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 6
  • 1
    Ferguson-davie, William
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    White, Martin William
    Company Director born in February 1982
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Felix Guido
    Managing Director born in April 1979
    Individual (6 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Mr Felix Guido Lang
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Alsamhan, Nada
    Managing Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Alsamhan, Nada
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Liebing, Karsten, Dr
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Neumuhlen 9, D-22763, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-09-30 ~ now
    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 2
  • 1
    Ms Nada Alsamhan
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2022-05-04 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-06-06 ~ 2023-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TITE STREET CAPITAL LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • TITE STREET CAPITAL LTD
    Info
    Registered number 14086074
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2022-05-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • TITE STREET CAPITAL LTD
    S
    Registered number 14086074
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
    CIF 1
  • TITE STREET CAPITAL LTD
    S
    Registered number 14086074
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-03-28 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.