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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 5
  • 1
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr James Roy Clark
    Born in February 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rosenberg, Daniel Edward
    Investment Director born in October 1986
    Individual (24 offsprings)
    Officer
    2014-09-19 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Small, Lawrence Joseph
    Partner born in February 1972
    Individual (38 offsprings)
    Officer
    2018-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Wilde, Stephanie Anastasia
    Chartered Accountant born in October 1984
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CABOT SQUARE CAPITAL NOMINEE II LIMITED

Period: 2014-09-19 ~ 2021-04-18
Company number: 09227396
Registered name
CABOT SQUARE CAPITAL NOMINEE II LIMITED - Dissolved 04766358
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CABOT SQUARE CAPITAL NOMINEE II LIMITED
    Info
    Registered number 09227396
    C/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 and dissolved on 2021-04-18 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.