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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 15
  • 1
    Pandey, Ajay Kumar Amarnath, Mr.
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Church, Peter Campbell
    Chairman, Afg Venture Group born in June 1950
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Persaud, Avinash Divakar
    Economist born in June 1966
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Vogety, Murali Mohan
    Business born in December 1971
    Individual (8 offsprings)
    Officer
    2002-12-16 ~ 2006-04-24
    OF - Director → CIF 0
    Vogety, Murali Mohan
    Individual (8 offsprings)
    Officer
    2002-11-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 5
    Menon, Ajit Paramparambath
    Banking born in March 1957
    Individual (19 offsprings)
    Officer
    2003-04-10 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Desai, Meghnad Jagdishchandra, Lord
    Professor born in July 1940
    Individual (14 offsprings)
    Officer
    2016-06-21 ~ 2025-07-29
    OF - Director → CIF 0
  • 7
    Bhatt, Rajendra
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
    Mr Rajendra Bhatt
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Verma, Ashish
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Majumdar, Bhaskar
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Arora, Amit
    Fund Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 11
    Nair, Rajiv Kumar
    Businessman born in June 1963
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Johnson, Joseph Edmund
    Senior Fellow At The Harvard Kennedy School born in December 1971
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Doshi, Viral Jagdish
    Entrepreneur born in September 1958
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2006-08-10
    OF - Director → CIF 0
  • 14
    Ihonor, Nneka Anne
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 15
    Jain, Praveen
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2009-09-25
    OF - Director → CIF 0
parent relation
Company in focus

ELARA CAPITAL PLC

Period: 2006-08-18 ~ now
Company number: 04585206
Registered names
ELARA CAPITAL PLC - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ELARA CAPITAL PLC
    Info
    ELARA CAPITAL ADVISORS LIMITED - 2006-08-18
    ELARA FINANCIAL SERVICES LIMITED - 2006-08-18
    RELIANCE CORPORATE FINANCE LIMITED - 2006-08-18
    Registered number 04585206
    248a Marylebone Road, London NW1 6JZ
    PUBLIC LIMITED COMPANY incorporated on 2002-11-08 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • ELARA CAPITAL PLC
    S
    Registered number missing
    248a, Marylebone Road, London, England, NW1 6JZ
    Public Limited Company
    CIF 1
  • ELARA CAPITAL PLC
    S
    Registered number 04585206
    6th Floor, Grove House 248a, Marylebone Road, London, England, NW1 6JZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELARA WEALTH LIMITED
    13623200
    6th Floor, Grove House 248a Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    FLAGSHIP LOGISTICS LIMITED
    09805517
    Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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