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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 38
  • 1
    Grose, Nishi Somaiya
    Banker born in September 1980
    Individual (13 offsprings)
    Officer
    2012-08-29 ~ 2017-02-24
    OF - Director → CIF 0
  • 2
    Kincaid, Sinead Anne, Ms.
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Bauwens, Tom Walter Maurice
    Banker born in December 1973
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Salisbury, Julian Charles
    Banker born in February 1972
    Individual (13 offsprings)
    Officer
    2010-03-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 6
    Varga Von Kibed, Sebastian
    Investment Banker born in December 1971
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-03-25 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 8
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Olafson, Gregory Gordon
    Investment Banker born in September 1961
    Individual (15 offsprings)
    Officer
    2008-07-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 10
    Linse, Michael Wolfgang
    Investment Banker born in August 1974
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2009-04-13
    OF - Director → CIF 0
  • 11
    Parker, Daniel Matthew John
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Chima, Vikramjit Singh
    Accountant born in December 1973
    Individual (48 offsprings)
    Officer
    2017-05-08 ~ 2019-07-09
    OF - Director → CIF 0
  • 14
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 15
    Hodkin, Carolyne Jane, Ms.
    Individual (30 offsprings)
    Officer
    2024-10-10 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 16
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2019-07-09 ~ 2022-03-30
    OF - Director → CIF 0
  • 17
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2012-12-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2007-12-20 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 19
    Sethi, Vikram
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 20
    Weber, Nicholas Henry
    Banker born in March 1972
    Individual (50 offsprings)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (51 offsprings)
    Officer
    2009-02-25 ~ 2012-12-20
    OF - Director → CIF 0
  • 22
    Venkataramani, Rajesh
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Nola Jean
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 24
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2024-10-10
    OF - Secretary → 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
    Cabiallavetta, Beat Mathias
    Finance born in February 1979
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2017-02-24
    OF - Director → CIF 0
  • 27
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (61 offsprings)
    Officer
    2007-12-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 28
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2015-04-22 ~ 2024-10-10
    OF - Director → CIF 0
  • 29
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (72 offsprings)
    Officer
    2023-11-17 ~ 2024-10-10
    OF - Director → CIF 0
  • 30
    Curle, Piers Noel Ormiston
    Banker born in March 1974
    Individual (43 offsprings)
    Officer
    2017-05-08 ~ 2023-11-10
    OF - Director → CIF 0
  • 31
    Ganley, James Patrick
    Trader born in March 1968
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2009-06-03
    OF - Director → CIF 0
  • 32
    Gasson, William Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2017-05-08 ~ 2020-10-16
    OF - Director → CIF 0
  • 33
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 34
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2007-12-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 35
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
    2007-10-25 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
  • 37
    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
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-10-25 ~ 2007-12-20
    OF - Nominee Director → 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 06551767... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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