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 2
  • 1
    Barandun, Rolf
    Administrator born in September 1970
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ dissolved
    OF - Director → CIF 0
    Barandun, Rolf
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dsv Digital Stored Value Plc, Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-02-21
    Person with significant control
    2021-02-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Von Tschubinov, Juan Konstantin
    Administrator born in July 1993
    Individual
    Officer
    2021-02-09 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Thiago Goncalves Da Silveira
    Born in February 1979
    Individual
    Person with significant control
    2021-02-09 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Velez, Marco Anibal Padilla
    Administrator born in October 1945
    Individual
    Officer
    2021-02-09 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Marco Anibal Padilla Velez
    Born in October 1945
    Individual
    Person with significant control
    2021-02-09 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-03-24 ~ 2022-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL GUARANTEE CORPORATION, PLC

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
66120 - Security And Commodity Contracts Dealing Activities
70100 - Activities Of Head Offices

  • CAPITAL GUARANTEE CORPORATION, PLC
    Info
    Registered number 13190056
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Public Limited Company incorporated on 2021-02-09 and dissolved on 2023-01-24 (1 year 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.