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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 6
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Iain Mitchell
    Born in July 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Chiles, Christopher
    Born in November 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Knevett, John Antony
    Born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    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
  • 6
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Seymour, Julian Roger, Sir
    Consultant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Baird, Rory Mark Heriot
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Beazley, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 4
    Stern, Daniel Kevin
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Hajoglou, Theo
    Housebuilding Specialist born in May 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-23
    OF - Director → CIF 0
  • 6
    Macdonald, Scott
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-25
    OF - Director → CIF 0
  • 7
    Turner, Robert John Riley
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-05-23
    OF - Director → CIF 0
  • 8
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 10
    icon of addressSuite 1, 3rd Floor, 11 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ 2022-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELIVIA HOLDINGS LIMITED

Previous name
VANDERBILT HOLDINGS LIMITED - 2022-04-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ELIVIA HOLDINGS LIMITED
    Info
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    Registered number 11112407
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ELIVIA HOLDINGS LIMITED
    S
    Registered number 11112407
    icon of address33, Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
    VANDERBILT HOMES D LIMITED - 2013-10-02
    icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VANDERBILT NORTH LIMITED - 2022-04-12
    icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    VANDERBILT SOUTH LIMITED - 2022-04-12
    icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-25 ~ 2023-10-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-10-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.