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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Elahi, Shakar
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Shakar Elahi
    Born in September 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Teuma, Bernadette
    Individual (11 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Usman, Muhammad
    Account Manager born in August 1981
    Individual (19014 offsprings)
    Officer
    2009-07-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Herbert, Brian Edward
    Account Manager born in December 1949
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ELAN SECRETARIES LIMITED

Period: 2006-03-09 ~ now
Company number: 05737158
Registered name
ELAN SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • ELAN SECRETARIES LIMITED
    Info
    Registered number 05737158
    Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • ELAN SECRETARIES LIMITED
    S
    Registered number missing
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 66
  • 1
    ALASKA EVENTS LIMITED
    06128427
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Officer
    2007-02-26 ~ now
    CIF 50 - Secretary → ME
  • 2
    AMPK LTD
    - now 07310616
    ALEX MORRALL LTD
    - 2010-11-01 07310616
    C/o Unit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    ANKOR CONSULTANTS LTD
    08263154
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Officer
    2012-10-22 ~ now
    CIF 14 - Secretary → ME
  • 4
    BETAB LTD - now
    SOLID EUROPE LIMITED
    - 2020-03-05 07541785
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Officer
    2011-02-24 ~ 2016-09-28
    CIF 10 - Secretary → ME
  • 5
    BIG ASSETS LIMITED
    06421968
    The Woodman, 110 Kirkdale, Sydenham, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    BLACK SWAN OSTEOPATHIC CLINICS LTD
    07842684
    First Floor, Cql House Alington Road, Little Barford, St. Neots, England
    Active Corporate (4 parents)
    Officer
    2011-11-10 ~ 2014-11-30
    CIF 26 - Secretary → ME
  • 7
    C 4 CHANGE LIMITED
    07775428
    32 Cranleigh Road, Merton Park, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-15 ~ now
    CIF 16 - Secretary → ME
  • 8
    CAPIO RECRUITMENT LIMITED
    06611519
    3 Larch Court, Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 9
    CENTRAL LONDON BUILDERS LIMITED
    07960504
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08
    Due to be dissolved on 2024-12-18
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2012-05-30
    CIF 21 - Secretary → ME
  • 10
    COMMUNICATION MATTERS UK LIMITED
    05832424
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    COOMBE ADVISORS LIMITED
    07793787
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    CIF 44 - Secretary → ME
  • 12
    CORNERPLOT DEVELOPMENTS LTD
    07984266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    CRD LONDON LIMITED
    06411050
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 14
    DAN LEWIS LIMITED
    06274271
    Elan And Co, Unit 3 Cedar Court 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Officer
    2008-06-20 ~ now
    CIF 48 - Secretary → ME
  • 15
    DANSCOTIA CONSULTING LIMITED
    06111528
    Unit 3 Cedar Court 1, Royal Oak Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 65 - Secretary → ME
  • 16
    DARDAN BUILDING SERVICES LTD
    05798396
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-05 during the appointment or period of control
    Commencement of winding up on 2023-12-06 during the appointment or period of control
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2006-04-27 ~ now
    CIF 51 - Secretary → ME
  • 17
    E.I.H INT LIMITED
    08242033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-10 during the appointment or period of control
    Dissolved on 2025-01-14 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    ECONOMIC POLICY CENTRE LIMITED
    06985308
    C/o Elan & Co. Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Officer
    2009-08-08 ~ now
    CIF 45 - Secretary → ME
  • 19
    ENNFI LTD
    07274655
    182a High Street, Beckenham, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-07 ~ 2011-10-28
    CIF 30 - Secretary → ME
  • 20
