logo
explain how to read the page

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
    Forbes, Iain Alexander Edward
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Linse, Michael Wolfgang
    Investment Banker born in August 1974
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2009-04-13
    OF - Director → CIF 0
  • 2
    Salisbury, Julian Charles
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Bradford, Michael
    Banker born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2009-06-03
    OF - Director → CIF 0
  • 9
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 11
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 12
    Olafson, Gregory Gordon
    Investment Banker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2020-12-04
    OF - Director → CIF 0
  • 13
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 15
    Weber, Nicholas Henry
    Banker born in March 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Bauwens, Tom Walter Maurice
    Banker born in December 1973
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-10-25 ~ 2008-01-08
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-25 ~ 2008-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELQ HOLDINGS (UK) LTD

Previous name
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
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
    icon of addressC/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
    icon of addressPeterborough 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
Active 3
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-19
    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
  • 3
    TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    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
  • 6
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-23
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.