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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
Active 0
  • Not found in our database.
parent relation
Company in focus

MANAGEMENT CAPITAL GROUP LTD


Related profiles found in government register
  • MANAGEMENT CAPITAL GROUP LTD
    Info
    Registered number 07251549
    196 High Road, Wood Green, London N22 8HH
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 and dissolved on 2011-12-27 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • CAPITAL MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    Reading, 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    LIMITED COMPANY
    CIF 1
  • CAPITAL MANAGEMENT GROUP LIMITED
    S
    Registered number 2167648
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    INTERNATIONAL BUSINESS COMPANY in ANGUILLA
    CIF 2
    INTERNATIONAL BUSINESS COMPANY in ANGUILLA, UK
    CIF 3
child relation
Offspring entities and appointments
Active 26
  • 1
    World Trade Centre Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 54 - Director → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    CIF 5 - Director → ME
  • 3
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 24 - Director → ME
  • 4
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 34 - Director → ME
  • 5
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 6
    World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 7
    World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 8
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 57 - Director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-14 ~ dissolved
    CIF 13 - Director → ME
  • 10
    World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 11
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 12
    ALPHA BUSINESS SERVICE LTD - 2010-11-17
    World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 50 - Director → ME
  • 13
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    CIF 30 - Director → ME
  • 14
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 33 - Director → ME
  • 15
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 23 - Director → ME
  • 16
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 26 - Director → ME
  • 17
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 18
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 19
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 20
    Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ dissolved
    CIF 15 - Director → ME
  • 21
    Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-15 ~ dissolved
    CIF 48 - Director → ME
  • 22
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ dissolved
    CIF 14 - Director → ME
  • 23
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ dissolved
    CIF 44 - Director → ME
  • 24
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    CIF 38 - Director → ME
  • 25
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 22 - Director → ME
  • 26
    World Trade Centre Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    CIF 25 - LLP Designated Member → ME
Ceased 31
  • 1
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-01 ~ 2013-02-28
    CIF 29 - LLP Designated Member → ME
  • 2
    International House 24 Holborn Viaduct, City Of London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2011-05-31 ~ 2011-11-11
    CIF 4 - Director → ME
  • 3
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2011-06-30 ~ 2012-07-29
    CIF 46 - Secretary → ME
  • 4
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-28 ~ 2013-03-27
    CIF 43 - LLP Designated Member → ME
  • 5
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-18 ~ 2012-02-19
    CIF 10 - Director → ME
  • 6
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-01 ~ 2013-01-31
    CIF 21 - LLP Designated Member → ME
  • 7
    OPTIMEX LTD - 2019-09-06
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2025-04-30
    Officer
    2012-02-10 ~ 2016-02-09
    CIF 27 - Director → ME
  • 8
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ 2013-04-19
    CIF 42 - LLP Designated Member → ME
  • 9
    BPV LTD
    - now
    AGRO TRADE (EUROPE) LTD - 2022-07-14
    25 25 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500,000 GBP2024-08-31
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 36 - Director → ME
  • 10
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-04-11
    CIF 6 - Director → ME
  • 11
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-05-16
    CIF 51 - Director → ME
  • 12
    5 Aldermanbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000,000 CHF2025-02-28
    Officer
    2011-02-22 ~ 2016-03-31
    CIF 9 - Director → ME
  • 13
    Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-15 ~ 2012-11-14
    CIF 56 - Director → ME
  • 14
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ 2014-10-31
    CIF 39 - Director → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-18 ~ 2012-03-14
    CIF 12 - Director → ME
  • 16
    World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ 2012-07-14
    CIF 17 - Director → ME
  • 17
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-01-19
    CIF 19 - LLP Designated Member → ME
  • 18
    OIL EXPOTRADE LTD - 2016-03-31
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,600,000 GBP2020-04-30
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 37 - Director → ME
  • 19
    World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ 2012-08-03
    CIF 53 - Director → ME
  • 20
    Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2011-03-04 ~ 2020-01-31
    CIF 7 - Director → ME
  • 21
    78 York Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -205,988 GBP2024-02-29
    Officer
    2012-02-12 ~ 2012-02-29
    CIF 1 - Director → ME
    2011-03-01 ~ 2012-02-07
    CIF 8 - Director → ME
  • 22
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2012-01-20 ~ 2013-01-16
    CIF 18 - LLP Designated Member → ME
  • 23
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-18 ~ 2012-03-01
    CIF 11 - Director → ME
  • 24
    C/o Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000,000 GBP2017-04-30
    Officer
    2011-04-19 ~ 2015-12-04
    CIF 16 - Director → ME
  • 25
    SGV LTD
    - now
    SMT GROUP LIMITED - 2022-07-12
    STEEL & METAL TRADE LTD - 2016-03-31
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2025-03-31
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 35 - Director → ME
  • 26
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ 2013-04-19
    CIF 41 - LLP Designated Member → ME
  • 27
    World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-05-16
    CIF 47 - Director → ME
  • 28
    World Trade Centre City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ 2012-06-12
    CIF 49 - Director → ME
  • 29
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-02-03 ~ 2013-02-02
    CIF 2 - Director → ME
  • 30
    World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ 2012-08-03
    CIF 52 - Director → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 EUR2024-02-29
    Officer
    2011-06-30 ~ 2013-12-31
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.