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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
Active 5
  • 1
    Bingham, Oliver John
    Born in March 1977
    Individual (64 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (54 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Olafson, Gregory Gordon
    Banker born in September 1971
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Brown, Nola Jean
    Individual
    Officer
    2007-06-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 3
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    2006-02-08 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Mcdonogh, Dermot William
    Donegal born in December 1964
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Mensah, Bernard Amponsah
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2004-08-13
    OF - Director → CIF 0
  • 7
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    2013-11-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Varga Von Kibed, Sebastian
    Investment Banker born in December 1971
    Individual
    Officer
    2006-12-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Borthwick, Alastair Menzies
    Investment Banker born in July 1968
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Bauwens, Tom Walter Maurice
    Banker born in December 1973
    Individual
    Officer
    2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    2013-11-25 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 13
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2010-03-18
    OF - Director → CIF 0
  • 14
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2007-06-14
    OF - Director → CIF 0
  • 15
    Salisbury, Julian Charles
    Research Analyst born in February 1972
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2007-07-13
    OF - Director → CIF 0
    Salisbury, Julian Charles
    Banker born in February 1972
    Individual (1 offspring)
    2009-01-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 16
    Gasson, William Thomas
    Banker born in August 1965
    Individual (37 offsprings)
    Officer
    2013-01-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 17
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    2006-12-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Grose, Nishi Somaiya
    Banker born in September 1980
    Individual (2 offsprings)
    Officer
    2012-08-29 ~ 2016-09-23
    OF - Director → CIF 0
  • 19
    Linse, Michael Wolfgang
    Banker born in August 1974
    Individual
    Officer
    2008-01-25 ~ 2009-04-13
    OF - Director → CIF 0
  • 20
    Grounsell, David John
    Individual
    Officer
    2003-05-13 ~ 2003-12-19
    OF - Secretary → CIF 0
    2003-12-19 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 21
    Cabiallavetta, Beat Mathias
    Finance born in February 1979
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2016-09-23
    OF - Director → CIF 0
  • 22
    Cirenza, Peter Timothy
    Investment Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2004-11-25
    OF - Director → CIF 0
  • 23
    Elliott, William James
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-12-19
    OF - Secretary → CIF 0
    2003-12-19 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 24
    Weber, Nicholas Henry
    Banker born in March 1972
    Individual (39 offsprings)
    Officer
    2004-12-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Russell, Nicholas David
    Individual
    Officer
    2003-12-19 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 26
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (18 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
parent relation
Company in focus

ELQ INVESTORS, LTD

Linked company numbers found in government register: 04762058, 06375035, 06409661, FC031841, 09042556, 09182214, 09293053, 08292068, 08491527, 13007277
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ELQ INVESTORS, LTD
    Info
    Registered number 04762058
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ELQ INVESTORS LTD
    S
    Registered number 04762058
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC2A 2BB
    ENGLAND
    CIF 1
  • ELQ INVESTORS, LTD
    S
    Registered number 04762058
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767, LP011240, LP012391
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
    06919570
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GS UK FUNDING GPCO LIMITED
    08101168
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    KRETA ACQUISITIONS LTD
    - now 05253171
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01 05253052, 05253096, 05253122... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    KYPRIS ACQUISITIONS LTD
    05659578
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    MATTERHORN ACQUISITIONS LTD.
    - now 05253096 09868052
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04 05253052, 05253122, 05253138... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    NEG (TPL) LIMITED
    - now 02579308
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    PMF-2 (BES I) LTD
    - now 06919578
    PMF-2 (BES III) LTD - 2009-07-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20 05659579, 05659593, 05793751... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    QMH LIMITED
    - now 00416937
    QUEENS MOAT HOUSES LIMITED - 2006-02-06 01958053
    QUEENS MOAT HOUSES PLC - 2004-11-08 01958053
    QUEEN'S MOAT HOUSES P L C - 1995-05-19 01958053
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SANA ACQUISITIONS LTD
    - now 05793751
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01 05659579, 05659593, 05793744... (more)
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    WESTERN POWER INVESTMENTS LIMITED
    - now 02579329
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    YELLOW ACQUISITIONS LTD
    - now 05253138
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16 05253052, 05253096, 05253122... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GLOBAL LEISURE PARTNERS LLP
    OC307522
    142 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2017-03-31
    CIF 1 - LLP Member → ME
  • 2
    PMF-1, LTD
    05014280 05035199
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PMF-2, LTD
    05035199 05014280
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.