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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 12
  • 1
    Virani, Moez
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Cowen, Larry
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    West, Robert Kennedy
    Accountant
    Individual (14 offsprings)
    Officer
    2009-07-07 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 4
    Vardell, Thomas Arthur
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Harris, Mark Edward
    Senior Advisor born in April 1970
    Individual (9 offsprings)
    Officer
    2004-08-20 ~ 2015-09-27
    OF - Director → CIF 0
  • 6
    Khajeh-hosseiny, Hosein, Dr
    Investment Manager born in May 1964
    Individual (13 offsprings)
    Officer
    2004-08-20 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    Ojjeh, Ali
    Entrepreneur born in September 1967
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Shelton Christensen, Carol
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 9
    Jones, Brent Michael
    Investment Manager born in February 1963
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Stone, Jared Walker
    Senior Advisor born in September 1970
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2015-10-17
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-02 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-02 ~ 2004-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHGATE CAPITAL LTD

Period: 2004-08-25 ~ 2021-01-26
Company number: 05194594
Registered names
NORTHGATE CAPITAL LTD - Dissolved
BOOKSTAMP LIMITED - 2004-08-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • NORTHGATE CAPITAL LTD
    Info
    BOOKSTAMP LIMITED - 2004-08-25
    Registered number 05194594
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 and dissolved on 2021-01-26 (16 years 5 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.