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 2
  • 1
    Savva, Eleni
    Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 1995-06-14
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Wright, Daniel
    Managing Director born in August 1953
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-30
    OF - director → CIF 0
  • 2
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    2011-03-25 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    De Muynck, Patrick Guy Francis
    Corporate Financier born in September 1956
    Individual
    Officer
    2000-03-01 ~ 2001-11-30
    OF - director → CIF 0
  • 4
    West, Timothy John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2005-07-01
    OF - director → CIF 0
  • 5
    Foster, Philip Joseph
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2011-03-25
    OF - director → CIF 0
  • 6
    Daniel, Graeme Trevor
    Director/Secretary
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2003-07-01
    OF - secretary → CIF 0
  • 7
    Convent, Daniel Francois Pierre Marie
    Controller International Elior born in February 1943
    Individual
    Officer
    1999-08-23 ~ 2000-03-01
    OF - director → CIF 0
  • 8
    Audis, Michael Franklin
    Chief Executive born in March 1953
    Individual
    Officer
    2005-07-12 ~ 2010-12-31
    OF - director → CIF 0
  • 9
    Roux, Jacques
    Directeur General Eliance Sa born in September 1941
    Individual
    Officer
    1999-08-23 ~ 2000-03-01
    OF - director → CIF 0
  • 10
    Nelson, Mark Stewart
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2007-06-15
    OF - director → CIF 0
  • 11
    Doubleday, Timothy John
    Company Director born in March 1964
    Individual (46 offsprings)
    Officer
    2003-07-01 ~ 2008-06-25
    OF - director → CIF 0
    Doubleday, Timothy John
    Company Director
    Individual (46 offsprings)
    Officer
    2003-07-01 ~ 2008-06-25
    OF - secretary → CIF 0
  • 12
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1999-05-07 ~ 1999-08-23
    PE - nominee-secretary → CIF 0
  • 13
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1999-05-07 ~ 1999-08-23
    PE - nominee-director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1999-05-07 ~ 1999-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELIANCE UK LIMITED

Previous name
2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
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 company status 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
Active 1
  • The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.