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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 18
  • 1
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (153 offsprings)
    Officer
    2013-11-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 3
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2015-01-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Dakin, Adam
    Born in December 1962
    Individual (159 offsprings)
    Officer
    2013-11-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Ashmore, Nicholas David
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Liaw, Joshua Liang Huat
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Wang, Shaldine
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Persky, Warren Ashley
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2013-11-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2013-11-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 12
    Hoon, Mow Chow, Mr.
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2018-11-16 ~ 2019-10-17
    OF - Director → CIF 0
  • 13
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2013-11-22 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2018-11-16 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 15
    65, Font Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Secretary → CIF 0
  • 17
    ELITE UK COMMERCIAL LIMITED
    11457097
    16, Berkeley Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    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
  • 18
    DYE & DURHAM DIRECTORS LIMITED
    - now 02707944
    7SIDE NOMINEES LIMITED - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2018-11-16 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

ELITE GEMSTONES PROPERTIES LIMITED

Period: 2018-11-26 ~ now
Company number: 08787339
Registered names
ELITE GEMSTONES PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ELITE GEMSTONES PROPERTIES LIMITED
    Info
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    Registered number 08787339
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • LONDON WALL OUTSOURCING INVESTMENTS LIMITED
    S
    Registered number 8787339
    140, London Wall, London, United Kingdom, EC2Y 5DN
    Company Limited By Shares in Psc, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEREAL TRILLIUM LIMITED - now
    TELEREAL (LONDON WALL) LIMITED
    - 2022-02-22 09335291 06240976
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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