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.
- 1
Mr Arthur Davis
Born in July 1972Individual (7 offsprings)Person with significant control2017-12-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Vincent John Green
Individual (1 offspring)Insolvency2020-03-20 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Mark Newman
Individual (900 offsprings)Insolvency2020-03-20 ~ 2021-07-02IP - (Case 1) practitioner → CIF 0 - 4
Steven Edwards
Individual (2 offsprings)Insolvency2021-07-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 5
Klemm, Christopher
Investment Banker born in June 1961Individual (5 offsprings)Officer2013-11-25 ~ 2014-10-09OF - Director → CIF 0 - 6
Rowland, Anthony John
Chartered Accountant born in December 1974Individual (15 offsprings)Officer2018-06-25 ~ nowOF - Director → CIF 0 - 7
Meyer-hentschel, Linda Caroline
Investment Banking And Management born in March 1986Individual (4 offsprings)Officer2014-10-09 ~ 2018-06-25OF - Director → CIF 0 - 8
James, Benjamin David
Individual (66 offsprings)Officer2014-10-07 ~ 2016-05-06OF - Secretary → CIF 0 - 9Hadsley House, Lefebvre Street, St. Peter Port, Guernsey, GuernseyCorporate (2 offsprings)Person with significant control2016-09-12 ~ 2017-12-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
RACE-CAP UK LIMITED
Registered names
Standard Industrial Classification
RACE-CAP UK LIMITED
InfoNUOVO CORPORATE LIMITED - 2018-02-08QUADRUM STRATEGIC LTD - 2018-02-08QUADRUM PARTNERS UK LTD - 2018-02-08Registered number 087893794 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EEPRIVATE LIMITED COMPANY incorporated on 2013-11-25 and dissolved on 2021-11-28 (8 years). The status of the company number is Dissolved.CIF 0RACE-CAP UK LIMITED
SRegistered number 08789379St Brides House, Salisbury Square, London, England, EC4Y 8EHENGLAND AND WALESCIF 1RACE-CAP UK LIMITED
SRegistered number 08789379St Brides House, 10 Salisbury Square, London, United KingdomPrivate Company in Companies House, England & WalesCIF 2RACE-CAP UK LIMITED
SRegistered number 08789379St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EHPrivate Limited Company in Registrar Of Companies (England And Wales), England And WalesCIF 3
- 1ABOVE WEALTH MANAGEMENT LLP - now
NUOVO CAPITAL LLP
- 2019-01-03 OC400854QUADRUM STRATEGIC PARTNERS LLP
- 2016-02-20 OC4008542nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-12-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer2015-07-17 ~ 2018-12-31CIF 1 - LLP Designated Member → ME - 2
NUOVO WEALTH LLP
- 2016-08-22 OC407263St Bride's House, 10 Salisbury Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-08-08CIF 7 - Has significant influence or control → OEOfficer2016-03-15 ~ 2018-08-08CIF 6 - LLP Designated Member → ME - 3
VOLANT CAPITAL MANAGEMENT UK LIMITED
- 2018-11-28 05341666FIRST VENTURES LIMITED - 2016-08-10St Brides House, Salisbury Square, London, EnglandDissolved Corporate (10 parents)Person with significant control2018-10-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4
NUOVO CAPITAL WEALTH MANAGEMENT LIMITED
- 2018-12-31 08435058AW WEALTH MANAGEMENT LIMITED - 2016-09-064 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (19 parents)Person with significant control2018-08-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 5TECHNO AMPEX GROUP LIMITED - nowTECHNO AMPEX GROUP UK LIMITED - 2020-02-18
RACE-CAP LIMITED
- 2020-02-17 114448882nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2018-07-03 ~ 2020-02-14CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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