Who owns CAPVEST LIMITED?

In the current sources, CAPVEST LIMITED is connected to Mr Richard Li, Mrs Alison Shure, Mr Stuart Mills, Mr Stuart Mills, Mr Richard Li and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPVEST LIMITED's risk level?

WhiteIntel flags CAPVEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPVEST LIMITED appear across sources?

CAPVEST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

CAPVEST LIMITED

Name: CAPVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPVEST LIMITED, Company, GB

CAPVEST LIMITED — liquidation UK company, incorporated 1999 (oo:GB-COH-03779692). UBO chain traced 7 hops, 7 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-03779692Inc. 28 May 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1999-05-28
Legal form: ltd
Activity: 64999
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

/02

Also appears in

GLEIF

CapVest LimitedGLEIF · lei:254900TQMQI7YI9XE210

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CAPVEST LIMITED
- Mr Richard Li· beneficial owner· via OpenOwnership
- Mrs Alison Shure· beneficial owner· via OpenOwnership
- Mr Stuart Mills· beneficial owner· via OpenOwnership
- Metlife, Inc.· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CAPVEST LIMITED
- CAPVEST ASSOCIATES LLP· beneficial owner· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CAPVEST LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 03779692
Status: liquidation
Type: ltd
Incorporated: 1999-05-28
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 64999

/05

People & control

20 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLOWE, Kevin
- director · American · appointed 2012-07-10 · Companies House
●
FITZPATRICK, Seamus Philip
- director · Irish · appointed 2022-09-28 · Companies House
- secretary · Irish · appointed 1999-08-17 · resigned · Companies House
- director · Irish · appointed 1999-08-17 · resigned · Companies House
■
Metlife, Inc.
- corporate PSC · 25–50% shares · United States · since 2025-12-30 · CH · PSC register
Also holds roles at 6 other companies
- METLIFE INVESTMENTS LIMITEDbeneficial owner
- PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner
- PINEBRIDGE INVESTMENTS EUROPE LIMITEDbeneficial owner
●
MILLS, Stuart
- director · American · appointed 2012-09-21 · Companies House
- individual PSC · significant influence or control as trust · Usa · since 2016-04-06 · CH · PSC register
●
Mrs Alison Shure
- individual PSC · significant influence or control as trust · Usa · since 2016-04-06 · CH · PSC register
●
CAPVEST ASSOCIATES LLP
Also holds roles at 1 other company
- Mr Seamus Philip Fitzpatrickbeneficial owner
●
DAVIS, Mark
- secretary · British · appointed 1999-06-03 · resigned · Companies House
●
EDWARDS, Iris Rose
- director · British · appointed 1999-06-03 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-05-28 · resigned · Companies House
●
MATTHEWS, Edward Easton
- director · American · appointed 1999-08-24 · resigned · Companies House
●
MELLINGER, Larry Kent
- director · American · appointed 2000-11-01 · resigned · Companies House
●
Mr Richard Li
- individual PSC · significant influence or control as firm · Hong Kong · ceased 2025-12-30 · CH · PSC register
●
NEUGER, Win
- director · American · appointed 1999-08-24 · resigned · Companies House
●
PAGE, Tina
- secretary · British · appointed 2007-05-29 · resigned · Companies House
- director · British · appointed 2012-09-21 · resigned · Companies House
●
PATON, Scott Bartlett
- director · Usa · appointed 1999-08-17 · resigned · Companies House
●
PINKERTON, David
- director · American · appointed 1999-08-24 · resigned · Companies House
●
RADIA, Neil Kiran
- secretary · appointed 2018-09-05 · resigned · Companies House
- director · British · appointed 2018-09-01 · resigned · Companies House
●
SHURE, Randl Louis
- director · Usa · appointed 1999-08-17 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-05-28 · resigned · Companies House
●
THOMPSON, Robert Torrey
- director · American · appointed 2006-04-10 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAPVEST LIMITED?: In the current sources, CAPVEST LIMITED is connected to Mr Richard Li, Mrs Alison Shure, Mr Stuart Mills, Mr Stuart Mills, Mr Richard Li and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPVEST LIMITED's risk level?: WhiteIntel flags CAPVEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPVEST LIMITED appear across sources?: CAPVEST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPVEST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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