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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 4
  • 1
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Levi, Lorenzo Ilan
    Operational Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Spiri, Dominic Lee
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2020-06-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Webber, Steven Keith
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2018-10-26
    OF - Director → CIF 0
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    icon of calendar 2020-02-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Edmonds, David Albert
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Breure, Jan Arie Nicolaas
    Financial Managing Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Hill, Christopher Martin Walter
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Ordan, Mark Samson
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2020-06-22
    OF - Director → CIF 0
  • 13
    Boehringer, Robin
    Investment Director born in February 1982
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 14
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Ford, Margaret Anne, Baroness
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Korhonen, Jyrki Lee
    Investment Professional born in December 1972
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-05-03
    OF - Director → CIF 0
  • 17
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-01 ~ 2014-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLI GROUP (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELLI GROUP (UK) LIMITED
    Info
    Registered number 08092763
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ELLI GROUP (UK) LIMITED
    S
    Registered number 08092763
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.