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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 6
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1993-05-10 ~ 1993-05-12
    OF - Nominee Director → CIF 0
  • 2
    Gourgey, Charles Richard
    Born in July 1958
    Individual (65 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Gourgey
    Born in July 1958
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fishman, Andrew Daniel
    Individual (36 offsprings)
    Officer
    1993-05-12 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 4
    Murgian, Samia Osman
    Porperty Manager born in November 1964
    Individual (15 offsprings)
    Officer
    1993-05-12 ~ 1998-03-30
    OF - Director → CIF 0
  • 5
    Gourgey, Julie Maria
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-05-10 ~ 1993-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITERANK LIMITED

Period: 1993-05-10 ~ now
Company number: 02816190
Registered name
ELITERANK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ELITERANK LIMITED
    Info
    Registered number 02816190
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (32 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • ELITERANK LIMITED
    S
    Registered number 2816190
    23, Spring Street, London, United Kingdom, W2 1JA
    UNITED KINGDOM
    CIF 1
  • ELITERANK LIMITED
    S
    Registered number 2816190
    23, Spring Street, London, England, W2 1JA
    Limited Company in Companies House Uk, Great Britain
    CIF 2
  • ELITERANK LTD
    S
    Registered number missing
    23, Spring Street, London, England, W2 1JA
    Limited
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUCKINGHAM STREET VENTURES LTD
    07549289
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JOSHUA PROPERTIES LIMITED
    07379906
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MAXIMILIAN PROPERTIES LIMITED
    03345422
    Statago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NEW CAVENDISH LLP
    OC367932
    23 Spring Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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