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

Ellis, David Stephen

    Related profiles found in government register
  • Ellis, David Stephen
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

      IIF 1
  • Ellis, David Stephen
    British solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rose Hill Corner, Lower Park, Bewdley, Worcestershire, DY12 2DP

      IIF 2 IIF 3

    • 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX

      IIF 4 IIF 5
  • Ellis, David Stephen
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Avis House, Park Road, Bracknell, Berkshire, RG12 2EW

      IIF 6

    • Oldstone, Whitcrofts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9QE, England

      IIF 7 IIF 8

    • Old Stone, Whitcroft Lane, Ulverscroft, Leicestershire, LE67 9QE

      IIF 9
  • Ellis, David Stephen
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 10

    • Napolean House Riseley Business Park, Riseley, Reading, RG7 1NW

      IIF 11

    • Napoleon House, Riseley Business Park, Basingstoke Road, Riseley, Reading, RG7 1NW, England

      IIF 12

    • Old Stone, Whitcroft Lane, Ulverscroft, Leicestershire, LE67 9QE

      IIF 13 IIF 14
  • Ellis, David Stephen
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Napoleon, House, Basingstoke Road Riseley, Reading, Berkshire, RG7 1NW, Ukraine

      IIF 15
  • Ellis, David Stephen
    British sales director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Old Stone, Whitcroft Lane, Ulverscroft, Leicestershire, LE67 9QE

      IIF 16
  • Ellis, David Stephen
    British solictor born in April 1961

    Registered addresses and corresponding companies

    • 134 High Street, Brierley Hill, West Midlands, DY5 3BG, England

      IIF 17
  • Ellis, David Stephen
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 18
  • Ellis, David Stephen
    British

    Registered addresses and corresponding companies

    • Rose Hill Corner, Lower Park, Bewdley, Worcestershire, DY12 2DP

      IIF 19
  • Mr David Stephen Ellis
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Birmingham Dogs Home, Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, B92 0DJ, England

      IIF 20
  • Ellis, Stephen David
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 21

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 22
  • Ellis, Stephen David
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 23

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 24

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 25
  • Ellis, Stephen David
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Strongford Garage, Strongford Garage, Stone Road, Stoke-on-trent, ST12 9HR, England

      IIF 26
  • Mr David Stephen Ellis
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oldstone, Whitcrofts Lane, Ulverscroft, LE67 9QE

      IIF 27
  • Mr David Stephen Ellis
    English born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stanford Farmhouse, Main Street, Stanford On Soar, Loughborough, LE12 5PY, England

      IIF 28
  • Mr Stephen David Ellis
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

      IIF 29

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 30
  • Mr Stephen David Ellis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Strongford Garage, Strongford Garage, Stone Road, Stoke-on-trent, ST12 9HR, England

      IIF 31
  • Ellis, Stephen David
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 32
  • Ellis, Stephen David
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 33

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Mr Stephen David Ellis
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 37 IIF 38

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

      IIF 39

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 40

    • Lower Nicholson Farm, Docklow, Leominster, Herefordshire, HR6 0SL, England

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    910,507 GBP2023-09-30
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLACKBROOK BUILDING SUPPLIES LIMITED - 1985-12-10
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,331,384 GBP2023-09-30
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    63,183 GBP2020-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    558,221 GBP2020-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2015-07-30 ~ dissolved
    IIF 36 - director → ME
  • 6
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    10,617 GBP2023-11-30
    Officer
    2013-11-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Stanford Farmhouse Main Street, Stanford On Soar, Loughborough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,746 GBP2024-01-31
    Officer
    2007-01-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,206 GBP2023-09-30
    Officer
    2022-03-08 ~ dissolved
    IIF 21 - director → ME
  • 9
    Strongford Garage Stone Road, Tittensor, Stoke On Trent, Staffs, England
    Corporate (1 parent)
    Equity (Company account)
    26,689 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,291 GBP2024-03-31
    Officer
    2018-03-20 ~ 2020-07-10
    IIF 33 - director → ME
  • 2
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 8 - director → ME
  • 3
    Unit 6 Hawne Trading Estate, Shelah Road, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ 2000-08-21
    IIF 19 - secretary → ME
  • 4
    The Birmingham Dogs Home Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, England
    Corporate (10 parents)
    Officer
    2001-02-27 ~ 2019-12-31
    IIF 2 - director → ME
    Person with significant control
    2016-08-05 ~ 2019-12-31
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    910,507 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    JOINTLOGIC LIMITED - 1991-02-08
    Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-04 ~ 2017-04-05
    IIF 12 - director → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-20 ~ 2023-08-04
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-04
    IIF 30 - Has significant influence or control → OE
  • 8
    Stanford Farmhouse Main Street, Stanford On Soar, Loughborough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,746 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    HIGGS LLP
    - now
    WATERFRONT 1875 LLP - 2021-04-20
    3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
    Corporate (31 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2021-11-30
    IIF 18 - llp-member → ME
  • 10
    STYLE FIND LTD - 2006-01-03
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-01-10 ~ 2021-12-01
    IIF 4 - director → ME
    2005-12-22 ~ 2016-10-31
    IIF 5 - director → ME
  • 11
    HISON SERVICES - 2018-05-04
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Corporate (6 parents)
    Officer
    1997-11-01 ~ 2016-10-31
    IIF 1 - director → ME
  • 12
    5 Ellsmore Meadow, Aldridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    522,791 GBP2023-12-31
    Officer
    2000-10-04 ~ 2000-10-05
    IIF 17 - director → ME
  • 13
    DEVERILL LIMITED - 2020-10-20
    DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
    DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-04 ~ 2017-04-05
    IIF 11 - director → ME
  • 14
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-24 ~ 2017-04-05
    IIF 15 - director → ME
  • 15
    NOTABILITY SOLUTIONS LIMITED - 2005-04-27
    MINMAR (632) LIMITED - 2003-03-05
    110 Buckingham Avenue, Slough
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ 2006-12-31
    IIF 16 - director → ME
  • 16
    APEX COMPUTERS INTERNATIONAL LIMITED - 2017-01-04
    APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
    LENHAM BROKING SERVICES LIMITED - 1989-05-16
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,496 GBP2023-12-31
    Officer
    2011-07-01 ~ 2014-05-01
    IIF 7 - director → ME
  • 17
    RED ROBIN ENTERPRISES LTD - 2003-09-04
    First Floor, 129 High Street, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -165,070 GBP2023-12-30
    Officer
    2007-10-01 ~ 2009-08-20
    IIF 14 - director → ME
  • 18
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    2017-04-25 ~ 2018-03-15
    IIF 10 - director → ME
  • 19
    PINCO 1722 LIMITED - 2002-02-26
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,358 GBP2023-12-31
    Officer
    2002-02-22 ~ 2024-10-15
    IIF 23 - director → ME
  • 20
    Stans Place, St Annes Middle School, Wyre Hill, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    7,070 GBP2023-08-31
    Officer
    1999-05-27 ~ 2015-10-21
    IIF 3 - director → ME
  • 21
    2 Dukes Court, Bognor Road, Chichester, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2009-02-03 ~ 2009-08-20
    IIF 13 - director → ME
  • 22
    ABBOTS 357 LIMITED - 2006-03-24
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Officer
    2011-10-01 ~ 2011-10-25
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.