The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Farber, Jackie
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Farber, Tyrone Stuart
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Director → CIF 0
    Mr Tyrone Stuart Farber
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Flude, James Paul
    Chief Financial Officer born in July 1974
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hammond, Jonathan
    Finance Director born in December 1975
    Individual (8 offsprings)
    Officer
    2010-04-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Hallworth, Graham
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1995-05-03
    OF - Director → CIF 0
    Hallworth, Graham
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 3
    Bishop, Avrom
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    1994-07-08 ~ 2008-02-13
    OF - Director → CIF 0
    Bishop, Avrom
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    Abramson, Karen
    Photographer born in September 1951
    Individual (4 offsprings)
    Officer
    1994-07-08 ~ 2007-03-06
    OF - Director → CIF 0
  • 5
    Rosenberg, Richard Mark
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2004-08-09
    OF - Director → CIF 0
    Rosenberg, Richard Mark
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1994-10-07
    OF - Secretary → CIF 0
    1995-05-03 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 6
    Abramson, Yonni Leslie Spiero
    Director born in May 1984
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Barrow, David Paul
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    2016-03-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Caller, Martin Stuart
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 2008-05-13
    OF - Director → CIF 0
  • 9
    Gordon, Nigel Warren
    Director/Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
    Gordon, Nigel Warren
    Individual (3 offsprings)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 10
    Tanner, Alistair
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2008-11-03
    OF - Director → CIF 0
    Tanner, Alistair
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 11
    Farber, Ryan Simon
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2013-09-20
    OF - Director → CIF 0
    Farber, Ryan Simon
    Individual (5 offsprings)
    Officer
    2008-11-13 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 12
    Webb, Richard
    Chartered Accountant born in February 1935
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-05-17
    OF - Director → CIF 0
  • 13
    Abramson, Martin Anthony
    Director born in May 1948
    Individual
    Officer
    ~ 2007-03-06
    OF - Director → CIF 0
parent relation
Company in focus

RMS INTERNATIONAL HOLDINGS LIMITED

Previous names
CHECKTAX LIMITED - 2016-10-06
B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08
CHECKTAX LIMITED - 1994-08-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RMS INTERNATIONAL HOLDINGS LIMITED
    Info
    CHECKTAX LIMITED - 2016-10-06
    B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08
    CHECKTAX LIMITED - 1994-08-08
    Registered number 02534543
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester M27 4EQ
    Private Limited Company incorporated on 1990-08-24 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • RMS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02534543
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, United Kingdom, M27 4EQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RMS INTERNATIONAL LIMITED - 2007-01-26
    R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
    R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.