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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

Mrs Elena Margaret Gebhardt

    Related profiles found in government register
  • Mrs Elena Margaret Gebhardt
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Elena Margaret Gebhardt
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gebhardt, Elena Margaret
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Elena Gebhardt
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gebhardt, Elena Margaret
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Gebhardt, Elena Margaret
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gebhardt, Elena Margaret
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    FAL001 LIMITED
    07971296 07971311
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    FAL002 LIMITED
    07971311 07971296
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    FINEX ALTERNATIVE LTD
    07292100
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FINEX LLP
    OC347481
    Active Corporate (8 parents)
    Officer
    2009-07-28 ~ 2014-01-01
    IIF 10 - LLP Designated Member → ME
    2019-04-01 ~ now
    IIF 11 - LLP Member → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GKAF TRUST LIMITED
    17320218
    Active Corporate (2 parents)
    Officer
    2026-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PICCOTTS LAND AND EVENTS MANAGEMENT LTD
    15431235
    Active Corporate (5 parents)
    Officer
    2024-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    2024-01-22 ~ 2025-10-16
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ST.AUBYNS(SNARESBROOK)RESIDENTS ASSOCIATION LIMITED
    01030802
    Active Corporate (21 parents)
    Officer
    2005-06-08 ~ 2014-07-09
    IIF 8 - Director → ME
    2007-06-01 ~ 2008-05-20
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.