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
Active 2
  • 1
    Saunders, Michael John
    Director born in December 1954
    Individual (15 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Saunders
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lauer, Nigel Howard
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
    Lauer, Nigel Howard
    Individual (13 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Howard Lauer
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dwek, Eliahu
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL & PROVINCIAL (REALTY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CAPITAL & PROVINCIAL (REALTY) LIMITED
    Info
    Registered number 06274150
    325-327 Oldfield Lane North, Greenford UB6 0FX
    Private Limited Company incorporated on 2007-06-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • CAPITAL & PROVINCIAL (REALTY) LIMITED
    S
    Registered number 06274150
    Unit 2 Red Farm House, Brighton Road, Newtimber, Hassocks, West Sussex, England, BN6 9BS
    Private Limited Company in Uk Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.