The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Wilk, Fabian
    Consultant born in April 1988
    Individual (86 offsprings)
    Officer
    2022-07-24 ~ now
    OF - Director → CIF 0
    Fabian Wilk
    Born in April 1988
    Individual (86 offsprings)
    Person with significant control
    2022-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Costa, Pietro
    Individual
    Officer
    1993-08-02 ~ 1994-06-13
    OF - Nominee Secretary → CIF 0
  • 2
    U S Management Inc
    Born in November 1989
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (18 offsprings)
    Officer
    2009-03-26 ~ 2022-07-24
    OF - Director → CIF 0
  • 4
    Margaretta Corporate Services Limited
    Born in June 1993
    Individual
    Officer
    1992-10-01 ~ 1994-06-13
    OF - Nominee Director → CIF 0
  • 5
    Winkler, Hugo
    Individual (140 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 6
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-06-13 ~ 2009-03-26
    PE - Director → CIF 0
    Person with significant control
    2016-10-21 ~ 2022-07-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELAN FINANCE LIMITED

Previous name
POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ELAN FINANCE LIMITED
    Info
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Registered number 02497252
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 1990-04-30 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.