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.
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Brown, Iain Mitchell
Director born in July 1972Individual (42 offsprings)Officer
2020-02-12 ~ nowOF - Director → CIF 0 - 2
Armstrong, Robin William Alexander
Individual (11 offsprings)Officer 2023-05-01 ~ nowOF - Secretary → CIF 0 - 3
Chiles, Christopher
Director born in November 1969Individual (39 offsprings)Officer 2020-02-12 ~ nowOF - Director → CIF 0 - 4
ELIVIA HOLDINGS LIMITED
- nowVANDERBILT HOLDINGS LIMITED - 2022-04-12
33, Holborn, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control 2020-02-12 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Beazley, Joanne
Individual (1 offspring)Officer 2020-02-12 ~ 2023-05-01OF - Secretary → CIF 0
ELIVIA NORTH LIMITED
Previous name
Standard Industrial Classification
ELIVIA NORTH LIMITED
InfoVANDERBILT NORTH LIMITED - 2022-04-12Registered number 12457146Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SFPrivate Limited Company incorporated on 2020-02-12 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0ELIVIA (NORTH) LIMITED
SRegistered number 12457146CIF 1Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HHELIVIA NORTH LIMITED
SRegistered number 12457146Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England, HP10 0HHPrivate Limited Company in England, United KingdomCIF 2 CIF 3
- 1VANDERBILT HOMES (DORMANT 2) LIMITED - 2022-04-12Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-02-28Person with significant control 2020-02-14 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2CRAYFERN HOMES (GRANGE ROAD) LTD - 2022-04-12VANDERBILT HOMES (DORMANT 1) LIMITED - 2021-09-15Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-02-28Person with significant control 2020-02-14 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3VANDERBILT HOMES (SURBITON) LIMITED - 2022-04-12Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-13 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2021-02-09 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-02-09 ~ nowCIF 1 - LLP Designated Member → ME
