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
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Hava
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    2008-12-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Robins, Caroline Jane
    Director born in June 1948
    Individual
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Rudge, David
    Assistant Manager born in January 1970
    Individual (42 offsprings)
    Officer
    1996-07-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-04-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    2008-12-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Serrano, Carlos
    Director Of Companies born in April 1968
    Individual
    Officer
    2002-03-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 8
    Montilla, Jorge
    Executive born in July 1963
    Individual
    Officer
    1997-12-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    1996-07-17 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Robins, Christopher Charles
    Director born in September 1944
    Individual
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 11
    Rivera, Ariadna Rodriguez
    Executive born in November 1963
    Individual
    Officer
    1997-12-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 12
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 13
    6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-07-17 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-17 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITEX IMPORT/EXPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITEX IMPORT/EXPORT LIMITED
    Info
    Registered number 03225822
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 1996-07-17 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.