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
    Roe, Catherine Margaret
    Chief Executive Officer born in November 1960
    Individual (15 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cropper, Daniel Michael
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Savva, Eleni
    Chief Financial Officer born in January 1972
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 1995-06-14
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    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
Ceased 9
  • 1
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    2016-07-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2016-05-16 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Storey, Maria Gabrielle
    Director born in March 1965
    Individual
    Officer
    2016-07-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Dubois, Olivier
    Director born in March 1954
    Individual
    Officer
    2016-07-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Lovett, James Robert
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Gaide, Esther
    Group Chief Financial Officer born in September 1961
    Individual
    Officer
    2018-03-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Thonnier, Thierry
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Pearson, Vincent John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2020-09-29
    OF - Director → CIF 0
  • 9
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-05-16 ~ 2016-07-15
    PE - Director → CIF 0
parent relation
Company in focus

WATERFALL ELIOR LIMITED

Previous name
HAMSARD 3406 LIMITED - 2016-07-28
Standard Industrial Classification
56290 - Other Food Services
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WATERFALL ELIOR LIMITED
    Info
    HAMSARD 3406 LIMITED - 2016-07-28
    Registered number 10182710
    The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET
    Private Limited Company incorporated on 2016-05-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • WATERFALL ELIOR LIMITED
    S
    Registered number 10182710
    The Courtyard, Catherine Street, Macclesfield, England, SK11 6ET
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Courtyard, Catherine Street, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AGHOCO 1244 LIMITED - 2014-09-15
    The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.