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 Stephen Allen Schwarzman
Born in February 1947Individual (676 offsprings)Person with significant control2020-02-19 ~ 2021-11-23PE - Has significant influence or control → CIF 0 - 3
Kanakis, Rebecca Louise
Born in February 1980Individual (38 offsprings)Officer2022-07-22 ~ nowOF - Director → CIF 0 - 4
Morton, Emma Jane
Senior Vice President born in April 1980Individual (80 offsprings)Officer2020-02-19 ~ 2021-07-30OF - Director → CIF 0 - 5
Davies, Simon David Austin
Managing Director born in August 1976Individual (183 offsprings)Officer2020-02-19 ~ 2022-07-22OF - Director → CIF 0 - 6
Vashi, Rachana Gautam
Director born in August 1980Individual (99 offsprings)Officer2023-02-24 ~ 2025-05-16OF - Director → CIF 0 - 7
Mortimer, James Neil
Born in May 1979Individual (102 offsprings)Officer2021-07-30 ~ nowOF - Director → CIF 0 - 8
Vrana, Michael David
Managing Director born in December 1980Individual (109 offsprings)Officer2020-02-19 ~ 2025-05-16OF - Director → CIF 0 - 9
Kataky, Gemma Nandita
Born in September 1983Individual (212 offsprings)Officer2020-02-19 ~ 2023-02-24OF - Director → CIF 0 - 10
Sangar, Dushyant Singh
Born in January 1982Individual (101 offsprings)Officer2025-05-16 ~ nowOF - Director → CIF 0 - 11Third Floor, 2 More London Riverside, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2020-02-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CAPELLA UK HOLDCO 2 LIMITED
Registered names
Standard Industrial Classification
CAPELLA UK HOLDCO 2 LIMITED
InfoCAPELLA UK HOLDCO 2 PLC - 2020-05-15CAPELLA UK BONDCO PLC - 2020-05-15Registered number 12472023Third Floor, 2 More London Riverside, London SE1 2DBPRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 0CAPELLA UK HOLDCO 2 LTD
SRegistered number 124720237th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QGLimited in Companies House, United KingdomCIF 1CAPELLA UK HOLDCO 2 LTD
SRegistered number 12472023Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DBLimited in Companies House, United KingdomCIF 2CAPELLA UK BONDCO PLC
SRegistered number 1247202312, St. James's Square, London, England, SW1Y 4LBPublic Limited Company in Uk Register Of Companies, United KingdomCIF 3
- 1Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Person with significant control2020-02-20 ~ 2021-11-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2021-11-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Person with significant control2021-11-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2020-02-20 ~ 2021-11-23CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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