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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, Michael John

    Related profiles found in government register
  • Ellis, Michael John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British chief finance officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

      IIF 12
  • Ellis, Michael John
    British manager born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 26
  • Ellis, Michael John
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vocalimk, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 38

    • Vocalink, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 39
  • Mr Michael John Ellis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 40
child relation
Offspring entities and appointments
Active 19
  • 1
    9 Stretton Close, Penn, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 4 - Director → ME
  • 3
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
  • 4
    BPSL LIMITED - 2004-12-20
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 7 - Director → ME
  • 5
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 9 - Director → ME
  • 6
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 7
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 32 - Director → ME
  • 8
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 2 - Director → ME
  • 9
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 38 - Director → ME
  • 10
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 10 - Director → ME
  • 11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 8 - Director → ME
  • 12
    PAY.UK LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 11 - Director → ME
  • 13
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 14
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
  • 15
    NPSO LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 5 - Director → ME
  • 16
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 6 - Director → ME
  • 17
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20
    ARBACS NOMINEES LIMITED - 1986-09-03
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 34 - Director → ME
  • 18
    LINK FINANCIAL SERVICES LIMITED - 2017-02-20
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 19
    LINK GROUP HOLDINGS LIMITED - 2017-02-20
    AVANTRA LIMITED - 2005-03-17
    EVER 2515 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 35 - Director → ME
Ceased 20
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 15 - Director → ME
  • 2
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 19 - Director → ME
  • 3
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 16 - Director → ME
  • 4
    1 Angel Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 33 - Director → ME
  • 5
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 21 - Director → ME
  • 6
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-12 ~ 2005-03-31
    IIF 20 - Director → ME
  • 7
    1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-29 ~ 2019-04-30
    IIF 28 - Director → ME
  • 8
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-06-12 ~ 2005-03-31
    IIF 13 - Director → ME
  • 9
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (3 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 25 - Director → ME
  • 10
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 23 - Director → ME
  • 11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 18 - Director → ME
  • 12
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 14 - Director → ME
  • 13
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 17 - Director → ME
  • 14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2005-03-31
    IIF 22 - Director → ME
  • 15
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 24 - Director → ME
  • 16
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ 2025-08-20
    IIF 12 - Director → ME
  • 17
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    IIF 39 - Director → ME
  • 18
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 36 - Director → ME
  • 19
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-04-28
    IIF 27 - Director → ME
  • 20
    LINK RETAIL SERVICES LIMITED - 2017-02-20
    1 Angel Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 30 - Director → ME

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