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, Roy George

    Related profiles found in government register
  • Ellis, Roy George
    British

    Registered addresses and corresponding companies
  • Ellis, Roy George

    Registered addresses and corresponding companies

    • 57 St Lawrence Park, Chepstow, Gwent, NP16 6DP

      IIF 22

    • Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 23
  • Ellis, Roy George, Mr.

    Registered addresses and corresponding companies

    • 57, St. Lawrence Park, Monmouthshire, Chepstow, Gwent, NP16 6DP, United Kingdom

      IIF 24
  • Ellis, Roy George
    British accountant born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Ellis, Roy George
    British cfo born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, England

      IIF 38

    • Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 39 IIF 40 IIF 41

    • C/o Poundland, Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 42 IIF 43 IIF 44

    • Customer Services Centre, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 45

    • Customer Support Centre, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 46

    • Poundland Group Holdings Limited, Wellmans Road, Willenhall, WV13 2QT

      IIF 47

    • Poundland Limited, Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 48
  • Ellis, Roy George
    British chief financial officer born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Ellis, Roy George
    British director born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Ellis, Roy George
    British chief financial officer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 81 IIF 82 IIF 83

    • 75, Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, England

      IIF 84 IIF 85

    • 75, Trafford Wharf Road, Trafford Park, Manchester, M17 1ES, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 30
  • 1
    Customer Support Centre, Wellmans Road, Willenhall, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 46 - director → ME
  • 2
    BON MARCHE GROUP LIMITED - 2012-02-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 70 - director → ME
    2006-11-01 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    BON MARCHE HOLDINGS LIMITED - 2012-02-01
    INHOCO 434 LIMITED - 1995-12-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 68 - director → ME
    2006-11-01 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 77 - director → ME
    2006-11-01 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 69 - director → ME
    2006-11-01 ~ dissolved
    IIF 21 - secretary → ME
  • 6
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 55 - director → ME
    2006-11-01 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 54 - director → ME
    2006-11-01 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 75 - director → ME
    2006-11-01 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 63 - director → ME
    2006-11-01 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 64 - director → ME
    2006-11-01 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 60 - director → ME
    2006-11-01 ~ dissolved
    IIF 8 - secretary → ME
  • 12
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 57 - director → ME
    2006-11-01 ~ dissolved
    IIF 14 - secretary → ME
  • 13
    BON MARCHE LIMITED - 2012-02-01
    WILTEX BY WILSON LIMITED - 1995-06-29
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 66 - director → ME
    2006-11-01 ~ dissolved
    IIF 5 - secretary → ME
  • 14
    PEACOCK GROUP LOGISTICS LIMITED - 2012-02-29
    MARKERWATER LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 59 - director → ME
    2006-11-01 ~ dissolved
    IIF 4 - secretary → ME
  • 15
    TAMBURLAN LIMITED - 1986-07-09
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 56 - director → ME
    2006-11-01 ~ dissolved
    IIF 3 - secretary → ME
  • 16
    MISSGUIDED (IP) LIMITED - 2022-07-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 81 - director → ME
  • 17
    MISSGUIDED LIMITED - 2022-07-04
    CANYONTIDE LIMITED - 2008-06-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2022-02-01 ~ dissolved
    IIF 83 - director → ME
  • 18
    MILLETTS OF ST.ALBANS LIMITED - 1992-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 71 - director → ME
    2006-11-01 ~ dissolved
    IIF 2 - secretary → ME
  • 19
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2022-04-25 ~ dissolved
    IIF 85 - director → ME
  • 20
    75 Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2022-04-25 ~ dissolved
    IIF 86 - director → ME
  • 21
    75 Trafford Wharf Road, Trafford Park, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-28
    Officer
    2022-04-25 ~ dissolved
    IIF 84 - director → ME
  • 22
    MENNACE LIMITED - 2022-06-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 82 - director → ME
  • 23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 67 - director → ME
    2006-11-01 ~ dissolved
    IIF 17 - secretary → ME
  • 24
    ALNERY NO. 3007 LIMITED - 2012-01-05
    Capital Link, Windsor Road, Cardiff, Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 62 - director → ME
    2012-01-04 ~ dissolved
    IIF 24 - secretary → ME
  • 25
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 76 - director → ME
    2006-11-01 ~ dissolved
    IIF 19 - secretary → ME
  • 26
    PEACOCKS (NANTGARW) LIMITED - 2012-02-29
    GUIDEUNIQUE LIMITED - 1997-04-07
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 74 - director → ME
    2006-11-01 ~ dissolved
    IIF 6 - secretary → ME
  • 27
    PEACOCK GROUP PROPERTIES LIMITED - 2012-02-29
    ISSUENOTE LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 61 - director → ME
    2006-11-01 ~ dissolved
    IIF 1 - secretary → ME
  • 28
    PEACOCK'S STORES LIMITED - 2012-02-29
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 73 - director → ME
    2006-11-01 ~ now
    IIF 22 - secretary → ME
  • 29
    PEACOCK GROUP RETAIL LIMITED - 2012-02-29
    GLASSWILD LIMITED - 1998-06-18
    Capital Link, Windsor Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 58 - director → ME
    2006-11-01 ~ dissolved
    IIF 7 - secretary → ME
  • 30
    BON MARCHE LIMITED - 1995-06-29
    GEORGE LOYND & CO. LIMITED - 1995-03-03
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 65 - director → ME
    2006-11-01 ~ dissolved
    IIF 15 - secretary → ME
Ceased 32
  • 1
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-21 ~ 2022-02-01
    IIF 38 - director → ME
  • 2
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 48 - director → ME
  • 3
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 29 - director → ME
  • 4
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 31 - director → ME
  • 5
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 35 - director → ME
  • 6
    SAPPHIRE 117 LIMITED - 2020-04-14
    PEPKOR UK LIMITED - 2014-11-19
    C/o Harrison Clark Rickerbys, 62 Cornhill, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,517,582 GBP2023-09-30
    Officer
    2018-09-11 ~ 2019-06-25
    IIF 72 - director → ME
  • 7
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 45 - director → ME
  • 8
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 44 - director → ME
  • 9
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 36 - director → ME
  • 10
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-05-28 ~ 2015-03-25
    IIF 25 - director → ME
  • 11
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 27 - director → ME
  • 12
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 34 - director → ME
  • 13
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 28 - director → ME
  • 14
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    2017-07-27 ~ 2018-10-11
    IIF 78 - director → ME
  • 15
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 33 - director → ME
  • 16
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 26 - director → ME
  • 17
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 32 - director → ME
  • 18
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-05-11
    IIF 80 - director → ME
    2017-07-27 ~ 2018-10-11
    IIF 23 - secretary → ME
  • 19
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 52 - director → ME
  • 20
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 47 - director → ME
  • 21
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 51 - director → ME
  • 22
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 39 - director → ME
  • 23
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 50 - director → ME
  • 24
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 53 - director → ME
  • 25
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 40 - director → ME
  • 26
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 43 - director → ME
  • 27
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2018-06-25 ~ 2019-06-21
    IIF 79 - director → ME
  • 28
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 49 - director → ME
  • 29
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 41 - director → ME
  • 30
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 37 - director → ME
  • 31
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 30 - director → ME
  • 32
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    2016-11-21 ~ 2018-10-11
    IIF 42 - director → ME

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