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
4
- 1
Cooper, Richard Laurence
Born in February 1969Individual (25 offsprings)Officer2012-05-16 ~ nowOF - Director → CIF 0 - 2
Dhesi, Kamaljeet Sonia Kaur
Individual (25 offsprings)Officer2012-05-16 ~ nowOF - Secretary → CIF 0 - 3
Hickson, Katherine Anne
Born in January 1978Individual (64 offsprings)Officer2018-04-23 ~ nowOF - Director → CIF 0 - 4
APPLETON DIRECTORS LIMITED
025934691st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents, 39 offsprings)Equity (Company account)102 GBP2017-03-31Person with significant control2025-03-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Hodgkinson, Paul Roger Dudley, Mr.
Born in February 1938Individual (90 offsprings)Officer2012-05-16 ~ 2018-04-23OF - Director → CIF 0
Company in focus
ELSTOW INVESTMENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08072101
ELSTOW INVESTMENTS LIMITED
Info1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JWPRIVATE LIMITED COMPANY incorporated on 2012-05-16 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 ELSTOW INVESTMENTS LIMITED
SRegistered number missing12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Bus Centre, Po Box 24293, Nicosia, Cyprus, 1703CIF 1ELSTOW INVESTMENTS LIMITED
SRegistered number missing12-14 Kennedy Avenue 2nd Floor, Office 203, Kennedy Business Centre;po Box 24293, Nicosia, 1703, CyprusCIF 2ELSTOW INVESTMENTS LIMITED
SRegistered number missing12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business, Centre;po Box 24293, Nicosia, Cyprus, 1703CIF 3
Offspring entities and appointments
Active
22
- 1
4YOU PROJECTS LLP
OC455759207 Regent Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2025-03-05 ~ nowCIF 15 - LLP Designated Member → ME - 2
ADDINGTON CORPORATION LLP
OC391744Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedCIF 38 - LLP Designated Member → ME - 3
CALLERTON INDUSTRIES LIMITED
- 2023-09-25 150113733rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2023-09-25 ~ dissolvedCIF 17 - Director → ME - 4
AUTO TRADE SERVICE LIMITED
04398908Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-03-20 ~ dissolvedCIF 11 - Director → ME - 5
CORDELL TRADE LLP
OC384991Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-05-09 ~ dissolvedCIF 28 - LLP Designated Member → ME - 6
DISCOVERY AGENCY LIMITED
04325483Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedCIF 26 - Director → ME - 7
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED
043254871st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-8,979 EUR2021-08-26Officer2013-06-14 ~ dissolvedCIF 21 - Director → ME - 8
DISCOVERY DIGITAL LIMITED
04283605Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-09-07 ~ dissolvedCIF 9 - Director → ME - 9
EMLYN SOLUTIONS LIMITED
08191262Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedCIF 25 - Director → ME - 10
EUPHORIA LUX LTD
08553088Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2013-06-03 ~ dissolvedCIF 31 - Director → ME - 11
HEALTHTONE LTD
08870063207 Regent Street, 3rd Floor, LondonDissolved Corporate (4 parents)Equity (Company account)564 USD2020-01-31Officer2018-01-24 ~ dissolvedCIF 24 - Director → ME - 12
JESTRY INDUSTRIES LIMITED
04617712207 Regent Street, 3rd Floor, LondonActive Corporate (4 parents)Equity (Company account)-170,802 GBP2024-12-31Officer2020-11-19 ~ nowCIF 18 - Director → ME - 13
LEYSFIELD INVESTMENTS LTD
090957124 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (4 parents)Equity (Company account)-437 EUR2017-06-30Officer2018-04-23 ~ dissolvedCIF 23 - Director → ME - 14
LYNDALE CONSULTING LLP
OC386433Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedCIF 30 - LLP Designated Member → ME - 15
MILLEN FINANCE SERVICES LIMITED
085017481st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)244,740 USD2021-04-30Officer2013-04-24 ~ dissolvedCIF 20 - Director → ME - 16
MILLENIUM TRADE BANK LIMITED
