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.
Mr Simon Andrew Ellis
Mr Simon Andrew Ellis
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
Mr Simon Ellis
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
Mr Simon Andrew Ellis
British born in March 1958Resident in England
Registered addresses and corresponding companiesMr Simon Ellis
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 5 South Lodge, Potters Bank, Durham, DH1 3RR
Ellis, Simon Andrew
born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Simon
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Robson Laidler Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1TJ
Ellis, Simon
British company director born in March 1958Registered addresses and corresponding companies
- 1
ALEXAGE LIMITED
- nowA.G.E. DEVELOPMENTS LIMITED - 1992-07-27MILBURN AND ELLIS LIMITED - 1991-09-09 C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents, 1 offspring)Equity (Company account)4,790,448 GBP2024-05-31Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
APPLEDORE DHM LIMITED
- nowDUNELM ASSET MANAGEMENT LTD - 2023-06-29 C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Equity (Company account)-895,571 GBP2024-03-31Officer 2017-03-31 ~ nowIIF 8 - Director → ME - 3 C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents)Equity (Company account)528,960 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 1
AGEWOOD LIMITED
- nowMIA FABRICS (MANCHESTER) LIMITED - 1993-03-22 7 Brenkley Way, Blezard Business Park, Seaton Burn, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)492,284 GBP2019-12-31Officer 1993-02-23 ~ 1999-03-31IIF 10 - Director → ME - 2
ALEXAGE LIMITED
- nowA.G.E. DEVELOPMENTS LIMITED - 1992-07-27MILBURN AND ELLIS LIMITED - 1991-09-09 C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents, 1 offspring)Equity (Company account)4,790,448 GBP2024-05-31Officer ~ 1998-03-31IIF 9 - Director → ME - 3
APPLEDORE DHM LIMITED
- nowDUNELM ASSET MANAGEMENT LTD - 2023-06-29 C/o Robson Laidler Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Equity (Company account)-895,571 GBP2024-03-31Person with significant control 2017-03-31 ~ 2023-01-03IIF 5 - Ownership of shares – 75% or more → OE - 4 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-03-18 ~ 2025-03-11IIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2025-03-11IIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-03-18 ~ 2025-03-11IIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2025-03-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
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