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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Small, Lawrence Joseph
    Partner born in February 1972
    Individual (38 offsprings)
    Officer
    2018-02-01 ~ 2022-01-21
    OF - Director → CIF 0
    Small, Lawrence Joseph
    Attorney
    Individual (38 offsprings)
    Officer
    2006-06-27 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 2
    Chasty, Mei Lee
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Rosenberg, Daniel Edward
    Investment Director born in October 1986
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Wilde, Stephanie
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Coupe, Simon
    Accountant born in August 1971
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2006-06-27
    OF - Director → CIF 0
    Coupe, Simon
    Accountant
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 6
    Wilde, Stephanie Anastasia
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Mr James Roy Clark
    Born in February 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Siegler, Steven Werbel
    Banker born in January 1957
    Individual (7 offsprings)
    Officer
    2003-05-15 ~ 2010-10-20
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL NOMINEE LIMITED

Period: 2003-05-15 ~ now
Company number: 04766358
Registered name
CABOT SQUARE CAPITAL NOMINEE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CABOT SQUARE CAPITAL NOMINEE LIMITED
    Info
    Registered number 04766358
    64 North Row, London W1K 7DA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CABOT SQUARE CAPITAL NOMINEE LIMITED
    S
    Registered number 04766358
    1, Connaught Place, London, United Kingdom, W2 2ET
    UNITED KINGDOM
    CIF 1 CIF 2
  • CABOT SQUARE CAPITAL NOMINEE LIMITED
    S
    Registered number 04766358
    1 Connaught Place, London, W2 2ET
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    ASSET ALLIANCE GROUP HOLDINGS LIMITED
    - now 07726176
    CVCH HOLDINGS LIMITED - 2011-12-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CABOT SQUARE CAPITAL GBP (SCOTLAND) LLP
    SO305110
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 3
    CABOT SQUARE CAPITAL GBP LLP
    OC396754
    One Connaught Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    CABOT SQUARE CAPITAL GENERAL PARTNER LLP
    - now OC370653
    CABOT SQUARE CAPITAL GP LLP
    - 2012-02-15 OC370653
    CABOT SQUARE CAPITAL GENERAL PARTNER LLP
    - 2012-01-16 OC370653
    1 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    CABOT SQUARE CAPITAL GP HF LLP
    - now OC431496
    CS CAPITAL PARTNERS HF LLP
    - 2020-06-15 OC431496
    64 North Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-16 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-04-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    CABOT SQUARE CAPITAL GP IIIB LLP
    OC396755
    1 More London Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-26 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 7
    CABOT SQUARE CAPITAL GP IV LLP
    OC366397
    64 North Row, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2011-07-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    CABOT SQUARE CAPITAL GP IV SC 2 LLP
    OC433127
    64 North Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-08-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    CABOT SQUARE CAPITAL GP V LLP
    OC398336
    64 North Row, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-02-16 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    CABOT SQUARE CAPITAL GP VI LLP
    OC424686
    64 North Row, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    CABOT SQUARE CAPITAL MARBLE GP LLP
    OC389107
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    CABOT SQUARE CAPITAL REAL ESTATE GP LLP
    OC418821
    64 North Row, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 13
    CHARTWAY PARTNERSHIPS GROUP LIMITED - now
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-08-22
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    HIF INVESTMENT LLP
    - now OC370654
    CABOT SQUARE CAPITAL GENERAL PARTNER III LLP
    - 2012-07-05 OC370654
    CABOT SQUARE CAPITAL GP III LLP
    - 2012-02-15 OC370654
    CABOT SQUARE CAPITAL GENERAL PARTNER III LLP
    - 2012-01-16 OC370654
    1 Connaught Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 15
    LDF GROUP HOLDCO LIMITED
    - now 08736995
    MARBLE HOLDCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    LENDCO HOLDINGS LIMITED
    - now 11090757
    SPF GROUP HOLDINGS LIMITED
    - 2022-08-08 11090757
    33 Gracechurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    MFM HOLDING LTD
    09553255
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MKC INVESTMENT MANAGEMENT LIMITED
    13475203
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-24 ~ 2021-06-24
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    MSP CAPITAL HOLDINGS LIMITED
    11628166
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    OAKAM HOLDINGS LTD
    05878446
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PHF REALISATIONS LIMITED
    - now 06020013
    PERFECT HOME FINANCE LTD
    - 2018-07-25 06020013
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 22
    PHH REALISATIONS LIMITED
    - now 06016659
    PERFECT HOME HOLDINGS LTD
    - 2018-07-25 06016659
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 23
    RIVIERA GROUP FINANCE LIMITED
    13228633
    C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    RIVIERA GROUP HOLDCO LIMITED
    13228694
    C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    SIGNATURE PRIVATE FINANCE FINCO LIMITED
    08708644
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 26
    SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
    08707673
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SIGNATURE PRIVATE FINANCE LIMITED
    - now 08106050
    SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-10-01 ~ 2020-01-23
    CIF 27 - Has significant influence or control → OE
  • 28
    SPF BRIDGING LTD
    08572664
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-10-01 ~ 2020-01-23
    CIF 28 - Has significant influence or control → OE
  • 29
    TEMPLE FINANCE LIMITED
    - now 05671852
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 13 - Has significant influence or control → OE
  • 30
    THREE TOWERS LIMITED
    08467931
    C/o Cabot Square Capital Llp, One Connaught Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-19 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE

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