Who owns CAPCO LONDON LIMITED?

In the current sources, CAPCO LONDON LIMITED is connected to Capital & Counties Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPCO LONDON LIMITED's risk level?

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

Where does CAPCO LONDON LIMITED appear across sources?

CAPCO LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowDissolved

CAPCO LONDON LIMITED

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

CAPCO LONDON LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09422689). UBO chain traced 3 hops, 1 owner, 9 officers. Cited to 1 registry.

OO GB-COH-09422689Inc. 04 Feb 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-02-04
Legal form: ltd
Activity: 99999
Registered office: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

/02

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

CAPCO LONDON LIMITED
- Capital & Counties Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 CAPCO LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09422689
Status: dissolved
Type: ltd
Incorporated: 2015-02-04
Registered office: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SIC: 99999

/04

People & control

10 parties · 4 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.

■
Capital & Counties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- EC PROPERTIES GP LIMITEDbeneficial owner
- SUPERIOR TRADE FRAMES LIMITEDbeneficial owner
- The Mayor's Office For Policing And Crimebeneficial owner
●
HAWKSWORTH, Ian David
- director · British · appointed 2015-02-04 · Companies House
●
JOBANPUTRA, Situl Suryakant
- director · British · appointed 2016-12-16 · Companies House
●
PAVEY, Ruth Elizabeth
- secretary · appointed 2015-02-04 · Companies House
●
DAS, Soumen
- director · British · appointed 2015-02-04 · resigned · Companies House
●
MARTIN, Desna Lee
- secretary · appointed 2023-04-19 · resigned · Companies House
●
MCCAVENY, Leigh
- secretary · appointed 2016-04-21 · resigned · Companies House
●
MCGRATH, Michelle Veronica Athena
- director · British · appointed 2020-08-19 · resigned · Companies House
●
WARD, Christopher Peter Alan
- director · British · appointed 2023-03-06 · resigned · Companies House
●
YARDLEY, Gary James
- director · British · appointed 2015-02-04 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAPCO LONDON LIMITED?: In the current sources, CAPCO LONDON LIMITED is connected to Capital & Counties Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPCO LONDON LIMITED's risk level?: WhiteIntel flags CAPCO LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPCO LONDON LIMITED appear across sources?: CAPCO LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPCO LONDON 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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