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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 10
  • 1
    Falk, Christian
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    Officer
    1996-10-10 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Puri, Anil
    Director born in October 1960
    Individual (67 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Cable, John Vincent, Sir
    Non Executive Director born in May 1943
    Individual (7 offsprings)
    Officer
    2016-10-17 ~ 2017-07-02
    OF - Director → CIF 0
  • 5
    M M SECRETARIAT LIMITED
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-03 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-09-03 ~ 2017-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-03 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-09-04 ~ 2017-09-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITE CAPSTAN LIMITED

Period: 1996-09-03 ~ 2024-08-02
Company number: 03245220
Registered name
WHITE CAPSTAN LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WHITE CAPSTAN LIMITED
    Info
    Registered number 03245220
    Rivermead 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
    Environment 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 1
  • 1
    TOTAL ACCEPTANCE LIMITED
    02533850
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -84,079 GBP2024-12-31
    Person with significant control
    2016-12-22 ~ 2021-11-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.