CAPITAL FINANCE MANAGEMENT LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CAPITAL FINANCE MANAGEMENT LIMITED
- Bearer 1· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CAPITAL FINANCE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery 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.
- HORNE, Michael HenryAlso holds roles at 19 other companies
- ZEDROS LIMITEDdirector of
- AURORA SPIRIT LIMITEDdirector of
- HIDDEN TREASURE LIMITEDdirector of
- Jamie Tamarua Joseph WilliamsAlso holds roles at 29 other companies
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- Jocelyn I KotekaAlso holds roles at 49 other companies
- Ngan Chan-Chung HarrisonNominee Trust Settlor of
- MAGPIE LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- John Gordon McFadzienAlso holds roles at 52 other companies
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- June SimionaAlso holds roles at 1 other company
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- Nadine Noovai NewnhamAlso holds roles at 67 other companies
- CAVENDAIRE LIMITEDshareholder of
- CS INTERNATIONAL (OFFSHORE) LIMITEDalternate director of
- RIVIERA FORTUNE LIMITEDdirector of
- Ngarangi Tuavera-PittmanAlso holds roles at 22 other companies
- Portcullis TrustNet (Global) Limiteddirector of
- Consultnet Limitedauthorised person / signatory of
- Trust Administrative Services Limiteddirector of
- Petirini FrankAlso holds roles at 14 other companies
- AQUARIUS STAR LIMITEDdirector of
- VISUAL CONTACT LIMITEDdirector of
- Consultnet Limitedauthorised person / signatory of
- Ronnie Antoinette Melanie SUMMERSAlso holds roles at 42 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- Tarita WilliamsAlso holds roles at 2 other companies
- International Finance Limitedalternate director of
- The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltdsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.