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.
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Puri, Anil
Director born in October 1960Individual (12 offsprings)Officer
2007-06-06 ~ dissolvedOF - director → CIF 0 - 2M. M. SECRETARIAT LIMITED - nowFORBES DAVIS & CO. LIMITED - 1986-11-25
Environment House, 6 Union Road, Nottingham, United KingdomCorporate (5 parents, 87 offsprings)Equity (Company account)2 GBP2023-12-31Officer 1996-10-10 ~ dissolvedOF - secretary → CIF 0
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Mochor, Roy Stewart
Director born in August 1950Individual (6 offsprings)Officer 1996-10-10 ~ 2023-06-22OF - director → CIF 0 - 2
Falk, Christian
Company Director born in September 1976IndividualOfficer 2016-10-06 ~ 2021-09-01OF - director → CIF 0 - 3
Cable, John Vincent, Sir
Non Executive Director born in May 1943Individual (2 offsprings)Officer 2016-10-17 ~ 2017-07-02OF - director → CIF 0 - 4ALTI RE LIMITED - nowALVARIUM RE LIMITED - 2023-04-19
LJ CAPITAL LIMITED
- 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-269, Clifford Street, LondonCorporate (5 parents, 40 offsprings)Person with significant control2016-04-06 ~ 2018-07-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of ManCorporatePerson with significant control2017-09-04 ~ 2017-09-04PE - Ownership of shares – 75% or more → CIF 0
- 612 York Place, Leeds, West YorkshireDissolved corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-09-03 ~ 1996-10-10PE - nominee-director → CIF 0
- 7First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of ManCorporatePerson with significant control2016-09-03 ~ 2017-09-04PE - Ownership of shares – 75% or more → CIF 0
- 812 York Place, Leeds, West YorkshireDissolved corporate (4 parents, 51 offsprings)Equity (Company account)2 GBP2022-01-31Officer1996-09-03 ~ 1996-10-10PE - nominee-secretary → CIF 0
WHITE CAPSTAN LIMITED
Standard Industrial Classification
- Registered number 03245220
WHITE CAPSTAN LIMITED
InfoRivermead House Lewis Court, Grove Park, Enderby LE19 1SDPrivate Limited Company incorporated on 1996-09-03 and dissolved on 2024-08-02 (27 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-03-05CIF 0 WHITE CAPSTAN LIMITED
SRegistered number 03245220Environment House, 1 St. Marks Street, Nottingham, England, NG3 1DELimited Company in England And Wales, United KingdomCIF 1
- Not found in our database.
- Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)47,786 GBP2023-12-31Person with significant control 2016-12-22 ~ 2021-11-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
