTICS (UK) LIMITED - 2022-02-22
PB LOGISTICS LIMITED
- 2007-09-26 02148337PETER BLACK DISTRIBUTION LIMITED
- 2003-10-01 02148337DICEPACK LIMITED - 1987-12-095th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (26 parents)Officer2003-09-09 ~ 2009-09-10IIF 35 - Director → ME2008-01-22 ~ 2009-09-09IIF 8 - Secretary → ME - 10GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - nowLF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
IDS GROUP (UK) LIMITED
- 2012-05-17 06338088IDS LOGISTICS (UK) LIMITED - 2007-09-26CLAMPOINT LIMITED - 2007-08-285th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2007-10-05 ~ 2009-09-09IIF 7 - Secretary → ME - 11L & F EUROPE LIMITED - now
AXXIS GROUP LIMITED
- 2007-12-31 04163201Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2001-02-19 ~ 2004-01-12IIF 32 - Director → ME - 12LAMBERTS HEALTHCARE LIMITED - now
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27 045008771 Lamberts Road, Tunbridge Wells, KentActive Corporate (27 parents, 2 offsprings)Officer2002-08-01 ~ 2003-08-18IIF 39 - Director → ME - 13LAWSON WARD & COMPANY LIMITED - 1988-01-07Keighley, West YorkshireDissolved Corporate (7 parents)Officer1997-06-23 ~ 2004-01-12IIF 53 - Director → ME
- 14LF EUROPE SERVICES LIMITED - nowPB BEAUTY LIMITED - 2012-12-04LF BEAUTY (UK) LIMITED - 2009-06-30
AXXIS PERSONAL CARE LIMITED
- 2009-05-22 04166604C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2001-02-23 ~ 2004-01-12IIF 37 - Director → ME - 15PETER BLACK EXPORT LIMITED - 1990-02-07Second Floor One, Hood Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer1998-10-26 ~ 1999-08-26IIF 29 - Director → ME
- 16FERROSAN (UK) LIMITED - 1997-12-30VENDWELL LIMITED - 1991-09-16Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (19 parents)Officer1998-10-26 ~ 2004-01-12IIF 46 - Director → ME
- 17
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-08-01 ~ 2004-01-12IIF 31 - Director → ME - 18PETER BLACK OVERSEAS HOLDINGS LIMITED - now
PETER BLACK ADVANCED TECHNOLOGIES LIMITED
- 2006-12-11 044218935th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (17 parents)Officer2002-04-22 ~ 2004-01-12IIF 34 - Director → ME - 19PETER BLACK LEISUREWEAR LIMITED - 1988-06-305th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (16 parents)Officer2002-04-15 ~ 2005-01-05IIF 33 - Director → ME
- 20
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-08-05 ~ 2004-01-12IIF 36 - Director → ME - 21NEPTUNE CAR PARKS LIMITED - 2015-06-24NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19FIBREMAJOR LIMITED - 1996-03-15C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2015-12-15 ~ 2022-07-26IIF 40 - Director → ME2016-02-11 ~ 2022-07-26IIF 3 - Secretary → ME
- 22
Q PARK (NI) LIMITED
NI053470Arthur Cox, Victoria House, Gloucester Street, BelfastActive Corporate (10 parents)Officer2014-11-17 ~ 2022-07-26IIF 59 - Director → ME - 23PROSPER DEVELOPMENTS LIMITED - 2003-04-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2009-09-21 ~ dissolvedIIF 63 - Director → ME2009-09-21 ~ dissolvedIIF 18 - Secretary → ME
- 24DUNWILCO (953) LIMITED - 2002-12-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 67 - Director → ME2009-09-21 ~ dissolvedIIF 24 - Secretary → ME
- 25HAMSARD 2577 LIMITED - 2003-03-17C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 72 - Director → ME2009-09-21 ~ dissolvedIIF 14 - Secretary → ME
- 26HAMSARD 2707 LIMITED - 2004-04-271 East Parade, Leeds, EnglandActive Corporate (13 parents)Officer2009-09-21 ~ 2022-07-26IIF 57 - Director → ME2009-09-21 ~ 2009-10-01IIF 73 - Director → ME2009-09-21 ~ 2022-07-26IIF 13 - Secretary → ME2009-09-21 ~ 2009-10-01IIF 26 - Secretary → ME
- 27Q-PARK GATWICK LIMITED - 2007-10-26C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-09-21 ~ dissolvedIIF 65 - Director → ME2009-09-21 ~ dissolvedIIF 23 - Secretary → ME
- 28HAMSARD 2597 LIMITED - 2003-01-29C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents, 2 offsprings)Officer2009-09-21 ~ dissolvedIIF 71 - Director → ME2009-09-21 ~ dissolvedIIF 21 - Secretary → ME
