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 MANAGEMENT GROUP LIMITED


Related profiles found in government register
  • CAPITAL MANAGEMENT GROUP LIMITED
    S
    Registered number 31329
    World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2 1HQ
    CORPORATION in MARSHALL ISLANDS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 2 - Director → ME
  • 2
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 1 - Director → ME
  • 3
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    CIF 6 - Director → ME
Ceased 4
  • 1
    BPV LTD
    - now
    AGRO TRADE (EUROPE) LTD - 2022-07-14
    25 25 Fenchurch Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2023-08-31
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 4 - Director → ME
  • 2
    World Trade Centre Wtc City Point, 1 Ropemaker Street, London, The City
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ 2014-10-31
    CIF 7 - Director → ME
  • 3
    OIL EXPOTRADE LTD - 2016-03-31
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,600,000 GBP2020-04-30
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 5 - Director → ME
  • 4
    SGV LTD
    - now
    SMT GROUP LIMITED - 2022-07-12
    STEEL & METAL TRADE LTD - 2016-03-31
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2013-04-11 ~ 2016-03-23
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.