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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 21
  • 1
    Abraham, Neville Victor
    Born in January 1937
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 2000-01-12
    OF - Director → CIF 0
  • 2
    Joffe, Russel
    Born in November 1957
    Individual (13 offsprings)
    Officer
    1996-11-28 ~ 1998-06-26
    OF - Director → CIF 0
  • 3
    Langridge, Megan Joy
    Individual (269 offsprings)
    Officer
    2003-08-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Croxford, John Robert
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 5
    Basing, Nicholas Andrew
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2003-04-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 6
    Gardner, Douglas Charles
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2000-11-24 ~ 2003-08-29
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual (17 offsprings)
    Officer
    2001-03-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Payman, Robert Alan
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1996-11-28 ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Rivers, Paul Edward
    Born in July 1954
    Individual (86 offsprings)
    Officer
    1999-01-18 ~ 2000-11-24
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 9
    Gamble, Stephen
    Individual (30 offsprings)
    Officer
    2000-11-24 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 10
    Hill, Peter Martin
    Ceo born in August 1968
    Individual (201 offsprings)
    Officer
    2008-05-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Da Costa, Michael Phillip
    Born in September 1954
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 1999-07-27
    OF - Director → CIF 0
  • 12
    Isaacson, Laurence Ivor
    Born in July 1943
    Individual (30 offsprings)
    Officer
    1998-06-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 13
    Williams, David Grey
    Director born in November 1951
    Individual (31 offsprings)
    Officer
    1999-08-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 14
    Holder, Ian Keith
    Born in May 1955
    Individual (24 offsprings)
    Officer
    1998-06-29 ~ 1999-01-11
    OF - Director → CIF 0
    Holder, Ian Keith
    Individual (24 offsprings)
    Officer
    1998-10-31 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 15
    Emerson, Matthew Charles
    Born in September 1966
    Individual (30 offsprings)
    Officer
    2010-06-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 16
    Rowe, Simon George
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Darwin, Richard James
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2003-08-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Rollason, William
    Born in November 1960
    Individual (197 offsprings)
    Officer
    2010-11-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 19
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-06-06 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-06 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EX-RCC SUB-CO LIMITED

Period: 2000-06-23 ~ 2012-08-21
Company number: 03208807
Registered names
EX-RCC SUB-CO LIMITED - Dissolved
SANDTABLE LIMITED - 1996-09-25
Recent Standard Industrial Classification
5530 - Restaurants

  • EX-RCC SUB-CO LIMITED
    Info
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 2000-06-23
    Registered number 03208807
    8-10 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 and dissolved on 2012-08-21 (16 years 2 months). The status of the company number is Dissolved.
    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.