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 1
  • MCIP LIMITED - 2017-02-23
    NANO LIVING LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
    M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
    76, Church Street, Lancaster, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    966,070 GBP2022-10-31
    Officer
    2017-03-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 2
  • 1
    NAPIER BROWN & COMPANY LIMITED - 1988-04-26
    International House, 1 Saint Katharines Way, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    41,500,000 GBP2020-03-31
    Officer
    2017-02-06 ~ 2017-03-06
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-02-06 ~ 2017-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    M CAPITAL VENTURES LIMITED - now
    DIGITALBOX GROUP LTD - 2019-02-04
    DIGITALBOX (EUROPE) LTD - 2013-05-03
    Ground Floor, 2-4, Henry Street, Bath, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,802,018 GBP2017-12-31
    Officer
    2017-02-06 ~ 2017-03-06
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-02-06 ~ 2017-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

M CAPITAL (SPV 2) LLP

Previous name
M CAPITAL HOLDINGS LLP - 2017-03-25

  • M CAPITAL (SPV 2) LLP
    Info
    M CAPITAL HOLDINGS LLP - 2017-03-25
    Registered number OC415776
    76 Church Street, Lancaster LA1 1ET
    Limited Liability Partnership incorporated on 2017-02-06 and dissolved on 2018-09-18 (1 year 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.