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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elias, Patricia Ann

    Related profiles found in government register
  • Elias, Patricia Ann
    American attorney born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 15, Bonhill Street, London, EC2A 4DN, England

      IIF 1
    • icon of address Suite 600, 733 South Marquette Avenue, Minneapolis, MN 55402, United States

      IIF 2 IIF 3
  • Elias, Patricia Ann
    American attorney, general counsel chief legal officer born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Suite 600, 733 South Marquette Avenue, Minneapolis, MN 55402, United States

      IIF 4
  • Elias, Patricia Ann
    American company director born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 220, South 6th Street, #700, Minneapolis, Minnesota, 55402, United States

      IIF 5 IIF 6 IIF 7
  • Elias, Patricia Ann
    American director born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 8
  • Elias, Patricia Ann
    American lawyer born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 380, St Peter Street, St Paul, Minnesota 55102, Usa

      IIF 9 IIF 10
  • Elias, Patricia Ann
    American lawyer, general counsel born in April 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 733, Marquette Ave South, Suite 600, Minneapolis, Minnesota 55402, United States

      IIF 11
  • Elias, Patricia Ann

    Registered addresses and corresponding companies
    • icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 12
    • icon of address 15, Bonhill Street, London, EC2A 4DN, England

      IIF 13
    • icon of address Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 14
    • icon of address Suite 600, 733 South Marquette Avenue, Minneapolis, MN 55402, United States

      IIF 15
  • Elias, Patricia

    Registered addresses and corresponding companies
    • icon of address Suite 600, 733 South Marquette Avenue, Minneapolis, MN 55402, United States

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,286,469 GBP2024-06-30
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 8 - Director → ME
    icon of calendar 2024-09-06 ~ now
    IIF 12 - Secretary → ME
  • 2
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    AROLAWAY LIMITED - 1989-02-02
    icon of address 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 4
    TIPINVEST LIMITED - 1997-04-21
    icon of address 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 5 - Director → ME
Ceased 7
  • 1
    icon of address 15 Bonhill Street, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-18 ~ 2025-08-01
    IIF 2 - Director → ME
    icon of calendar 2023-10-31 ~ 2025-08-01
    IIF 16 - Secretary → ME
  • 2
    icon of address 15 Bonhill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ 2025-08-01
    IIF 1 - Director → ME
    icon of calendar 2024-11-25 ~ 2025-08-01
    IIF 13 - Secretary → ME
  • 3
    MERRILL LIMITED - 2000-02-16
    MERRILL CORPORATION LTD. - 2020-03-17
    icon of address 15 Bonhill Street, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2025-08-01
    IIF 4 - Director → ME
    icon of calendar 2020-02-06 ~ 2025-08-01
    IIF 17 - Secretary → ME
  • 4
    FIRMEX EUROPE LTD. - 2017-10-27
    icon of address Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    212,116 GBP2025-01-31
    Officer
    icon of calendar 2021-09-01 ~ 2025-08-01
    IIF 11 - Director → ME
    icon of calendar 2023-10-31 ~ 2025-08-01
    IIF 15 - Secretary → ME
  • 5
    LAWSON SOFTWARE LIMITED - 2012-07-06
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    CAVETRIM LIMITED - 1989-01-05
    INTENTIA (UK) LIMITED - 2007-11-28
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-08
    IIF 9 - Director → ME
  • 6
    FOURTH SHIFT U.K. LIMITED - 1996-09-06
    FOURTH SHIFT EUROPE LIMITED - 2002-03-01
    INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
    SOFTBRANDS EUROPE LIMITED - 2012-07-06
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-08
    IIF 10 - Director → ME
  • 7
    icon of address Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -86,875 GBP2024-01-31
    Officer
    icon of calendar 2022-12-02 ~ 2025-08-01
    IIF 3 - Director → ME
    icon of calendar 2022-12-02 ~ 2025-08-01
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.