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
    Mr Nino De Marchi
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bond, Caroline Mary
    Property Developer born in January 1964
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ now
    OF - Director → CIF 0
    Ms Caroline Mary Bond
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gaffney, Anna Penelope, Ms.
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Ms. Anna Penelope Gaffney
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hester, Antony
    Developer born in December 1967
    Individual
    Officer
    2008-12-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Essame, Felicity Honor Mary
    Banker born in July 1968
    Individual
    Officer
    1997-04-10 ~ 2001-06-04
    OF - Director → CIF 0
    Essame, Felicity Honor Mary
    Individual
    Officer
    1999-01-08 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Sinclair, Fiona Mary
    Broker born in April 1965
    Individual
    Officer
    1995-10-23 ~ 1997-02-07
    OF - Director → CIF 0
  • 4
    Van Hellenberg Hubar, Minette Elisabeth Carla Maria
    Administrator born in January 1967
    Individual
    Officer
    1995-10-23 ~ 1996-10-16
    OF - Director → CIF 0
    Van Hellenberg Hubar, Minette Elisabeth Carla Maria
    Administrator
    Individual
    Officer
    1995-10-23 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 5
    Corcoran, Tim
    Lawyer born in June 1953
    Individual
    Officer
    1996-10-16 ~ 1999-01-08
    OF - Director → CIF 0
    Corcoran, Tim
    Lawyer
    Individual
    Officer
    1996-10-16 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 6
    Orr, Patrick Niven
    Individual
    Officer
    2001-08-21 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Director → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3 RGFH COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 3 RGFH COMPANY LIMITED
    Info
    Registered number 03116580
    3 Redcliffe Gardens, London SW10 9BG
    Private Limited Company incorporated on 1995-10-20 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.