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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 13
  • 1
    Holmes, Peter John
    Individual (7 offsprings)
    Officer
    2003-01-22 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 2
    Soukiassian, Eric
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Afsaripour, Vahid
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 4
    Parekh, Urvashi
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 5
    Levin, Kate
    Hotelier born in October 1980
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Levin, David
    Hotelier born in June 1935
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ 2017-01-30
    OF - Director → CIF 0
  • 7
    Govender, Darius
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 8
    Parekh, Urvashi Dipak
    Individual (6 offsprings)
    Officer
    2012-01-03 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 9
    Chiu, Richard
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Levin, Joseph
    Hotelier born in March 1965
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 11
    THE CAPITAL GROUP LTD
    THE CAPITAL GROUP LIMITED - now 01375138
    LEVIN CATERING MANAGEMENT LIMITED - 1994-05-06
    22-24 Basil St, Basil Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-11-25 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-11-25 ~ 2003-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL GROUP MANAGEMENT LIMITED

Period: 2003-01-31 ~ 2024-06-25
Company number: 04599606
Registered names
CAPITAL GROUP MANAGEMENT LIMITED - Dissolved
EVER 1974 LIMITED - 2003-01-31 04531874... (more)
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Debtors
0 GBP2023-12-30
697,243 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-30
697,243 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-30
697,143 GBP2022-12-31
Equity
0 GBP2023-12-30
697,243 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-30
Current
697,243 GBP2022-12-31

  • CAPITAL GROUP MANAGEMENT LIMITED
    Info
    EVER 1974 LIMITED - 2003-01-31
    Registered number 04599606
    22-24 Basil Street, Knightsbridge, London SW3 1AT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2024-06-25 (21 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.