logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Kirby, Linda Irene
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Jackson, Christopher John Brockdorff
    Solicitor
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 4
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 5
    Affourtit, Rudi
    Controller born in January 1953
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 7
    Kanhai, Johnny Nareshdat
    Vice President born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Kol, Eric
    Director Of Finance Uk born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 12
    Davies, Oswald Phillips
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2025-04-15
    OF - Director → CIF 0
    Rathouse, Brigit
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 15
    Ellis, Timothy John
    Vp European Taxation born in August 1952
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Geoghegan, Dianne Marie
    Vp Finance Europe born in January 1960
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-06-11
    OF - Director → CIF 0
  • 17
    Jorritsma, Johannes Antonius Arnoldus Maria
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
    Jorritsma, Johannes Antonius Arnoldus Maria
    Accountant
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Secretary → CIF 0
  • 18
    DE FACTO 463 LIMITED - 1996-03-12
    icon of addressFieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    icon of address17-29, Hawley Crescent, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressViacom, 1515 Broadway, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL EQUIPMENT LEASING LIMITED

Previous name
EINKLEIN LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL EQUIPMENT LEASING LIMITED
    Info
    EINKLEIN LIMITED - 1979-12-31
    Registered number 01340464
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1977-11-24 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.