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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 35
  • 1
    Occhiolini, Moreno
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2004-06-03 ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Helfer, Richard Charles
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2003-04-02
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1996-07-29 ~ 1997-07-04
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1996-07-29 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 4
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Hocking, Simon David
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 6
    Chandarana, Kashyap
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2003-07-03 ~ 2004-04-19
    OF - Director → CIF 0
    Chandarana, Kashyap
    Individual (19 offsprings)
    Officer
    2003-07-03 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Whittaker, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 9
    Power, Richard
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 10
    Pantin, David Fretigny
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2003-07-03 ~ 2003-12-29
    OF - Director → CIF 0
  • 11
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    2010-01-29 ~ 2024-08-02
    OF - Director → CIF 0
  • 12
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 13
    Malkan, Kam
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 14
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-08-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 15
    Munns, David Howard
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2004-06-03 ~ 2010-01-29
    OF - Director → CIF 0
    Munns, David Howard
    Individual (22 offsprings)
    Officer
    2004-08-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 16
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1996-08-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 17
    Quinn, Sean David
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 18
    Huck, Meinhard
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 19
    Ee, Diana Choo Lin
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2003-07-03
    OF - Director → CIF 0
  • 20
    Watson, Stuart Iain
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Chua, Jennie Kheng Yeng
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2003-07-03
    OF - Director → CIF 0
  • 22
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 23
    Scully, Therese
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 24
    Yip, Anthony Chee Keong
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2002-07-15
    OF - Director → CIF 0
    Yip, Anthony Chee Keong
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 25
    Clark, Alan Philip
    Born in November 1967
    Individual (62 offsprings)
    Officer
    2011-04-14 ~ 2014-03-05
    OF - Director → CIF 0
  • 26
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 27
    Carter, Paula Geraldine
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 28
    Brown, Rachel Louise
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 29
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2003-07-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-07-29 ~ 1997-07-04
    OF - Director → CIF 0
  • 31
    Gunn, Richard
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 33
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134 05133159... (more)
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78, St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-05-13 ~ 1996-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RFFG LIMITED

Period: 2020-04-23 ~ now
Company number: 03197645
Registered names
RFFG LIMITED - now
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02952254... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RFFG LIMITED
    Info
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 2020-04-23
    Registered number 03197645
    78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.