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
Mr Gary Ellis
- British born in October 1970
Mr Gary Ellis
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Gary Ellis
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 4
- British company director born in October 1970
Ellis, Gary
Resident in England
Registered addresses and corresponding companies - British director born in May 1970Registered addresses and corresponding companies
Ellis, Gary
4, Alder Close, Hollywood, Birmingham, B47 5RA, United Kingdom
IIF 7
- British born in October 1970
Ellis, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1970
Ellis, Gary
Resident in United Kingdom
Registered addresses and corresponding companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 10 IIF 117, Victoria Road, Elland, Halifax, West Yorkshire, HX5 0AB, United Kingdom
IIF 12364, Blackmoorfoor Road, Crosland Moor, Huddersfield, West Yorkshire, HD4 5NH, United Kingdom
IIF 131, Charterhouse Mews, London, EC1M 6BB, England
IIF 14
- British director born in October 1970
Ellis, Gary
Resident in United Kingdom
Registered addresses and corresponding companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, England
IIF 1961, High Street, Ewell, Surrey, KT17 1RX, England
IIF 201, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)2, Bourchier Street, London, W1D 4HX, United Kingdom
IIF 27
- British economist born in October 1970
Ellis, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1970
Ellis, Gary
Resident in United Kingdom
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 31
- English economist born in October 1970
Meyer, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ellis, Gary
Related profiles found in government register
Offspring entities and appointments
30
- 1
ADMIRAL JELLICOE LIMITED
07657931Whitewebs Cottage, Main Road, Ingatestone, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-03 ~ 2011-06-05IIF 8 - Director → ME - 2
- 31 Charterhouse Mews, LondonDissolved Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2018-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ARLIQUE MEDIA INVESTMENTS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03
Due to be dissolved on 2025-05-20VTR PLC - 2008-10-16VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (33 parents)Officer2015-11-05 ~ 2016-10-10IIF 23 - Director → ME2015-11-05 ~ 2015-11-05IIF 27 - Director → ME - 5
BUSY BUSES LIMITED
04360674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-04-30C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (14 parents)Officer2015-12-15 ~ 2016-10-25IIF 21 - Director → ME - 6
BYRON MEYER LIMITED
07044154Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ 2012-04-06IIF 29 - Director → ME2009-10-15 ~ 2012-04-06IIF 35 - Secretary → ME - 7
COPPERCAST LTD
- 2018-07-12 0929025331st Floor, 40 Bank Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2014-10-31 ~ 2016-10-10IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
CLICK THAT ASSET FINANCE LIMITED
07429680Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Conclusion of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of control124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 18 - Director → ME - 9
CLICK THAT CAR LIMITED
07043326Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Conclusion of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of control124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 16 - Director → ME - 10
CLICK THAT GROUP LIMITED
07046175Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Conclusion of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2019-03-08 during the appointment or period of control124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 17 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-04-30ALTONCROSS LIMITED - 2000-05-15C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (18 parents)Officer2015-12-15 ~ 2016-10-25IIF 24 - Director → ME - 12CORPORATE RETAIL SOLUTIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-10-31
Dissolved on 2019-09-06CORPORATE RISK SOLUTIONS LIMITED
- 2011-01-11 06572260124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (6 parents)Officer2009-09-01 ~ 2009-12-03IIF 32 - Director → ME - 13
- 14DRIVER CALL LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19ISFR LTD - 2011-03-02ISF RESOURCES LTD - 2010-11-29DRIVER CALL LTD - 2010-11-29INTERNET SHOP FRONTS LTD - 2010-11-02CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27 06690343MHCO LIMITED
- 2009-10-22 06690343Beaminister House, Beaminster Road, Solihull, West Midlands, United KingdomDissolved Corporate (8 parents)Officer2009-08-01 ~ 2009-11-11IIF 34 - Director → ME - 15
DYTECNA ENVIRONMENTAL LIMITED
09130579Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-03
Commencement of winding up on 2020-02-19
Conclusion of winding up on 2024-11-19
Due to be dissolved on 2025-02-254385, 09130579: Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2015-06-01 ~ 2015-06-01IIF 5 - Director → ME - 16ELLAN LIMITED - now
ELLAND STORE LTD
- 2014-05-19 081811657 Victoria Road, Elland, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2014-05-13 ~ 2014-05-14IIF 12 - Director → ME - 17
ESPASUN INTERNATIONAL LIMITED
06391504Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (7 parents)Officer2011-09-01 ~ 2012-04-06IIF 30 - Director → ME2011-09-01 ~ 2011-09-01IIF 36 - Secretary → ME - 18
GARTON MANAGEMENT LIMITED
087288701 Charterhouse Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-06-01 ~ 2016-10-25IIF 14 - Director → ME - 19
KOTAI LTD
16815802167-169 Great Portland Street, 5th Floor, London, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20LEMARG SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-10-31
Dissolved on 2019-09-06B INTERIORS LIMITED
- 2011-01-10 0520693929th Floor, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (7 parents)Officer2009-08-01 ~ 2009-12-03IIF 33 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-04-30PF TELEVISION VFX LTD - 2014-07-08PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (11 parents)Officer2015-12-15 ~ 2016-10-25IIF 22 - Director → ME - 22
REMOTE POWER SOLUTIONS LTD
077356791 Charterhouse Mews, LondonDissolved Corporate (7 parents)Officer2015-04-15 ~ dissolvedIIF 11 - Director → ME - 23
RINGSIDE TRADING LIMITED
06782286Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-06-04
Conclusion of winding up on 2015-09-16
Dissolved on 2015-12-29One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2009-05-14 ~ 2009-06-02IIF 7 - Director → ME - 24
TBS WHOLESALE TECHNOLOGIES LIMITED
07009483124 Inchbonnie Road, South Woodham Ferrers, ChelmsfordDissolved Corporate (4 parents)Officer2014-06-10 ~ 2014-11-20IIF 10 - Director → ME - 25
GMSL LIMITED
- 2016-10-13 08730165141 Springfield Road, BirminghamDissolved Corporate (5 parents, 6 offsprings)Officer2013-10-14 ~ 2016-10-10IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 26
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Conclusion of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of controlTHINK RETAILING LIMITED - 2011-09-01124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 15 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-04-30PRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (9 parents)Officer2015-12-15 ~ 2016-10-25IIF 25 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-04-30PRIME FOCUS LONDON LIMITED - 2008-10-16VTR MEDIA INVESTMENTS LIMITED - 2008-09-04V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15BUILDCLOCK SERVICES LIMITED - 1994-02-16Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (19 parents, 21 offsprings)Officer2015-12-15 ~ 2016-10-25IIF 26 - Director → ME - 30
WOSTER MARKETING LTD
06368829Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2015-10-28
Dissolved on 2016-02-093 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2012-03-01 ~ 2012-04-06IIF 28 - Director → ME
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