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.
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Ally, Bibi Rahima
Director born in January 1960Individual (1180 offsprings)Officer2003-06-11 ~ 2003-07-04OF - Director → CIF 0Ally, Bibi Rahima
Individual (1180 offsprings)Officer2003-06-11 ~ 2003-09-04OF - Secretary → CIF 0 - 2
Henderson, Martin Robert
Director born in September 1969Individual (394 offsprings)Officer2003-06-11 ~ 2003-07-04OF - Director → CIF 0 - 3
Birrell, Alister Neil
Fund Manager born in May 1962Individual (5 offsprings)Officer2004-03-17 ~ 2012-10-17OF - Director → CIF 0 - 4
Measham, Nicholas James, Managing Director
Fund Manager born in September 1958Individual (11 offsprings)Officer2004-03-17 ~ 2012-01-31OF - Director → CIF 0Measham, Nicholas James, Managing Director
Individual (11 offsprings)Officer2003-09-04 ~ 2012-01-31OF - Secretary → CIF 0 - 5
Wiseman, Luke Anton
Born in May 1967Individual (21 offsprings)Officer2018-09-03 ~ nowOF - Director → CIF 0 - 6
Carrington, Haydn Richard
Born in May 1959Individual (3 offsprings)Officer2012-10-17 ~ nowOF - Director → CIF 0Carrington, Haydn Richard
Individual (3 offsprings)Officer2012-01-31 ~ nowOF - Secretary → CIF 0 - 7
Vogel, Michael Andrew
Born in January 1959Individual (15 offsprings)Officer2003-07-04 ~ nowOF - Director → CIF 0Mr Michael Andrew Vogel
Born in January 1959Individual (15 offsprings)Person with significant control2016-06-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
ELCOT CAPITAL MANAGEMENT LIMITED
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Cash at bank and in hand
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Total Assets Less Current Liabilities
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Equity
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Property, Plant & Equipment - Accumulated Depreciation & Impairment
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- Registered number 04795146
ELCOT CAPITAL MANAGEMENT LIMITED
Info6 Queripel House, 1 Duke Of York Square, London SW3 4LYPRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 ELCOT CAPITAL MANAGEMENT LIMITED
SRegistered number 047951466, 1 Duke Of York Square, Queripel House, London, England, SW3 4LYCIF 1ELCOT CAPITAL MANAGEMENT LIMITED
SRegistered number 047951461, Duke Of York Square, 6, London, England, SW3 4LYPrivate Limited Company in EnglandCIF 2ELCOT CAPITAL MANAGEMENT LIMITED
SRegistered number 047951466 Queripel House, 1 Duke Of York Square, London, England, SW3 4LYPrivate Company Limited By Shares in Companies House, EnglandCIF 3
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MGE CAPITAL MANAGEMENT LLP
OC4421151 Duke Of York Square, 6 Queripel House, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-28 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-06-29 ~ nowCIF 1 - LLP Member → ME - 2PREMIER MITON GROUP PLC - nowHARVARD BIDCO LIMITED - 2007-12-03Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (22 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-10-11CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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