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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 9
  • 1
    Grassick, James William
    Consultant born in September 1959
    Individual (120 offsprings)
    Officer
    1995-12-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Aus Der Au, Beat
    Management Consultant
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 3
    Gianini, Mauro
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Moretti, Aurelio, Dr.
    Accountant born in April 1940
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Dwen, Michael Patrick
    Director born in February 1949
    Individual (311 offsprings)
    Officer
    1998-07-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Cso San Gottardo 14, Chiasso, Ticino 6830, Switzerland
    Corporate (2 offsprings)
    Officer
    2006-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-10-24 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-10-24 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 9
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1995-12-14 ~ 1999-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITEX FINANCE LIMITED

Period: 1995-10-24 ~ 2016-04-19
Company number: 03117578
Registered name
CAPITEX FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITEX FINANCE LIMITED
    Info
    Registered number 03117578
    Plaza 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 status of the company number is Dissolved.
    CIF 0
  • CAPITEX FINANCE LIMITED
    S
    Registered number missing
    Plaza Building, 102 Lee High Road, London, SE13 5PT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ASTLEY PROPERTIES LIMITED
    03787624
    Suite 1169, 4 Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-08 ~ 2002-01-22
    CIF 5 - Secretary → ME
  • 2
    ATIZE DEVELOPMENTS LIMITED
    04287010
    Plaza Building, 102 Lee High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    AX COMMUNICATIONS (U.K.) LIMITED
    08509062
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    CARSON & CO (HEREFORD) LIMITED
    06402092
    4th Floor 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2011-01-10
    CIF 10 - Secretary → ME
  • 5
    CULTER LIMITED
    04243896
    Plaza Building, 102 Lee High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    FWD CONTRACTORS LIMITED
    06102518
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ 2017-08-14
    CIF 7 - Secretary → ME
  • 7
    IRON TRADING LIMITED
    05432026
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    IRONMAC LIMITED
    - now 03014875
    BREAKOUT FASHIONS LIMITED
    - 1999-11-12 03014875
    Plaza Buildings, 102 Lee High Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    RAFFEL LIMITED
    04208314
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2016-11-21
    CIF 12 - Secretary → ME
  • 10
    ST. ALBERT & CO LIMITED
    06688252
    Plaza Buildings, 102 Lee High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    SWAN INVESTMENTS LIMITED
    06636706
    72 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ 2009-10-02
    CIF 3 - Secretary → ME
  • 12
    TEMPLOCK LIMITED
    03493046
    27 Old Gloucester Street, London, Old Gloucester Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-03-15 ~ 2016-09-19
    CIF 9 - Secretary → ME
  • 13
    TRUMAN FINANCE LIMITED
    06693099
    Plaza Buildings, 102 Lee High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    WYCOMBE LIMITED
    03711618
    Plaza Building, 102 Lee High Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-20 ~ dissolved
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.