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LIVE · CORPUS
Dossier
■

ELLI MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
18
Beneficial owners
2
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2012-07-03
Legal form
ltd
Activity
70100
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

ELLI MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2012-07-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08129002
Status
active
Type
ltd
Incorporated
2012-07-03
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SIC
70100
Officers · 1 active
  • RICHARDSON, Ashley William
    director · British · appt 2020-10-28
  • MATTISON, Abigail(resigned)
    secretary · appt 2014-06-22
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-07-03
  • BOEHRINGER, Robin(resigned)
    director · German · appt 2016-01-01
  • BREURE, Jan Arie Nicolaas(resigned)
    director · Dutch · appt 2012-07-03
  • CALVELEY, Peter(resigned)
    director · British · appt 2012-10-03
  • KAY, Dominic Jude(resigned)
    director · British · appt 2012-10-03
  • KORHONEN, Jyrki Lee(resigned)
    director · Finnish · appt 2016-09-09
  • LEVI, Lorenzo Ilan(resigned)
    director · Italian · appt 2012-07-03
  • LEWIS, David(resigned)
    director · British · appt 2021-03-19
  • MACASKILL, Ryan Stuart(resigned)
    director · British · appt 2017-10-04
  • ROYSTON, Maureen Claire, Dr(resigned)
    director · British · appt 2013-12-13
Beneficial owners · PSC · 1 current
  • ●
    Mr Guy Hands
    individual PSC · Guernsey · since 2016-04-06
    significant influence or control
    offshore
  • ■
    Elli Finance (Uk) Plc
    corporate PSC · United Kingdom · ceased 2019-04-30 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

284 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ELLI FINANCE (UK) PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELLI MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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