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
    Sethi, Vikram
    Chartered Accountant born in January 1974
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Santi, Paolo Alfredo Joseph
    Company Director born in January 1985
    Individual (7 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (53 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-10-13 ~ 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 30
  • 1
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (64 offsprings)
    Officer
    2019-10-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Bradford, Michael
    Banker born in May 1987
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Richards, Clare Charlotte
    Individual (62 offsprings)
    Officer
    2010-02-22 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 4
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Holmes, Michael
    Accountant born in October 1973
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Hilger, Thomas
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Salisbury, Julian Charles
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 8
    Linse, Michael Wolfgang
    Investment Banker born in August 1974
    Individual
    Officer
    2007-12-20 ~ 2009-04-13
    OF - Director → CIF 0
  • 9
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (39 offsprings)
    Officer
    2007-12-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 10
    Kelly, Thomas
    Individual (69 offsprings)
    Officer
    2013-08-01 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 11
    Gasson, William Thomas
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2012-07-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Olafson, Gregory Gordon
    Investment Banker born in September 1971
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2019-10-18
    OF - Director → CIF 0
    Olafson, Gregory Gordon
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 13
    Russell, Nicholas David
    Individual
    Officer
    2007-12-20 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Weber, Nicholas Henry
    Banker born in March 1972
    Individual (37 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Brown, Nola Jean
    Individual
    Officer
    2007-12-20 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 17
    Varga Von Kibed, Sebastian
    Investment Banker born in December 1971
    Individual
    Officer
    2007-12-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 18
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    2007-12-20 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    Bauwens, Tom Walter Maurice
    Banker born in December 1973
    Individual
    Officer
    2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 21
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 23
    Grose, Nishi Somaiya
    Banker born in September 1980
    Individual (2 offsprings)
    Officer
    2012-08-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 24
    Cabiallavetta, Beat Mathias
    Finance born in February 1979
    Individual
    Officer
    2014-04-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 25
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    2007-12-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Jobke, Moritz Jan
    Banker born in October 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 27
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 28
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2007-09-19 ~ 2007-12-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-19 ~ 2007-12-13
    PE - Nominee Director → CIF 0
  • 30
    TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    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
parent relation
Company in focus

ELQ INVESTORS II LTD

Previous names
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ELQ INVESTORS II LTD
    Info
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Registered number 06375035
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    Private Limited Company incorporated on 2007-09-19 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ELQ INVESTORS II LIMITED
    S
    Registered number 06375035
    Peterborough Court, Fleet Street, London, England, EC4A 2BB
    ENGLAND
    CIF 1
  • ELQ INVESTORS II LTD
    S
    Registered number 06375035
    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 1
  • Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    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
Ceased 6
  • 1
    PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-21 ~ 2019-05-10
    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 as a member of a firm → OE
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-11 ~ 2023-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    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
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-11-24 ~ 2019-10-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2011-03-22 ~ 2013-06-28
    CIF 1 - LLP Member → ME
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    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
  • 6
    PYRINEES ACQUISITIONS LIMITED - 2016-12-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ 2023-06-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.