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LIVE · CORPUS
Dossier

ELAN FINANCE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1990-04-30
Legal form
ltd
Activity
64999
Registered office
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

ELAN FINANCE LIMITED is a ltd registered in GB, incorporated 1990-04-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02497252
Status
active
Type
ltd
Incorporated
1990-04-30
Registered office
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
SIC
64999
Officers · 2 active
  • corporate secretary · appt 1994-06-13
  • WILK, Fabian
    director · German · appt 2022-07-24
  • COSTA, Pietro(resigned)
    nominee secretary · British · appt 1993-08-02
  • WINKLER, Hugo(resigned)
    secretary · Swiss
  • WINZAR, Elizabeth Anne(resigned)
    director · British · appt 2009-03-26
  • MARGARETTA CORPORATE SERVICES LIMITED(resigned)
    corporate nominee director · appt 1992-10-01
  • MARGARETTA NOMINEES LIMITED(resigned)
    corporate director · appt 1994-06-13
  • U S MANAGEMENT INC(resigned)
    corporate director
Beneficial owners · PSC · 1 current
  • Fabian Wilk
    individual PSC · United Kingdom · since 2022-07-24
    75–100% shares
  • Margaretta Nominees Ltd
    corporate PSC · England · ceased 2022-07-24 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELAN FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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