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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 5
  • 1
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, David
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Jorgensen, Rebecca Jane
    Solicitor born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    icon of addressLevel 16, 8 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AVERCO NO 1 LIMITED - 2002-02-20
    icon of addressLevel 16, 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lloyd, Timothy Alwyn
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    Wadsworth, Sean Francis
    Recruitment Consultant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Anderson, Sarah
    Deputy Company Secretary born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Fuellberg, Andrik Johannes
    Financial Controller born in March 1971
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 5
    Colletts, Ian Michael
    Financial Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2006-10-20
    OF - Director → CIF 0
  • 6
    Bottriell, William Frederick
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2007-01-12
    OF - Director → CIF 0
    Bottriell, William Frederick
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Wickremeratne, Sunil
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    Clements, Russell John
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Nelson, Michael John
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Arber, Simon Peter
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Quinn, Steven Maurice
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2010-05-21
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address41-44 Great Windmill Street, London
    Corporate
    Officer
    2001-10-31 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 14
    AVERCO NO 1 LIMITED - 2002-02-20
    icon of addressLevel 16, 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2007-01-12 ~ 2024-12-01
    PE - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELEVIZE LIMITED

Previous names
PROGRESSIVE GE LIMITED - 2021-02-10
REAL STAFFING GROUP LIMITED - 2015-06-11
REAL RESOURCING LIMITED - 2009-12-11
REAL I.T. RESOURCING LIMITED - 2007-02-20
Standard Industrial Classification
74990 - Non-trading Company

  • ELEVIZE LIMITED
    Info
    PROGRESSIVE GE LIMITED - 2021-02-10
    REAL STAFFING GROUP LIMITED - 2015-06-11
    REAL RESOURCING LIMITED - 2009-12-11
    REAL I.T. RESOURCING LIMITED - 2007-02-20
    Registered number 03561279
    icon of addressLevel 16 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1998-05-11 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.