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 0
  • Not found in our database.
parent relation
Company in focus

CAPITAL NOMINEES LIMITED


Related profiles found in government register
  • CAPITAL NOMINEES LIMITED
    S
    Registered number 55358
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    Limited Company in Gibraltar Companies Registry, Gibraltar
    CIF 1 CIF 2
    Limited Company in Gibraltar Registry, Gibraltar
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2017-05-03 ~ 2020-06-17
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.