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

Waller, Elena

    Related profiles found in government register
  • Waller, Elena
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7PY, England

      IIF 1 IIF 2
  • Waller, Elena
    British consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Waller, Elena
    British financial controller born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU, England

      IIF 4
  • Waller, Elena
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Waller, Elena
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 5, Hampstead Gate, 1a Frognal, London, NW3 6AL

      IIF 7
  • Mrs Elena Waller
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Waller, Elena

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    SERRA PLC - 2015-03-26
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    964,658 GBP2023-12-31
    Officer
    2020-06-01 ~ now
    IIF 2 - director → ME
  • 3
    MBADA VENTURES FOUNDATION LTD - 2013-08-22
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-03-31
    Officer
    2013-07-15 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,175 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 6
    Linden Lodge 18 Spicers Field, Oxshott, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    31,286 GBP2023-06-30
    Officer
    2025-04-11 ~ now
    IIF 6 - director → ME
  • 7
    THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1999-07-26
    ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
    DASHSINGLE LIMITED - 1992-12-14
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,257,197 GBP2023-12-31
    Officer
    2020-06-01 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    Ground Floor, The Pearce Building, West Street, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-09 ~ 2014-03-13
    IIF 7 - director → ME
    2008-03-04 ~ 2014-06-13
    IIF 13 - secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    114,373 GBP2020-11-30
    Officer
    2012-05-31 ~ 2021-09-01
    IIF 12 - secretary → ME
  • 3
    55 Baker Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -831,675 GBP2022-12-31
    Officer
    2014-12-30 ~ 2018-08-17
    IIF 4 - 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.