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.
Elias, Ellis
- British born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 1Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England
IIF 2 IIF 3 IIF 4 (more)Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom
IIF 7 IIF 81 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 9 IIF 104th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 11 IIF 12Broadley House, 48 Broadley Terrace, London, NW1 6LG
IIF 13Flat 29 Caulfield House, 1 Penrose Gardens, London, NW3 7BF, England
IIF 14 IIF 15
- British co director born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 16
- British company director born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 20
- British music publisher/theatrical agent born in August 1943
Elias, Ellis
Resident in United Kingdom
Registered addresses and corresponding companies1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 21
- British born in August 1943
Mr Ellis Elias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1943
Elias, Ellis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Elias, Ellis
- British company directorRegistered addresses and corresponding companies
Elias, Ellis
The London Fashion Centre, Fonthill Road, London, N4 3JH
IIF 33
- British designerRegistered addresses and corresponding companies
Elias, Ellis
1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
IIF 34
- British directorRegistered addresses and corresponding companies
Elias, Ellis
Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom
IIF 35
- British born in August 1943
Mr Ellis Elias
Resident in England
Registered addresses and corresponding companies
- 1
ERINDOME LIMITED
- 2000-08-04 039070364th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (13 parents)Officer2000-03-23 ~ nowIIF 11 - Director → ME - 220 Belsize Crescent, LondonDissolved Corporate (11 parents)Officer1994-03-14 ~ 2007-01-18IIF 17 - Director → ME
- 3
ALBERTIAN INVESTMENTS LIMITED
0057011210-14 Accommodation Road, Golders Green, LondonDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ dissolvedIIF 19 - Director → ME(before 1990-12-31) ~ 2009-05-15IIF 33 - Secretary → ME - 4
BABY NETWORK LIMITED
05378355C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (19 parents)Officer2005-03-07 ~ 2008-03-01IIF 16 - Director → ME - 5
BROADLEY INVESTMENT HOLDINGS LIMITED
165719315 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 6
H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED
- 1995-03-07 027328245 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1992-08-25 ~ nowIIF 2 - Director → ME - 7
HIGHBRIDGE ELECTRONICS LIMITED
- 1995-02-16 029755305 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1995-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 8HAPPYJOY LIMITED - 1995-03-105 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1995-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
BROADLEY ENTERTAINMENT LIMITED
- 1995-03-07 029106615 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents)Officer1994-03-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 10ENDLESS PARK STREET LIMITED - now
102 PARK STREET DEVELOPMENTS LIMITED
- 2010-09-13 06034411Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (11 parents)Officer2006-12-20 ~ 2007-12-20IIF 18 - Director → ME - 11
ENERGY RECORDS LIMITED
04200900Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-14
Commencement of winding up on 2005-02-23
Conclusion of winding up on 2011-03-21
Dissolved on 2012-09-2810-14 Accommodation Road, Golders Green LondonDissolved Corporate (6 parents)Officer2001-04-18 ~ dissolvedIIF 20 - Director → ME - 12
ULTRABASE LIMITED
- 2000-08-07 033846754th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2014-12-05 ~ nowIIF 12 - Director → ME1997-06-30 ~ 1999-02-26IIF 34 - Secretary → ME - 13
GRADE ONE MUSIC LIMITED
0128634034 Salisbury Street, LondonActive Corporate (4 parents)Officer~ 1994-10-11IIF 21 - Director → ME - 14
I.L.C. MUSIC LIMITED
03666099Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-02
Commencement of winding up on 2006-01-11
Conclusion of winding up on 2010-07-28
Dissolved on 2010-11-06Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer1998-11-06 ~ dissolvedIIF 10 - Director → ME1998-11-06 ~ dissolvedIIF 31 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-28
Commencement of winding up on 2005-12-21
Conclusion of winding up on 2010-07-28
Dissolved on 2010-11-06PURE SILK PRODUCTION LIMITED
- 2001-11-09 04013838Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2000-06-13 ~ dissolvedIIF 9 - Director → ME2000-06-13 ~ 2005-12-12IIF 32 - Secretary → ME - 16
LONDON FASHION CENTRE MANAGEMENT LTD
117731354th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ nowIIF 7 - Director → ME - 17
PURE SILK LIMITED
- 2011-02-24 066821704th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2008-08-27 ~ nowIIF 5 - Director → ME - 18
R & B DIVISION LIMITED
015205974th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer(before 1991-05-14) ~ nowIIF 13 - Director → ME - 19
SINGLESTRAND LIMITED
021521244th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer(before 1992-12-31) ~ nowIIF 15 - Director → ME - 20
TBEG HOLDINGS LIMITED
165720225 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NOMIBOAT SERVICES LIMITED
- 1995-03-10 027334015 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer1992-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 22
CUTAID LIMITED
- 1997-06-10 032990674th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer1997-01-20 ~ nowIIF 14 - Director → ME1997-01-20 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2025-11-18GREENVERGE LIMITED - 1993-05-19170a-172 High Street, Rayleigh, EssexDissolved Corporate (8 parents)Officer1996-03-18 ~ dissolvedIIF 8 - Director → ME1998-11-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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