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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 39
  • 1
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Davies, Stephen
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2007-12-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 4
    Hodkin, Carolyne Jane, Ms.
    Individual (30 offsprings)
    Officer
    2024-10-10 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 5
    Salisbury, Julian Charles
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2010-03-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 6
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (76 offsprings)
    Officer
    2015-04-22 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (73 offsprings)
    Officer
    2023-11-17 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-12-20 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 9
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2007-12-20 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Gasson, William Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    2017-05-08 ~ 2020-10-16
    OF - Director → CIF 0
  • 11
    Bauwens, Tom Walter Maurice
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Cannell, Tavis Colm Peter
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Linse, Michael Wolfgang
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2009-04-13
    OF - Director → CIF 0
  • 15
    Cabiallavetta, Beat Mathias
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Mansfield, Simon Iliff
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Curle, Piers Noel Ormiston, Mr.
    Born in March 1974
    Individual (43 offsprings)
    Officer
    2017-05-08 ~ 2023-11-10
    OF - Director → CIF 0
  • 18
    Ganley, James Patrick
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    Grose, Nishi Somaiya, Ms.
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2012-08-29 ~ 2017-02-24
    OF - Director → CIF 0
  • 20
    Varga Von Kibed, Sebastian
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 21
    Venkataramani, Rajesh
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-10-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Olafson, Gregory Gordon
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2008-07-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 23
    Goldsworthy, Tyron Tony Daniel
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 24
    Kincaid, Sinead Anne, Ms.
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Bradford, Michael
    Banker born in May 1987
    Individual (25 offsprings)
    Officer
    2022-11-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 26
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-03-25 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 27
    Mcdonogh, Dermot William
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2009-02-25 ~ 2012-12-20
    OF - Director → CIF 0
  • 28
    Sethi, Vikram
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 29
    Campbell Ii, Roy Edwin
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2007-12-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 30
    Weber, Nicholas Henry
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 31
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2017-05-08 ~ 2019-07-09
    OF - Director → CIF 0
  • 32
    Forbes, Iain Alexander Edward
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 33
    Minson, Gregory Paul
    Born in August 1976
    Individual (60 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 34
    Parker, Daniel Matthew John
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 35
    Thomas, Richard Michael
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2019-07-09 ~ 2022-03-30
    OF - Director → CIF 0
  • 36
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-31
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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
  • 37
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-10-25 ~ 2007-12-20
    OF - Nominee Director → CIF 0
  • 38
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (113 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    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, 2094 offsprings)
    Officer
    2007-10-25 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELQ INVESTORS III LTD

Period: 2007-12-20 ~ now
Company number: 06409661 09042556... (more)
Registered names
ELQ INVESTORS III LTD - now 09042556... (more)
HACKREMCO (NO. 2535) LIMITED - 2007-12-20 06275676... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ELQ INVESTORS III LTD
    Info
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Registered number 06409661
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.