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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 35
  • 1
    Grose, Nishi Somaiya
    Banker born in September 1980
    Individual (13 offsprings)
    Officer
    2012-08-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Bauwens, Tom Walter Maurice
    Banker born in December 1973
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Salisbury, Julian Charles
    Banker born in February 1972
    Individual (13 offsprings)
    Officer
    2010-03-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 5
    Varga Von Kibed, Sebastian
    Investment Banker born in December 1971
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-08-01 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 7
    Cannell, Tavis Colm Peter
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Olafson, Gregory Gordon
    Investment Banker born in September 1971
    Individual (15 offsprings)
    Officer
    2008-07-08 ~ 2019-10-18
    OF - Director → CIF 0
    Olafson, Gregory Gordon
    Individual (15 offsprings)
    Officer
    2008-07-08 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 9
    Linse, Michael Wolfgang
    Investment Banker born in August 1974
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2009-04-13
    OF - Director → CIF 0
  • 10
    Jobke, Moritz Jan
    Banker born in October 1979
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 13
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2007-12-20 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Sethi, Vikram
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 16
    Hilger, Thomas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 17
    Weber, Nicholas Henry
    Banker born in March 1972
    Individual (50 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (51 offsprings)
    Officer
    2009-02-25 ~ 2012-12-20
    OF - Director → CIF 0
  • 19
    Brown, Nola Jean
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 20
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 21
    Bradford, Michael
    Banker born in May 1987
    Individual (25 offsprings)
    Officer
    2022-11-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 22
    Cabiallavetta, Beat Mathias
    Finance born in February 1979
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 23
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (61 offsprings)
    Officer
    2007-12-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 24
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (75 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 25
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (72 offsprings)
    Officer
    2019-10-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 26
    Ganley, James Patrick
    Trader born in March 1968
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2009-06-03
    OF - Director → CIF 0
  • 27
    Gasson, William Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2012-07-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 28
    Santi, Paolo Alfredo Joseph
    Born in January 1985
    Individual (12 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 29
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 30
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2007-12-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 31
    GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    12206875
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-09-19 ~ 2007-12-13
    OF - Nominee Secretary → CIF 0
  • 33
    ELQ INVESTORS IX LTD
    - now 09293053 08292068... (more)
    TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    GLQ HOLDINGS (UK) LTD
    - now 11670801 11373903... (more)
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-09-19 ~ 2007-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELQ INVESTORS II LTD

Period: 2007-12-20 ~ now
Company number: 06375035 08292068... (more)
Registered names
ELQ INVESTORS II LTD - now 08292068... (more)
HACKREMCO (NO. 2533) LIMITED - 2007-12-13 05375886... (more)
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 - 2007-12-20
    Registered number 06375035
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 8
  • 1
    AGLQ HOLDINGS (UK) LTD - now
    PANTHERA LEO ACQUISITIONS LTD
    - 2019-05-22 11373903
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-05-21 ~ 2019-05-10
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTILE ACQUISITIONS LTD
    10325840
    10 Fitzroy Square, London, United Kingdom
    Active Corporate (15 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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ELQ OMEGA UK LTD
    10495703
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-11-24 ~ 2019-10-04
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    GLQ HOLDINGS (UK) II LTD
    - now 06371772
    BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2026-02-12 ~ now
    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
  • 5
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2011-03-22 ~ 2013-06-28
    CIF 1 - LLP Member → ME
  • 6
    MEDITERRANEAN ACQUISITIONS LIMITED
    10506855
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MONTSERRAT ACQUISITIONS LTD
    09868052 05253096
    10 Fitzroy Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PYRENEES ACQUISITIONS LIMITED
    - now 10506861
    PYRINEES ACQUISITIONS LIMITED
    - 2016-12-16 10506861
    10 Fitzroy Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-12-01 ~ 2023-06-01
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.