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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 7
  • 1
    Chivvis Shahnazarov, Andrei Mark
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2009-03-31
    OF - Director → CIF 0
    Chivvis Shahnazarov, Andrei Mark
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Nath, Vikas
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2004-10-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Linsey, Matthew Alan
    Investment Manager born in November 1957
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Baughan, Mark Philip
    Investment Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Linsey, Angelina Keane
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-08-02 ~ 2004-09-25
    OF - Nominee Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-08-02 ~ 2004-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH OF SOUTH CAPITAL SERVICES LTD

Period: 2004-08-02 ~ 2014-12-30
Company number: 05195577
Registered name
NORTH OF SOUTH CAPITAL SERVICES LTD - Dissolved OC309016
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTH OF SOUTH CAPITAL SERVICES LTD
    Info
    Registered number 05195577
    C/o Chandlers, 85-87 Bayham Street, London NW1 0AG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 and dissolved on 2014-12-30 (10 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.