The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wann, Eloise

    Related profiles found in government register
  • Wann, Eloise
    British chief financial advisor born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1
  • Wann, Eloise
    British chief financial officer born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wann, Eloise
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tenco Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT

      IIF 39
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 40
    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 41
  • Wann, Eloise
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wann, Eloise
    British finance director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 49
    • Bonis Hall, Prestbury, Macclesfield Cheshire, SK10 4EF

      IIF 50 IIF 51
  • Wann, Eloise
    British investment manager born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Duo Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 52
  • Wann, Eloise
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 53
    • C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, G2 1PJ, Scotland

      IIF 54
  • Wann, Eloise
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 55 IIF 56
  • Wann, Eloise
    British finance director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 7-11 Herbrand Street, London, WC1N 1EX

      IIF 57
  • Wann, Eloise

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 58
    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 59
    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 46
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    453,247 GBP2018-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 40 - director → ME
  • 2
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED - 2010-10-15
    MHL SUPPORT PLC - 2006-12-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 3 - director → ME
  • 3
    AGHOCO 2296 LIMITED - 2024-04-19
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 16 - director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 56 - director → ME
  • 5
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 55 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 8 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-19 ~ dissolved
    IIF 5 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-19 ~ dissolved
    IIF 2 - director → ME
  • 9
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,830,853 GBP2023-12-31
    Officer
    2024-02-29 ~ now
    IIF 21 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 4 - director → ME
  • 11
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED - 2020-07-15
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    310,689 GBP2020-07-31
    Officer
    2022-06-06 ~ now
    IIF 22 - director → ME
  • 12
    SAFETY MANAGEMENT (UK) LIMITED - 2020-07-01
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 19 - director → ME
  • 13
    AGHOCO 2252 LIMITED - 2023-03-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 34 - director → ME
  • 14
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire
    Corporate (3 parents, 19 offsprings)
    Officer
    2017-04-19 ~ now
    IIF 11 - director → ME
  • 15
    QMS INTERNATIONAL LIMITED - 2023-03-01
    CITATION ACQUISITIONS LIMITED - 2015-05-16
    Kings Court, Water Lane, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2017-04-19 ~ now
    IIF 10 - director → ME
  • 16
    CITATION PLC - 2012-12-19
    BROOMCO (965) LIMITED - 1995-10-03
    Kings Court, Water Lane, Wilmslow, Cheshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-04-19 ~ now
    IIF 9 - director → ME
  • 17
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    216,316 GBP2021-03-31
    Officer
    2023-02-01 ~ now
    IIF 30 - director → ME
  • 18
    DBS DISCLOSURE SERVICES LTD - 2019-05-03
    CRB DISCLOSURE SERVICES LIMITED - 2017-11-02
    INDEPENDENT LIVING SERVICES (WREXHAM) LIMITED - 2006-07-11
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,535,354 GBP2022-12-31
    Officer
    2023-01-13 ~ now
    IIF 44 - director → ME
  • 19
    TAYVIN 463 LIMITED - 2012-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,241,485 GBP2015-07-31
    Officer
    2017-11-29 ~ dissolved
    IIF 25 - director → ME
  • 20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    310,157 GBP2018-03-31
    Officer
    2018-12-06 ~ dissolved
    IIF 48 - director → ME
  • 21
    BOLTON ROAD GARAGE LIMITED - 1996-06-03
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 36 - director → ME
  • 22
    AGHOCO 2065 LIMITED - 2021-07-06
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-06 ~ now
    IIF 33 - director → ME
  • 23
    LOW COST E-LEARNING LTD - 2020-02-15
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    137,321 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 18 - director → ME
  • 24
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-23 ~ now
    IIF 23 - director → ME
  • 25
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,027,398 GBP2018-03-31
    Officer
    2018-12-06 ~ now
    IIF 47 - director → ME
  • 26
    IHASCO LIMITED - 2019-08-19
    THE INTERACTIVE HEALTH AND SAFETY COMPANY LTD - 2019-08-09
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,532,424 GBP2020-03-31
    Officer
    2020-10-22 ~ now
    IIF 46 - director → ME
  • 27
    NT FOOD TECHNICAL LIMITED - 2014-06-23
