logo
explain how to read the page

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
Active 5
  • 1
    Love, Neill
    Property Developer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, David John, Sir
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Landau, Martin Richard
    Director born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Corner, Stephen Ashley
    Accountant
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Meijer, Antonius Theresia
    Retired born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Berry, Nicholas Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 3
    Rackind, Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 4
    Dwight, Rochelle
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 5
    Wilson, Lynn Anthony
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK CAPITAL PARTNERS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UK CAPITAL PARTNERS LIMITED
    Info
    Registered number 05127806
    icon of addressDuff & Phelps Limited, 43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 and dissolved on 2013-03-24 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.