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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 10
  • 1
    Cole, Brian Thomas
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2006-02-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Macinnes, Rupert John
    In House Lawyer born in March 1971
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kindell, James William
    Individual (12 offsprings)
    Officer
    2006-02-15 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Gopalan, Srinivasan
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2006-02-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Stannard, Kenneth John
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2004-12-03 ~ 2005-10-07
    OF - Director → CIF 0
  • 6
    Says, Michael Leslie
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2004-12-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Mitchell, Victoria Grant
    Individual (16 offsprings)
    Officer
    2004-12-03 ~ 2006-02-15
    OF - Secretary → CIF 0
    2007-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-29 ~ 2004-12-03
    OF - Nominee Director → CIF 0
    2004-11-29 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-29 ~ 2004-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ONE SECURITIES LIMITED

Period: 2004-11-29 ~ 2013-11-26
Company number: 05299445
Registered name
CAPITAL ONE SECURITIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITAL ONE SECURITIES LIMITED
    Info
    Registered number 05299445
    Trent House, Station Street, Nottingham NG2 3HX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-29 and dissolved on 2013-11-26 (8 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.