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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.

Jump to: Offsprings
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 born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8a, High Street, Cosham, Hampshire, PO6 3BZ, England

      IIF 1
    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 2
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 6
  • 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 7
  • Elphick, Henry Richard Francis
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 8
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, 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 born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 12
  • 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 13
  • 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 14
    • 29 Angel Gate, City Road, London, EC1V 2PT, United Kingdom

      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 19
  • 1
    90 PHILBEACH MANAGEMENT LIMITED
    - now 02049350
    BRANLEY SHEFFIELD (SEVEN) LIMITED - 1987-01-19
    209 Sussex Mansions Old Brompton Road, London, England
    Active Corporate (14 parents)
    Officer
    2000-06-15 ~ 2005-11-21
    IIF 18 - Director → ME
  • 2
    COLDPROP ONE LIMITED
    15597396
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 3
    COLDVEN LIMITED
    10941247
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 4
    COMPASS ASSOCIATES LIMITED
    07090618
    Admiral House 8a High St, Cosham, Portsmouth
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 12 - Director → ME
  • 5
    COMPASS RECRUITMENT SOLUTIONS LIMITED
    - now 07701840 14111787
    COMPASS EXECUTIVE ASSOCIATES LIMITED - 2022-08-22
    8a High Street, Cosham, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 1 - Director → ME
  • 6
    CURIS INTELLIGENCE LIMITED
    13128056
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-19 ~ 2024-11-04
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 7
    ELIZABETH FINN CARE
    - now 00515297
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2013-05-07 ~ 2021-07-01
    IIF 13 - Director → ME
  • 8
    ELIZABETH FINN HOMES LIMITED
    - now 05225008
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (43 parents)
    Officer
    2010-09-28 ~ 2018-06-19
    IIF 7 - Director → ME
  • 9
    EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
    13124181
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 6 - Director → ME
  • 10
    GOOD CARE GUIDE LIMITED
    07767790
    Harben House, Harben Parade, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-30 ~ 2020-12-10
    IIF 16 - Director → ME
  • 11
    HEALTHCARE INTELLIGENCE LIMITED
    11458939
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ 2020-12-10
    IIF 9 - Director → ME
  • 12
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-07 ~ 2011-04-06
    IIF 10 - LLP Member → ME
  • 13
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 11 - LLP Member → ME
  • 14
    LAINGBUISSON INTERNATIONAL LIMITED
    - now 04858023
    HEALTHCARE BUSINESS INTELLIGENCE LIMITED
    - 2019-05-13 04858023
    LAINGBUISSON INTERNATIONAL LIMITED
    - 2018-06-26 04858023
    INTUITION COMMUNICATION LIMITED
    - 2018-03-05 04858023
    TREKWELL LTD - 2003-08-22
    Harben House Harben Parade, Finchley Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2020-12-10
    IIF 8 - Director → ME
  • 15
    LAINGBUISSON IP LIMITED
    - now 06730214
    LAING & BUISSON (CONSULTANCY) LIMITED
    - 2016-08-12 06730214
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 16
    LAINGBUISSON LIMITED
    - now 02088064 02485886
    LAING & BUISSON LIMITED
    - 2016-08-12 02088064 02485886
    LAING & BUISSON PUBLICATIONS LIMITED - 2003-12-15
    RAPID 2506 LIMITED - 1987-01-22
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-06-23 ~ 2025-02-11
    IIF 14 - Director → ME
  • 17
    NEOPHYTE CAPITAL LIMITED
    16332829
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 2 - Director → ME
  • 18
    NLN 19082022 LIMITED
    - now 14111787
    COMPASS RECRUITMENT SOLUTIONS LIMITED
    - 2022-08-19 14111787 07701840
    Admiral House 8a High Street, Cosham, Portsmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ 2023-08-11
    IIF 17 - Director → ME
  • 19
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-04 ~ 2025-07-22
    IIF 22 - LLP Member → ME

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