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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
    Lemaire, Laurent Jean Pierre
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Laurent Jean Pierre Lemaire
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-23 ~ 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
  • 2
    Delaoutre, Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Brereton, Sarah
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Loubeyre, Romain Benjamin Alexandre
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    KSF II MASTER L.P.
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Davies, Stuart Robert
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Van Den Blink, Sarah Emelia
    Born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Goodhew, Heather Margaret
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ELSE HOLDING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ELSE HOLDING LIMITED
    Info
    Registered number 11639172
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ELSE HOLDING LIMITED
    S
    Registered number 11639172
    icon of addressSuite 1, 7th Floor 50, Broadway, London, England, SW1H 0BL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,783 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-02-26 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.