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
Active 5
  • 1
    Thakore, Trishul
    Partner At M3 Capital Partners Llc born in February 1980
    Individual (41 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Ardu, Pina
    Investment Manager born in November 1976
    Individual (18 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mccarney, Harold Denis
    Finance Director born in March 1971
    Individual (44 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Schwartz, Jeffrey Leonard
    Director Of Aevitas Property Partners Cooperatief born in January 1959
    Individual (11 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Aaronson, Glenn Hunter
    Managing Member Of App Property Partners Llc born in March 1957
    Individual (11 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Montaut, Roger Simon
    Chartered Surveyor born in June 1969
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Horgan, Matthew Mansfield
    Property Investment born in December 1955
    Individual
    Officer
    2020-09-22 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Stearns, Nicholas Benjamin
    Chartered Surveyor born in May 1982
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    17c Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
    Info
    Registered number 12897257
    Second Floor, 7/8 Savile Row, London W1S 3PE
    Private Limited Company incorporated on 2020-09-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
    S
    Registered number 12897257
    17c, Curzon Street, London, England, W1J 5HU
    CIF 1
  • CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
    S
    Registered number 12897257
    7/8, Savile Row, London, England, W1S 3PE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-11-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-30 ~ now
    CIF 2 - LLP Member → ME
  • 9
    17c Curzon St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-20 ~ 2020-12-30
    CIF 6 - LLP Member → ME
  • 2
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ 2020-12-30
    CIF 5 - LLP Designated Member → ME
    2020-12-30 ~ 2025-02-27
    CIF 3 - LLP Designated Member → ME
  • 3
    17c Curzon St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ 2020-12-30
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.