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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 11
  • 1
    Yalcintas, Ayhan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Bowen, Martin John
    Born in March 1957
    Individual (39 offsprings)
    Officer
    1999-11-26 ~ 2000-01-12
    OF - Director → CIF 0
    Bowen, Martin John
    Individual (39 offsprings)
    Officer
    1999-11-26 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 3
    Oral, Emre
    Born in August 1968
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2002-04-10
    OF - Director → CIF 0
    Oral, Emre
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2000-02-16
    OF - Secretary → CIF 0
    2000-08-25 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 4
    Uzel, Onder
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Uzel, Ahmet Serdar
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Cooklin, Steven
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2003-07-08 ~ 2005-11-22
    OF - Director → CIF 0
    Cooklin, Steven
    Individual (7 offsprings)
    Officer
    2003-07-08 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 7
    Misson, Sharmaine Estelle Anna-marie
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 8
    Borekci, Ilyas
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    2002-04-08 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBRAI CAPITAL LIMITED

Period: 2005-11-28 ~ 2017-08-15
Company number: 03886888
Registered names
CAMBRAI CAPITAL LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CAMBRAI CAPITAL LIMITED
    Info
    LADYBIRD TECHNOLOGIES LIMITED - 2005-11-28
    Registered number 03886888
    Po Box 1295 20 Station Road, Gerrards Cross, Bucks SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 and dissolved on 2017-08-15 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CAMBRAI CAPITAL LIMITED
    S
    Registered number 03886888
    1295, 20, Station Road, Gerrards Cross, England, SL9 8EL
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RANTS LIMITED
    04309174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-10 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.