    FINCENTRUM LIMITED
    - now 05315792
    DPLSHELF2 LIMITED - 2006-01-24
    C/o Elan & Co, Unit 3 Cedar Court 1 Royal Oak Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 21
    FONTENERGY LTD
    06015657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-21
    Dissolved on 2018-01-22
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-04-17
    CIF 2 - Secretary → ME
  • 22
    FREAK STREET FILMS LIMITED
    07256105
    Suite 2, 15, Broad Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-09-02
    CIF 31 - Secretary → ME
  • 23
    GARO LIMITED
    07138581
    C/o Elan & Co Unit 3 Cedar Court, 1 Royal Oak Yard, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    HIGHWAY WASTE CONTROL SERVICES LIMITED
    04591744
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-01
    Commencement of winding up on 2013-01-31
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Wheatley Terrace Road, Erith, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-10-06 ~ 2011-02-16
    CIF 55 - Secretary → ME
  • 25
    ICARUS LEGAL SERVICES LIMITED
    08046745
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    IGLOO FLOWERS LIMITED
    06699768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-21
    Dissolved on 2015-08-13
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2010-01-01
    CIF 8 - Secretary → ME
  • 27
    INASAN LIMITED
    06501324
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (6 parents)
    Officer
    2012-02-13 ~ 2026-01-31
    CIF 66 - Secretary → ME
  • 28
    IT INVENTORIES LIMITED
    07053062
    C/o Elan & Co Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 29
    JABRAN MEHMOOD CONSULTANTS LTD
    07878941
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2011-12-15
    CIF 25 - Secretary → ME
  • 30
    JAMES BUSBY TRAVEL LIMITED
    07214312
    48 Moor Crescent, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ 2013-04-01
    CIF 32 - Secretary → ME
  • 31
    JOHN JAMES ENTERPRISES LIMITED
    07183987
    30 Mill Street, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    LONDON SCOOTERS LIMITED
    06971507
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 33
    METROPOLITAN CLEANING & MAINTENANCE SERVICES LTD
    07404893
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    MGS CARPENTRY & BUILDING LIMITED
    05334887
    Flat 10 7 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 52 - Secretary → ME
  • 35
    MYSQUARE APARTMENTS LTD - now
    THESQUA.RE VENTURES LTD - 2021-10-01
    RATED INTERACTIVE MEDIA LIMITED
    - 2015-12-17 06910654
    Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-07-22
    CIF 40 - Secretary → ME
  • 36
    NARANG CAPITAL MANAGEMENT & ADVISORS LTD
    06910733
    Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2009-05-20 ~ 2010-07-22
    CIF 41 - Secretary → ME
  • 37
    NETSERVE COMMUNICATIONS LIMITED
    06961987
    C/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    CIF 46 - Secretary → ME
  • 38
    NIGEL JOHNSON CONSULTANCY LIMITED
    06253170
    Greens Court, West Street, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ 2008-05-20
    CIF 5 - Secretary → ME
  • 39
    PARKERCLARK ARCHITECTURE & DESIGN LTD
    - now 06963793
    CYMK ARCHITECTURE & DESIGN LIMITED
    - 2010-05-13 06963793
    C/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 40
    PHOENIX BIOSTRATEGIES LIMITED
    06748598
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 41
    PM HIGHWAY LIMITED
    06951477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2019-06-16
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-07-03 ~ 2011-03-11
    CIF 38 - Secretary → ME
  • 42
    PROTOGENOI SOLUTIONS LTD - now
    JP SMALLS LTD
    - 2013-08-09 07348462
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2010-08-18
    CIF 12 - Secretary → ME
  • 43
    REBEL ALLIANCE LTD
    08224751
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2012-09-22
    CIF 17 - Secretary → ME
  • 44
    REDBRIK HOMES LIMITED
    - now 04820332
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-20
    Commencement of winding up on 2018-10-03
    Conclusion of winding up on 2019-09-12
    Dissolved on 2019-12-20
    THAI PAVILION (DULWICH) LIMITED
