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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Isaacs, Elissa
    Proposed Company Director born in August 1939
    Individual (1 offspring)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Anthony Donald, Dr
    Hospital Consultant born in January 1931
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Isaacs, Anthony Donald, Dr
    Hospital Consultant
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Samuels, Andrew Darren
    Company Director born in March 1969
    Individual (80 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELTON LIMITED

Period: 2000-09-21 ~ 2015-03-03
Company number: 04075439
Registered name
ELTON LIMITED - Dissolved
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • ELTON LIMITED
    Info
    Registered number 04075439
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire WD3 1RE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2015-03-03 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • ELTON LIMITED
    S
    Registered number missing
    Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BU
    CIF 1
  • ELTON LIMITED
    S
    Registered number 37797
    Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BU
    LIMITED COMPANY in ISLAND OF GUERNSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ACHLAIN PROPERTY CO. LIMITED
    OE004021
    Bordage House Le Bordage, St Peter Port, Channel Islands, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-15 ~ dissolved
    CIF 1 - Managing Officer → ME
  • 2
    AVERDALE PROPERTIES LIMITED
    OE025231
    Po Box 240 1st Floor, B&p House, Kumul Highway, Port Vila, Vanuatu
    Registered Corporate (3 parents, 1 offspring)
    Officer
    Responsible for manages the company as a corporate director
    2023-02-09 ~ 2024-02-13
    CIF 2 - Managing Officer → ME
  • 3
    BROMLEY SUPPORT SERVICES LTD
    05353828
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ 2010-05-19
    CIF 6 - Director → ME
  • 4
    EBABY INTERNATIONAL LIMITED
    06111819
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 8 - Director → ME
  • 5
    PANNAR LIMITED
    - now 01441850
    PIONEER SEED (UK) LIMITED - 1986-09-25
    ADULA TRADING LIMITED - 1985-03-19
    1 Winnington Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 7 - Director → ME
  • 6
    PRIORYWOOD INVESTMENTS LIMITED
    OE025249
    Po Box 146 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director and manages the overseas entity
    2023-02-09 ~ 2024-01-01
    CIF 3 - Managing Officer → ME
  • 7
    SERVICES GD LTD
    07037290
    First Floor, 36 Albemarle Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-08-16 ~ 2013-09-20
    CIF 5 - Director → ME
  • 8
    TBDUK LIMITED
    11417234
    Antenna, 15 Beck Street, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2025-01-03 ~ dissolved
    CIF 4 - Director → ME

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