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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

Mr. Gregory Edward Elias

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

    • Isla Pal, I Tam Brakkeput Ariba, Spaanse Water, Willemstad, Curacao

      IIF 6 IIF 7

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

      IIF 8
  • Gregory Edward Elias
    Dutch born in May 1953

    Resident in Curacao

    Registered addresses and corresponding companies
  • Mr 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 born in May 1953

    Resident in Dutch Antilles

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 30 IIF 31
  • 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 32 IIF 33
  • Elias, Gregory Edward
    Dutch director born in May 1953

    Resident in Dutch Antilles

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
    - now 03776987
    ACRE 278 LIMITED - 1999-06-25
    170 Holland Park Avenue Holland Park Avenue, London, England
    Active Corporate (18 parents)
    Officer
    2012-07-17 ~ 2019-05-22
    IIF 23 - Director → ME
  • 2
    ACT SIDER LIMITED
    03344096
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Officer
    2018-07-24 ~ now
    IIF 31 - Director → ME
  • 3
    ALLISTEN LTD
    06670414
    14 60 Windsor Avenue, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    C.G.P. HOLDING GROUP LTD
    05511001
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CHEETAH CORPORATE INVESTMENT LIMITED
    - now 03941866
    IBIS (565) LIMITED - 2000-03-21
    5 Grosvenor Crescent Mews, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-02-28 ~ 2015-07-20
    IIF 32 - Director → ME
    2000-03-22 ~ 2002-04-23
    IIF 29 - Secretary → ME
  • 6
    COFFEE REPUBLIC 123 LIMITED
    06972311
    Management Office Campbell Court, Gloucester Road, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    DASSETT HOLDINGS UK LTD
    07479330
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 8
    EDW NOMINEES LIMITED
    07021032
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    EDWARDS DIRECTORS LTD
    06696220
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    EUROBALT LIMITED
    04996464
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2016-06-01 ~ 2017-12-15
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 11
    FALCKENBERG PROPERTY MANAGEMENT LIMITED
    - now 07316472
    JABA INVESTMENTS LIMITED - 2014-01-23
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-22 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    2016-07-21 ~ 2018-07-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    GREYHATS LIMITED
    07456257
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ 2017-12-08
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    2019-12-03 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 13
    HAZLEWELL LTD
    11615573
    10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 14
    HEERENBERG UK LTD
    09881867
    Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 15
    LYSS ENERGY LTD
    09905909
    Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2017-12-08
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 16
    MARI VANNA LIMITED
    07558980
    Insolvency (Case 1) In administration
    Administration started on 2025-09-05
    6th Floor 2 London Wall Place, London
    In Administration Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    IIF 7 - Has significant influence or control → OE
  • 17
    MV PROJECT LONDON LTD
    - now 07288345
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    IIF 6 - Has significant influence or control → OE
  • 18
    SECUPAG LIMITED
    09246903
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 19
    SERENGETI CORPORATE INVESTMENT LIMITED
    - now 03941860
    SERENGETI HOLDING LIMITED - 2000-03-21
    IBIS (564) LIMITED - 2000-03-20
    5 Grosvenor Crescent Mews, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-02-28 ~ 2015-07-20
    IIF 33 - Director → ME
    2000-03-22 ~ 2002-04-23
    IIF 28 - Secretary → ME
  • 20
    SHERBROOKE LTD
    11615629
    10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 21
    SONITUS BUSINESS SERVICES LTD
    08275572
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 22
    SORENA EXPORT LIMITED
    04778890
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ 2020-04-09
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 23
    TALORA PROPERTIES LIMITED
    08777257
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2018-11-14
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 24
    TGI - INTERNATIONAL BUSINESS SERVICES LIMITED
    - now 06300276
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ 2018-06-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    UNITED INTERNATIONAL MANAGEMENT LTD
    06577107
    10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 26
    UNITED SECRETARIES LTD
    06670458
    10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    WHITEBRIDGE RESOURCES LIMITED
    04978674
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-01-02 ~ 2013-06-17
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.