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
Businessman born in February 1969Individual (24 offsprings)Officer
2012-05-16 ~ nowOF - Director → CIF 0 - 2
Hickson, Katherine Anne
Consultant born in January 1978Individual (65 offsprings)Officer 2018-04-23 ~ nowOF - Director → CIF 0 - 3
Dhesi, Kamaljeet Sonia Kaur
Individual (25 offsprings)Officer 2012-05-16 ~ nowOF - Secretary → CIF 0 - 4
1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents, 39 offsprings)Equity (Company account)102 GBP2017-03-31Person with significant control 2025-03-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Hodgkinson, Paul Roger Dudley
Businessman born in February 1938Individual (91 offsprings)Officer 2012-05-16 ~ 2018-04-23OF - Director → CIF 0
Company in focus
ELSTOW INVESTMENTS LIMITED
Standard Industrial Classification
74990 - Non-trading Company
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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-16CIF 0 ELSTOW INVESTMENTS LIMITED
SRegistered number missingCIF 112-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Bus Centre, Po Box 24293, Nicosia, Cyprus, 1703ELSTOW INVESTMENTS LIMITED
SRegistered number missingCIF 212-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business, Centre;po Box 24293, Nicosia, Cyprus, 1703ELSTOW INVESTMENTS LIMITED
SRegistered number missingCIF 3El Greco House, 20 Queen Frederica Street Office 104, 1066 Nicosia, Cyprus
Offspring entities and appointments
Active
21
- 1207 Regent Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowCIF 13 - LLP Designated Member → ME
- 2Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2014-03-06 ~ dissolvedCIF 36 - LLP Designated Member → ME
- 3CALLERTON INDUSTRIES LIMITED - 2023-09-253rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-09-25 ~ dissolvedCIF 15 - Director → ME
- 4Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2002-03-20 ~ dissolvedCIF 9 - Director → ME
- 5Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2013-05-09 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 6Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-11 ~ dissolvedCIF 24 - Director → ME
- 71st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-8,979 EUR2021-08-26Officer 2013-06-14 ~ dissolvedCIF 19 - Director → ME
- 8Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-09-07 ~ dissolvedCIF 7 - Director → ME
- 9Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2012-08-24 ~ dissolvedCIF 23 - Director → ME
- 10Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2013-06-03 ~ dissolvedCIF 29 - Director → ME
- 11207 Regent Street, 3rd Floor, LondonDissolved Corporate (4 parents)Equity (Company account)564 USD2020-01-31Officer 2018-01-24 ~ dissolvedCIF 22 - Director → ME
- 12207 Regent Street, 3rd Floor, LondonActive Corporate (4 parents)Equity (Company account)-170,802 EUR2022-12-31Officer 2020-11-19 ~ nowCIF 16 - Director → ME
- 134 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (4 parents)Equity (Company account)-437 EUR2017-06-30Officer 2018-04-23 ~ dissolvedCIF 21 - Director → ME
- 14Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (4 parents)Officer 2013-07-05 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 151st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)244,740 USD2021-04-30Officer 2013-04-24 ~ dissolvedCIF 18 - Director → ME
- 16Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2015-09-23 ~ dissolvedCIF 37 - Director → ME
- 17207 Regent Street, London, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-08 ~ dissolvedCIF 25 - Director → ME
- 18Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2000-10-03 ~ dissolvedCIF 8 - Director → ME
- 19Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2013-01-29 ~ dissolvedCIF 33 - Director → ME
- 20207 Regent Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer 2024-04-24 ~ nowCIF 14 - LLP Designated Member → ME
- 21Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2014-06-06 ~ dissolvedCIF 35 - Director → ME
Ceased
16
- 120 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2015-02-03CIF 30 - Director → ME
- 2Office 10313 5 Percy Street, LondonDissolved Corporate (1 parent)Equity (Company account)-2 GBP2019-01-31Officer 2014-01-24 ~ 2018-07-01CIF 32 - Director → ME
- 3372 Old Street, Suite 1, LondonDissolved Corporate (4 parents)Officer 2013-05-31 ~ 2014-09-10CIF 31 - LLP Designated Member → ME
- 4Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-20 ~ 2012-12-11CIF 10 - Director → ME
- 51st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-8,979 EUR2021-08-26Officer 2001-11-20 ~ 2013-06-14CIF 11 - Director → ME
- 61st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-92,318 GBP2024-09-30Officer 2014-09-19 ~ 2015-01-21CIF 27 - Director → ME
- 7207 Regent Street, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-280,209 USD2022-09-30Officer 2013-09-12 ~ 2022-05-26CIF 17 - Director → ME
- 8Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2002-06-22CIF 3 - Director → ME
- 995 High Street, Office B, Great Missenden, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 1999-12-16 ~ 1999-12-17CIF 5 - Director → ME
- 104 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (4 parents)Equity (Company account)-437 EUR2017-06-30Officer 2014-06-20 ~ 2018-04-23CIF 34 - Director → ME
- 1148 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 1998-04-29 ~ 2001-05-01CIF 6 - Director → ME
- 12Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2000-02-22 ~ 2013-01-29CIF 12 - Director → ME
- 1395 High Street, Office B, Great Missenden, Buckinghamshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-01-31Officer 1999-01-05 ~ 2009-03-23CIF 1 - Director → ME
- 14207 Regent Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)13,568,145 USD2023-10-31Officer 2002-03-04 ~ 2006-10-23CIF 4 - Director → ME
- 15GOLD ENERGY LIMITED - 2002-02-1922 Brondesbury Park, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-09-30Officer 2001-09-07 ~ 2008-10-21CIF 2 - Director → ME
- 164 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (5 parents)Equity (Company account)509,590 USD2020-01-31Officer 2016-01-19 ~ 2019-03-19CIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.