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 58
  • 1
    Tahmassebi, Arman
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Bruneau, Mathieu Charles Jean
    Born in December 1977
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Chapman, Francis David Sherston
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 4
    Sabet, Charles Henri
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2016-11-18
    OF - Director → CIF 0
    Mr Charles Sabet
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Charles Henri Sabet
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Shields, Amanda Louise
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2010-04-21 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Lewis, Nicolas John
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2011-01-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Crocker, Malcolm
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Parish, Matthew Thomas, Dr
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 9
    Creek, Martin
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 10
    Sparks, David Neil
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2013-12-09 ~ 2014-09-12
    OF - Director → CIF 0
    Sparks, David Neil
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 11
    Basi, Matthew Peter
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Margaret Hazelle
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 13
    Antoniades, Antonis
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Mr Matt Basi
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2024-06-13 ~ 2024-06-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Den Drijyer, Richard
    Born in May 1961
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Brown, Simon Russell
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2010-09-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Slade, Mark Andrew
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2013-02-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 18
    Denham, Simon David
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 19
    Moynihan, Siobhan Djihan
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2013-11-15
    OF - Director → CIF 0
    Moynihan, Siobhan Djihan
    Individual (10 offsprings)
    Officer
    2011-01-20 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 20
    Payne, Mark
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2018-04-04 ~ 2019-05-03
    OF - Director → CIF 0
  • 21
    Parsons, Justin Guy
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 22
    Botha, Hendrik
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-08-18
    OF - Director → CIF 0
  • 23
    Zdravecka, Jana
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2020-07-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 24
    Verdial Arango, Sergio
    Non-Executive Director born in January 1979
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2024-07-16
    OF - Director → CIF 0
  • 25
    Chowdhury, Mukid Hossain
    Chief Financial Officer born in August 1971
    Individual (14 offsprings)
    Officer
    2016-05-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 26
    Ashby, Kevin Douglas
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2013-05-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2009-10-19 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 28
    Mr Dave Worsfold
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2024-06-13 ~ 2024-06-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    Trussler, Ian Gordon
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2016-12-09
    OF - Director → CIF 0
  • 30
    Newton, William Timothy Milton
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2011-04-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 31
    Mcnally, James Martin
    Born in March 1950
    Individual (55 offsprings)
    Officer
    2000-04-01 ~ 2002-08-31
    OF - Director → CIF 0
    Mcnally, James Martin
    Individual (55 offsprings)
    Officer
    2002-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 32
    Henry, Simon Charles
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ 2017-03-09
    OF - Director → CIF 0
  • 33
    Hooks, Simon Thomas
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 34
    Rowe, John Miller
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2005-12-22
    OF - Director → CIF 0
  • 35
    Jones, John Francis
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2013-08-28 ~ 2014-07-31
    OF - Director → CIF 0
    Jones, John
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 36
    Woolfe, Robert
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2020-01-21 ~ 2020-03-20
    OF - Director → CIF 0
  • 37
    Worsfold, David Francis
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 38
    Nembrini, Francois Jean Gabriel
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 39
    Waxler, Raquel
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 40
    Berardi, Nicola
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 41
    Mantilas, George
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Gandhi, Rajendra Kumar Babulal
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 43
    Woodford, Rachel
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2013-07-09
    OF - Director → CIF 0
  • 44
    Lopez Perez, Jose Guillermo
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2009-10-16
    OF - Director → CIF 0
    Lopez Perez, Jose Guillermo
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 45
    Foster, Gavin
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2009-08-18
    OF - Director → CIF 0
    2009-09-21 ~ 2014-09-15
    OF - Director → CIF 0
  • 46
    Himsley, Jennifer Anne
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2014-10-06 ~ 2015-08-31
    OF - Director → CIF 0
    Himsley, Jennifer Anne
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 47
    Winton, Mark Robert
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 48
    Blanchard, Olivia Claudia
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 49
    Pussard, Marc
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 50
    Valdar, Kate Nicola
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 51
    Crosby, Laurence Richard
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2017-02-07
    OF - Director → CIF 0
  • 52
    RSVN ASSOCIATES LIMITED
    12253685
    14b Oxford Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-12-17 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 53
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-06-28 ~ 1996-06-28
    OF - Director → CIF 0
    1996-06-28 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 54
    Unit No 287, Dmcc Business Centre, Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2018-07-31 ~ 2020-06-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 55
    PACESEED LIMITED
    01648279
    3 Princeton Street, Holborn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    1996-06-28 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 56
    Esplanade De Pont-rouge 6, Esplanade De Pont-rouge 6, 1211 Geneva 26, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-06-16 ~ 2020-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    HARPERS CAPITAL LIMITED - now 10796239
    HARPERS ASSOCIATES LIMITED
    - 2018-04-26 10796239
    New Liverpool House, 15, Eldon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2017-06-12 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 58
    LONDON CAPITAL PARTNERS LTD.
    Mercer House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-01-13 ~ 2005-05-11
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CAPITAL GROUP LIMITED

Period: 2003-01-10 ~ now
Company number: 03218125 05497744
Registered names
LONDON CAPITAL GROUP LIMITED - now 05497744
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LONDON CAPITAL GROUP LIMITED
    Info
    CURVALUE (UK) LIMITED - 2003-01-10
    Registered number 03218125
    2nd Floor 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LONDON CAPITAL GROUP LIMITED
    S
    Registered number 03218125
    1, Knightsbridge, London, England, SW1X 7LX
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL FOREX LTD
    - now 04672897
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL SPREADS LIMITED
    04595265
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.