Who owns Capital Nominees Limited?

In the current sources, Capital Nominees Limited is connected to Mr Andrew Simon Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Capital Nominees Limited's risk level?

WhiteIntel flags Capital Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Capital Nominees Limited appear across sources?

Capital Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Capital Nominees Limited

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 14
UBO hops: 1

/02

Key facts

Risk signal

Low

Risk

Capital Nominees Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

Capital Nominees Limited
- Mr Andrew Simon Davis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Capital Nominees Limited
- Ht Investments 10 Ltd· beneficial owner87.5%· via ch_psc
- Boyki Ltd· beneficial owner87.5%· via ch_psc
- York Place Company Nominees Limited· beneficial owner87.5%· via ch_psc
- Ht Investments 8 Ltd· beneficial owner87.5%· via ch_psc
- HACKING PROPERTY INVESTMENTS 20 LTD· beneficial owner87.5%· via ch_psc
- OVERAGE INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- Ht Investments 7 Ltd· beneficial owner87.5%· via ch_psc
- York Place Company Secretaries Limited· beneficial owner87.5%· via ch_psc
- VIPA PACKAGING UK LIMITED· beneficial owner87.5%· via ch_psc
- Capital Company Services Ltd· beneficial owner87.5%· via ch_psc
- FAIRBROOK (BOREHAMWOOD) LIMITED· beneficial owner37.5%· via ch_psc
- Infinity Capital Limited· beneficial owner87.5%· via ch_psc

/04

Directorship network

92 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ht Investments 10 Ltd

Mr Richard Howard Hartleybeneficial owner

Boyki Ltd

Mr Colin Richard Bashfordbeneficial owner
Boyki Ltdbeneficial owner
Mr Colin Richard Bashfordbeneficial owner

York Place Company Nominees Limited

JIMMY PRODUCTS UK LIMITEDbeneficial owner
FOREST GATE (CORBY) PROPERTY LIMITEDbeneficial owner
CYNERGY ENGINEERING LIMITEDbeneficial owner
TPG (TRINITY) LIMITEDbeneficial owner
Dlr Fiduciary (Botswana) (Pty) Ltdbeneficial owner
REALFADE LIMITEDbeneficial owner
ALL SMART TRAINING LTDbeneficial owner
ALLIED CAPITAL LIMITEDbeneficial owner
CONTROLWISH LIMITEDbeneficial owner
LIVING CARE PHARMACY (CHAPELTOWN) LIMITEDbeneficial owner
HUCKERBY FINANCIAL LTDbeneficial owner
TJS INVESTMENTS LIMITEDbeneficial owner
34-36 CANAL ROAD LTDbeneficial owner
NUCLEAR (HOLDINGS) LIMITEDbeneficial owner
T.D.E. PICK & SONS LIMITEDbeneficial owner
OMEGA AT ABBEYDALE LIMITEDbeneficial owner
HENRY BOOT SCOTLAND LIMITEDbeneficial owner
CROSS GREEN LANE LIMITEDbeneficial owner
ARTIFICIALEYES LTDbeneficial owner
CREATEDEFFECT LIMITEDbeneficial owner
NAVADA ESTATES LIMITEDbeneficial owner
BESPOKE NORFOLK GROUP LIMITEDbeneficial owner
CAR SEAT COVER UKbeneficial owner
EVENTCREATIVE LIMITEDbeneficial owner
TRAVIKA EUROPE LIMITEDbeneficial owner
BLACK EDEN LIMITEDbeneficial owner
MAPLECREST LIMITEDbeneficial owner
21/22 PARK ROW MANAGEMENT COMPANY LIMITEDbeneficial owner
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDbeneficial owner
BESH LIMITEDbeneficial owner
E FISH & SON (BUILDERS) LTD.beneficial owner
EPSOM COURT (LW) MANAGEMENT COMPANY LIMITEDbeneficial owner
SALBERN SERVICES LIMITEDbeneficial owner
IBN HOLDINGS LIMITEDbeneficial owner
HAMILTON WOODS ASSOCIATES LIMITEDbeneficial owner
LIVING CARE PHARMACY (ROCKWELL) LIMITEDbeneficial owner
DREAMDRIFTER LIMITEDbeneficial owner
MOTORLINE TPS LIMITEDbeneficial owner
KP23 LTDbeneficial owner
TIMEDEFINITION LIMITEDbeneficial owner
LIKA ESTATES LIMITEDbeneficial owner
TPG (LSP) LIMITEDbeneficial owner
ROTHLEY PARK GOLF CLUB LTDbeneficial owner
INSIGHTWAVE LIMITEDbeneficial owner
TPG (OATLAND) LIMITEDbeneficial owner
LIVING CARE PHARMACY (HORNSEA) LIMITEDbeneficial owner
TPG (DRINGHOUSES) LIMITEDbeneficial owner
SELFSPEED LIMITEDbeneficial owner
FORENSIC ROOFING SOLUTIONS LIMITEDbeneficial owner
D WATSON & FAMILY LIMITEDbeneficial owner
DRAFTEDKNOWLEDGE LIMITEDbeneficial owner
LESLIES MOTORS LIMITEDbeneficial owner
AUTHENTIC ALEHOUSES LTDbeneficial owner
MAJOR RECRUITMENT MANAGED SERVICES LIMITEDbeneficial owner
NORTHERNDIMENSION LIMITEDbeneficial owner

Ht Investments 8 Ltd

Boyki Ltdbeneficial owner
Mr Richard Howard Hartleybeneficial owner
Boyki Ltdbeneficial owner

Boyki Ltd

Mr. Yiannis Antonis Kounnisbeneficial owner
Mr. Yiannis Antonis Kounnisbeneficial owner
Hacking Commercial Investments 4 Ltdbeneficial owner
Boyki Ltdbeneficial owner

HACKING PROPERTY INVESTMENTS 20 LTD

Dianne Muriel Levinsonbeneficial owner
Dianne Muriel Levinsonbeneficial owner

OVERAGE INVESTMENTS LIMITED

Mr Richard Howard Hartleybeneficial owner
Mr Richard Howard Hartleybeneficial owner

Ht Investments 7 Ltd

Mr Richard Howard Hartleybeneficial owner

York Place Company Secretaries Limited

LOMBARD LEGAL SERVICES LTDbeneficial owner
21/22 PARK ROW MANAGEMENT COMPANY LIMITEDbeneficial owner
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDbeneficial owner

VIPA PACKAGING UK LIMITED

Mr Marc Elie Ehrlichbeneficial owner
Mr Marc Elie Ehrlichbeneficial owner
Ms Sandra Rebecca Sheinmanbeneficial owner
Ms Sandra Rebecca Sheinmanbeneficial owner
Vipa Holding Sabeneficial owner

Capital Company Services Ltd

Cr Secretaries Limitedbeneficial owner

FAIRBROOK (BOREHAMWOOD) LIMITED

Mr Richard Howard Hartleybeneficial owner
FAIRBROOK MEDICAL SERVICES LIMITEDbeneficial owner
Mr Mark Randolph Dyerbeneficial owner
FAIRBROOK MEDICAL SERVICES LIMITEDbeneficial owner
Mr Richard Howard Hartleybeneficial owner

Boyki Ltd

Mrs Christine Ann Marronbeneficial owner
Mr Peter Austin Marronbeneficial owner
Ht Investments 8 Ltdbeneficial owner
Mr Peter Austin Marronbeneficial owner
Mrs Christine Ann Marronbeneficial owner
Ht Investments 8 Ltdbeneficial owner
Boyki Ltdbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…