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

Ellison, Simon James

    Related profiles found in government register
  • Ellison, Simon James
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

      IIF 1
  • Ellison, Simon James
    British finance director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ellison, Simon James
    British finance manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

      IIF 27 IIF 28 IIF 29
  • Ellison, Simon James
    British financial director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF, United Kingdom

      IIF 30
  • Ellison, Simon James
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ellison, Simon James
    British sector director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 36
  • Ellison, Simon James
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boscawen House, St Stephen, St Austell, PL26 7QF, United Kingdom

      IIF 37
  • Ellison, Simon James
    British finance director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boscawen House, St Stephen, St Austell, PL26 7QF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (8 parents, 28 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 34 - Director → ME
  • 2
    WEB-CHAT LIMITED - 2008-12-18
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 35 - Director → ME
  • 3
    NEW PICTURE LIMITED - 2008-03-03
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 31 - Director → ME
  • 4
    GIFFEN GROUP PLC - 2009-11-13
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 32 - Director → ME
  • 5
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 33 - Director → ME
Ceased 33
  • 1
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-05-19 ~ 2025-02-14
    IIF 12 - Director → ME
  • 2
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-05-19 ~ 2025-02-14
    IIF 14 - Director → ME
  • 3
    BARLOWORLD UK NOMINEES - 2011-07-12
    J.BIBBY NOMINEES - 2001-02-07
    icon of address First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-08-14
    IIF 28 - Director → ME
  • 4
    icon of address Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ 2020-07-29
    IIF 29 - Director → ME
  • 5
    icon of address First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-31 ~ 2020-07-29
    IIF 27 - Director → ME
  • 6
    icon of address C/o Element Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-31 ~ 2023-12-31
    IIF 5 - Director → ME
  • 7
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,190 GBP2018-03-31
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 24 - Director → ME
  • 8
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2020-04-06
    IIF 36 - Director → ME
  • 9
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    375,000 GBP2023-05-18
    Officer
    icon of calendar 2023-05-19 ~ 2025-02-14
    IIF 13 - Director → ME
  • 10
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,278 GBP2023-06-30
    Officer
    icon of calendar 2024-02-29 ~ 2025-02-14
    IIF 1 - Director → ME
  • 11
    icon of address Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 10 - Director → ME
  • 12
    icon of address Boscawen House, St Stephen, St Austell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-06-19 ~ 2025-02-14
    IIF 38 - Director → ME
  • 13
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,498 GBP2023-03-31
    Officer
    icon of calendar 2023-05-18 ~ 2025-02-14
    IIF 15 - Director → ME
  • 14
    ST. STEPHEN LIMITED - 2012-10-30
    icon of address Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 8 - Director → ME
  • 15
    icon of address Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-04 ~ 2025-02-14
    IIF 37 - Director → ME
  • 16
    TIME TRACK LIMITED - 2004-05-13
    icon of address Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 4 - Director → ME
  • 17
    icon of address Boscawen House, St Stephen, St Austell, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ 2025-02-14
    IIF 11 - Director → ME
  • 18
    icon of address Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2025-02-14
    IIF 6 - Director → ME
  • 19
    LEWIS INDUSTRIAL PRODUCTS LIMITED - 2014-09-12
    icon of address Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 7 - Director → ME
  • 20
    IMPROVED MARKING & LABEL COMPANY LIMITED - 2001-04-09
    INHOCO 648 LIMITED - 1997-10-29
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 20 - Director → ME
  • 21
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,168,009 GBP2024-05-31
    Officer
    icon of calendar 2024-09-30 ~ 2025-02-14
    IIF 19 - Director → ME
  • 22
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (2 parents)
    Equity (Company account)
    925,000 GBP2024-05-31
    Officer
    icon of calendar 2024-09-30 ~ 2025-02-14
    IIF 17 - Director → ME
  • 23
    icon of address Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 9 - Director → ME
  • 24
    icon of address Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 3 - Director → ME
  • 25
    FOUNDRY & FABRICATION (TOTNES) LIMITED - 2025-04-23
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 22 - Director → ME
  • 26
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,319,704 GBP2018-09-30
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 23 - Director → ME
  • 27
    MIDDLESHOW LIMITED - 1988-06-16
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,504 GBP2023-05-18
    Officer
    icon of calendar 2023-05-19 ~ 2025-02-14
    IIF 26 - Director → ME
  • 28
    OVALSHELFCO (NUMBER TWENTY-ONE) LIMITED - 1979-12-31
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2025-02-14
    IIF 21 - Director → ME
  • 29
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-29 ~ 2025-02-14
    IIF 18 - Director → ME
  • 30
    icon of address Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-23 ~ 2025-02-14
    IIF 30 - Director → ME
  • 31
    ECO LED (UK) LIMITED - 2009-10-18
    icon of address Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,013 GBP2024-05-31
    Officer
    icon of calendar 2024-09-30 ~ 2025-02-14
    IIF 16 - Director → ME
  • 32
    icon of address Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-14 ~ 2025-02-14
    IIF 2 - Director → ME
  • 33
    YPH PLANT LIMITED - 1999-12-01
    YEOVIL PLANT HIRE LIMITED - 1986-04-14
    icon of address A. E. Stuart & Sons Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-31 ~ 2025-02-14
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.