- 29UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13UNIVERSAL PARKING LIMITED - 1999-08-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2009-09-21 ~ dissolvedIIF 70 - Director → ME2009-09-21 ~ dissolvedIIF 20 - Secretary → ME
- 30UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13TUCKWOOD NO.86 LIMITED - 2001-11-06C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2009-09-21 ~ dissolvedIIF 60 - Director → ME2009-09-21 ~ dissolvedIIF 19 - Secretary → ME
- 31
Q-PARK HEATHROW LIMITED
05801569C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-09-21 ~ dissolvedIIF 69 - Director → ME2009-09-21 ~ dissolvedIIF 15 - Secretary → ME - 32HAMSARD 2575 LIMITED - 2002-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 68 - Director → ME2009-09-21 ~ dissolvedIIF 16 - Secretary → ME
- 33UNIVERSAL CAR PARKING LIMITED - 2003-04-13TOWN CENTRE CAR PARKS LIMITED - 2001-06-211 East Parade, Leeds, EnglandActive Corporate (19 parents, 6 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 58 - Director → ME2009-09-21 ~ 2022-07-26IIF 12 - Secretary → ME
- 34C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 4 offsprings)Officer2013-09-26 ~ 2022-07-26IIF 44 - Director → ME2013-09-26 ~ 2022-07-26IIF 1 - Secretary → ME
- 35C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2013-09-25 ~ 2022-07-26IIF 43 - Director → ME2013-09-25 ~ 2022-07-26IIF 4 - Secretary → ME
- 36C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2013-09-25 ~ 2022-07-26IIF 41 - Director → ME2013-09-25 ~ 2022-07-26IIF 5 - Secretary → ME
- 37C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2013-09-25 ~ 2022-07-26IIF 42 - Director → ME2013-09-25 ~ 2022-07-26IIF 2 - Secretary → ME
- 38
Q-PARK RECHARGE UK LIMITED
138450651 East Parade, Leeds, United KingdomActive Corporate (5 parents)Officer2022-01-12 ~ 2022-07-26IIF 45 - Director → ME2022-01-12 ~ 2022-07-26IIF 6 - Secretary → ME - 39HAMSARD 2574 LIMITED - 2002-11-20C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 54 - Director → ME2009-09-21 ~ 2022-07-26IIF 10 - Secretary → ME
- 40Q-PARK LIMITED - 2003-04-13HAMSARD 2311 LIMITED - 2001-06-071 East Parade, Leeds, EnglandActive Corporate (16 parents, 2 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 55 - Director → ME2009-09-21 ~ 2022-07-26IIF 11 - Secretary → ME
- 41FUSE RESULT LIMITED - 2006-12-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2009-09-21 ~ dissolvedIIF 62 - Director → ME2009-09-21 ~ dissolvedIIF 25 - Secretary → ME
- 42HEALTHCRAFTS LIMITED - 1992-01-21BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23NATURE'S WAY HOLDINGS LIMITED - 1989-01-11NATURE'S WAY LIMITED - 1977-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (22 parents)Officer1998-10-26 ~ 2004-01-12IIF 49 - Director → ME
- 43GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED - 1987-09-30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (10 parents)Officer2009-09-21 ~ dissolvedIIF 64 - Director → ME2009-09-21 ~ dissolvedIIF 22 - Secretary → ME
- 44PRINCETON CAR PARKS LIMITED - 1993-01-26RYEPOINT LIMITED - 1991-01-18C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-09-21 ~ dissolvedIIF 61 - Director → ME2009-09-21 ~ dissolvedIIF 17 - Secretary → ME
- 45HAMSARD 2310 LIMITED - 2001-06-271 East Parade, Leeds, EnglandActive Corporate (17 parents, 8 offsprings)Officer2009-09-21 ~ 2022-07-26IIF 56 - Director → ME2009-09-21 ~ 2022-07-26IIF 9 - Secretary → ME
- 46VISAGE HOLDINGS (2010) LIMITED - now
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448KERAT LIMITED - 1992-04-28OVAL (618) LIMITED - 1990-10-05NATURELLE LIMITED - 1990-08-03DICEKIRK LIMITED - 1987-12-095th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (19 parents, 1 offspring)Officer1997-06-23 ~ 2004-01-12IIF 47 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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