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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Samuel Michael Howard

    Related profiles found in government register
  • Ellis, Samuel Michael Howard
    Australian director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 1 IIF 2

    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Providence House, Providence Place, London, N1 0NT, England

      IIF 8
  • Ellis, Samuel Michael Howard
    Australian head of fiduciary services (london) born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Samuel Michael Howard
    Australian head of fiduciary services - uk born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 15
  • Ellis, Samuel Michael Howard
    Australian senior vice president born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Samuel Michael Howard
    Australian senior vice-president born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 42

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 43
  • Ellis, Samuel Michael Howard
    Australian senior vice president born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 44
  • Mr Samuel Michael Howard Ellis
    Australian born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, West Smithfield, Flat 8, London, EC1A 9DY, England

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 36 - Director → ME
  • 2
    BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address 64 West Smithfield, Flat 8, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,539 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 21
    icon of address Providence House, Providence Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 7 - Director → ME
  • 23
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 24
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 1 - Director → ME
  • 25
    icon of address 11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-09 ~ dissolved
    IIF 3 - Director → ME
Ceased 20
  • 1
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2022-01-14
    IIF 30 - Director → ME
  • 2
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-01-14
    IIF 20 - Director → ME
  • 3
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-01-14
    IIF 31 - Director → ME
  • 4
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-20 ~ 2022-04-07
    IIF 22 - Director → ME
  • 5
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-28 ~ 2024-12-18
    IIF 4 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2019-12-04
    IIF 42 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-02-14
    IIF 28 - Director → ME
  • 8
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 39 - Director → ME
  • 9
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 37 - Director → ME
  • 10
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 40 - Director → ME
  • 11
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 44 - Director → ME
  • 12
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 41 - Director → ME
  • 13
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 38 - Director → ME
  • 14
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-12
    IIF 24 - Director → ME
  • 15
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 18 - Director → ME
  • 16
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-04-01
    IIF 19 - Director → ME
  • 17
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-20 ~ 2024-10-09
    IIF 14 - Director → ME
  • 18
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-17 ~ 2024-10-09
    IIF 34 - Director → ME
  • 19
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2024-10-09
    IIF 11 - Director → ME
  • 20
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-24 ~ 2024-10-09
    IIF 5 - Director → ME

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