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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 5
  • 1
    Jorge Queiroz E Castro, Mario
    Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-02-10 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 3
    EXECUTIVE DIRECTORS LIMITED
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Gretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    2005-08-08 ~ 2009-05-05
    OF - Director → CIF 0
    2009-05-05 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    PREMIER SECRETARIES (UK) LTD
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    3rd, Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2005-08-08 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 5
    PREMIER GROUP MANAGERS LTD
    - now 04379436
    TMI INVESTMENTS (UK) LIMITED - 2006-03-07
    ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
    ATLANTIGEL FOODS LIMITED - 2002-02-27
    3rd, Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-05 ~ 2009-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CAPTIVE CAPITAL HOLDINGS LTD

Period: 2005-08-08 ~ 2012-10-09
Company number: 05531134
Registered name
CAPTIVE CAPITAL HOLDINGS LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CAPTIVE CAPITAL HOLDINGS LTD
    Info
    Registered number 05531134
    Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 and dissolved on 2012-10-09 (7 years 2 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.