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 resolved across ICIJ Offshore Leaks, OpenOwnership 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

Ownership hops held: 3
Resolved records: 12

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

Legal entityLowDissolved

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

Capital Nominees Limited — dissolved UK company, incorporated 1988 (gb-coh:02244395). UBO chain traced 3 hops, 1 owner, 14 holdings, 11 officers. Every claim…

GB-COH 02244395Inc. 15 Apr 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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

Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1988-04-15
Legal form: ltd
Activity: 74990, 82990
Registered office: Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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

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 Capital Nominees Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

/05

Register record, filings & financials

live · Companies House

Company no.: 02244395
Status: dissolved
Type: ltd
Incorporated: 1988-04-15
Registered office: Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
SIC: 74990, 82990

/06

People & control

20 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.

●
7SIDE SECRETARIAL LIMITED
- corporate secretary · appointed 2021-10-27 · Companies House
●
CR SECRETARIES LIMITED
- corporate secretary · Companies House
●
DAVIS, Andrew Simon
- director · British · appointed 2001-06-21 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-05-06 · CH · PSC register
●
KAYE, David Malcolm
- director · British · appointed 2004-03-01 · Companies House
●
ALVES, Suzanne Louise
- secretary · appointed 2020-07-27 · resigned · Companies House
●
Boyki Ltd
Also holds roles at 7 other companies
- Mr Colin Richard Bashfordbeneficial owner
- Boyki Ltdbeneficial owner
- Mr. Yiannis Antonis Kounnisbeneficial owner
●
Capital Company Services Ltd
Also holds roles at 1 other company
- Cr Secretaries Limitedbeneficial owner
●
CLAFF, Michael Norman
- director · British · resigned · Companies House
●
FAIRBROOK (BOREHAMWOOD) LIMITED
Also holds roles at 3 other companies
- Mr Richard Howard Hartleybeneficial owner
- FAIRBROOK MEDICAL SERVICES LIMITEDbeneficial owner
- Mr Mark Randolph Dyerbeneficial owner
●
HACKING PROPERTY INVESTMENTS 20 LTD
Also holds roles at 1 other company
- Dianne Muriel Levinsonbeneficial owner
●
HALLMARK REGISTRARS LIMITED
- corporate director · appointed 1994-03-31 · resigned · Companies House
●
Ht Investments 10 Ltd
Also holds roles at 2 other companies
- Mr Richard Howard Hartleybeneficial owner
- Boyki Ltdbeneficial owner
●
LANCE, Mark Richard
- director · British · appointed 1999-09-02 · resigned · Companies House
●
OVERAGE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mr Richard Howard Hartleybeneficial owner
●
REED, Nicholas Baron
- director · British · resigned · Companies House
●
TODD, David Caldwell Graham
- director · British · appointed 1992-11-12 · resigned · Companies House
●
TURNER, Eric Charles
- director · British · resigned · Companies House
●
VIPA PACKAGING UK LIMITED
Also holds roles at 3 other companies
- Mr Marc Elie Ehrlichbeneficial owner
- Ms Sandra Rebecca Sheinmanbeneficial owner
- Vipa Holding Sabeneficial owner
●
York Place Company Nominees Limited
Also holds roles at 55 other companies
- JIMMY PRODUCTS UK LIMITEDbeneficial owner
- FOREST GATE (CORBY) PROPERTY LIMITEDbeneficial owner
- CYNERGY ENGINEERING LIMITEDbeneficial owner
●
York Place Company Secretaries Limited
Also holds roles at 3 other companies
- LOMBARD LEGAL SERVICES LTDbeneficial owner
- 21/22 PARK ROW MANAGEMENT COMPANY LIMITEDbeneficial owner
- DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITEDbeneficial owner

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

/07

Common questions

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 resolved across ICIJ Offshore Leaks, OpenOwnership 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 Capital Nominees 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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