EUROREGISTRY
GB · Person with significant control
Ian Richard Elphick
Ian Richard Elphick is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Ian Richard Elphick
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1970
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ian Richard Elphick's companies
- Ian Richard Elphick owns 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), accounting and auditing activities (3) and activities of open-ended investment companies (1).
- Registered offices in Aylesford (7), Kent (1) and Maidstone (1).
- The companies were incorporated between 1987 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ian Richard Elphick as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ELPHICK WATSON LIMITED 16160006 · Private Limited Company | Active | 2 January 2025 | Aylesford | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 January 2025 |
| IJJM HOLDINGS LIMITED 15441692 · Private Limited Company | Active | 25 January 2024 | Aylesford | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2024 |
| THOMPSON ELPHICK SECRETARIES LTD 15128118 · Private Limited Company | Active | 10 September 2023 | Aylesford | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2023 |
| PARFIGROUP UK LIMITED 10893462 · Private Limited Company | Active | 1 August 2017 | Aylesford | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 October 2022 |
| EUROPEAN FOOD SUPPLIERS LIMITED 03380244 · Private Limited Company | Active | 3 June 1997 | Maidstone | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2018 |
| BERLAIN LIMITED 09382836 · Private Limited Company | Active | 12 January 2015 | Aylesford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| F.I.R. (FS) LIMITED 02143359 · Private Limited Company | Active | 30 June 1987 | Kent | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEGU UK LIMITED 08737050 · Private Limited Company | Active | 17 October 2013 | Aylesford | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THOMPSON ELPHICK LIMITED 07592864 · Private Limited Company | Active | 5 April 2011 | Aylesford | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Ian Richard Elphick was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LISA HALL AUTHOR LIMITED 10643473 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2017 | 28 February 2017 |
| INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN 10056705 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Has significant influence or control | 6 April 2016 | 1 February 2023 |
Connections
Others with significant control of these companies
- Sisnet S.A.PARFIGROUP UK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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