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

Elias, Ellis

    Related profiles found in government register
  • Elias, Ellis
    British

    Registered addresses and corresponding companies

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 1
  • Elias, Ellis
    British company director

    Registered addresses and corresponding companies

    • The London Fashion Centre, Fonthill Road, London, N4 3JH

      IIF 2
  • Elias, Ellis
    British designer

    Registered addresses and corresponding companies

    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 3
  • Elias, Ellis
    British director

    Registered addresses and corresponding companies

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 4
  • Elias, Ellis
    British co director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 5
  • Elias, Ellis
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadley House, 48 Broadley Terrace, London, NW1 6LG

      IIF 6 IIF 7

    • Flat 29 Caulfield House, 1 Penrose Gardens, London, NW3 7BF, England

      IIF 8 IIF 9
  • Elias, Ellis
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England

      IIF 10 IIF 11

    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 12

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 13
  • Elias, Ellis
    British music publisher / theatrical agent born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 14

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England

      IIF 15
  • Elias, Ellis
    British music publisher/theatrical age born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadley House, 48 Broadley Terrace, London, NW1 6LG

      IIF 16
  • Elias, Ellis
    British music publisher/theatrical agent born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 17

    • 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA

      IIF 18
  • Elias, Ellis
    British musical publisher / theatrical agent born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 19

    • Flat 29 Caulfield House, 1 Penrose Gardens, London, NW3 7BF, England

      IIF 20
  • Elias, Ellis
    British musical publisher/theatrical agent born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England

      IIF 21

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 22
  • Mr Ellis Elias
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 23

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, England

      IIF 24 IIF 25 IIF 26

    • Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, London, NW3 7BF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    ERINDOME LIMITED - 2000-08-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    11,140,382 GBP2024-01-31
    Officer
    2000-03-23 ~ now
    IIF 19 - director → ME
  • 2
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    128,941 GBP2016-04-30
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 3
    H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED - 1995-03-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,018,995 GBP2023-12-31
    Officer
    1992-08-25 ~ now
    IIF 10 - director → ME
  • 4
    HIGHBRIDGE ELECTRONICS LIMITED - 1995-02-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,931,352 GBP2023-12-31
    Officer
    1995-02-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    HAPPYJOY LIMITED - 1995-03-10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    685 GBP2023-12-31
    Officer
    1995-11-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    BROADLEY ENTERTAINMENT LIMITED - 1995-03-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -354,893 GBP2023-12-31
    Officer
    1994-03-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    10-14 Accommodation Road, Golders Green London
    Dissolved corporate (2 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 12 - director → ME
  • 8
    ULTRABASE LIMITED - 2000-08-07
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,049,101 GBP2023-06-30
    Officer
    2014-12-05 ~ now
    IIF 13 - director → ME
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    197,304 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 17 - director → ME
  • 10
    PURE SILK LIMITED - 2011-02-24
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,307 GBP2023-10-31
    Officer
    2008-08-27 ~ now
    IIF 11 - director → ME
  • 11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,545 GBP2023-10-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 12
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,516,696 GBP2024-04-30
    Officer
    ~ now
    IIF 8 - director → ME
  • 13
    NOMIBOAT SERVICES LIMITED - 1995-03-10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    33,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    CUTAID LIMITED - 1997-06-10
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    286,264 GBP2023-09-30
    Officer
    1997-01-20 ~ now
    IIF 20 - director → ME
    1997-01-20 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GREENVERGE LIMITED - 1993-05-19
    170a-172 High Street, Rayleigh, Essex
    Corporate (2 parents)
    Equity (Company account)
    317,559 GBP2023-04-30
    Officer
    1996-03-18 ~ now
    IIF 22 - director → ME
    1998-11-06 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    20 Belsize Crescent, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-14 ~ 2007-01-18
    IIF 6 - director → ME
  • 2
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    128,941 GBP2016-04-30
    Officer
    ~ 2009-05-15
    IIF 2 - secretary → ME
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    26,543,453 GBP2021-09-30
    Officer
    2005-03-07 ~ 2008-03-01
    IIF 5 - director → ME
  • 4
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2006-12-20 ~ 2007-12-20
    IIF 7 - director → ME
  • 5
    ULTRABASE LIMITED - 2000-08-07
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,049,101 GBP2023-06-30
    Officer
    1997-06-30 ~ 1999-02-26
    IIF 3 - secretary → ME
  • 6
    34 Salisbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    13,124 GBP2023-10-31
    Officer
    ~ 1994-10-11
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.