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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Carsten Norbert Kengeter

    Related profiles found in government register
  • Mr. Carsten Norbert Kengeter
    German born in March 1967

    Resident in Italy

    Registered addresses and corresponding companies

    • 7 Cavendish Place, 7 Cavendish Place, London, W1G 0QB, England

      IIF 1

    • 7, Cavendish Place, London, W1G 0QB, United Kingdom

      IIF 2
  • Mr Carsten Norbert Kengeter
    German born in March 1967

    Resident in Italy

    Registered addresses and corresponding companies

    • 7 Cavendish Place, 7 Cavendish Place, London, W1G 0QB, England

      IIF 3

    • 7, Cavendish Place, London, W1G 0QB, United Kingdom

      IIF 4
  • Mr Carsten Norbert Kengeter
    German born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hans Road, London, SW3 1RT, England

      IIF 5

    • 154 Brompton Road, London, SW3 1HX, United Kingdom

      IIF 6
  • Carsten Norbert Kengeter
    German born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 154 Bromptom Road, London, SW3 1HX, United Kingdom

      IIF 7
  • Carsten Keneter
    German born in March 1967

    Resident in Italy

    Registered addresses and corresponding companies

    • 31, Lingfield Rd, London, SW19 4PU, United Kingdom

      IIF 8
  • Kengeter, Carsten Norbert
    German director born in March 1967

    Resident in Italy

    Registered addresses and corresponding companies

    • 154 Brompton Road, London, SW3 1HX, United Kingdom

      IIF 9
  • Kengeter, Carsten Norbert
    German company director born in March 1967

    Resident in Germany

    Registered addresses and corresponding companies

    • 61, Mergenthalerallee, Eschborn, Hesse 65760, Germany

      IIF 10
  • Kengeter, Carsten Norbert
    German investment banker born in March 1967

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2RH

      IIF 11
  • Kengeter, Carsten Norbert
    born in March 1967

    Resident in Italy

    Registered addresses and corresponding companies

    • 31, Lingfield Road, Wimbledon, London, SW19 4PU

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Cavendish Place, 7 Cavendish Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Capital House, 7th Floor, 85 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,560 GBP2023-12-31
    Person with significant control
    2024-02-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    AXE TRADING LIMITED - 2008-10-17
    Capital House, 85 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,322,040 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    31 Lingfield Road, Wimbledon, London
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    375,144 GBP2020-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 6
    Capital House 8th Floor, 85 King William Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CIRCUITUS CAPITAL REAL ASSET 1 GP LIMITED - 2017-06-15
    154 Brompton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    503,889 GBP2022-12-31
    Officer
    2020-02-18 ~ 2022-10-07
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-18
    IIF 6 - Has significant influence or control → OE
  • 2
    154 Bromptom Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 3
    HLDCO123 PLC - 2017-11-24
    10 Paternoster Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-10 ~ 2017-11-21
    IIF 10 - director → ME
  • 4
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-03-18 ~ 2013-02-13
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.