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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
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 2
    Menu, Christian Philippe
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
    Mr Christian Philippe Menu
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2024-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bouquet, Paul France Mario
    Born in June 1941
    Individual (20 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul France Mario Bouquet
    Born in June 1941
    Individual (20 offsprings)
    Person with significant control
    2016-11-05 ~ 2024-09-15
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Balas, Severine Violette Korentine
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 5
    Balas, Christian Marie Antoine
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELANRANGE LIMITED

Period: 2000-11-20 ~ now
Company number: 04110723
Registered name
ELANRANGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

  • ELANRANGE LIMITED
    Info
    Registered number 04110723
    F10, One High Street, Egham, Surrey TW20 9HH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 March 2026 and licensed under the Open Government Licence v3.0.