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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 5
  • 1
    Lupo, Michel Antonio
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (74 offsprings)
    Officer
    2015-12-03 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Tenderini, Filippo
    Director born in March 1968
    Individual (131 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 4
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2015-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    REXCROFT SOLUTIONS LIMITED
    07449358
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLEVI LIMITED

Period: 2017-01-25 ~ 2021-03-29
Company number: 09901733
Registered names
ELLEVI LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ELLEVI LIMITED
    Info
    ELLEVI HOLDING UK LTD - 2017-01-25
    Registered number 09901733
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 and dissolved on 2021-03-29 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • ELLEVI LIMITED
    S
    Registered number 09901733
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUPITER TECHNOLOGY LTD
    10330638
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ 2017-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.