logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rungta, Manish

    Related profiles found in government register
  • Rungta, Manish
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 1
    • 24, Fitzgeorge Avenue, London, W14 0SN, United Kingdom

      IIF 2
    • 3, Shortlands, London, W6 8DA, England

      IIF 3
    • 3rd Floor, 3 Shortlands, London, W6 8DA, United Kingdom

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • Darpen House, 3 Water Lane, 3 Floor, Richmond, TW9 1TJ, England

      IIF 6
    • Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

      IIF 7
  • Mr Manish Rungta
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Fitzgeorge Avenue, London, W14 0SN, United Kingdom

      IIF 8
    • 3, Shortlands, London, W6 8DA, England

      IIF 9
  • Rungta, Manish

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CAELUM ANALYTICS LIMITED
    16698433
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ now
    IIF 5 - Director → ME
    2025-09-05 ~ now
    IIF 10 - Secretary → ME
  • 2
    CAELUM CAPITAL LIMITED
    10992596
    3 Shortlands, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    CAELUM COMPASS BOX HOLDINGS LIMITED
    14016645 14467913
    3rd Floor 3 Shortlands, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 4 - Director → ME
  • 4
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 1 - Director → ME
  • 5
    COMPASS BOX HOLDINGS LIMITED
    14467913 14016645
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 6 - Director → ME
  • 6
    COMPASS BOX WHISKY SUPPLY LTD
    08303010
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (10 parents)
    Officer
    2025-02-26 ~ now
    IIF 7 - Director → ME
  • 7
    SUCELLUS CAPITAL LIMITED
    12006627
    24 Fitzgeorge Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.