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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 4
  • 1
    Hewins, Ralph Rex
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dine, Aaron John
    Company Director born in July 1987
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2005-08-09 ~ 2016-10-31
    OF - Director → CIF 0
    Taylorson, Brian Geoffrey
    Company Director
    Individual (8 offsprings)
    Officer
    2005-08-09 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2008-02-25 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 4
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Lawrence, Anna Louise
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Kilpatrick, Stuart Charles
    Group Financial Controller born in October 1962
    Individual (50 offsprings)
    Officer
    2005-08-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELEMENTIS FINANCE (GERMANY) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ELEMENTIS FINANCE (GERMANY) LIMITED
    Info
    Registered number 05531634
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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