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
Rowland, Anthony John
Chartered Accountant born in December 1974Individual (11 offsprings)Officer2018-06-25 ~ dissolvedOF - Director → CIF 0 - 2
Mr Arthur Davis
Born in July 1972Individual (5 offsprings)Person with significant control2017-12-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0
- 1
Klemm, Christopher
Investment Banker born in June 1961Individual (2 offsprings)Officer2013-11-25 ~ 2014-10-09OF - Director → CIF 0 - 2
Meyer-hentschel, Linda Caroline
Investment Banking And Management born in March 1986IndividualOfficer2014-10-09 ~ 2018-06-25OF - Director → CIF 0 - 3
James, Benjamin David
Individual (26 offsprings)Officer2014-10-07 ~ 2016-05-06OF - Secretary → CIF 0 - 4Hadsley House, Lefebvre Street, St. Peter Port, Guernsey, GuernseyCorporatePerson with significant control2016-09-12 ~ 2017-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
RACE-CAP UK LIMITED
Previous 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 company status 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
- 1VOLANT CAPITAL MANAGEMENT UK LIMITED - 2018-11-28FIRST VENTURES LIMITED - 2016-08-10St Brides House, Salisbury Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,518 GBP2016-03-31Person with significant control2018-10-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2
RACE-CAP INVEST LIMITED
- nowNUOVO CAPITAL WEALTH MANAGEMENT LIMITED - 2018-12-31AW WEALTH MANAGEMENT LIMITED - 2016-09-064 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Person with significant control2018-08-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 1NUOVO CAPITAL LLP - 2019-01-03QUADRUM STRATEGIC PARTNERS LLP - 2016-02-202nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-12-31CIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer2015-07-17 ~ 2018-12-31CIF 1 - LLP Designated Member → ME
- 2
NUOVO CAPITAL WEALTH LLP
- nowNUOVO WEALTH LLP - 2016-08-22St Bride's House, 10 Salisbury Square, London, EnglandDissolved Corporate (2 parents)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 - 3TECHNO AMPEX GROUP UK LIMITED - 2020-02-18RACE-CAP LIMITED - 2020-02-172nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)326,396 GBP2024-12-31Person with significant control2018-07-03 ~ 2020-02-14CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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