logo
explain how to read the page

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

Mr Michael Stafford Elias

    Related profiles found in government register
  • Mr Michael Stafford Elias
    British,american born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 1 IIF 2
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3
  • Mr Michael Stafford Elias
    British,american born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 4 IIF 5
  • Elias, Michael Stafford
    British,american born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 6
    • First Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 7
  • Elias, Michael Stafford
    British,american company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 21-22 Warwick Street, London, W1B 5NE, England

      IIF 8
  • Elias, Michael Stafford
    British,american investment professional born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 9-11 Kingly Street, London, W1B 5PH, United Kingdom

      IIF 9
  • Elias, Michael Stafford, Mr.
    American private equity director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor 54 Jermyn Street, London, SW1Y 6LX

      IIF 10
  • Elias, Michael Stafford
    British,american born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 11
    • 9-11, Kingly Street, London, W1B 5PH, England

      IIF 12
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 13
    • Kennet Partners, 9-11 Kingly Street, London, W1B 5PH, England

      IIF 14 IIF 15
  • Elias, Michael Stafford
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 16 IIF 17
  • Elias, Michael Stafford
    American investment adviser born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 65 Ellerby Street, London, SW6 6EU

      IIF 18
  • Elias, Michael Stafford
    American investment manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Elias, Michael Stafford
    American venture capitalist born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Elias, Michael Stafford
    American investment advisor born in October 1959

    Registered addresses and corresponding companies
    • 31 Grande Rue, 78450 Chavenay, France

      IIF 23
  • Elias, Michael Stafford
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 24
  • Elias, Michael Stafford
    American

    Registered addresses and corresponding companies
    • 1st Floor, 9-11, Kingly Street, London, W1B 5PH, England

      IIF 25
  • Elias, Michael Stafford
    Usa investment adviser born in October 1959

    Registered addresses and corresponding companies
    • La Bourdonnerie, Chavenay, 78450, France

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,397 GBP2024-12-31
    Officer
    2026-01-27 ~ now
    IIF 11 - Director → ME
  • 2
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-01-18 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 5
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    KENNET CAPITAL LIMITED - 2002-02-26
    ASCENT CAPITAL LIMITED - 1997-02-21
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-02-20 ~ now
    IIF 7 - Director → ME
    2001-12-03 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-10-18 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    PRIZGO LTD - 2013-07-23
    Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,592,249 GBP2021-03-31
    Officer
    2021-03-18 ~ now
    IIF 14 - Director → ME
  • 8
    10 Orange Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ now
    IIF 15 - Director → ME
  • 9
    MAKE POSITIVE PROVAR LIMITED - 2021-03-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -2,892,325 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-01-07 ~ now
    IIF 13 - Director → ME
  • 10
    74/75 County Street, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    559,736 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 12 - Director → ME
  • 11
    6th Floor 54 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-07 ~ 2002-08-08
    IIF 19 - Director → ME
  • 2
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2021-04-08
    IIF 9 - Director → ME
  • 3
    KWIKLOOK LIMITED - 1999-12-20
    4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2002-01-21
    IIF 18 - Director → ME
  • 4
    SPECIFIC MEDIA UK LIMITED - 2016-11-01
    ADVIVA MEDIA LTD. - 2008-11-20
    ADISM LIMITED - 2000-11-02
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ 2008-03-07
    IIF 21 - Director → ME
  • 5
    RIVO SOFTWARE LIMITED - 2018-12-21
    DAWEPORT LIMITED - 2002-07-09
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2017-04-05
    IIF 8 - Director → ME
  • 6
    THOMPSON CLIVE AND PARTNERS LIMITED - 2001-08-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-14 ~ 1997-01-31
    IIF 26 - Director → ME
  • 7
    SKIMWARD LIMITED - 1980-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-14 ~ 1995-11-14
    IIF 23 - Director → ME
  • 8
    6th Floor 54 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-24 ~ 2005-06-02
    IIF 22 - Director → ME
    2007-01-19 ~ 2009-04-22
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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