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
Active 2
  • 1
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressEnvironment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-10-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cable, John Vincent, Sir
    Non Executive Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2017-07-02
    OF - Director → CIF 0
  • 2
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Falk, Christian
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-03 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-09-03 ~ 2017-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2017-09-04 ~ 2017-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-03 ~ 1996-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE CAPSTAN LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WHITE CAPSTAN LIMITED
    Info
    Registered number 03245220
    icon of addressRivermead House Lewis Court, Grove Park, Enderby LE19 1SD
    PRIVATE 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 2022-03-05
    CIF 0
  • WHITE CAPSTAN LIMITED
    S
    Registered number 03245220
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, England, NG3 1DE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEnvironment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -84,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ 2021-11-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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