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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 9
  • 1
    Wisedale, Sandra Jane
    Individual (47 offsprings)
    Officer
    2005-04-04 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 2
    Wolfson, Andrew Daniel
    Company Director born in March 1969
    Individual (77 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Rankine, John Edouard Duncan
    Taxation Consultant born in October 1935
    Individual (58 offsprings)
    Officer
    2005-04-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Hermer, Matthew Daniel
    Company Director born in April 1971
    Individual (26 offsprings)
    Officer
    2013-08-02 ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Boido, Fabio
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Lo Greco, Piergiorgio
    Entrepreneur born in October 1972
    Individual (19 offsprings)
    Officer
    2013-08-02 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Morasca, Roberta
    Restaurateur born in January 1955
    Individual (7 offsprings)
    Officer
    2006-04-15 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    ELLBROOK MANAGEMENT LIMITED
    ELLBROOK MANAGEMENT LTD. 04805083
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2005-04-04 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    CHUCS TRADING 2019 LIMITED - now 08529418
    LBID (UK) TRADING LIMITED
    - 2020-01-20 08529418
    PLGOP LIMITED - 2013-10-17
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 6 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
parent relation
Company in focus

E S S PERSONNEL LTD.

Period: 2005-04-04 ~ 2019-12-10
Company number: 05412863
Registered name
E S S PERSONNEL LTD. - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
100 GBP2018-03-29
100 GBP2017-03-29
Net Assets/Liabilities
100 GBP2018-03-29
100 GBP2017-03-29
Equity
Called up share capital
100 GBP2018-03-29
100 GBP2017-03-29
Equity
100 GBP2018-03-29
100 GBP2017-03-29
Amounts Owed by Group Undertakings
Current
100 GBP2018-03-29
100 GBP2017-03-29

  • E S S PERSONNEL LTD.
    Info
    Registered number 05412863
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 and dissolved on 2019-12-10 (14 years 8 months). The company status is Dissolved.
    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.