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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Hanson, Edward Peter
Born in April 1975Individual (34 offsprings)Officer2014-02-19 ~ nowOF - Director → CIF 0 - 2
Mr Robert Michael Whyte
Born in April 1944Individual (10 offsprings)Person with significant control2016-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
R.B.S. NOMINEES LIMITED
01239974Challoner House, 19-21 Clerkenwell Close, London, United KingdomActive Corporate (11 parents, 86 offsprings)Officer2014-02-19 ~ 2014-09-17OF - Secretary → CIF 0 - 4
SOLAR SECRETARIES LIMITED
052946613rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (6 parents, 39 offsprings)Officer2014-09-17 ~ 2022-05-20OF - Secretary → CIF 0
Company in focus
CORVIGLIA CAPITAL LTD
Period: 2014-02-19 ~ now
Company number: 08902612
Registered name
CORVIGLIA CAPITAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08902612
CORVIGLIA CAPITAL LTD
InfoC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LGPRIVATE LIMITED COMPANY incorporated on 2014-02-19 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 0 CORVIGLIA CAPITAL LTD
SRegistered number 08902 612C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LGLimited Liability Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2CORVIGLIA CAPITAL LTD
SRegistered number 08902 612C/o Rayner Essex, Tavistock House North, Tavistock Square, London, United Kingdom, WC1H 9LGLimited Liability Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
16
- 1
ADVANTAGE PADEL LTD
15186681C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2023-10-04 ~ 2024-08-15CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Person with significant control2016-10-10 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3
QR ESTATES LIMITED
- 2016-10-19 09974508Sterling Ford Centurion Court 83, Camp Road, St Albans, HertsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 4Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Person with significant control2016-11-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 5Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (5 parents)Person with significant control2017-12-31 ~ nowCIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 6
FRIARS VIEW DEV 1 LIMITED
- 2026-02-20 13511908SSJR CO 14 LIMITED - 2024-02-1395 Hinton Wood Avenue, Christchurch, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2026-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8275b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 9C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-03-23 ~ dissolvedCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-03-23 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-03-23 ~ dissolvedCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 12
CLIPSTONE DEVELCO 1 LIMITED
14117064C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2026-02-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2023-11-02 ~ 2024-01-26CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13IMPERIAL SOUTHAMPTON LIMITED - now20-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2025-05-29CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 14
PROPERTY SPECIALISTS (UK) LIMITED
09148345St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-03-05CIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
SMASH PADEL CLUB LIMITED
13783768C/o Certius Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomDissolved Corporate (4 parents)Person with significant control2021-12-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
TORTAN PROPERTIES LIMITED
08936582Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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