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
10
- 1
Kanakis, Rebecca Louise
Born in February 1980Individual (38 offsprings)Officer2022-07-22 ~ nowOF - Director → CIF 0 - 2
Mortimer, James Neil
Born in May 1979Individual (102 offsprings)Officer2021-07-30 ~ nowOF - Director → CIF 0 - 3
Kataky, Gemma Nandita
Born in September 1983Individual (208 offsprings)Officer2020-02-20 ~ 2023-02-24OF - Director → CIF 0 - 4
Mr Stephen Allen Schwarzman
Born in February 1947Individual (675 offsprings)Person with significant control2020-02-20 ~ 2021-11-23PE - Has significant influence or control → CIF 0 - 5
Davies, Simon David Austin
Managing Director born in August 1976Individual (183 offsprings)Officer2020-02-20 ~ 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
Sangar, Dushyant Singh
Born in January 1982Individual (101 offsprings)Officer2025-05-16 ~ nowOF - Director → CIF 0 - 8
Morton, Emma Jane
Senior Vice President born in April 1980Individual (80 offsprings)Officer2020-02-20 ~ 2021-07-30OF - Director → CIF 0 - 9
Vrana, Michael David
Managing Director born in December 1980Individual (108 offsprings)Officer2020-02-20 ~ 2025-05-16OF - Director → CIF 0 - 10Third Floor, 2 More London Riverside, London, EnglandCorporate (1 offspring)Person with significant control2020-02-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CAPELLA UK BIDCO 2 LIMITED
Period: 2020-02-20 ~ now
Company number: 12474170
Registered name
CAPELLA UK BIDCO 2 LIMITED - now 12474076... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 12474170
CAPELLA UK BIDCO 2 LIMITED
InfoThird Floor, 2 More London Riverside, London SE1 2DBPRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 CAPELLA UK BIDCO 2 LIMITED
SRegistered number missingThird Floor, 2 More London Place Riverside, London, United Kingdom, SE1 2DBPrivate Limited CompanyCIF 1CAPELLA UK BIDCO 2 LIMITED
SRegistered number missingThird Floor, 2 More London Riverside, London, United Kingdom, SE1 2DBLimited CompanyCIF 2CAPELLA UK BIDCO 2 LIMITED
SRegistered number 12474170Third Floor, 2 More London Riverside, London, England, SE1 2DBPrivate Limited in Companies House, EnglandCIF 3
Offspring entities and appointments
26
- 122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-05-15 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 222 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-05-15 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
- 3THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Person with significant control2020-05-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 4THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Person with significant control2020-05-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5TSHC (PORTFOLIO 1) LIMITED - 2017-01-17THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Person with significant control2020-05-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
IQSA BLYTHSWOOD LIMITED
12858862Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (14 parents)Person with significant control2024-02-15 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 7
IQSA CHANDOS S.À R.L.
- 2024-12-11 OE00508522 Grenville Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-02-15 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% → OE - 8
IQSA CHANDOS OPERATOR LIMITED
16761325Third Floor, 2 More London Riverside, London, Greater London, United KingdomActive Corporate (5 parents)Person with significant control2025-10-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9
IQSA CLYDE LIMITED
14686322Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Person with significant control2024-02-15 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 10
IQSA GENERAL OPERATING COMPANY LIMITED
10833550Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (18 parents)Person with significant control2020-05-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 11
IQSA LEWES BRIGHTON S.À R.L.
- 2024-12-11 OE00505722 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-05-15 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% → OE - 12
IQSA LPS NOTTINGHAM S.À.R.L.
- 2024-12-11 OE00506922 Grenville Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-02-15 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Right to appoint or remove directors → OE - 13
IQSA MANORS S.À R.L.
OE00509418 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-09-24 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares - More than 25% → OE - 14
IQSA NELSON LIMITED
14405566Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Person with significant control2024-02-15 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 15
IQSA ST GEORGE'S LIMITED
11621344Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (18 parents)Person with significant control2020-05-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 16
IQSA ST. GEORGE'S S.À R.L.
OE00510218 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-05-15 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OE - 17
IQSA STAR LIMITED
15865510Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (7 parents)Person with significant control2024-07-30 ~ 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 - 18
IQSA STEPHENSON HOUSE LIMITED
11552613Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (18 parents)Person with significant control2020-05-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 19
IQSA STEPHENSON HOUSE S.À R.L.
OE00509618 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-05-15 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OE - 20
IQSA TWERTON BATH S.À R.L.
- 2024-12-11 OE00511922 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-05-15 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OE - 21
IQSA TRAFALGAR LIMITED
13750056Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Person with significant control2024-02-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 22
IQSA TTS NOTTINGHAM LIMITED
14731628Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Person with significant control2024-02-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 23
LEWES BRIGHTON LIMITED
09458513Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (24 parents)Person with significant control2020-08-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 24UKSA ISLEDON LIMITED - 2012-05-23Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (30 parents)Person with significant control2020-08-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 25
TWERTON BATH LIMITED
09458132Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (24 parents)Person with significant control2020-08-06 ~ 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 → OE - 26
WESTBOURNE PORTFOLIO S.À R.L.
- 2024-12-11 OE00514722 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-06-30 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE
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