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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

Ellis, Stephen Luke

    Related profiles found in government register
  • Ellis, Stephen Luke
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Stephen Luke
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 9

    • 1, Queen Street, Kings Orchard, Bristol, BS2 0HQ

      IIF 10

    • 35, Cosway Street, London, NW1 5NS, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12

    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

      IIF 13

    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 14

    • The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, N1 7GT, England

      IIF 15

    • Heathfield House, Church Street, Old Heathfield, East Sussex, TN21 9AJ

      IIF 16

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 17
  • Ellis, Stephen Luke
    British born in February 1963

    Registered addresses and corresponding companies

    • Outwood House, Outwood Common, Outwood, Surrey, RH1 5PW

      IIF 18
  • Ellis, Luke
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 19
  • Ellis, Luke
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • James House, 1 Babmaes Street, London, SW1Y 6HD, England

      IIF 20
  • Mr Stephen Luke Ellis
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 21

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 22 IIF 23
  • Ellis, Luke Stephen
    British born in February 1963

    Registered addresses and corresponding companies

    • Outwood House, Outwood Lane, Outwood, Surrey, RM1

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    BALLON W6 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-30
    BALLON EC1 LIMITED - 2015-06-04
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-05-13 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FINANCIAL RISK MANAGEMENT LIMITED
    - now 03145704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-12-11
    D & A (1880) LIMITED - 1996-06-28
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1998-09-03 ~ 2009-01-31
    IIF 16 - Director → ME
    2012-09-11 ~ 2019-05-28
    IIF 8 - Director → ME
  • 3
    FRM (AMERICAS) LIMITED
    04206737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-07
    Dissolved on 2014-10-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2012-08-30 ~ 2012-12-20
    IIF 14 - Director → ME
  • 4
    FRM CAPITAL ADVISORS LIMITED
    06053274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    GLG PARTNERS LIMITED
    - now 03902880
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-08-11 ~ 2019-05-28
    IIF 4 - Director → ME
  • 6
    GREENHOUSE SPORTS LIMITED
    - now 04600790
    GREENHOUSE SCHOOLS PROJECT LIMITED - 2014-10-09
    GREENHOUSE SPORTS LIMITED - 2003-01-03
    35 Cosway Street, London
    Active Corporate (38 parents)
    Officer
    2015-03-26 ~ now
    IIF 11 - Director → ME
  • 7
    HUB PLATFORM TECHNOLOGY PARTNERS LTD
    13236228
    2nd Floor, London Fruit And Wool Exchange, Duval Square, London, England
    Active Corporate (17 parents)
    Officer
    2021-06-30 ~ 2023-08-31
    IIF 12 - Director → ME
  • 8
    INVESTHOR LIMITED
    05811022
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2022-03-14
    IIF 17 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    J.P. MORGAN SECURITIES PLC - now
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (105 parents, 10 offsprings)
    Officer
    1995-10-17 ~ 1998-04-02
    IIF 24 - Director → ME
  • 10
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2023-07-27
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1997-02-26 ~ 1998-04-01
    IIF 18 - Director → ME
  • 11
    MAN GROUP INVESTMENTS LIMITED
    - now 03385406 05035663
    GLG PARTNERS UK LTD
    - 2019-01-21 03385406
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (63 parents)
    Officer
    2017-11-23 ~ 2019-05-28
    IIF 13 - Director → ME
  • 12
    MAN GROUP LIMITED
    - now 08172396 02921462... (more)
    MAN GROUP PLC
    - 2019-05-28 08172396 02921462... (more)
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2016-09-01 ~ 2019-05-28
    IIF 3 - Director → ME
  • 13
    MAN GROUP PARTNERS LLP - now
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2010-01-01 ~ 2010-10-13
    IIF 19 - LLP Member → ME
  • 14
    MAN GROUP SERVICES LIMITED
    - now 00459151 08172396... (more)
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    BERKELEYS LIMITED - 1976-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (30 parents)
    Officer
    2016-08-31 ~ 2023-08-31
    IIF 2 - Director → ME
  • 15
    MAN INVESTMENTS (UK) LIMITED
    - now 04137117 00157167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    RMF INVESTMENT RESEARCH (UK) LIMITED - 2009-07-01
    RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01
    Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
    Dissolved Corporate (26 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 16
    MAN INVESTMENTS LIMITED
    - now 02093429 00157167... (more)
    MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2019-05-28
    IIF 5 - Director → ME
  • 17
    MAN SOLUTIONS LIMITED
    - now 03385362
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2015-12-18 ~ 2019-05-28
    IIF 6 - Director → ME
  • 18
    MAN STRATEGIC HOLDINGS LIMITED
    - now 02921462 08172396
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2019-05-28
    IIF 7 - Director → ME
  • 19
    SPORTABLE TECHNOLOGIES LTD
    - now 09044327
    IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
    The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2025-12-24 ~ now
    IIF 15 - Director → ME
  • 20
    STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
    - now 06465317
    HEDGE FUND STANDARDS BOARD LIMITED
    - 2017-11-29 06465317
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-09-08 ~ 2023-09-14
    IIF 1 - Director → ME
  • 21
    VWA LIMITED
    - now 02383452 10757873
    VWA SEARCH LTD
    - 2019-09-12 02383452 10782585... (more)
    VICTORIA WALL ASSOCIATES LIMITED
    - 2017-09-07 02383452 10782585
    REGUS RECRUITMENT LIMITED - 1991-03-01
    COANEL LIMITED - 1989-06-16
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-05 ~ 2020-03-06
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.