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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Ellis

child relation
Offspring entities and appointments 22
  • 1
    2828CS LTD
    - now 10962681
    OUR BROWN DOG LIMITED
    - 2025-10-27 10962681
    Liquidation Corporate (13 parents)
    Officer
    2023-09-22 ~ 2025-11-20
    IIF 27 - Director → ME
  • 2
    ARCHIBALD PROPERTY LTD
    12518910
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BREEZY BRAE INVESTMENTS LTD
    12844401
    Dissolved Corporate (3 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 24 - Director → ME
    2020-08-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    BUXBROOK ESTATES LTD
    12354784
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 14 - Director → ME
    2019-12-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    E&K ENTERPRISES LIMITED
    09784793
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ELLIS VENTURES LTD
    11665197
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 26 - Director → ME
    2018-11-07 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    JEM HR LTD
    14437567
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    IIF 11 - Director → ME
    2022-10-24 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2022-10-24 ~ 2024-11-01
    IIF 6 - Has significant influence or control → OE
  • 8
    LANTORMAC LIMITED
    13669671
    Dissolved Corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 13 - Director → ME
  • 9
    LEDGERPLUS LIMITED
    15464958
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ 2026-02-06
    IIF 28 - Director → ME
  • 10
    NUTBAROC LTD
    12749271
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 16 - Director → ME
    2020-07-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    NUTBROOK HOLDINGS LIMITED
    - now 12131857
    NUTBROOK PROPERTY LTD
    - 2020-02-06 12131857 12131802
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 4 - Director → ME
    2019-07-31 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    NUTBROOK INVESTMENTS LTD
    12334233
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 23 - Director → ME
    2019-11-26 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NUTBROOK PROPERTY LIMITED
    - now 12131802 12131857
    NUTBROOK VENTURES LTD
    - 2020-02-12 12131802
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 3 - Director → ME
    2019-07-31 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NUTBROOK VH LTD
    12754637
    Dissolved Corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 22 - Director → ME
    2020-07-20 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    OLD MILL INVESTMENTS LTD
    12859518
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 12 - Director → ME
    2020-09-04 ~ now
    IIF 29 - Secretary → ME
  • 16
    OLD YORK ROAD FH LTD
    12782050
    Active Corporate (5 parents)
    Officer
    2020-07-30 ~ 2021-09-02
    IIF 17 - Director → ME
    2020-07-30 ~ now
    IIF 34 - Secretary → ME
  • 17
    PENRITH PUBS LTD
    12843247
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 15 - Director → ME
  • 18
    REIMAGINE INVESTMENTS LTD
    11521275
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ 2020-08-18
    IIF 25 - Director → ME
    Person with significant control
    2018-08-16 ~ 2020-08-18
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SELKIRK ROAD LTD
    14010394
    Active Corporate (7 parents)
    Officer
    2022-03-29 ~ now
    IIF 41 - Secretary → ME
  • 20
    SMARTWAGE LTD
    12546371
    Active Corporate (3 parents)
    Officer
    2020-04-03 ~ now
    IIF 21 - Director → ME
  • 21
    TITHE BARN INVESTMENTS LTD
    12361766
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    IIF 18 - Director → ME
  • 22
    VICTORIA PLACE HOLDINGS LTD
    12408050
    Active Corporate (2 parents)
    Officer
    2020-01-16 ~ now
    IIF 19 - Director → ME
    2020-01-16 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.