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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 10
  • 1
    Lemaire, Laurent Jean Pierre
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Laurent Jean Pierre Lemaire
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Stuart Robert
    Director born in November 1967
    Individual (75 offsprings)
    Officer
    2020-01-21 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Loubeyre, Romain Benjamin Alexandre
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Delaoutre, Paul
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Goodhew, Heather Margaret
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2020-01-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Brereton, Sarah
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Van Den Blink, Sarah Emelia
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2019-01-17 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (52 offsprings)
    2019-01-17 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    KSF II MASTER L.P. SL020626 SL009980
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSE HOLDING LIMITED

Period: 2018-10-23 ~ now
Company number: 11639172
Registered name
ELSE HOLDING LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ELSE HOLDING LIMITED
    Info
    Registered number 11639172
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ELSE HOLDING LIMITED
    S
    Registered number 11639172
    Suite 1, 7th Floor 50, Broadway, London, England, SW1H 0BL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LEE GROUP LTD
    S
    Registered number 66774
    Little Russel, Les Cotils, St. Peter Port, Guernsey, Guernsey, GY1 2LY
    Limited Company in Guernsey Registry, Guernsey
    CIF 2
  • LEE HOLDINGS LIMITED
    S
    Registered number 66774
    La Rade, Le Mont D'aval, Castel, Guernsey, Guernsey, GY5 7UQ
    Limited Company in Guernsey Registry, Guernsey
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK EDITION EVENTS LIMITED
    11257522
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-03 during the appointment or period of control
    Dissolved on 2023-07-25 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LIMITED EDITION EVENTS LTD
    07407757
    Kemp House, 160 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-07 ~ 2022-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VIVET LIMITED
    07632781
    35 Ballards Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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