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 Alan Stephen Ellis
- British born in July 1979
Mr Alan Stephen Ellis
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ
IIF 185, Great Portland Street, London, W1W 7LT, England
IIF 2Canal House, Lisle Street, Loughborough, LE11 1AW, England
IIF 332, High Street, Loughbrough, Leicestershire, LE11 2PZ, England
IIF 4Unit 1, The Barn, Wigginton Road, Wigginton, York, YO32 2RH, England
IIF 5
- British born in July 1979
Alan Stephen Ellis
Resident in England
Registered addresses and corresponding companiesNautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England
IIF 6
- British born in July 1979
Mr Alan Stephen Ellis
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Londo, W1W 5PF, England
IIF 7167-169, Great Portland Street, London, W1W 5PF, England
IIF 8Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
IIF 9Westwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 1078, Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom
IIF 11Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom
IIF 12Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England
IIF 13
- British born in July 1979
Ellis, Alan Stephen
Resident in England
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ
IIF 14Nautilus House, Durham Road, Birtley, Chester Le Street, DH3 2PA, England
IIF 1548, Cordelia Way, Chellaston, Derby, Derbyshire, DE73 5AR
IIF 16167-169, Great Portland Street, London, W1W 5PF, England
IIF 1778, Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
IIF 18Canal House, Lisle Street, Loughborough, LE11 1AW, England
IIF 19Unit 2, 3 Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1LE, England
IIF 2032, High Street, Loughbrough, Leicestershire, LE11 2PZ, England
IIF 21Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 22Anlaby House, 166, York Road, Haxby, York, North Yorkshire, YO32 3EP, United Kingdom
IIF 23
- British company director born in July 1979
Ellis, Alan Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Ellis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Londo, W1W 5PF, England
IIF 26167-169, Great Portland Street, London, W1W 5PF, England
IIF 27Canal House, Lisle Street, Loughborough, LE11 1AW, England
IIF 28Westwood House, 78 Loughborough Road, Quorn, LE12 8DX, United Kingdom
IIF 29Westwood House, 78 Loughborough Road, Quorn, Lancashire, LE12 8DX, England
IIF 30
- British director born in July 1979
Ellis, Alan Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 31
- Registered addresses and corresponding companies
Ellis, Alan
167-169, Great Portland Street, Londo, W1W 5PF, England
IIF 32
- 1
360 PROJECTS (ADS) LTD
12365450167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2019-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-16 ~ 2019-12-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BC BARS LIMITED
0548309874 Castle Way, Willington, Derby, DerbyshireDissolved Corporate (6 parents)Officer2005-06-16 ~ 2011-06-30IIF 16 - Director → ME - 4
FITNESS BRICKS LIMITED
SC596958Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2022-03-30 ~ 2024-03-20IIF 25 - Director → ME2018-05-11 ~ 2020-01-16IIF 18 - Director → ME - 5
GAEN LEISURE GROUP LIMITED
14714479Nautilus House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
PURCHASE IT PORTAL LTD
11889204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-21 during the appointment or period of control
Due to be dissolved on 2023-03-20 during the appointment or period of control5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (4 parents)Officer2020-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 7
SIX SQUARED FLOORING CONTRACTORS LTD
14083332Canal House, Lisle Street, Loughborough, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 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
SPORTSART FITNESS UK LTD
05727319The Stables (rear Of Brooklyn House) 44 Brook Street, Shepshed, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2013-08-20 ~ 2013-10-24IIF 20 - Director → ME - 9
THE-IVY-GYM LTD
1542643732 High Street, Loughbrough, Leicestershire, EnglandActive Corporate (2 parents)Officer2024-01-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Westwood House, 78 Loughborough Road, Quorn, United KingdomDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 11
THIRTY SIX PROPERTIES LTD
14106267Canal House, Lisle Street, Loughborough, EnglandDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
THIRTY SIX VISUALISATION SERVICES LIMITED
13421226167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 27 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 13167-169 Great Portland Street, Londo, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-10-09 ~ nowIIF 26 - Director → ME2015-10-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14
TRIFECTA FITNESS LTD
10821333Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2017-06-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TRUE-FITNESS-GB LIMITED
1488473685 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ 2025-06-30IIF 24 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WADDINGTON FLOORING LIMITED
11918431Unit 1, The Barn Wigginton Road, Wigginton, York, EnglandActive Corporate (5 parents)Officer2022-11-16 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17WHL STUDIOS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-10-14POWERWAVE HUBS (WHL) LIMITED
- 2023-01-24 12311081Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (6 parents)Officer2019-11-12 ~ 2021-11-30IIF 31 - Director → MEPerson with significant control2019-11-12 ~ 2022-03-09IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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