logo
explain how to read the page

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

Mr Timothy John Ellis

    Related profiles found in government register
  • Mr Timothy John Ellis
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 1
  • Timothy John Ellis
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 2
  • Mr Timothy Michael Ellis
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 3 IIF 4
  • Ellis, Timothy Michael
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 5
  • Ellis, Timothy Michael
    British business consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Timothy Michael
    British finance director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Timothy Michael
    British retired banker born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 31
  • Ellis, Timothy
    British financial director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 32
  • Ellis, Timothy John
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 33
  • Ellis, Timothy John
    British record retailer born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 34 IIF 35
  • Ellis, Timothy John
    British

    Registered addresses and corresponding companies
    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 36
  • Ellis, Timothy John
    British company director

    Registered addresses and corresponding companies
    • Shelford House Farm Barn, Lutterworth Road, Burton Hastings, Warwickshire, CV11 6RD

      IIF 37
  • Ellis, Tim
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 38
  • Ellis, Tim
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    D E PROPERTIES LIMITED
    04696979
    5 Station Road, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,720 GBP2025-03-31
    Officer
    2003-03-13 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ELLIS - BOWER (CONSULTING) LIMITED
    07862847
    Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    PETER NICHOLAS HOMES ( HERTSMONCEUX) LIMITED
    - now 11312977
    PETER NICHOLAS HOMES ( HERTSMONCUX) LIMITED
    - 2018-05-10 11312977
    8a Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 30 - Director → ME
  • 4
    PETER NICHOLAS HOMES (FAIRWAY DRIVE) LIMITED
    - now 11556905
    PETER NICHOLAS HOMES (GOLF DRIVE) LIMITED
    - 2018-09-11 11556905
    8 Rotherbrook Court, Bedford Road, Petersfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 5
    PETER NICHOLAS HOMES DEVELOPMENTS (IW) LIMITED
    - now 10196432
    TIMANI ( HOMES) LIMITED
    - 2018-03-29 10196432
    Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,553 GBP2021-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    TBW ( HOMES ) LIMITED
    08693364
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,270 GBP2015-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 6 - Director → ME
  • 7
    WHAT RECORDS (NUNEATON) LIMITED
    04274130
    5 Station Road, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,461 GBP2024-04-30
    Officer
    2007-09-19 ~ now
    IIF 33 - Director → ME
    2004-02-19 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-11-04 ~ 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
Ceased 27
  • 1
    BISHOPS DRIVE WOODLAND LTD
    10300528
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 5 - Director → ME
  • 2
    CASTLEGROVE INDUSTRIAL PARK LIMITED
    - now 07825269 OC334308
    CASTLEGROVE PARK LIMITED - 2012-12-03 OC334308
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (1 parent)
    Equity (Company account)
    925,968 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 12 - Director → ME
  • 3
    ELM PARK MANSIONS FLATS 1-15 EASTBOURNE LIMITED
    08532686 08540691, 08851572
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    356,336 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 17 - Director → ME
  • 4
    ELM PARK MANSIONS FLATS 16-20 EASTBOURNE LIMITED
    08540691 08532686, 08851572
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,254 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 11 - Director → ME
  • 5
    ELM PARK MANSIONS FLATS 21-46 EASTBOURNE LIMITED
    08851572 08532686, 08540691
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    348,102 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 16 - Director → ME
  • 6
    ENTERTAINMENT RETAILERS ASSOCIATION
    - now 02268007
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    1998-09-24 ~ 2010-09-16
    IIF 34 - Director → ME
  • 7
    FERNHURST BUSINESS PARK LIMITED
    04512380
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,636,417 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 18 - Director → ME
  • 8
    FIR GRANGE AVENUE LIMITED
    09182664
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -233,754 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 9 - Director → ME
  • 9
    HAWKER BUSINESS PARK LIMITED
    - now 11648993
    PNH PROPERTIES (HAWKER) LIMITED
    - 2019-12-04 11648993
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,082,081 GBP2024-03-30
    Officer
    2018-10-30 ~ 2020-06-28
    IIF 22 - Director → ME
  • 10
    HENLEY BUSINESS PARK LIMITED
    04512378
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    851,363 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 19 - Director → ME
  • 11
    HUNT ESTATES (UPHAM) LIMITED
    12401146
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-06-28
    IIF 27 - Director → ME
  • 12
    HUNT ESTATES LTD
    11795555
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-22 ~ 2020-06-28
    IIF 32 - Director → ME
  • 13
    LIPHOOK A3 SERVICES LIMITED
    12369761
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,045 GBP2024-03-31
    Officer
    2019-12-18 ~ 2020-06-28
    IIF 38 - Director → ME
  • 14
    NEWHAVEN INDUSTRIAL PARK LIMITED
    - now 06020537
    NEW HAVEN INDUSTRIAL PARK LIMITED - 2007-03-07
    BAYTRAIL LIMITED - 2006-12-21
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    806,759 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 10 - Director → ME
  • 15
    PASSFIELD BUSINESS CENTRE LIMITED
    05595720
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,236,152 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 14 - Director → ME
  • 16
    PETER NICHOLAS HOMES ( BARING ROAD ) LIMITED
    11263118
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,787 GBP2024-03-31
    Officer
    2018-03-19 ~ 2020-06-28
    IIF 25 - Director → ME
  • 17
    PETER NICHOLAS HOMES (COOKS LANE) LIMITED
    11523008
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-17 ~ 2020-06-28
    IIF 28 - Director → ME
  • 18
    PETER NICHOLAS HOMES (DAPPERS LANE) LIMITED
    11522765
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,065 GBP2020-03-31
    Officer
    2018-08-17 ~ 2020-06-28
    IIF 24 - Director → ME
  • 19
    PETER NICHOLAS HOMES (FLAT FARM) LIMITED
    11512811
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-14 ~ 2020-06-28
    IIF 26 - Director → ME
  • 20
    PETER NICHOLAS HOMES (GOSDEN GREEN) LIMITED - now
    GOSDEN BUSINESS PARK & STORAGE LIMITED
    - 2022-05-30 11892000
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-19 ~ 2020-06-28
    IIF 23 - Director → ME
  • 21
    PETER NICHOLAS HOMES (MORTIMERS FARM) LTD
    11390904
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-31 ~ 2020-06-28
    IIF 39 - Director → ME
  • 22
    PETER NICHOLAS HOMES LIMITED
    11092631
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    7,368 GBP2024-03-31
    Officer
    2017-12-01 ~ 2020-06-28
    IIF 8 - Director → ME
  • 23
    PNH (PROPERTIES) COMMERCIAL LIMITED
    - now 04789138
    PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398,010 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 7 - Director → ME
  • 24
    PNH (PROPERTIES) EASTBOURNE LIMITED
    07124283
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -855,360 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 13 - Director → ME
  • 25
    PNH (PROPERTIES) LTD
    - now 03839893
    PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
    PNH (PROPERTIES) LIMITED - 2006-06-16
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,106,889 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-06-28
    IIF 15 - Director → ME
  • 26
    THE DOTTENS MANAGEMENT COMPANY LTD
    12254413
    30 Chatfield Lodge, Newport, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,910 GBP2024-10-31
    Officer
    2019-10-10 ~ 2020-06-28
    IIF 21 - Director → ME
  • 27
    WHAT RECORDS (NUNEATON) LIMITED
    04274130
    5 Station Road, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,461 GBP2024-04-30
    Officer
    2001-08-21 ~ 2004-02-17
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.