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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 11
  • 1
    Tonks, Cheryl Mary
    Hotelier born in June 1950
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2001-09-10
    OF - Director → CIF 0
  • 2
    Le Poideuin, Keith Reuben
    Managing Director born in April 1958
    Individual (6 offsprings)
    Officer
    1998-10-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Tonks, Peter Francis Luce
    Hotelier born in July 1948
    Individual (8 offsprings)
    Officer
    1998-10-23 ~ 2001-09-10
    OF - Director → CIF 0
  • 4
    Basham, Graham Steven
    Director
    Individual (22 offsprings)
    Officer
    1998-10-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Davies, Robert George
    Tax Consultant born in January 1941
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 6
    Howitt, James Grant
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Po Box 119, Martello Court, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    1999-12-31 ~ dissolved
    OF - Director → CIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 10
    Po Box 119, Martello Court, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    1999-12-31 ~ dissolved
    OF - Director → CIF 0
    1999-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    2nd Floor 83 Clerkenwell Road, London
    Corporate (19 offsprings)
    Officer
    1998-04-07 ~ 1998-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYSE LIMITED

Period: 1998-04-07 ~ 2016-12-22
Company number: 03545973
Registered name
ELYSE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELYSE LIMITED
    Info
    Registered number 03545973
    Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 and dissolved on 2016-12-22 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.