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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 23
  • 1
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (13 offsprings)
    Officer
    2008-01-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2017-07-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Linse, Michael Wolfgang
    Investment Banker born in August 1974
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ 2009-04-13
    OF - Director → CIF 0
  • 4
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (59 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2008-01-08 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Ganley, James Patrick
    Trader born in March 1968
    Individual (12 offsprings)
    Officer
    2008-01-08 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Salisbury, Julian Charles
    Banker born in March 1972
    Individual (13 offsprings)
    Officer
    2010-03-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2008-07-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (51 offsprings)
    Officer
    2009-02-25 ~ 2014-11-10
    OF - Director → CIF 0
  • 12
    Bauwens, Tom Walter Maurice
    Banker born in December 1973
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (59 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Brown, Nola Jean
    Individual (71 offsprings)
    Officer
    2008-01-08 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 15
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-11-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 16
    Bradford, Michael
    Banker born in May 1987
    Individual (25 offsprings)
    Officer
    2020-12-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 17
    Weber, Nicholas Henry
    Banker born in March 1972
    Individual (50 offsprings)
    Officer
    2008-01-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Olafson, Gregory Gordon
    Investment Banker born in September 1961
    Individual (15 offsprings)
    Officer
    2008-07-08 ~ 2020-12-04
    OF - Director → CIF 0
  • 21
    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 ~ 2008-01-08
    OF - Nominee Director → CIF 0
  • 22
    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 ~ 2008-01-08
    OF - Nominee Secretary → CIF 0
  • 23
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ELQ HOLDINGS (UK) LTD

Period: 2008-01-08 ~ 2025-01-31
Company number: 06409662
Registered names
ELQ HOLDINGS (UK) LTD - Dissolved
HACKREMCO (NO. 2536) LIMITED - 2008-01-08 06344120... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ELQ HOLDINGS (UK) LTD
    Info
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    Registered number 06409662
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2025-01-31 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-08
    CIF 0
  • ELQ HOLDINGS (UK) LTD
    S
    Registered number 06409662
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ELQ INVESTORS IV LTD
    08292068 09293053... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ELQ INVESTORS IX LTD
    - now 09293053 08292068... (more)
    TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ELQ INVESTORS VI LTD
    08491527 13007277... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    ELQ INVESTORS VII LTD
    09042556 08491527... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    ELQ UK PROPERTIES LTD
    08773913
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    NEON ACQUISITIONS LTD
    09163041
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 OE
  • 8
    VICTOR ACQUISITIONS LIMITED
    09542188
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    WHITE PILLAR PROPERTIES LIMITED
    08383565
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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