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
Active 3
  • 1
    Elston, Peter James
    Fund Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Peter James Elston
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Alexiou, Joanna Natalie
    Solicitor born in April 1986
    Individual (1 offspring)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Miss Joanna Natalie Alexiou
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wariebi, Adule Mike
    Banker born in July 1970
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Adule Mike Wariebi
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Roffe, Danielle
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2020-07-20
    OF - Director → CIF 0
    Miss Danielle Roffe
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alexiou, Alexander Stratos
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2011-01-14 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Alexiou, Alexander, Dr
    Individual
    Officer
    2011-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 4
    Innes Hopkins, Robert
    Designer born in May 1966
    Individual
    Officer
    2005-02-15 ~ 2008-03-14
    OF - Director → CIF 0
    Innes Hopkins, Robert
    Designer
    Individual
    Officer
    2005-02-15 ~ 2008-03-14
    OF - Secretary → CIF 0
    Robert Innes-hopkins
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Vered, Milya
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    Vered, Milya
    Banker
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 6
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2001-11-27 ~ 2001-12-10
    PE - Director → CIF 0
  • 7
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2001-11-27 ~ 2001-12-10
    PE - Secretary → CIF 0
    2008-03-14 ~ 2010-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

71 MORNINGTON STREET LONDON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 71 MORNINGTON STREET LONDON LIMITED
    Info
    Registered number 04329756
    71 Mornington Street, (attn. Peter Elston, Ground Floor), London NW1 7QE
    Private Limited Company incorporated on 2001-11-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.