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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 4
  • 1
    Griffin, Raymond
    Born in December 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Ambar, The Honourable
    Born in December 1957
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    TEAMUL LIMITED - 1979-12-31
    icon of addressCaparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
parent relation
Company in focus

CAPARO (LTI) LIMITED

Previous names
AFT ACQUISITION LIMITED - 1984-06-27
BUCHANAN LIMITED - 1983-04-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPARO (LTI) LIMITED
    Info
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1984-06-27
    Registered number 01642380
    icon of addressCaparo House, 103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 1982-06-10 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BUCHANAN LIMITED
    S
    Registered number missing
    icon of address38, Esplanade, St Helier, Jersey, JE4 8ZT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • COURTWOOD LIMITED - 1980-12-31
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    icon of addressCaparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of addressCaves Corporate Centre, Building No. 2 West Bay Street, Po Box N-1576, Nassau, Bahamas
    Registered Corporate (3 parents)
    Officer
    Responsible for secretary - maintains the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    icon of calendar 2023-01-10 ~ 2024-01-19
    CIF 4 - Managing Officer → ME
  • 2
    icon of addressCaves Corporate Centre Building No. 2, West Bay Street, Nassau, P.o. Box N-1576, Bahamas
    Registered Corporate (4 parents)
    Officer
    Responsible for secretary, maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    icon of calendar 2023-01-12 ~ 2023-12-31
    CIF 1 - Managing Officer → ME
  • 3
    icon of addressCaves Corporate Centre, Building No.2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    Responsible for secretary, maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    icon of calendar 2023-01-12 ~ 2023-12-31
    CIF 2 - Managing Officer → ME
  • 4
    icon of addressCaves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas
    Registered Corporate (4 parents)
    Officer
    Responsible for secretary, maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    icon of calendar 2023-01-12 ~ 2023-12-31
    CIF 3 - Managing Officer → ME

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