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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 5
  • 1
    Light, Matthew James
    Born in October 1971
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Joshua
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    RO LEADERS LIMITED - 2010-03-22
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Light, Matthew James
    Certified Accountant
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2005-06-17
    OF - Secretary → CIF 0
    Light, Matthew James
    Individual (94 offsprings)
    icon of calendar 2010-03-16 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Rowlandson, Richard Graham St John
    Director born in December 1939
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Egerton, Keith Robert
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 5
    Valverde, Katherine
    Lettings Director born in October 1960
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Cliffe, Jason Michael
    Sales & Marketing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-04-28
    OF - Director → CIF 0
    icon of calendar 2000-06-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Derry, Matthew James
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 10
    Weller, Paul Stanley
    Chartered Accountant - Co Dir. born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2000-04-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Chartered Accountant Company born in May 1960
    Individual (23 offsprings)
    icon of calendar 2000-06-30 ~ 2022-02-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Company Secretary Of Residenta
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 11
    Waggott, Timothy Paul
    Certified Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2000-11-03
    OF - Director → CIF 0
    Waggott, Timothy Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Thurlow, Lawrence Alan
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2005-06-17
    OF - Director → CIF 0
    Thurlow, Lawrence Alan
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 13
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Boal-russell, Heather Margaret
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 15
    Charge, Carole Gwendoline
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-01-13 ~ 1995-02-10
    PE - Nominee Director → CIF 0
  • 17
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-01-13 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
  • 18
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    2005-06-17 ~ 2010-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RELOCATE UK LIMITED

Previous names
MINKSUN LIMITED - 1995-02-20
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RELOCATE UK LIMITED
    Info
    MINKSUN LIMITED - 1995-02-20
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1995-02-20
    Registered number 03009421
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.