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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
Active 3
  • 1
    Lyons, Martina
    Born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ now
    OF - Director → CIF 0
    Lyons, Martina
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mallin, Anthony Granville
    Born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ now
    OF - Director → CIF 0
    Anthony Granville Mallin
    Born in May 1955
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address15th Floor, 33, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 2
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Williams, Michael John
    Chief Financial Officer born in February 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2017-06-08
    OF - Director → CIF 0
    Williams, Michael John
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 4
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Clark, William James
    Bank Official born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-24 ~ 2004-02-23
    OF - Director → CIF 0
    icon of calendar 2004-06-02 ~ 2004-06-02
    OF - Director → CIF 0
    icon of calendar 2004-02-24 ~ 2010-02-23
    OF - Director → CIF 0
  • 6
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Lea, John Albert
    Bank Officail born in January 1951
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-03-10
    OF - Director → CIF 0
    Lea, John Albert
    Bank Officail
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Wright, Stephen John Michael
    Investment Manager born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2011-07-20
    OF - Director → CIF 0
  • 12
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2004-02-23
    OF - Director → CIF 0
  • 13
    Tabor, Myra
    Bank Official born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2000-12-14
    OF - Director → CIF 0
    icon of calendar 2000-12-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Workman, John Donald Black
    Bank Offcial born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 17
    Carballo Cotanda, Jose Maria
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2005-12-05
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAR CAPITAL PARTNERS LIMITED

Previous name
MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
Standard Industrial Classification
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STAR CAPITAL PARTNERS LIMITED
    Info
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    Registered number 03862379
    icon of address15th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • STAR CAPITAL PARTNERS LIMITED
    S
    Registered number 3862379
    icon of address15th Floor, 15th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    UNITED KINGDOM
    CIF 1
  • STAR CAPITAL PARTNERS LIMITED
    S
    Registered number 03862379
    icon of address3rd Floor Colette House, 52-55 Piccadilly, London, England, W1J 0DX
    ENGLAND
    CIF 2
  • STAR CAPITAL PARTNERS LIMITED
    S
    Registered number 03862379
    icon of addressThird Floor, Colette House, 52-55 Piccadilly, London, United Kingdom, W1J 0DX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DEALISSUES LIMITED - 1999-10-20
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    icon of address15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address15th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2018-02-13
    CIF 2 - LLP Member → ME
  • 2
    icon of address15th Floor 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-15 ~ 2017-01-01
    CIF 3 - LLP Designated Member → ME
    Officer
    icon of calendar 2017-01-01 ~ 2020-02-12
    CIF 1 - LLP Member → ME
  • 3
    icon of address15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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