logo
explain how to read the page

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
    Company Director born in January 1937
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 2000-01-12
    OF - Director → CIF 0
  • 2
    Gamble, Stephen
    Individual (21 offsprings)
    Officer
    2000-11-24 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 3
    Darwin, Richard James
    Chartered Accountant born in November 1967
    Individual (30 offsprings)
    Officer
    2003-08-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Rowe, Simon George
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2003-04-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 6
    Joffe, Russel
    Consultant born in November 1957
    Individual (11 offsprings)
    Officer
    1996-11-28 ~ 1998-06-26
    OF - Director → CIF 0
  • 7
    Payman, Robert Alan
    Company Director born in February 1943
    Individual (11 offsprings)
    Officer
    1996-11-28 ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Gardner, Douglas Charles
    Financial Director born in January 1966
    Individual (15 offsprings)
    Officer
    2000-11-24 ~ 2003-08-29
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Individual (15 offsprings)
    Officer
    2001-03-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 9
    Da Costa, Michael Phillip
    Company Director born in September 1954
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 1999-07-27
    OF - Director → CIF 0
  • 10
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (71 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2003-08-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Croxford, John Robert
    Company Director
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 13
    Hill, Peter Martin
    Ceo born in August 1968
    Individual (193 offsprings)
    Officer
    2008-05-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (78 offsprings)
    Officer
    1999-01-18 ~ 2000-11-24
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (78 offsprings)
    Officer
    1999-01-11 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 15
    Holder, Ian Keith
    Finance Director born in May 1955
    Individual (21 offsprings)
    Officer
    1998-06-29 ~ 1999-01-11
    OF - Director → CIF 0
    Holder, Ian Keith
    Individual (21 offsprings)
    Officer
    1998-10-31 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 16
    Williams, David Grey
    Director born in November 1951
    Individual (31 offsprings)
    Officer
    1999-08-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 17
    Rollason, William
    Director born in November 1960
    Individual (178 offsprings)
    Officer
    2010-11-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 18
    Isaacson, Laurence Ivor
    Marketing born in July 1943
    Individual (28 offsprings)
    Officer
    1998-06-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 19
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (28 offsprings)
    Officer
    2010-06-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-06-06 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-06-06 ~ 1996-07-17
    OF - Nominee Director → 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.