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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
    Macdonald, Stuart
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Tulloch, Alastair
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2018-02-27
    OF - Secretary → CIF 0
    Mr Alastiar Robert Clifford Tulloch
    Born in October 1955
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckenzie, Rebecca Ann
    Adviser born in October 1964
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Cooke, Matthew William, Councillor
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Cowley, Clinton James
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Matthews, William John
    Chief Of Staff born in August 1980
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Thomas, Rebecca Catherine
    Adviser born in June 1981
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2022-07-25
    OF - Director → CIF 0
  • 8
    Lebedev, Evgeny
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Evgeny Lebedev
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Mann, Peter
    Investment Manager born in September 1980
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2013-07-08
    OF - Director → CIF 0
parent relation
Company in focus

EL PRIVATE OFFICE LIMITED

Period: 2012-05-16 ~ now
Company number: 08071820
Registered name
EL PRIVATE OFFICE LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-05-31
0 GBP2019-05-31
Equity
0 GBP2020-05-31
0 GBP2019-05-31

  • EL PRIVATE OFFICE LIMITED
    Info
    Registered number 08071820
    5th Floor, Alphabeta, 14-18 Finsbury Square, London EC2A 1AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-05-16 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.