logo
explain how to read the page

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 16
  • 1
    Foster, Philip Joseph
    Chartered Accountant born in April 1966
    Individual (49 offsprings)
    Officer
    2010-12-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual (58 offsprings)
    Officer
    2011-03-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Roux, Jacques
    Directeur General Eliance Sa born in September 1941
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    West, Timothy John
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Daniel, Graeme Trevor
    Director/Secretary
    Individual (17 offsprings)
    Officer
    1999-08-23 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    De Muynck, Patrick Guy Francis
    Corporate Financier born in September 1956
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Wright, Daniel
    Managing Director born in August 1953
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Savva, Eleni
    Finance Director born in January 1972
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Nelson, Mark Stewart
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Convent, Daniel Francois Pierre Marie
    Controller International Elior born in February 1943
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Doubleday, Timothy John
    Company Director born in March 1964
    Individual (173 offsprings)
    Officer
    2003-07-01 ~ 2008-06-25
    OF - Director → CIF 0
    Doubleday, Timothy John
    Company Director
    Individual (173 offsprings)
    Officer
    2003-07-01 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 12
    Audis, Michael Franklin
    Chief Executive born in March 1953
    Individual (17 offsprings)
    Officer
    2005-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    ELIOR UK HOLDINGS LIMITED
    - now 02352329 05166358
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 1995-06-14
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-05-07 ~ 1999-08-23
    OF - Nominee Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-05-07 ~ 1999-08-23
    OF - Nominee Secretary → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-05-07 ~ 1999-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELIANCE UK LIMITED

Period: 1999-07-21 ~ 2017-10-17
Company number: 03766617
Registered names
ELIANCE UK LIMITED - Dissolved
2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21 03566848... (more)
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • ELIANCE UK LIMITED
    Info
    2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
    Registered number 03766617
    The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2017-10-17 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ELIANCE UK LIMITED
    S
    Registered number 3766617
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom, SK11 6ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLD AND CO (UK) LIMITED
    04998195
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.