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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 1
  • Sonne, Henrik Riis
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ now
    OF - Director → CIF 0
    Sonne, Henrik Riis
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Henrik Riis Sonne
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Moller, Casper
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Pellatt, Annie Teresa
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 3
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2002-01-30
    OF - Director → CIF 0
  • 4
    icon of address1013, Centre Road, Suite 403-a, Wilmington, De 19805, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-02 ~ 2022-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ZEIEZ LIMITED
    icon of address128, Aldersgate Street, Suite 118, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NO ILLUZION LIMITED

Previous name
ELOUNGE LTD - 2010-06-01
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
Amounts falling due within one year
-20,000 GBP2024-01-31
-1 GBP2023-01-31

Related profiles found in government register
  • NO ILLUZION LIMITED
    Info
    ELOUNGE LTD - 2010-06-01
    Registered number 04359655
    icon of address128 Aldersgate Street, Suite 118, London EC1A 4AE
    Private Limited Company incorporated on 2002-01-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • NO ILLUZION LTD
    S
    Registered number missing
    icon of address128, Aldersgate Street, Suite 118, London, United Kingdom, EC1A 4AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address128 Aldersgate Street, Suite 118, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.