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
Individuals in focus
Ellis, Samuel Michael Howard
- Australian born in September 1978
Ellis, Samuel Michael Howard
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 111th Floor, 200 Aldersgate Street, London, EC1A 4HD
IIF 2 IIF 3 IIF 411th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 5 IIF 6 IIF 7 (more)(less)11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 18200, Aldersgate Street, 11th Floor, London, EC1A 4HD, England
IIF 19Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)51, Homer Road, Solihull, West Midlands, B91 3QJ
IIF 27 IIF 28 IIF 2951 Homer Road, Solihull, West Midlands, B91 3QJ, England
IIF 30 IIF 31
- Australian born in September 1978
Ellis, Samuel Michael Howard
Resident in England
Registered addresses and corresponding companiesC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 32Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Providence House, Providence Place, London, N1 0NT, England
IIF 4551, Homer Road, Solihull, West Midlands, B91 3QJ
IIF 46
- Australian born in September 1978
Mr Samuel Michael Howard Ellis
Resident in United Kingdom
Registered addresses and corresponding companies64, West Smithfield, Flat 8, London, EC1A 9DY, England
IIF 47
- Australian born in September 1978
Ellis, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in September 1978
Ellis, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesDuo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
51
- 1Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2022-01-14IIF 18 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-12
Dissolved on 2025-01-1840a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2021-10-08 ~ 2022-01-14IIF 4 - Director → ME - 3
AUTOTRANS HOLDING LTD.
14755779Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-24 ~ nowIIF 43 - Director → ME - 4Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2018-08-29 ~ nowIIF 5 - Director → ME
- 5
BRITISH VITA GROUP S.A.R.L.
FC029025Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2018-08-29 ~ nowIIF 9 - Director → ME - 6Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-11-11 ~ nowIIF 23 - Director → ME
- 7Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-09-05 ~ nowIIF 34 - Director → ME
- 8Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2018-12-18 ~ nowIIF 22 - Director → ME
- 9
GLOBAL FALCON HOLDINGS LIMITED
13883408Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2022-01-31 ~ nowIIF 21 - Director → ME - 10
GOSHAWK MANAGEMENT (UK) LIMITED
09546058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25 during the appointment or period of control
Due to be dissolved on 2026-02-14 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (14 parents)Officer2020-07-16 ~ dissolvedIIF 1 - Director → ME - 11
- 12
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
16974670Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2026-01-20 ~ 2026-01-27IIF 36 - Director → ME - 13
HAYDOCK FINANCE NO.2 LIMITED
12667295Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-17
Commencement of winding up on 2026-02-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (8 parents)Officer2021-10-08 ~ 2022-01-14IIF 19 - Director → ME - 14
HIGHCLERE TURBOPROP LEASING 1 LIMITED
13347414Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2021-04-20 ~ 2022-04-07IIF 8 - Director → ME - 15
INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)
FC038205Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2021-12-17 ~ nowIIF 15 - Director → ME - 16
JACOSA INTERNATIONAL LTD
1036669264 West Smithfield, Flat 8, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-08 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 17
KEENSIGHT CAPITAL (UK) LIMITED
13034679Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-05-28 ~ nowIIF 24 - Director → ME - 18
KEENSIGHT PERFORMANCE (UK) LIMITED
13032630Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2021-05-28 ~ 2024-12-18IIF 20 - Director → ME - 19
LEON LEASE FINANCING LIMITED
11890860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2023-02-0840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2019-07-19 ~ 2019-12-04IIF 11 - Director → ME - 20
- 21
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 200 offsprings)Officer2023-11-30 ~ nowIIF 37 - Director → ME - 22
MAPLESFS SERVICE COMPANY (UK) LIMITED
14400199Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-10-05 ~ nowIIF 25 - Director → ME - 23
- 24
- 25
MAPLESFS UK GROUP SERVICES LIMITED
10715493Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 16 offsprings)Officer2023-11-30 ~ nowIIF 40 - Director → ME - 26
MASLOW LOAN FUNDING LIMITED
10996306Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ 2022-02-14IIF 16 - Director → ME - 27
MFS TEST 1 PLC
1312380811th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 17 - Director → ME - 28
MFSUK TEST 2 PLC
1314909611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 13 - Director → ME - 29NABINVEST (UK) LIMITED - 2020-03-23Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-05-26 ~ 2024-09-25IIF 49 - Director → ME
- 30NABINVEST UK RE LIMITED - 2020-03-23Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2021-05-26 ~ 2024-09-25IIF 50 - Director → ME
- 31
- 32
OCEONICS SERVICES LIMITED
1113337411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-04 ~ dissolvedIIF 12 - Director → ME - 33
OCEONIX SERVICES LIMITED
11134011Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2018-01-04 ~ nowIIF 26 - Director → ME - 34
ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED
1139727511th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-04 ~ dissolvedIIF 48 - Director → ME - 3551 Homer Road, Solihull, West MidlandsActive Corporate (8 parents, 1 offspring)Officer2021-10-08 ~ 2022-04-01IIF 29 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-29
Dissolved on 2026-04-1618a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (12 parents)Officer2021-10-08 ~ 2022-04-01IIF 27 - Director → ME - 3751 Homer Road, Solihull, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-08 ~ 2022-04-01IIF 30 - Director → ME
- 3851 Homer Road, Solihull, West MidlandsActive Corporate (10 parents)Officer2021-10-08 ~ 2022-04-01IIF 46 - Director → ME
- 3951 Homer Road, Solihull, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-08 ~ 2022-04-01IIF 31 - Director → ME
- 4051 Homer Road, Solihull, West MidlandsActive Corporate (9 parents)Officer2021-10-08 ~ 2022-04-01IIF 28 - Director → ME
- 41
RAVELIN LEASING SERVICES (UK) LIMITED
11718215Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-10-08 ~ 2022-04-12IIF 10 - Director → ME - 42
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
12004259Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2022-04-01IIF 2 - Director → ME - 43
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
12005588Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ 2022-04-01IIF 3 - Director → ME - 4411th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-31 ~ dissolvedIIF 7 - Director → ME
- 4511th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 6 - Director → ME
- 46
TPG VI PAPA UK 2018 HOLDINGS, LTD.
1144621411th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-11-09 ~ dissolvedIIF 14 - Director → ME - 47
TSO GP LIMITED
11396868Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2018-06-04 ~ 2024-09-17IIF 51 - Director → ME - 48
WSELP MANCO LTD
14433103Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2022-10-20 ~ 2024-10-09IIF 44 - Director → ME - 49
- 50
- 51
WSELP SUB UK HOLDCO LTD
14460650Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2023-07-24 ~ 2024-10-09IIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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