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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waller, Elena

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

    Resident in England

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

      IIF 1
  • Waller, Elena
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hampstead Gate, 1a Frognal, London, NW3 6AL

      IIF 2
  • Waller, Elena
    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 born in June 1968

    Resident in United Kingdom

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

      IIF 4 IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • 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 7
  • Waller, Elena

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

      IIF 8
    • 5, Hampstead Gate, 1a Frognal, London, NW3 6AL

      IIF 9
  • Mrs Elena Waller
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    GOLD VALLEY PLC
    - now 08148058
    SERRA PLC
    - 2015-03-26 08148058
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MAIA LEISURE LIMITED
    10470167
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 5 - Director → ME
  • 3
    MBADA VENTURES LLP
    OC378969
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 4
    MOVIRTU LIMITED
    06521961
    Ground Floor, The Pearce Building, West Street, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2013-10-09 ~ 2014-03-13
    IIF 2 - Director → ME
    2008-03-04 ~ 2014-06-13
    IIF 9 - Secretary → ME
  • 5
    NORTHERN STAR CONSULTING LTD
    13673494
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    RE-CONNECT 2 U LIMITED
    12697206
    Linden Lodge 18 Spicers Field, Oxshott, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 1 - Director → ME
  • 7
    SALUTE FO LIMITED
    09206267
    55 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-30 ~ 2018-08-17
    IIF 7 - Director → ME
  • 8
    T.H.G. & C.C. LIMITED
    - now 02292236
    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
    Active Corporate (12 parents)
    Officer
    2020-06-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.