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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
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Linse, Michael Wolfgang
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2009-04-13
    OF - Director → CIF 0
  • 2
    Elliott, William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-12-19
    OF - Secretary → CIF 0
    icon of calendar 2003-12-19 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 3
    Salisbury, Julian Charles
    Research Analyst born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2007-07-13
    OF - Director → CIF 0
    Salisbury, Julian Charles
    Banker born in February 1972
    Individual (1 offspring)
    icon of calendar 2009-01-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Cirenza, Peter Timothy
    Investment Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Grose, Nishi Somaiya
    Banker born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 12
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Grounsell, David John
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2003-12-19
    OF - Secretary → CIF 0
    icon of calendar 2003-12-19 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 15
    Varga Von Kibed, Sebastian
    Investment Banker born in December 1971
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 16
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 17
    Olafson, Gregory Gordon
    Banker born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2016-09-23
    OF - Director → CIF 0
  • 18
    Mcdonogh, Dermot William
    Donegal born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-11-10
    OF - Director → CIF 0
  • 19
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 20
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-11 ~ 2007-06-14
    OF - Director → CIF 0
  • 21
    Gasson, William Thomas
    Banker born in August 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 22
    Weber, Nicholas Henry
    Banker born in March 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Cabiallavetta, Beat Mathias
    Finance born in February 1979
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2016-09-23
    OF - Director → CIF 0
  • 24
    Borthwick, Alastair Menzies
    Investment Banker born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2003-12-19
    OF - Director → CIF 0
  • 25
    Mensah, Bernard Amponsah
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-08-13
    OF - Director → CIF 0
  • 26
    Bauwens, Tom Walter Maurice
    Banker born in December 1973
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ELQ INVESTORS, LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ELQ INVESTORS, LTD
    Info
    Registered number 04762058
    icon of addressPlumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 7 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
    icon of addressPeterborough Court, 133 Fleet Street, London, United Kingdom, EC2A 2BB
    ENGLAND
    CIF 1
  • ELQ INVESTORS, LTD
    S
    Registered number 04762058
    icon of addressPeterborough 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
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    PMF-2 (BES III) LTD - 2009-07-08
    icon of addressAlixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    QUEENS MOAT HOUSES PLC - 2004-11-08
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    icon of address15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of address142 City Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2017-03-31
    CIF 1 - LLP Member → ME
  • 2
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.