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

Gregory Edward Elias

    Related profiles found in government register
  • Gregory Edward Elias
    Dutch born in May 1953

    Resident in Curacao

    Registered addresses and corresponding companies
  • Mr Gregory Edward Elias
    Dutch born in May 1953

    Resident in Curacao

    Registered addresses and corresponding companies
    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 13
    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP

      IIF 14 IIF 15 IIF 16
    • Isla Pal, I Tam Brakkeput Ariba, Spaanse Water, Willemstad, Curacao

      IIF 17 IIF 18
    • Landhuis Joonchi, Kaya Richard J, Beaujon Z/n, Willemstad, Curacao, Antilles

      IIF 19
  • Mr. Gregory Edward Elias
    Dutch born in May 1953

    Resident in Curacao

    Registered addresses and corresponding companies
    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 20
  • Gregory Elias
    Dutch born in May 1953

    Resident in Curacao

    Registered addresses and corresponding companies
    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 21
  • Elias, Gregory Edward
    Dutch director born in May 1953

    Resident in Curacao

    Registered addresses and corresponding companies
    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 22
  • Elias, Gregory Edward
    Dutch director born in August 1953

    Resident in Curacao

    Registered addresses and corresponding companies
    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 23
  • Mr Gregory Edward Elias
    Dutch born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elias, Gregory Edward
    Dutch

    Registered addresses and corresponding companies
    • Isla Pal'i Tam Brakkeput Ariba, Willemstad, Curacao An, Netherlands Antilles

      IIF 28 IIF 29
  • Elias, Gregory Edward
    Dutch company director born in May 1953

    Resident in Dutch Antilles

    Registered addresses and corresponding companies
    • Isla Pal'i Tam Brakkeput Ariba, Willemstad, Curacao An, Netherlands Antilles

      IIF 30 IIF 31
  • Elias, Gregory Edward
    Dutch director born in May 1953

    Resident in Dutch Antilles

    Registered addresses and corresponding companies
    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 32 IIF 33
    • 1st Floor, 32 Wigmore Street, London, W1U 2RP

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,392 GBP2024-04-30
    Officer
    2018-07-24 ~ now
    IIF 33 - director → ME
  • 2
    14 60 Windsor Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,591 GBP2021-12-31
    Officer
    2009-09-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trustOE
  • 4
    Management Office Campbell Court, Gloucester Road, London
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 5
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trustOE
  • 6
    10-12 Bourlet Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 7
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 8
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trustOE
  • 9
    JABA INVESTMENTS LIMITED - 2014-01-23
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,618 GBP2023-12-31
    Person with significant control
    2019-07-22 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trustOE
  • 10
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -119,947 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trustOE
  • 11
    10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trustOE
  • 12
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,111 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trustOE
  • 13
    10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trustOE
  • 14
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,723 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 15
    10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,116 GBP2023-12-31
    Officer
    2009-01-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 16
    10-12 Bourlet Close, London, England
    Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    ACRE 278 LIMITED - 1999-06-25
    170 Holland Park Avenue Holland Park Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-05-31
    Officer
    2012-07-17 ~ 2019-05-22
    IIF 23 - director → ME
  • 2
    IBIS (565) LIMITED - 2000-03-21
    5 Grosvenor Crescent Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2008-02-28 ~ 2015-07-20
    IIF 30 - director → ME
    2000-03-22 ~ 2002-04-23
    IIF 29 - secretary → ME
  • 3
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-12-15
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 4
    JABA INVESTMENTS LIMITED - 2014-01-23
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,618 GBP2023-12-31
    Person with significant control
    2016-07-21 ~ 2018-07-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -119,947 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2017-12-08
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 6
    Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,871 USD2021-12-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 7
    Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,953 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ 2017-12-08
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 8
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -826,737 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-21
    IIF 18 - Has significant influence or control OE
  • 9
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,223,456 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-21
    IIF 17 - Has significant influence or control OE
  • 10
    SERENGETI HOLDING LIMITED - 2000-03-21
    IBIS (564) LIMITED - 2000-03-20
    5 Grosvenor Crescent Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2008-02-28 ~ 2015-07-20
    IIF 31 - director → ME
    2000-03-22 ~ 2002-04-23
    IIF 28 - secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2020-04-09
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 12
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2018-11-14
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 13
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,275 GBP2019-12-31
    Person with significant control
    2016-07-18 ~ 2018-06-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 14
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,173,138 GBP2020-12-31
    Officer
    2009-01-02 ~ 2013-06-17
    IIF 34 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.