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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 10
  • 1
    Kanakis, Rebecca Louise
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2020-02-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2020-02-20 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (80 offsprings)
    Officer
    2020-02-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (108 offsprings)
    Officer
    2020-02-20 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPELLA UK MEZZCO 1 LIMITED

Linked company numbers found in government register: 12473957, 12591795, 12473886, 12468822
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CAPELLA UK MEZZCO 1 LIMITED
    Info
    Registered number 12473957
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • CAPELLA UK MEZZCO 1 LIMITED
    S
    Registered number 12473957
    Third Floor, 2 More London Riverside, London, England, SE1 2DB
    Private Limited Company in Companies House, England
    CIF 1
  • CAPELLA UK MEZZCO 1 LIMITED
    S
    Registered number Capella Uk Mezzco 1 Limited
    Third Floor, 2 More London Riverside, London, England, SE1 2DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPELLA UK PLEDGECO 1 LIMITED
    12473857 12591756, 12473892, 12468968
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IQSA NOTTINGHAM HOLDING COMPANY LIMITED
    - now 08756840
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.