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
Mallin, Anthony Granville
Born in May 1955Individual (55 offsprings)Officer1999-10-22 ~ nowOF - Director → CIF 0Anthony Granville Mallin
Born in May 1955Individual (55 offsprings)Person with significant control2022-04-25 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lyons, Martina
Born in June 1965Individual (15 offsprings)Officer2012-09-20 ~ nowOF - Director → CIF 0Lyons, Martina
Individual (15 offsprings)Officer2017-06-08 ~ nowOF - Secretary → CIF 0 - 315th Floor, 33, Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-04-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Fletcher, Rachel Elizabeth
Individual (44 offsprings)Officer2008-08-01 ~ 2009-02-10OF - Secretary → CIF 0 - 2
Mr Anthony Granville Mallin
Born in May 1955Individual (55 offsprings)Person with significant control2016-04-06 ~ 2022-04-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Green Armytage, John Mcdonald
Company Director born in June 1945Individual (13 offsprings)Officer2001-03-30 ~ 2017-01-01OF - Director → CIF 0 - 4
Clark, William James
Bank Official born in May 1950Individual (1 offspring)Officer2003-06-24 ~ 2004-02-23OF - Director → CIF 02004-06-02 ~ 2004-06-02OF - Director → CIF 02004-02-24 ~ 2010-02-23OF - Director → CIF 0 - 5
Castro, Marcos
Individual (1 offspring)Officer2006-09-01 ~ 2008-08-01OF - Secretary → CIF 0 - 6
Cunningham, Angela Mary
Assistant Company Secretary born in April 1962Individual (1 offspring)Officer2004-04-20 ~ 2004-04-20OF - Director → CIF 0 - 7
Moriarty, Antoinette Una
Bank Official born in June 1967IndividualOfficer1999-10-15 ~ 2000-03-10OF - Director → CIF 0 - 8
Carballo Cotanda, Jose Maria
Banker born in April 1944IndividualOfficer2000-12-14 ~ 2005-12-05OF - Director → CIF 0 - 9
Lewis, Derek John
Chartered Secretary born in December 1964Individual (34 offsprings)Officer2004-04-20 ~ 2004-04-20OF - Director → CIF 0 - 10
Wright, Stephen John Michael
Investment Manager born in December 1963Individual (8 offsprings)Officer2000-01-19 ~ 2011-07-20OF - Director → CIF 0 - 11
Lea, John Albert
Bank Officail born in January 1951IndividualOfficer1999-10-15 ~ 2000-03-10OF - Director → CIF 0Lea, John Albert
Bank OfficailIndividualOfficer1999-10-15 ~ 2004-04-20OF - Secretary → CIF 0 - 12
Thomas, Marina Louise
Individual (35 offsprings)Officer2004-04-20 ~ 2005-11-18OF - Secretary → CIF 0 - 13
Houston, Iain Arthur
Bank Official born in February 1949IndividualOfficer1999-10-15 ~ 2004-02-23OF - Director → CIF 0 - 14
Workman, John Donald Black
Bank Offcial born in July 1952Individual (3 offsprings)Officer2004-06-03 ~ 2012-02-20OF - Director → CIF 0 - 15
Williams, Michael John
Chief Financial Officer born in February 1965Individual (23 offsprings)Officer2012-09-20 ~ 2017-06-08OF - Director → CIF 0Williams, Michael John
Individual (23 offsprings)Officer2009-02-10 ~ 2017-06-08OF - Secretary → CIF 0 - 16
Tabor, Myra
Bank Official born in December 1956Individual (5 offsprings)Officer1999-10-22 ~ 2000-12-14OF - Director → CIF 02000-12-14 ~ 2003-01-31OF - Director → CIF 0 - 17
Graham, Annabel Susan
IndividualOfficer2005-11-18 ~ 2006-09-01OF - Secretary → CIF 0 - 1826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-10-15 ~ 1999-10-15PE - Nominee Secretary → CIF 0
- 191, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-10-15 ~ 1999-10-15PE - Nominee Director → CIF 0
Company in focus
STAR CAPITAL PARTNERS LIMITED
Previous name
MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66300 - Fund Management Activities
Related profiles found in government register
STAR CAPITAL PARTNERS LIMITED
InfoMRBS CAPITAL PARTNERS LIMITED - 2001-05-08Registered number 0386237915th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0STAR CAPITAL PARTNERS LIMITED
SRegistered number 386237915th Floor, 15th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWUNITED KINGDOMCIF 1STAR CAPITAL PARTNERS LIMITED
SRegistered number 038623793rd Floor Colette House, 52-55 Piccadilly, London, England, W1J 0DXENGLANDCIF 2STAR CAPITAL PARTNERS LIMITED
SRegistered number 03862379Third Floor, Colette House, 52-55 Piccadilly, London, United Kingdom, W1J 0DXUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
1
- STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02RBM CAPITAL PARTNERS LIMITED - 2000-08-17DEALISSUES LIMITED - 1999-10-2015th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OE
Ceased
3
- 115th Floor 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2014-07-28 ~ 2018-02-13CIF 2 - LLP Member → ME
- 215th Floor 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-01-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more → OEOfficer2015-10-15 ~ 2017-01-01CIF 3 - LLP Designated Member → MEOfficer2017-01-01 ~ 2020-02-12CIF 1 - LLP Member → ME
- 315th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-05-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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