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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 6
  • 1
    Picard, Olivier Gaston, Mr.
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Mauricio Toledano
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2017-02-13 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shires, Philip
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Axton, Henry Edward
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 5
    FONDINFRA LTD
    12285783
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED

Period: 2021-12-16 ~ 2023-09-26
Company number: 10616272 10962283
Registered names
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED - Dissolved 10962283
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
    Info
    ELLIPSE PROJECTS (UK) LIMITED - 2021-12-16
    Registered number 10616272
    C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London E1 8QN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 and dissolved on 2023-09-26 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
    S
    Registered number 10616272
    C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLIPSE PROJECTS (UK) LIMITED
    - now 10962283 10616272
    ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
    - 2021-12-16 10962283 10616272
    C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-09-14 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.