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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 9
  • 1
    Burton, Imelda Mary
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2009-06-12
    OF - Director → CIF 0
    Burton, Imelda Mary
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 2
    Rosenfeld, Michael Gary
    Director born in June 1957
    Individual (47 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Horder, Darren Leslie
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2002-01-15
    OF - Director → CIF 0
    Horder, Darren Leslie
    Accountant
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 4
    Mcarthur, William
    Individual (19 offsprings)
    Officer
    2013-01-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Burton, Gerard Peter
    Accountant born in July 1966
    Individual (64 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
    Burton, Gerard Peter
    Director
    Individual (64 offsprings)
    Officer
    2009-06-11 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    CAPITE HOLDINGS LIMITED
    - now 02095680
    DOPLIN LIMITED - 1989-01-13
    21, Bedford Square, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 9
    H S (NOMINEES) LIMITED
    02589823
    First Floor, Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITE (FULHAM) LIMITED

Period: 2012-06-19 ~ 2020-10-20
Company number: 03805051
Registered names
CAPITE (FULHAM) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CAPITE (FULHAM) LIMITED
    Info
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    Registered number 03805051
    21 Bedford Square, London WC1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2020-10-20 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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