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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 34
  • 1
    Riley, Nicolas
    Born in July 1957
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hawkins, John Stewart
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2012-04-10 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 3
    Newton, Stephen Alexander
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2011-06-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen Alexander Newton
    Born in June 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 4
    Lightfoot, Peter Michael
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 5
    Dall, Joseph John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 6
    Frangione, Tom
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-07-01
    OF - LLP Member → CIF 0
  • 7
    Henry, Michael David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2011-06-20 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 8
    Halfar, Dieter Bernhardt
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Edginton, Keith
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 10
    Bichler, Brandon Clark
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Kalms, Brian Geoffrey
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2012-09-10 ~ now
    OF - LLP Member → CIF 0
  • 12
    Holland, Robert Eugene
    Born in April 1975
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 13
    Goodyear, Mark Vincent
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2011-06-20 ~ now
    OF - LLP Member → CIF 0
  • 14
    Maggott, Barrington
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 15
    Spiteri, Michael William
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 16
    Sullivan, Christopher
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 17
    Wyse, Peter Gerald
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 18
    Van Den Oever, Karina Rufino
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ now
    OF - LLP Member → CIF 0
  • 19
    Kingston, William
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2017-10-05 ~ now
    OF - LLP Member → CIF 0
  • 20
    Curtis, Andrew Roger
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2011-06-20 ~ now
    OF - LLP Member → CIF 0
  • 21
    Ferguson, Ian James Anthony
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2011-06-20 ~ now
    OF - LLP Member → CIF 0
  • 22
    Busby, Graham
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2011-06-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Spitzer, Richard Daugherty
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 24
    Brown, Dave
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 25
    Khosa, Butana
    Born in October 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 26
    Potter, Anthony
    Born in October 1988
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Edwards, Vaughan Griffith
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 28
    Lewis, Barry
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ now
    OF - LLP Member → CIF 0
  • 29
    Johnson, Adam
    Born in December 1958
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 30
    Ross, Jill
    Born in December 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 31
    Newman, Karen
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Filby, Clare
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Mullins, David Anthony
    Born in August 1960
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 34
    Gregson, Andrew Paul
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
    2019-06-24 ~ 2019-11-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

ELIXIRR PARTNERS LLP

Period: 2015-01-21 ~ 2021-07-27
Company number: OC365706
Registered names
ELIXIRR PARTNERS LLP - Dissolved

Related profiles found in government register
  • ELIXIRR PARTNERS LLP
    Info
    ELIX-IRR PARTNERS LLP - 2015-01-21
    Registered number OC365706
    12 Helmet Row, London EC1V 3QJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-20 and dissolved on 2021-07-27 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • ELIXIRR PARTNERS LLP
    S
    Registered number Oc365706
    100, Cheapside, London, United Kingdom, EC2V 6DT
    Limited Liability Partnership in 12 Helmet Row London, United Kingdon
    CIF 1
  • ELIXIRR PARTNERS LLP
    S
    Registered number Oc365706
    12 Helmet Row, London, EC1V 3QJ
    Limited Liability Partnership in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELIX-IRR CONSULTING SERVICES (SOUTH AFRICA) LIMITED
    07966205
    12 Helmet Row, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ELIX-IRR CONSULTING SERVICES LIMITED
    07671583 10517499... (more)
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ELIXIRR CREATIVE LIMITED
    10969804
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-19 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ELIXIRR PARTNERS AMERICAS LLP
    OC414419
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 5
    MEDIUS CONSULTING LIMITED
    08736127
    Unit 2 Sapphire House, Knightsdale Road, Ipswich, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-05-01 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.