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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 26
  • 1
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1998-04-03 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 2
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (266 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (346 offsprings)
    Officer
    2006-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (246 offsprings)
    Officer
    1998-06-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 9
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 10
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    Dodwell, John Christopher
    Director born in May 1945
    Individual (325 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 12
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 13
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 14
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 15
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (381 offsprings)
    Officer
    2014-01-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (809 offsprings)
    Officer
    2013-08-23 ~ 2014-01-22
    OF - Director → CIF 0
  • 17
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2014-01-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 18
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 20
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2001-12-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    1998-04-03 ~ 2006-11-01
    OF - Director → CIF 0
    2011-09-12 ~ 2015-03-18
    OF - Director → CIF 0
  • 22
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (624 offsprings)
    Officer
    1998-04-03 ~ 2001-12-14
    OF - Director → CIF 0
  • 24
    NORFORM LIMITED 03537278
    80, Strand, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2018-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 26
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELANPRIME LIMITED

Period: 1998-03-17 ~ now
Company number: 03529026
Registered name
ELANPRIME LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ELANPRIME LIMITED
    Info
    Registered number 03529026
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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