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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 Jeremy Ellis

    Related profiles found in government register
  • Mr Jeremy Ellis
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom

      IIF 1
  • Jeremy Ellis
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England

      IIF 5

    • C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 6
  • Mr Jeremy Ellis
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom

      IIF 7
  • Ellis, Jeremy
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England

      IIF 8

    • C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 9
  • Jeremy Ellis
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxhill Farm, Jackass Lane, Keston, BR2 6AN, United Kingdom

      IIF 10

    • Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom

      IIF 11
  • Ellis, Jeremy
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Jeremy
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxhill Farm, Jackass Lane, Keston, Kent, BR2 6AN, United Kingdom

      IIF 39
  • Ellis, Jeremy
    British

    Registered addresses and corresponding companies

    • 5 Fairfield Park, Broadstairs, Kent, CT10 2JT, United Kingdom

      IIF 40
  • Ellis, Jerry

    Registered addresses and corresponding companies

    • Foxhill Farm, Jackass Lane, Keston, BR2 6AN, England

      IIF 41
child relation
Offspring entities and appointments 31
  • 1
    1 BERKELEY ROAD LIMITED
    06619078
    3 Lloyd Road, Broadstairs, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-06-13 ~ 2016-10-28
    IIF 12 - Director → ME
    2008-06-13 ~ 2016-10-28
    IIF 40 - Secretary → ME
  • 2
    ANDWELL LIMITED
    07342520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-15 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BROOMEHOUSE CHATTON LIMITED
    11417925
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BROOMHOUSE MANAGEMENT LIMITED
    12960594
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-10-19 ~ 2024-08-07
    IIF 39 - Director → ME
    Person with significant control
    2020-10-19 ~ 2024-08-07
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    CARNABY MAXWELL LIMITED
    11672433
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-11-12 ~ 2022-10-17
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CHRISTON NORTHUMBERLAND LIMITED
    - now 12486223
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-29 ~ now
    IIF 13 - Director → ME
  • 7
    COTTINGWOOD LANE LTD
    13879394
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 27 - Director → ME
  • 8
    EDWARD PLACE MORPETH LTD
    15222008
    Foxhill Farm, Jackass Lane, Keston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    ELLIS PARTNERS CONSTRUCTION LIMITED
    06435669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Dissolved on 2010-09-02 during the appointment or period of control
    18 Sapcote Trading Centre, 374 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 10
    FAIRLENE MANAGEMENT LIMITED
    02714773
    Flat 1,42 Compton Avenue, Brighton, East Sussex
    Active Corporate (17 parents)
    Officer
    2022-10-08 ~ now
    IIF 41 - Secretary → ME
  • 11
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 15 - Director → ME
  • 12
    IDA HOMES LTD
    13917980
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-15 ~ now
    IIF 19 - Director → ME
  • 13
    JERRY ELLIS LIMITED
    - now 07005124
    DR JUICE LIMITED
    - 2011-08-26 07005124
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    KHN CONSTRUCTION LIMITED
    - now 07458776
    TELEGRAPH DEVELOPMENTS LIMITED
    - 2011-08-30 07458776
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Dissolved Corporate (8 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 15
    KHN LIMITED
    07342471
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 30 - Director → ME
  • 16
    M VIEW MANAGEMENT LTD
    17295984
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-03-29 ~ now
    IIF 14 - Director → ME
  • 18
    MOAT PLACE LTD
    13289716
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (8 parents)
    Officer
    2021-03-24 ~ 2025-01-17
    IIF 25 - Director → ME
    Person with significant control
    2021-03-24 ~ 2025-01-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    OAKLEIGH FARM WELWYN LTD
    - now 13241730
    MANOR FARM STOTFOLD LTD
    - 2023-07-11 13241730
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 20
    PRIEST MOOR LTD
    13289805
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-24 ~ 2022-12-19
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    SANDBAY CONSTRUCTION LIMITED
    10951403
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-07 ~ now
    IIF 26 - Director → ME
  • 22
    SANDBAY LIMITED
    07252675
    Foxhill Farm, Jackass Lane, Keston, Kent, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    SHORESTON HALL LTD
    14170365
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-14 ~ now
    IIF 28 - Director → ME
  • 24
    SHORT BREAKS BY AIR LIMITED
    04144934
    40a Napier Road, Bromley, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-19 ~ 2007-03-30
    IIF 32 - Director → ME
  • 25
    SHORT BREAKS EUROPE LIMITED
    03753516
    3 High Street, Beckenham, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-05-07 ~ 2007-03-30
    IIF 33 - Director → ME
  • 26
    SHORT BREAKS HOLDINGS LIMITED
    04150222
    40a Napier Road, Bromley, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-01-30 ~ 2007-03-30
    IIF 38 - Director → ME
  • 27
    SHORT BREAKS LIMITED
    03658954
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-31
    Dissolved on 2022-10-27
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    1999-05-07 ~ 2007-03-30
    IIF 35 - Director → ME
  • 28
    SHORT BREAKS ONLINE LIMITED
    04109248
    5 Walters Yard, Bromley, Kent
    Dissolved Corporate (10 parents)
    Officer
    2000-11-16 ~ 2007-03-30
    IIF 34 - Director → ME
  • 29
    SOUTH MEADOWS BELFORD LTD
    13655337
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 22 - Director → ME
  • 30
    SOUTH MEADOWS MANAGEMENT LIMITED
    16507125
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    ST ANDREWS AMPTHILL LTD
    11671576
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.