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 86
  • 1
    Bei, Ya Ping
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-10-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Bull, Susan Lesley
    Born in July 1958
    Individual (1 offspring)
    Officer
    2019-10-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Kowalska, Iwona
    Born in January 1959
    Individual (1 offspring)
    Officer
    2019-10-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Rowland, Elizabeth
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Saint Matthew-daniel, Christine
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Cass, Christopher John Paul
    Born in December 1950
    Individual (1 offspring)
    Officer
    2019-10-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Hirani, Devji Harji
    Born in January 1957
    Individual (1 offspring)
    Officer
    2019-10-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Le, Ngan Long
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Gopinathan, Sheila
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Hancock, Jeffrey Roy Thomas
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Cummings, Gary
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-11-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Butcher, Sean
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Patel, Vrajesh
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Walteros-haggar, Rocio Del Pilar
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Patel, Vineet Chandravadan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Smee, Grahame John Desmond
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Nogales, Juan Antonio
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Jenner, Nicholas Wilson
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Ashworth, Matthew
    Born in May 1971
    Individual (1 offspring)
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 20
    Chernyshenko, Tamara
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2019-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Adeyemi, Dolapo
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Mallet, Stephen
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Calladine, Philip Stuart
    Born in February 1962
    Individual (1 offspring)
    Officer
    2019-10-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Sheena, Frosoulla Nicola
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Patel, Saru Chandravadan
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Jaap, Helen
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Begum, Rezna
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Gona, Edgar Macaldo
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-10-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Dickinson, Joanna
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-10-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Garrow-fisher, Matthew Joseph
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Fraser, Paul
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-11-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Sivakumar, Natarajan
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Cross, Stella Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-10-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Ali, Mohamad
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Kaines, Norman Frank Charles
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2019-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Shah, Deepa
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Mistry, Ela
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Ayton, Peter John Flewitt
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Al-abbas, Sabah, Dr
    Born in November 1952
    Individual (1 offspring)
    Officer
    2019-10-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    Lowe, John Arthur
    Born in October 1953
    Individual (1 offspring)
    Officer
    2019-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Howe, Jennifer
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-10-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Rawat, Sushma
    Born in August 1971
    Individual (1 offspring)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Greening, Paul Christopher
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Chung, Peter Allan
    Born in May 1960
    Individual (1 offspring)
    Officer
    2019-10-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Gregory, Karen
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 46
    Hirani, Ramaben
    Born in April 1957
    Individual (1 offspring)
    Officer
    2019-11-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    Messenger, Sarah
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 48
    Woulfe-flanagan, Emma Louise
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-10-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 49
    Buckingham, Douglas Richard
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2019-10-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 50
    Askwith, Suzanne Chloe
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 51
    Barney, Michael Arthur Jim
    Born in July 1948
    Individual (1 offspring)
    Officer
    2019-11-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 52
    Wereko, Henry
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 53
    Parker, Evan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 54
    Toolan, Mary
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-10-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 55
    Janjuha, Rashid Abdul
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 56
    Omoregbee, Anthea Daba
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-10-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 57
    Tellam-clark, Vicky Jane
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 58
    Naylor, Denise Joy
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 59
    Lam, Yen
    Born in December 1960
    Individual (1 offspring)
    Officer
    2019-11-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 60
    Dijkstra, Kathelijne Elizabeth
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-10-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 61
    Mclaren, Lynne Gaynor
    Born in January 1959
    Individual (1 offspring)
    Officer
    2019-10-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 62
    Spurgeon, Mark David
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 63
    Dumelow, Julian Stephen
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-10-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 64
    Price, Paul Michael
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 65
    Mistry, Kantilal Lallubhai
    Born in February 1958
    Individual (1 offspring)
    Officer
    2019-10-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 66
    Longhorn, June
    Born in June 1933
    Individual (1 offspring)
    Officer
    2019-11-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 67
    Payne, Olufunke Jane
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 68
    ANASSA LTD - now
    DIAMOND DOCTORS LIMITED - 2015-07-03
    155, Newton Drive, Blackpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    175,927 GBP2024-03-30
    Officer
    2020-11-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 69
    71, Shelton Street, Covent Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -164,951 GBP2024-06-30
    Officer
    2019-10-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 70
    15, Edward Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -63,276 GBP2024-03-31
    Officer
    2019-10-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 71
    MAGNUM HOUSE LIMITED - now
    APPLIED DIGITAL SOLUTIONS LTD - 2000-11-06
    4, Rowben Close, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,714 GBP2024-05-31
    Officer
    2019-10-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 72
    71 - 75, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,437 GBP2024-03-31
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 73
    CTRL+SHIFT+T LIMITED
    Westcroft, Chiltern Road, Amersham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    198,981 GBP2024-04-30
    Officer
    2019-10-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 74
    Flat 12, 67, Surrey Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,908 GBP2023-09-30
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 75
    M2 PROPERTY SOLUTIONS LIMITED
    Paulton House, Old Mills, Paulton, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,914 GBP2024-03-31
    Officer
    2019-10-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 76
    BERESFORD OWNERS LIMITED
    Union House, New Union Street, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,866 GBP2024-03-31
    Officer
    2019-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 77
    XMZ PROPERTY INVESTMENT LIMITED
    49, Foxcroft Mount, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -347,811 GBP2023-12-30
    Officer
    2019-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 78
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    355,740 GBP2024-03-31
    Officer
    2019-11-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 79
    SLIM INVESTMENTS LIMITED
    20, Chestnut Drive, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -104,705 GBP2024-03-31
    Officer
    2019-10-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 80
    T&B PROPERTY SOLUTIONS LIMITED
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    675,375 GBP2024-03-31
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 81
    JABDO PROPERTIES LTD
    Unit 5, Tolpits Lane, Century Court, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    412,507 GBP2023-08-31
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 82
    PEARCE HOUSE CAPITAL LIMITED
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,197 GBP2023-08-31
    Officer
    2019-10-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 83
    FIVEWAYS PROPERTY LTD
    28, Cheltenham Way, Cleethorpes, South Humberside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -154,314 GBP2023-09-30
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 84
    INTEGRA PROPERTY HOLDINGS LTD
    39, Oxford Street, Newbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,504 GBP2023-12-31
    Officer
    2020-03-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 85
    SAJC INVESTMENTS LIMITED
    10, Beech Court, Hurst, Reading, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -129,073 GBP2021-12-31
    Officer
    2021-02-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 86
    MITCHELL & EMBURY PROPERTY LIMITED - 2016-05-10
    Broga Fach, Llanmadoc, Swansea, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -112,523 GBP2024-01-31
    Officer
    2019-08-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Devos, William
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2019-08-02
    OF - LLP Designated Member → CIF 0
  • 2
    Andall, Nicolina Yolanda
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2023-12-12
    OF - LLP Member → CIF 0
  • 3
    Munro, Andrew Donald
    Born in October 1963
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2021-02-06
    OF - LLP Member → CIF 0
  • 4
    Bello, Adepeju
    Born in June 1967
    Individual
    Officer
    2019-11-01 ~ 2021-07-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

SMALL CAPITAL INVESTOR GROUP ADVISORY LLP

  • SMALL CAPITAL INVESTOR GROUP ADVISORY LLP
    Info
    Registered number OC428322
    102 Prince Edwards Road, Lewes BN7 1BH
    Limited Liability Partnership incorporated on 2019-08-02 and dissolved on 2024-09-24 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    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.