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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Jordan, Darren Robert
    Born in April 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Staffan Salen
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Erik Salen
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ryle, Stuart John
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Shaw, Brian Gerald
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Cox, Oliver Robert Frank
    Individual
    Officer
    icon of calendar ~ 2001-10-11
    OF - Secretary → CIF 0
  • 4
    Griffiths, Deborah Jane
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Brown, Stephen Anthony Bathe
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Harrison, John George
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Glennow, Ewa Yvonne Lily
    Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-05
    OF - Director → CIF 0
  • 8
    Georgiou, Andreas
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2019-05-17
    OF - Director → CIF 0
    Georgiou, Andreas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 9
    Baltscheffsky, Henrik
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1991-07-05 ~ 2003-03-28
    OF - Director → CIF 0
parent relation
Company in focus

LEA ELLIOTT (LONDON) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LEA ELLIOTT (LONDON) LIMITED
    Info
    Registered number 00277535
    icon of address25 Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1933-07-04 (92 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.