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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 5
  • 1
    Forrest, Angus George Patrick
    Born in March 1953
    Individual (44 offsprings)
    Officer
    2004-01-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Malde, Nishith
    Born in June 1958
    Individual (126 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Malde, Nishith
    Individual (126 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Simon Charles
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 4
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2003-12-16 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 5
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2003-12-16 ~ 2004-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CARINA CAPITAL LIMITED

Period: 2005-08-17 ~ 2010-09-07
Company number: 04997064
Registered names
CARINA CAPITAL LIMITED - Dissolved
PINCO 2058 LIMITED - 2004-01-20 04997065... (more)
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • CARINA CAPITAL LIMITED
    Info
    BILLAM ASSOCIATES LIMITED - 2005-08-17
    PINCO 2058 LIMITED - 2005-08-17
    Registered number 04997064
    2 Anglo Office Park 67 White Lion Road, Amersham, Buckinghamshire HP7 9FB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2010-09-07 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CARINA CAPITAL LIMITED
    S
    Registered number missing
    Marcy Building Second Floor, Purcell Estate Po Box 2416, Road Town, Tortola, British Virgin Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISION INVESTMENTS LLP
    OC304942
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (9 parents)
    Officer
    2003-06-26 ~ 2006-03-30
    CIF 1 - LLP Designated Member → ME

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