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
10
- 1
Guiraud, Francois
Investment Banker born in March 1970Individual (50 offsprings)Officer2004-07-06 ~ 2006-03-27OF - Director → CIF 0 - 2
Pettit, Andrew John
Born in March 1968Individual (467 offsprings)Officer2004-03-04 ~ nowOF - Director → CIF 0 - 3
Killick, William James
Born in September 1972Individual (343 offsprings)Officer2004-03-04 ~ nowOF - Director → CIF 0Killick, William James
Investment BankerIndividual (343 offsprings)Officer2004-03-04 ~ 2006-04-03OF - Secretary → CIF 0 - 5
Pettit, Stephen John
Born in July 1976Individual (72 offsprings)Officer2005-09-15 ~ nowOF - Director → CIF 0 - 6
LUMLEY PROPERTIES HOLDINGS LIMITED
1385608760, Charlotte Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2022-03-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP OC307140 OC307139... (more)105, Wigmore Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Person with significant control2018-11-15 ~ 2022-03-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8
OLSWANG COSEC LIMITED
04051235Seventh Floor, 90 High Holborn, LondonActive Corporate (16 parents, 1589 offsprings)Officer2003-12-15 ~ 2004-03-04OF - Secretary → CIF 0
Company in focus
REVCAP UK HOLDINGS LIMITED
Period: 2004-07-06 ~ now
Company number: 04995163 11100325
Registered names
REVCAP UK HOLDINGS LIMITED - now 11100325
NEWINCCO 316 LIMITED - 2004-07-06 04996165... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
REVCAP UK HOLDINGS LIMITED
InfoNEWINCCO 316 LIMITED - 2004-07-06Registered number 04995163Second Floor, 60 Charlotte Street, London W1T 2NUPRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0REVCAP UK HOLDINGS LIMITED
SRegistered number 4995163105, Wigmore Street, London, England, W1U 1QYENGLAND & WALESCIF 1UNITED KINGDOMCIF 2REVCAP UK HOLDINGS LIMITED
SRegistered number 04995163105, Wigmore Street, London, England, W1U 1QYLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
37
- 1BAM PROPERTIES 20 LTD - nowHyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-18 ~ 2019-02-05CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2BAM PROPERTIES 34 LTD - nowHyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-18 ~ 2019-02-05CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3
DYNAMIC PROPERTY CAPITAL HOLDINGS LLP
OC353387105 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-18 ~ dissolvedCIF 2 - LLP Designated Member → ME - 5Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-18 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 6REVCAP PROPERTIES 3 LIMITED - 2014-09-30NEWINCCO 361 LIMITED - 2004-07-06Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-18 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 7REVCAP PROPERTIES 35 LIMITED - 2014-09-30Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-18 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 8REVCAP PROPERTIES 27 LIMITED - 2012-03-01Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-18 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 9REVCAP PROPERTIES 7 LIMITED - 2014-06-03Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-18 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 10REVCAP PROPERTIES 28 LIMITED - 2015-11-25Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-18 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 11REVCAP PROPERTIES 32 LIMITED - 2014-09-30Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-18 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 12REVCAP PROPERTIES 4 LIMITED - 2014-09-30NEWINCCO 362 LIMITED - 2004-07-06Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-18 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 13Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (7 parents, 49 offsprings)Person with significant control2016-04-18 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 14PARROTHAVEN LIMITED - 2013-12-10Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-18 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 15NEWINCCO 317 LIMITED - 2004-11-01Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-18 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 16REVCAP (HCP II) LIMITED - 2015-11-25REVCAP PROPERTIES 10 LIMITED - 2015-11-10105 Wigmore Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Has significant influence or control → OECIF 8 - Right to appoint or remove directors → OE
- 17REVCAP (KH IV) LIMITED - 2015-11-25REVCAP PROPERTIES 11 LIMITED - 2015-11-10105 Wigmore Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 18105 Wigmore Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Has significant influence or control → OE
- 19Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 20Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-18 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 21Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-18 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 22NEWINCCO 360 LIMITED - 2004-07-06105 Wigmore Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 23105 Wigmore Street, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 24105 Wigmore Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-18 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 25Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 26105 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 27Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents, 14 offsprings)Person with significant control2016-04-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 28Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-18 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 29Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-18 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 30105 Wigmore Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 31105 Wigmore Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-18 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 32105 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 33105 Wigmore Street, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OE
- 34105 Wigmore Street, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
- 35105 Wigmore Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more → OE
- 36105 Wigmore Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-18 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 37
REVCAP PROPERTIES PARIS LIMITED
05395062Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-18 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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