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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
    Patel, Bhavin
    Individual (26 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-06-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-06-15 ~ 2007-06-21
    OF - Nominee Secretary → CIF 0
  • 4
    Prince, Ryan David
    Born in January 1977
    Individual (101 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Mr Ryan David Prince
    Born in January 1977
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Geoffrey Wayne Squibb
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    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 directors as a member of a firmCIF 0
  • 6
    Mr Jonas Jacob Prince
    Born in April 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Bell, Annette Karen
    Individual (27 offsprings)
    Officer
    2007-06-21 ~ 2021-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

REALSTAR CAPITAL (UK) LIMITED

Period: 2007-06-15 ~ now
Company number: 06281288 OC329225
Registered name
REALSTAR CAPITAL (UK) LIMITED - now OC329225
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REALSTAR CAPITAL (UK) LIMITED
    Info
    Registered number 06281288
    71 Moscow Road, London W2 4XW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • REALSTAR CAPITAL (UK) LIMITED
    S
    Registered number 06281288
    1st Floor, 7a Howick Place, London, SW1P 1DZ
    CIF 1
  • REALSTAR CAPITAL (UK) LIMITED
    S
    Registered number 06281288
    71, Moscow Road, London, United Kingdom, W2 4XW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REALSTAR CAPITAL LLP
    OC329225 06281288
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    Officer
    2007-06-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    REALSTAR EUROPEAN CAPITAL IV (GP) LLP
    OC416061 OC450271... (more)
    71 Moscow Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-02-23 ~ 2025-09-15
    CIF 2 - LLP Designated Member → ME
  • 3
    RECAP INTERMEDIATE LLP
    OC434699
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-16 ~ 2021-01-26
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2020-12-16 ~ 2021-01-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.