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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 15
  • 1
    Danna, Giuseppe Diego
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2004-12-07
    OF - Director → CIF 0
    D Anna, Diego Giuseppe
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 2
    Pedrizzetti, Aldo Franco
    Born in January 1950
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 3
    Krosnjar, Predrag
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2006-12-10
    OF - Director → CIF 0
  • 4
    Stajano, Antonio
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Carta, Anna
    Born in February 1943
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2005-10-18
    OF - Director → CIF 0
  • 6
    Valli, Walter
    Born in July 1957
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-11-29
    OF - Director → CIF 0
    Valli, Walter
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 7
    Castrignano, Rocco
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-09-01
    OF - Director → CIF 0
    Castrignano, Rocco
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 8
    WOODSTOCK ACCOUNTING SERVICES LTD 06013551
    30 Borough High Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 9
    113 Barksdale Professional Center, Newark De-19711, Delaware, Usa
    Corporate (4 offsprings)
    Officer
    2006-12-10 ~ dissolved
    OF - Director → CIF 0
  • 10
    113 Barksdale Professional Center, Newark, De, Usa
    Corporate (4 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
  • 11
    WOODSTOCK SECRETARIES LTD
    Suite 1030 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent, 100 offsprings)
    Officer
    2007-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 12
    113 Barksdale Professional Center, Newark, De, Usa
    Corporate (1 offspring)
    Officer
    2007-09-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 13
    113 Barksdale Professional Center, Newark De-19711, Delaware, Usa
    Corporate (5 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Director → CIF 0
    2006-11-29 ~ 2007-06-25
    OF - Director → CIF 0
    2006-11-29 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2004-10-26 ~ 2004-10-26
    OF - Nominee Secretary → CIF 0
  • 15
    113 Barksdale Professional Center, Newark, De, Usa
    Corporate (1 offspring)
    Officer
    2007-08-01 ~ 2007-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL MANAGEMENT HOLDING PLC

Period: 2005-11-24 ~ 2010-06-15
Company number: 05269946
Registered names
CAPITAL MANAGEMENT HOLDING PLC - Dissolved
M B M GROUP PLC - 2005-11-24
ASS-FIN PLC - 2005-11-10
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • CAPITAL MANAGEMENT HOLDING PLC
    Info
    M B M GROUP PLC - 2005-11-24
    ASS-FIN PLC - 2005-11-24
    Registered number 05269946
    93-95 Gloucester Place, London W1U 6JQ
    PUBLIC LIMITED COMPANY incorporated on 2004-10-26 and dissolved on 2010-06-15 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL MANAGEMENT HOLDING PLC
    S
    Registered number missing
    72 New Bond Street, London, W1S 1RR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENERGY 4 FUND PLC
    - now 06241748
    CAPITAL MANAGEMENT REAL ESTATES PLC
    - 2009-05-07 06241748
    Suite 2.1 C/o Capital Management Holding Pl, 93-95 Gloucester Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-09 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SBK GROUP PLC
    05785840
    Suite 2.1, 93-95 Gloucester Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 6 - Director → ME
    2006-04-19 ~ 2006-05-25
    CIF 3 - Director → ME
  • 3
    STARNET CONSTELLATION PLC
    05785705
    Suite 2.1, 93-95 Gloucester Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 5 - Director → ME
    2006-04-19 ~ 2006-05-25
    CIF 2 - Director → ME
  • 4
    TELECASH PLC
    05785905
    Suite 2.1, 93-95 Gloucester Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-19 ~ 2006-05-25
    CIF 4 - Director → ME
    2007-05-10 ~ dissolved
    CIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.