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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 1
  • Moretti, Aurelio, Dr.
    Accountant born in April 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Aus Der Au, Beat
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 2
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Gianini, Mauro
    Manager born in March 1952
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-10-24 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressCso San Gottardo 14, Chiasso, Ticino 6830, Switzerland
    Corporate
    Officer
    2006-06-01 ~ 2008-09-30
    PE - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1995-10-24 ~ 1995-12-14
    PE - Nominee Director → CIF 0
  • 8
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1995-12-14 ~ 1999-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITEX FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITEX FINANCE LIMITED
    Info
    Registered number 03117578
    icon of addressPlaza Buildings, 102 Lee High Road, London SE13 5PT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-24 and dissolved on 2016-04-19 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • CAPITEX FINANCE LIMITED
    S
    Registered number 03117578
    icon of addressPlaza Building, 102 Lee High Road, London, England, Great Britain, SE13 5PT
    102 LEE HIGH ROAD LONDON SE13 5PT GB
    CIF 1 CIF 2
    102 LEE HIGH ROAD LONDON SE13 5PT
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPlaza Building, 102 Lee High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressPlaza Building, 102 Lee High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2017-08-14
    CIF 1 - Secretary → ME
  • 2
    icon of address27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    196,959 GBP2016-04-30
    Officer
    icon of calendar 2001-06-12 ~ 2016-11-21
    CIF 5 - Secretary → ME
  • 3
    icon of address27 Old Gloucester Street, London, Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2016-09-19
    CIF 3 - Secretary → ME

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