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, Darren

    Related profiles found in government register
  • Ellis, Darren
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

      IIF 1 IIF 2
  • Ellis, Darren
    British british born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7QR

      IIF 3
  • Ellis, Darren
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Portland Place, London, Greater London, W1B 1QB

      IIF 4 IIF 5
    • 29, Portland Place, London, W1B 1QB, England

      IIF 6
  • Ellis, Darren
    British chief operating officer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

      IIF 7
  • Ellis, Darren
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Darren
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Lothbury, London, EC2R 7AE, England

      IIF 26 IIF 27
    • 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 28
    • Zeus Capital, 10 Old Burlington Street, London, W1S 3AG, England

      IIF 29 IIF 30
    • 82, King Street, Manchester, M2 4WQ, United Kingdom

      IIF 31
  • Ellis, Darren
    British director finance born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

      IIF 32
  • Ellis, Darren
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Darren
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Darren
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Ashtree Close, Newton Aycliffe, County Durham, DL5 4FD

      IIF 42
  • Ellis, Darren
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Ashtree Close, Newton Aycliffe, County Durham, DL5 4FD

      IIF 43
  • Ellis, Darren
    British engineer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Ashtree Close, Newton Aycliffe, County Durham, DL5 4FD

      IIF 44
  • Ellis, Darren
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, GU27 2PP

      IIF 45
  • Ellis, Darren
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 141, Moorgate, London, EC2M 6TX

      IIF 46
  • Ellis, Darren
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 47
  • Ellis, Darren
    British financial controller born in March 1961

    Registered addresses and corresponding companies
    • 88 Temple Fortune Lane, Hampstead Garden Suburb, London, NW11 7TX

      IIF 48
  • Ellis, Darren
    British

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

      IIF 49
  • Ellis, Darren
    British director finance

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

      IIF 50
  • Ellis, Darren
    British finance director

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

      IIF 51
  • Ellis, Darren

    Registered addresses and corresponding companies
    • Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP

