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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 19
  • 1
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah
    Deputy Company Secretary born in October 1977
    Individual (207 offsprings)
    Officer
    2008-03-04 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Colletts, Ian Michael
    Financial Director born in April 1964
    Individual (51 offsprings)
    Officer
    1998-05-11 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Nelson, Michael John
    Company Director born in October 1954
    Individual (51 offsprings)
    Officer
    2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Fuellberg, Andrik Johannes
    Financial Controller born in March 1971
    Individual (42 offsprings)
    Officer
    2007-12-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Wickremeratne, Sunil
    Company Director born in July 1964
    Individual (30 offsprings)
    Officer
    1998-05-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Bottriell, William Frederick
    Company Director born in July 1957
    Individual (52 offsprings)
    Officer
    1998-05-11 ~ 2007-01-12
    OF - Director → CIF 0
    Bottriell, William Frederick
    Individual (52 offsprings)
    Officer
    1998-05-11 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Lloyd, Timothy Alwyn
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    1998-05-11 ~ 2007-02-07
    OF - Director → CIF 0
  • 9
    Arber, Simon Peter
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    1998-05-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Jorgensen, Rebecca Jane
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Clements, Russell John
    Company Director born in February 1965
    Individual (43 offsprings)
    Officer
    1999-09-23 ~ 2007-01-12
    OF - Director → CIF 0
  • 12
    Mackay, David
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Quinn, Steven Maurice
    Company Director born in October 1970
    Individual (12 offsprings)
    Officer
    2007-01-12 ~ 2010-05-21
    OF - Director → CIF 0
  • 14
    Wadsworth, Sean Francis
    Recruitment Consultant born in October 1971
    Individual (13 offsprings)
    Officer
    1998-05-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 16
    STHREE UK HOLDINGS LIMITED
    - now 03804468
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CAVENDISH SERVICES LIMITED
    - now 04196546
    ARNAL LIMITED - 2001-06-05
    41-44 Great Windmill Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    2001-10-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 18
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Officer
    2007-01-12 ~ 2024-12-01
    OF - Director → CIF 0
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEVIZE LIMITED

Period: 2021-02-10 ~ now
Company number: 03561279
Registered names
ELEVIZE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ELEVIZE LIMITED
    Info
    PROGRESSIVE GE LIMITED - 2021-02-10
    REAL STAFFING GROUP LIMITED - 2021-02-10
    REAL RESOURCING LIMITED - 2021-02-10
    REAL I.T. RESOURCING LIMITED - 2021-02-10
    Registered number 03561279
    Level 16 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.