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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
Active 1
  • Elanna, Bouaaza
    Ceo born in August 1998
    Individual (1 offspring)
    Officer
    2023-05-22 ~ dissolved
    OF - Director → CIF 0
    Elanna, Bouaaza
    Individual (1 offspring)
    Officer
    2023-05-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Bouaaza Elanna
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2023-05-22 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELANNA LTD

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62020 - Information Technology Consultancy Activities
47510 - Retail Sale Of Textiles In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • ELANNA LTD
    Info
    Registered number 14884737
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 and dissolved on 2024-10-22 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • ANNAEL LIMITED
    S
    Registered number missing
    Suite C, Level 7, World Trust Tower, 50 Stanley Street, Central, Hong Kong, Hong Kong
    LLC
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2019-11-13 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-01-04 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    EVANTYA LLP - 2023-03-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    INX AVIATION LLP - 2024-08-30
    HELROS LLP - 2023-07-21
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    KARFIN KIF LONDON LLP - 2023-12-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-27 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 8
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ 2021-03-28
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-15 ~ 2021-12-12
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-07 ~ 2023-06-01
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-02-07 ~ 2023-06-01
    CIF 5 - LLP Designated Member → ME
  • 4
    EVANTYA LLP - 2023-03-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-18 ~ 2025-05-24
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-12 ~ 2020-07-23
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INX AVIATION LLP - 2024-08-30
    HELROS LLP - 2023-07-21
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ 2020-11-20
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ 2021-10-04
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-27 ~ 2023-07-07
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.