      IIF 52
    • 82, King Street, Manchester, M2 4WQ

      IIF 53
    • 82, King Street, Manchester, M2 4WQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Portland Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2021-08-12 ~ now
    IIF 6 - director → ME
  • 2
    7th Floor Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 7 - director → ME
  • 3
    COLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30
    COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
    EDEN FINANCIAL ADVISERS LIMITED - 2012-10-01
    41 Lothbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 39 - director → ME
  • 4
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    41 Lothbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 12 - director → ME
  • 5
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 21 - director → ME
  • 6
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 20 - director → ME
  • 7
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 23 - director → ME
  • 8
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2012-09-27
    ALNERY NO.2747 LIMITED - 2008-01-25
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 15 - director → ME
  • 9
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 18 - director → ME
  • 10
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 17 - director → ME
  • 11
    41 Lothbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 38 - director → ME
  • 12
    KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31
    KYTE SECURITIES LIMITED - 1999-09-23
    41 Lothbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 41 - director → ME
  • 13
    16 Courts Mount Road, Haslemere, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,189 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 9 - director → ME
  • 14
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 22 - director → ME
  • 15
    QUINTESSENTIALLY WORLDWIDE LIMITED - 2011-11-02
    29 Portland Place, London, Greater London
    Corporate (3 parents)
    Equity (Company account)
    -2,675,196 GBP2024-04-30
    Officer
    2021-11-29 ~ now
    IIF 5 - director → ME
  • 16
    29 Portland Place, London, Greater London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,165,079 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-08-12 ~ now
    IIF 4 - director → ME
  • 17
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 47 - director → ME
  • 18
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 16 - director → ME
  • 19
    Tithe Barn, Courts Mount Road, Haslemere, Surrey
    Dissolved corporate (7 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 20
    Tithe Barn, Courts Mount Road, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-11-18 ~ dissolved
    IIF 35 - director → ME
Ceased 29
  • 1
    110 Savernake Road, Hampstead, London
    Corporate (4 parents)
    Equity (Company account)
    7,077 GBP2024-03-31
    Officer
    1995-03-23 ~ 2003-12-12
    IIF 32 - director → ME
    1995-03-23 ~ 2003-12-12
    IIF 50 - secretary → ME
  • 2
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2007-12-31
    IIF 43 - director → ME
  • 3
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-20 ~ 2007-08-29
    IIF 36 - director → ME
  • 4
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ 2007-08-28
    IIF 2 - director → ME
  • 5
    BRIDGEWELL LIMITED. - 2006-06-15
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ 2007-08-24
    IIF 1 - director → ME
  • 6
    3-5 Glebe Street, Stoke-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    1,181,905 GBP2023-04-30
    Officer
    2021-08-12 ~ 2023-06-05
    IIF 46 - director → ME
  • 7
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-22 ~ 2015-07-28
    IIF 13 - director → ME
  • 8
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2015-07-29
    IIF 8 - director → ME
  • 9
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-03-22 ~ 2015-07-29
    IIF 14 - director → ME
  • 10
    COLLINS STEWART QUEST LIMITED - 2017-04-04
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Corporate (2 parents)
    Officer
    2012-04-03 ~ 2015-07-29
    IIF 19 - director → ME
  • 11
    CANACCORD GENUITY LIMITED - 2012-03-23
    CANACCORD ADAMS LIMITED - 2010-05-07
    CANACCORD CAPITAL (EUROPE) LIMITED - 2006-01-03
    T. HOARE CANACCORD LIMITED - 2000-04-06
    T HOARE & CO LIMITED - 1999-05-27
    88 Wood Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-11 ~ 2015-07-29
    IIF 11 - director → ME
  • 12
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    88 Wood Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-10-16 ~ 2015-07-28
    IIF 40 - director → ME
  • 13
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2012-10-16 ~ 2015-07-28
    IIF 37 - director → ME
  • 14
    T. HOARE NOMINEES LIMITED - 2009-02-12
    88 Wood Street, London
    Corporate (3 parents)
    Officer
    2009-01-15 ~ 2015-07-29
    IIF 10 - director → ME
  • 15
    88 Wood Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-05-27 ~ 2015-07-28
    IIF 26 - director → ME
  • 16
    88 Wood Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-05-27 ~ 2015-07-28
    IIF 27 - director → ME
  • 17
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2000-12-21
    IIF 48 - director → ME
  • 18
    DE FACTO 1948 LIMITED - 2012-03-19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-15 ~ 2015-07-29
    IIF 3 - director → ME
  • 19
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ 2015-07-29
    IIF 24 - director → ME
  • 20
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2007-12-31
    IIF 44 - director → ME
  • 21
    GILBERT ELIOTT SECURITIES LIMITED - 2011-11-30
    RJH 1002 LIMITED - 2007-12-12
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-10 ~ 2008-01-25
    IIF 33 - director → ME
    2007-12-12 ~ 2009-07-06
    IIF 51 - secretary → ME
  • 22
    GILBERT ELIOTT HOLDINGS PLC - 2012-12-13
    RJH 1001 PLC - 2007-12-11
    85 Great Portland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,891,030 GBP2023-08-31
    Officer
    2007-12-10 ~ 2009-07-06
    IIF 34 - director → ME
    2007-12-12 ~ 2009-07-06
    IIF 52 - secretary → ME
  • 23
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-12 ~ 2021-01-29
    IIF 28 - director → ME
  • 24
    ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
    FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
    BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
    BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
    ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-11 ~ 2002-07-01
    IIF 49 - secretary → ME
  • 25
    ASHWAY SECRETARIAL SERVICES LIMITED - 2005-11-25
    11 St James Square, Manchester
    Corporate (1 parent)
    Officer
    2006-03-21 ~ 2007-11-16
    IIF 42 - director → ME
  • 26
    14th Floor 82 King Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2019-12-05
    IIF 29 - director → ME
  • 27
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Corporate (7 parents)
    Officer
    2016-01-28 ~ 2020-01-01
    IIF 25 - director → ME
    2016-09-28 ~ 2020-02-25
    IIF 53 - secretary → ME
  • 28
    82 King Street, Manchester, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-09-04 ~ 2019-11-18
    IIF 30 - director → ME
  • 29
    82 King Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-09 ~ 2019-12-05
    IIF 31 - director → ME
    2018-07-09 ~ 2019-12-05
    IIF 54 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.