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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 2
  • 1
    Sabharwal, Rohit
    Accountant born in March 1984
    Individual (13 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
    2015-12-18 ~ 2017-02-24
    OF - Director → CIF 0
    2017-02-24 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Rohit Sabharwal
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dhunna, Deepak
    Company Director born in June 1984
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Mr Deepak Dhunna
    Born in September 2016
    Individual (11 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED

Period: 2015-12-18 ~ 2021-04-20
Company number: 09922699
Registered name
CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
Fixed Assets
271,725 GBP2016-12-31
Current liabilities
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2016-12-31
Total Assets Less Current Liabilities
271,825 GBP2016-12-31
Non-current liabilities
-271,725 GBP2016-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
Accruals and deferred income
0 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
Shareholder's fund
100 GBP2016-12-31

  • CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 09922699
    118 Hinton Avenue, Hounslow, Middlesex TW4 6AP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-18 and dissolved on 2021-04-20 (5 years 4 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.