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

Ells, Tania Mary

    Related profiles found in government register
  • Ells, Tania Mary
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2 IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Ells, Tania Mary
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mrs Tania Ells
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 10
  • Mrs Tania Mary Ells
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,031 GBP2023-09-30
    Officer
    2021-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    43 Berkeley Square, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,796 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,861 GBP2023-09-30
    Officer
    2023-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,499 GBP2023-09-30
    Officer
    2023-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -18,077 GBP2023-09-30
    Officer
    2020-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,304 GBP2023-10-31
    Officer
    2017-05-19 ~ 2021-10-31
    IIF 7 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,861 GBP2023-09-30
    Officer
    2021-02-23 ~ 2023-09-30
    IIF 6 - Director → ME
    Person with significant control
    2023-09-30 ~ 2023-09-30
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,499 GBP2023-09-30
    Officer
    2021-02-23 ~ 2023-09-30
    IIF 8 - 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.