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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
    Hartmann, Jelena
    Born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Born in May 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Adriaanse, Wenda Margaretha
    Born in July 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 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
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Rawstron, Mark James
    Chartered Surveyor born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Sadler, Anita Joanne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 5
    Jansen, Ulrich Sven Ike
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Palmer, Martin William Gordon
    Director born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Moore, Lee Francis
    Manager born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Reynolds, Simon Nicholas
    Property Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 9
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Taylor, Gary John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2011-08-04
    OF - Director → CIF 0
  • 11
    Dowdall, Patrick George
    Assistant Executive Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Whipp, Nicholas Philip Fletcher
    Executive Director Of Gva Grimley L born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-10-26
    OF - Director → CIF 0
  • 13
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Portz, Axel
    Born in March 1964
    Individual
    Officer
    icon of calendar 2023-08-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 15
    Morris, Peter
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2016-04-22
    OF - Director → CIF 0
    Morris, Peter
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 16
    Whitley, Michael
    Local Government Councillor born in October 1952
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 17
    Prower, Aubyn James Sugden
    Finance Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2016-02-04
    OF - Director → CIF 0
  • 18
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-12 ~ 2024-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ELISABETH HOUSE NOMINEE NO. 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ELISABETH HOUSE NOMINEE NO. 1 LIMITED
    Info
    Registered number 06706860
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.