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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

Ellis, Samuel Michael Howard

child relation
Offspring entities and appointments 51
  • 1
    ALBION NO.4 HOLDINGS LIMITED
    12155708 15000877... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 18 - Director → ME
  • 2
    ALBION NO.4 PLC
    12158373 15601159... (more)
    Dissolved Corporate (9 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 4 - Director → ME
  • 3
    AUTOTRANS HOLDING LTD.
    14755779
    Active Corporate (8 parents)
    Officer
    2023-03-24 ~ now
    IIF 43 - Director → ME
  • 4
    BRITISH VITA (LUX II) S.A.R.L.
    - now FC029026 FC029028... (more)
    BRITISH VITA (LUX II) S.A.R.L.
    - 2022-01-11 FC029026 FC029028... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 5 - Director → ME
  • 5
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 9 - Director → ME
  • 6
    FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
    13737572 15937244... (more)
    Active Corporate (6 parents)
    Officer
    2021-11-11 ~ now
    IIF 23 - Director → ME
  • 7
    FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
    15937244 13737572... (more)
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ now
    IIF 34 - Director → ME
  • 8
    FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC
    11733441 13737572... (more)
    Active Corporate (10 parents)
    Officer
    2018-12-18 ~ now
    IIF 22 - Director → ME
  • 9
    GLOBAL FALCON HOLDINGS LIMITED
    13883408
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ now
    IIF 21 - Director → ME
  • 10
    GOSHAWK MANAGEMENT (UK) LIMITED
    09546058
    Dissolved Corporate (14 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 11
    GPM CH TRADING GP LIMITED
    SC665503 SL034472
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 32 - Director → ME
  • 12
    GREEN MERIDIAN BARGE UK HOLDCO LIMITED
    16974670
    Active Corporate (7 parents)
    Officer
    2026-01-20 ~ 2026-01-27
    IIF 36 - Director → ME
  • 13
    HAYDOCK FINANCE NO.2 LIMITED
    12667295
    Liquidation Corporate (8 parents)
    Officer
    2021-10-08 ~ 2022-01-14
    IIF 19 - Director → ME
  • 14
    HIGHCLERE TURBOPROP LEASING 1 LIMITED
    13347414
    Active Corporate (5 parents)
    Officer
    2021-04-20 ~ 2022-04-07
    IIF 8 - Director → ME
  • 15
    INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)
    FC038205
    Converted / Closed Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 15 - Director → ME
  • 16
    JACOSA INTERNATIONAL LTD
    10366692
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KEENSIGHT CAPITAL (UK) LIMITED
    13034679
    Active Corporate (8 parents)
    Officer
    2021-05-28 ~ now
    IIF 24 - Director → ME
  • 18
    KEENSIGHT PERFORMANCE (UK) LIMITED
    13032630
    Active Corporate (9 parents)
    Officer
    2021-05-28 ~ 2024-12-18
    IIF 20 - Director → ME
  • 19
    LEON LEASE FINANCING LIMITED
    11890860
    Dissolved Corporate (8 parents)
    Officer
    2019-07-19 ~ 2019-12-04
    IIF 11 - Director → ME
  • 20
    MAGENTA NON-U.S. BUYER LTD
    FC040938 BR026055
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2026-01-07
    IIF 33 - Director → ME
  • 21
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Active Corporate (6 parents, 200 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 37 - Director → ME
  • 22
    MAPLESFS SERVICE COMPANY (UK) LIMITED
    14400199
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 25 - Director → ME
  • 23
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Active Corporate (6 parents, 162 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 41 - Director → ME
  • 24
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Active Corporate (6 parents, 136 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 35 - Director → ME
  • 25
    MAPLESFS UK GROUP SERVICES LIMITED
    10715493
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 40 - Director → ME
  • 26
    MASLOW LOAN FUNDING LIMITED
    10996306
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-02-14
    IIF 16 - Director → ME
  • 27
    MFS TEST 1 PLC
    13123808
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 17 - Director → ME
  • 28
    MFSUK TEST 2 PLC
    13149096
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 29
    MLC ASSET MANAGEMENT (UK) LIMITED
    - now 09104860
    NABINVEST (UK) LIMITED - 2020-03-23
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2024-09-25
    IIF 49 - Director → ME
  • 30
    MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
    - now 09101202
    NABINVEST UK RE LIMITED - 2020-03-23
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-05-26 ~ 2024-09-25
    IIF 50 - Director → ME
  • 31
    MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
    06722897 06725159
    Active Corporate (15 parents)
    Officer
    2023-06-01 ~ now
    IIF 45 - Director → ME
  • 32
    OCEONICS SERVICES LIMITED
    11133374
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 33
    OCEONIX SERVICES LIMITED
    11134011
    Active Corporate (9 parents)
    Officer
    2018-01-04 ~ now
    IIF 26 - Director → ME
  • 34
    ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED
    11397275
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 48 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
    11727252 12873816... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 29 - Director → ME
  • 36
    PARAGON MORTGAGES (NO.26) PLC
    11727898 05390659... (more)
    Dissolved Corporate (12 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 27 - Director → ME
  • 37
    PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
    12437461 12873816... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 30 - Director → ME
  • 38
    PARAGON MORTGAGES (NO.27) PLC
    12438682 06595581... (more)
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 46 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
    12873816 15004077... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 31 - Director → ME
  • 40
    PARAGON MORTGAGES (NO.28) PLC
    12898419 05390573... (more)
    Active Corporate (9 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 28 - Director → ME
  • 41
    RAVELIN LEASING SERVICES (UK) LIMITED
    11718215
    Active Corporate (12 parents)
    Officer
    2021-10-08 ~ 2022-04-12
    IIF 10 - Director → ME
  • 42
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
    12004259
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 2 - Director → ME
  • 43
    RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
    12005588
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ 2022-04-01
    IIF 3 - Director → ME
  • 44
    TINA TEST 4 LIMITED
    12026171 12034977... (more)
    Dissolved Corporate (1 parent)
    Officer
    2019-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 45
    TINA TEST 6 LIMITED
    12036944 12026171... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 46
    TPG VI PAPA UK 2018 HOLDINGS, LTD.
    11446214
    Dissolved Corporate (8 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 47
    TSO GP LIMITED
    11396868
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2024-09-17
    IIF 51 - Director → ME
  • 48
    WSELP MANCO LTD
    14433103
    Active Corporate (10 parents)
    Officer
    2022-10-20 ~ 2024-10-09
    IIF 44 - Director → ME
  • 49
    WSELP MASTER 2 LTD
    15844059 14430145
    Active Corporate (7 parents)
    Officer
    2024-07-17 ~ 2024-10-09
    IIF 38 - Director → ME
  • 50
    WSELP MASTER LTD
    14430145 15844059
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-10-09
    IIF 39 - Director → ME
  • 51
    WSELP SUB UK HOLDCO LTD
    14460650
    Active Corporate (10 parents)
    Officer
    2023-07-24 ~ 2024-10-09
    IIF 42 - Director → ME

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