    - 2008-03-15 04820332
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2012-07-03
    CIF 39 - Secretary → ME
  • 45
    REDBRIK PROPERTIES LIMITED
    - now 06374040
    BELMONT COACHHOUSE LIMITED
    - 2008-03-15 06374040
    78 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2010-09-18
    CIF 4 - Secretary → ME
  • 46
    RICHARD HOEY LIMITED
    06406153
    4 Peacock Yard, Iliffe Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-10-23 ~ now
    CIF 49 - Secretary → ME
  • 47
    RUMLDS01 LTD. - now
    ROBERT UNDERWOOD MULTIHULLS LIMITED
    - 2022-03-11 07207256 04410178
    49 High Street, Burnham-on-crouch, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2011-03-31
    CIF 27 - Secretary → ME
  • 48
    SILENUS (UK) LIMITED
    06513658
    Insolvency (Case 1) In administration
    Administration started on 2014-11-18
    Administration ended on 2015-10-01
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2010-03-11
    CIF 63 - Secretary → ME
  • 49
    SOLUTIOS LIMITED
    - now 03977874 16513473
    COPPERCAIRN LIMITED - 2000-12-22
    11 St. Michael Street, Malton, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ 2014-06-03
    CIF 36 - Secretary → ME
  • 50
    STRIDELINE DEVELOPMENT LIMITED
    06878037
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 51
    TECH RUN LIMITED
    07943561
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 23 - Secretary → ME
  • 52
    THAMES DIGITAL SOLUTIONS LTD
    07558999
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 53
    THE DOG PROJECT EVELINA LIMITED
    07182654
    C/o Elan & Co Unit 3 Cedar Court, 1 Royal Oak Yard, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 54
    THE EASTBOURNE BEAD CO. LTD
    06975334 OC343894
    398 Coast Road, Pevensey Bay, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2010-03-01
    CIF 6 - Secretary → ME
  • 55
    THE GALLERY PARTNERSHIP LIMITED
    03276127
    C/o Elan & Co Llp, Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (7 parents)
    Officer
    2008-12-08 ~ now
    CIF 47 - Secretary → ME
  • 56
    THE MIRACLE CHAIR COMPANY LTD
    08086051
    Insolvency (Case 1) In administration
    Administration started on 2015-06-16
    Administration ended on 2016-05-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-26
    Dissolved on 2024-01-25
    29 Park Square West, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-05-28 ~ 2012-10-25
    CIF 18 - Secretary → ME
  • 57
    TMBM LIMITED
    07906111
    Uint 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 58
    TODIHA LTD
    07516541
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2011-03-11
    CIF 11 - Secretary → ME
  • 59
    TRANSFX LTD
    05254985
    Unit G10 9 Steedman Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 60
    TVAM (UK) LIMITED
    - now 06939085
    ME NETWORKS LIMITED
    - 2009-09-16 06939085
    8 Locksons Close, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 61
    VAUXFORD MOT CENTRE LTD
    04300277
    123 Fenham Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 62 - Secretary → ME
  • 62
    VITAL BUILDING SERVICES LIMITED
    07070509
    Insolvency (Case 1) In administration
    Administration started on 2018-05-02
    Administration ended on 2019-05-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-08
    Dissolved on 2020-07-21
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ 2011-09-23
    CIF 34 - Secretary → ME
  • 63
    WILBURN ASSOCIATES LTD
    06505364
    19 Boss House, Boss Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ 2010-02-01
    CIF 1 - Secretary → ME
  • 64
    WORLD INFOCOMMS LIMITED
    - now 03816787
    SPEED 7865 LIMITED - 1999-08-20
    Global House, 12 Albert Road, Silvertown, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 65
    WRIGHT LIGHT LIMITED
    07009312
    43 Globe Pond Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-04 ~ 2018-09-30
    CIF 59 - Secretary → ME
  • 66
    ZA PROPERTY MANAGEMENT LTD - now
    RESOURCE STAFFING LTD - 2013-05-31
    EASY TRAVEL UK LTD
    - 2012-07-16 07945593
    29 Thirlmere Gardens, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-03-09
    CIF 22 - Secretary → ME

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