The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Elphick, Henry Richard Francis

    Related profiles found in government register
  • Elphick, Henry Richard Francis
    British banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hythe House, 200 Shepherds Bush Road, London, W6 7NL

      IIF 1
  • Elphick, Henry Richard Francis
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, High Street, Cosham, Hampshire, PO6 3BZ, England

      IIF 2

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 3

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Elphick, Henry Richard Francis
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 7

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 8

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 9
  • Elphick, Henry Richard Francis
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elphick, Henry Richard Francis
    British banker born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Turn2us, Hythe House, 200 Shepherds Bush Road, London, W6 7NL, England

      IIF 12
  • Elphick, Henry Richard Francis
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 24 Angel Gate, City Road, London, EC1V 2PT, United Kingdom

      IIF 13

    • 29 Angel Gate, City Road, London, EC1V 2PT, United Kingdom

      IIF 14

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 15
  • Elphick, Henry Richard Francis
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 16
  • Elphick, Henry Richard Francis
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Admiral House 8a, High Street, Cosham, Portsmouth, PO6 3BZ, England

      IIF 17
  • Elphick, Henry Richard Francis
    British banker born in September 1970

    Registered addresses and corresponding companies

    • Flat 5 90 Philbeach Gardens, London, SW5 9EU

      IIF 18
  • Mr Henry Richard Francis Elphick
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Elphick, Henry Richard Francis
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Milton Lodge, Lower End, Great Milton, Oxfordshire, OX44 7NJ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,118,954 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Admiral House 8a High St, Cosham, Portsmouth
    Active Corporate (5 parents)
    Equity (Company account)
    6,727,743 GBP2024-03-31
    Officer
    2021-05-10 ~ now
    IIF 15 - Director → ME
  • 4
    COMPASS EXECUTIVE ASSOCIATES LIMITED - 2022-08-22
    8a High Street, Cosham, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -217,276 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 2 - Director → ME
  • 5
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,367 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 5 - Director → ME
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,100 GBP2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 9 - Director → ME
  • 7
    LAING & BUISSON (CONSULTANCY) LIMITED - 2016-08-12
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    67,736 GBP2016-12-31
    Officer
    2016-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 7 - Director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-04 ~ now
    IIF 22 - LLP Member → ME
Ceased 11
  • 1
    BRANLEY SHEFFIELD (SEVEN) LIMITED - 1987-01-19
    209 Sussex Mansions Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,092 GBP2024-03-31
    Officer
    2000-06-15 ~ 2005-11-21
    IIF 18 - Director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,367 GBP2024-01-31
    Person with significant control
    2023-07-19 ~ 2024-11-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-05-07 ~ 2021-07-01
    IIF 12 - Director → ME
  • 4
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-28 ~ 2018-06-19
    IIF 1 - Director → ME
  • 5
    Harben House, Harben Parade, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,176 GBP2019-12-31
    Officer
    2019-04-30 ~ 2020-12-10
    IIF 16 - Director → ME
  • 6
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ 2020-12-10
    IIF 6 - Director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-07 ~ 2011-04-06
    IIF 10 - LLP Member → ME
  • 8
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 11 - LLP Member → ME
  • 9
    HEALTHCARE BUSINESS INTELLIGENCE LIMITED - 2019-05-13
    LAINGBUISSON INTERNATIONAL LIMITED - 2018-06-26
    INTUITION COMMUNICATION LIMITED - 2018-03-05
    TREKWELL LTD - 2003-08-22
    Harben House Harben Parade, Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -61,744 GBP2021-12-31
    Officer
    2018-02-28 ~ 2020-12-10
    IIF 3 - Director → ME
  • 10
    LAING & BUISSON LIMITED - 2016-08-12
    LAING & BUISSON PUBLICATIONS LIMITED - 2003-12-15
    RAPID 2506 LIMITED - 1987-01-22
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -103,975 GBP2023-12-31
    Officer
    2016-06-23 ~ 2025-02-11
    IIF 13 - Director → ME
  • 11
    COMPASS RECRUITMENT SOLUTIONS LIMITED - 2022-08-19
    Admiral House 8a High Street, Cosham, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-08-11
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.