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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 11
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-04
    PE - Has significant influence or controlCIF 0
  • 2
    Kanakis, Rebecca Louise
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (80 offsprings)
    Officer
    2020-05-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2021-06-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (109 offsprings)
    Officer
    2021-06-07 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2021-06-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-06-07 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    CAPELLA UK HOLDCO LIMITED
    12467857 12472023... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-06-04 ~ 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 TOPCO 4 LIMITED

Period: 2021-06-08 ~ now
Company number: 12591629 12467359
Registered names
CAPELLA UK TOPCO 4 LIMITED - now 12467359
BRE UK COSEC 1 LTD - 2021-06-08 13582797... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CAPELLA UK TOPCO 4 LIMITED
    Info
    BRE UK COSEC 1 LTD - 2021-06-08
    Registered number 12591629
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • CAPELLA UK TOPCO 4 LIMITED
    S
    Registered number missing
    Third Floor, 2 More London Place, London, United Kingdom, SE1 2DB
    Private Limited Company
    CIF 1
  • CAPELLA UK TOPCO 4 LIMITED
    S
    Registered number 12591629
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPELLA UK MEZZCO 4 LIMITED
    - now 12591795 12468822... (more)
    BRE UK COSEC 2 LTD
    - 2021-06-08 12591795 13585469... (more)
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IQSA CULLEN OPERATOR LIMITED
    16981165
    Third Floor, 2 More London Riverside, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.