04557302Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedCIF 39 - Director → ME - 17
NELCROFT PROPERTIES AND CONSULTING LIMITED
09029624207 Regent Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-08 ~ dissolvedCIF 27 - Director → ME - 18
OAKLEY RESOURCES LIMITED
04083102Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-03 ~ dissolvedCIF 10 - Director → ME - 19
OSTERLEY ASSOCIATES LIMITED
03930469Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedCIF 35 - Director → ME - 20
ROMDA UPGRADE LLP
OC452053207 Regent Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)52,374 EUR2025-04-30Officer2024-04-24 ~ nowCIF 16 - LLP Designated Member → ME - 21
TURNHAM VENTURES LTD
154929291st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2026-01-07 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE - 22
ZACHARIAS INVESTMENTS LTD
09074065Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedCIF 37 - Director → ME
Ceased
18
- 1
ALPORT CORPORATION LIMITED
0855412220 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer2013-06-03 ~ 2015-02-03CIF 32 - Director → ME - 2
CARTER BROKING LIMITED
08859792Office 10313 5 Percy Street, LondonDissolved Corporate (1 parent)Equity (Company account)-2 GBP2019-01-31Officer2014-01-24 ~ 2018-07-01CIF 34 - Director → ME - 3
CHEMICAL N TRADE LLP
OC385524372 Old Street, Suite 1, LondonDissolved Corporate (4 parents)Officer2013-05-31 ~ 2014-09-10CIF 33 - LLP Designated Member → ME - 4
DISCOVERY AGENCY LIMITED
04325483Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-20 ~ 2012-12-11CIF 12 - Director → ME - 5
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED
043254871st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-8,979 EUR2021-08-26Officer2001-11-20 ~ 2013-06-14CIF 13 - Director → ME - 6
EMI VENTURE CAPITAL LTD
092267211st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-92,318 GBP2024-09-30Officer2014-09-19 ~ 2015-01-21CIF 29 - Director → ME - 7
EUROPA EAST MEDIA LIMITED
08687872207 Regent Street, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-283,592 GBP2024-09-30Officer2013-09-12 ~ 2022-05-26CIF 19 - Director → ME - 8
GLOUBAL MARKET LIMITED
04466852Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-06-22CIF 5 - Director → ME - 9
HOLDEN VENTURES LIMITED
0389518495 High Street, Office B, Great Missenden, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer1999-12-16 ~ 1999-12-17CIF 7 - Director → ME - 10
LEYSFIELD INVESTMENTS LTD
090957124 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (4 parents)Equity (Company account)-437 EUR2017-06-30Officer2014-06-20 ~ 2018-04-23CIF 36 - Director → ME - 11
LEYSFIELD LIMITED
0355554548 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer1998-04-29 ~ 2001-05-01CIF 8 - Director → ME - 12
OSTERLEY ASSOCIATES LIMITED
03930469Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2000-02-22 ~ 2013-01-29CIF 14 - Director → ME - 13
OSWELL INTERNATIONAL S.A. LIMITED
0369199195 High Street, Office B, Great Missenden, Buckinghamshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2025-01-31Officer1999-01-05 ~ 2009-03-23CIF 1 - Director → ME - 14
SIMPSON MARKETING LIMITED
03449350207 Regent Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)12,843,201 USD2024-10-31Officer2002-03-04 ~ 2006-10-23CIF 6 - Director → ME - 15
STEEL MASTER PRODUCTS LIMITED
04248220Dept. 400 61 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-09 ~ 2009-10-01CIF 2 - Director → ME - 16
GOLD ENERGY LIMITED
- 2002-02-19 0428362422 Brondesbury Park, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer2001-09-07 ~ 2008-10-21CIF 3 - Director → ME - 17
UBTOWER LTD
099583654 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (5 parents)Equity (Company account)509,590 USD2020-01-31Officer2016-01-19 ~ 2019-03-19CIF 22 - Director → ME - 18
WEST-EAST UNITED LIMITED
04229930Dept 400 61 Praed Street, LondonDissolved Corporate (2 parents)Officer2002-08-30 ~ 2009-06-15CIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.