logo
explain how to read the page

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 19
  • 1
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    2002-07-02 ~ 2004-03-19
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    2001-05-24 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Whelan, Amanda
    Trust Officer born in July 1970
    Individual (59 offsprings)
    Officer
    2000-10-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Murphy, Margaret
    Company Director born in May 1955
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2000-10-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    2001-05-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    2000-10-10 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2006-01-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Po Box 146 Trident Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2004-10-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    KALLOW LIMITED
    04074160
    1st Floor 48 Conduit Street, London
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2001-01-29 ~ 2001-05-24
    OF - Director → CIF 0
  • 11
    PREMIUM SECRETARIES LIMITED
    03295822
    2 Babmaes Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2000-10-10 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 12
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (9 offsprings)
    Officer
    2004-03-19 ~ 2004-10-30
    OF - Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED 03295777
    5 Bourlet Close, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2003-02-18 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 15
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (19 offsprings)
    Officer
    2001-01-29 ~ 2001-05-24
    OF - Director → CIF 0
  • 16
    5 Bourlet Close, London
    Corporate (9 offsprings)
    Officer
    2004-03-19 ~ 2004-10-30
    OF - Director → CIF 0
  • 17
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-04-26 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 18
    2 Babmaes Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 19
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-04-26 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELSTON CONSULTANTS LIMITED

Period: 2000-04-26 ~ 2015-02-24
Company number: 03980739
Registered name
ELSTON CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELSTON CONSULTANTS LIMITED
    Info
    Registered number 03980739
    6th Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 and dissolved on 2015-02-24 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.