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,056,186 GBP2021-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 39 - director → ME
  • 28
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,893 GBP2015-12-31
    Officer
    2017-10-09 ~ dissolved
    IIF 1 - director → ME
    2017-10-09 ~ dissolved
    IIF 58 - secretary → ME
  • 29
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    723,773 GBP2023-03-31
    Officer
    2023-09-01 ~ now
    IIF 35 - director → ME
  • 30
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,054 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 38 - director → ME
  • 31
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-19 ~ now
    IIF 42 - director → ME
  • 32
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 43 - director → ME
  • 33
    2nd Floor,sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-09-01 ~ now
    IIF 52 - director → ME
  • 34
    Kings Court, Water Lane, Wilmslow, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    95,698 GBP2018-04-10
    Officer
    2018-04-10 ~ now
    IIF 12 - director → ME
  • 35
    Kings Court, Water Lane, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 13 - director → ME
  • 36
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    40 GBP2021-12-31
    Officer
    2021-03-31 ~ dissolved
    IIF 7 - director → ME
  • 37
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    774,739 GBP2018-03-31
    Officer
    2018-12-06 ~ dissolved
    IIF 45 - director → ME
  • 38
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,520,004 GBP2018-03-31
    Officer
    2018-12-06 ~ dissolved
    IIF 6 - director → ME
  • 39
    J. SOUTHALL ASSOCIATES LIMITED - 2007-11-07
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,916,628 GBP2018-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 41 - director → ME
    2019-01-31 ~ dissolved
    IIF 59 - secretary → ME
  • 40
    SUPPORT, TRAINING & SERVICES PLC - 2012-03-29
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 14 - director → ME
  • 41
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    472,719 GBP2021-09-30
    Officer
    2022-09-02 ~ now
    IIF 26 - director → ME
  • 42
    XACT INTERNATIONAL LIMITED - 2002-10-14
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    970,624 GBP2019-12-31
    Officer
    2020-01-06 ~ dissolved
    IIF 53 - director → ME
  • 43
    OAKROYD LTD - 2014-10-09
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    616,135 GBP2022-09-30
    Officer
    2023-05-19 ~ now
    IIF 29 - director → ME
  • 44
    TRUSTED TERMINAL LTD - 2015-07-31
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,069,150 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 37 - director → ME
  • 45
    M G CARE EXECUTIVE LIMITED - 2020-03-10
    Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,700,938 GBP2019-03-31
    Officer
    2022-03-31 ~ now
    IIF 27 - director → ME
  • 46
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 54 - director → ME
Ceased 12
  • 1
    Spencer House, Ermine Business Park, Huntingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,220,076 GBP2023-12-31
    Officer
    2017-11-29 ~ 2023-12-14
    IIF 17 - director → ME
  • 2
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    115,120 GBP2018-01-31
    Officer
    2021-03-31 ~ 2023-04-17
    IIF 20 - director → ME
  • 3
    IHASCO LIMITED - 2019-08-19
    THE INTERACTIVE HEALTH AND SAFETY COMPANY LTD - 2019-08-09
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,532,424 GBP2020-03-31
    Officer
    2020-10-22 ~ 2024-11-11
    IIF 60 - secretary → ME
  • 4
    LAKE STAR MEDIA LIMITED - 2010-03-19
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2016-12-06
    IIF 49 - director → ME
  • 5
    THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Corporate (5 parents)
    Officer
    2021-03-31 ~ 2023-04-17
    IIF 24 - director → ME
  • 6
    ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,313,106 GBP2023-03-31
    Officer
    2021-03-31 ~ 2023-04-17
    IIF 31 - director → ME
  • 7
    MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED - 2009-10-22
    MCCANN-ERICKSON MANCHESTER LIMITED - 2006-03-22
    ROYDS MCCANN MANCHESTER LIMITED - 1989-01-10
    BACKSHIFT LIMITED - 1986-07-03
    Bonis Hall, Prestbury, Macclesfield Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2016-12-06
    IIF 51 - director → ME
  • 8
    CAMPBELL-EWALD LIMITED - 2000-10-05
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2015-12-16 ~ 2016-12-06
    IIF 57 - director → ME
  • 9
    MCCANN-ERICKSON UNITED KINGDOM LIMITED - 2000-04-04
    MCCANN-ERICKSON U.K. LIMITED - 1989-06-27
    MCCANN-ERICKSON NETWORK LIMITED - 1989-06-09
    MCCANN ERICKSON NETWORK LIMITED - 1988-07-20
    ROYDS MCCANN LIMITED - 1988-04-06
    SORTRAPID LIMITED - 1986-07-03
    Bonis Hall, Prestbury, Macclesfield Cheshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-09-17 ~ 2016-12-06
    IIF 50 - director → ME
  • 10
    EVIDENCE HEALTH LTD - 2010-10-27
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-31 ~ 2023-04-17
    IIF 32 - director → ME
  • 11
    S&ASH LTD
    - now
    SOUND ADVICE SAFETY & HEALTH LIMITED - 2018-01-24
    SOUND ADVICE (SAFETY & HEALTH SCREENING SERVICES) LIMITED - 2005-02-02
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-31 ~ 2023-04-17
    IIF 28 - director → ME
  • 12
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-03-31 ~ 2023-04-17
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.