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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

PURE CAPITAL S.A.


Related profiles found in government register
  • PURE CAPITAL S.A.
    S
    Registered number 0000
    icon of address2, Rue D'arlon, L-8399 Windhof, Luxembourg
    LIMITED in LUXEMBOURG
    CIF 1
  • EBAY INC.
    S
    Registered number 0000
    icon of address2145, Hamilton Avenue, San Jose, California, United States, 95125
    Corporate in Sec, United States
    CIF 2
  • HOUSE OF HOOPS
    S
    Registered number 0000
    icon of address1, Asaphea Village, Sangkat, Kampot, Kampot Province, Cambodia, 070101
    BUSINESS PERMIT in CAMBODIA
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -548 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address40 Comber House Comber Grove, Comber Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of address71-75 Shelton Street, Convent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    191,258 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 6
    icon of address85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    21,612 GBP2024-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    CIF 12 - LLP Member → ME
  • 7
    icon of addressLiquid Scissors Ltd Regus - Suite 205, 2 Fountain Court, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressBuilding 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    icon of address71-75 Shelton Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,109,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ 2024-02-02
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    21,612 GBP2024-12-31
    Officer
    icon of calendar 2020-10-26 ~ 2024-03-08
    CIF 4 - LLP Member → ME
  • 3
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-02-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 4
    OPALE LTD
    - now
    KYO LTD - 2016-12-12
    icon of addressRoom 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-07-01 ~ 2010-02-17
    CIF 9 - Secretary → ME
  • 5
    UTC SPV 1 LTD - 2021-04-16
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,502,471 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2022-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.