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
Canning, Antony Bertram
Director born in September 1947Individual (17 offsprings)Officer
2024-08-06 ~ nowOF - Director → CIF 0Mr Antony Bertram Canning
Born in September 1947Individual (17 offsprings)Person with significant control 2024-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mullaly, Richard
Director born in August 1987Individual (4 offsprings)Officer 2024-08-06 ~ nowOF - Director → CIF 0Mr Richard Mullaly
Born in August 1987Individual (4 offsprings)Person with significant control 2024-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CAPITALINQ SECURITIES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 15879354
CAPITALINQ SECURITIES LIMITED
Info
C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex SS14 3BBPrivate Limited Company incorporated on 2024-08-06 (11 months). The company status is Active.CIF 0 CAPITALINQ SECURITIES LTD
SRegistered number 15879354CIF 1 CIF 2C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BBCAPITALINQ SECURITIES LTD
SRegistered number 15879354CIF 3C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
Offspring entities and appointments
Active
6
- 1
LEISURESIDE PARKS LTD.
- nowLEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (3 parents)Person with significant control 2024-12-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control as a member of a firm → OE - 2203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-07 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE
- 3203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-15 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE
- 4203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-02 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE
- 5203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-15 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE
- 6203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-07 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE
Ceased
7
- 1203 Kilburn High Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-08-07 ~ 2025-01-23CIF 7 - Director → MEPerson with significant control 2024-08-07 ~ 2025-01-23CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OE
- 2203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer 2024-08-07 ~ 2025-01-23CIF 5 - Director → ME
- 3203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer 2024-09-13 ~ 2025-01-23CIF 1 - Director → ME
- 4203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer 2024-08-15 ~ 2025-01-23CIF 3 - Director → ME
- 5203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ 2025-01-23CIF 2 - Director → ME
- 6203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer 2024-08-15 ~ 2025-01-23CIF 4 - Director → ME
- 7203 Kilburn High Road, London, United KingdomActive Corporate (2 parents)Officer 2024-08-07 ~ 2025-01-23CIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.