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
    Hausen, Daniel Edward
    Business Executive born in August 1981
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Pedatella, Carmel Ann
    Business Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Turilli, Cara Allen
    Business Executive born in November 1985
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 5
    650, Madison Avenue, New York 10022, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Fleri, Aldo Alex
    Vice President Sales Uk born in July 1961
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2024-09-15
    OF - Director → CIF 0
  • 2
    Taylor, Jeremy Burder
    Director born in April 1968
    Individual
    Officer
    2011-10-14 ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Cohen, Victor
    Attorney born in July 1953
    Individual
    Officer
    1999-12-23 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Malm, Jan-fredrik
    Business Executive born in March 1968
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2017-08-28
    OF - Director → CIF 0
  • 5
    Montana, Laura Carolina Gutierrez
    Business Executive born in November 1975
    Individual
    Officer
    2016-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Duffy, Hugh Brian
    Managing Director born in July 1954
    Individual (12 offsprings)
    Officer
    2003-07-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Romberg, Lars Anders
    Executive Chief Finance Office born in June 1963
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Ranftl, Robert Patrick
    Business Executive born in July 1971
    Individual
    Officer
    2017-05-19 ~ 2020-08-28
    OF - Director → CIF 0
  • 9
    Lund, Christoffer
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Cugni, Daniel Jean
    Director born in July 1964
    Individual
    Officer
    2016-02-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Smith, Jeremy Paul
    Executive born in May 1967
    Individual
    Officer
    2004-06-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Zamblera, Nicola Jane
    Human Resources Director born in April 1960
    Individual
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    Forbes, James Stuart
    Company Director born in December 1951
    Individual
    Officer
    2000-06-05 ~ 2001-12-17
    OF - Director → CIF 0
    Forbes, James Stuart
    Individual
    Officer
    2000-06-05 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 14
    Martynenko, Vladimir
    Business Executive born in August 1974
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Astor, Cedric Alexander
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Wray, Simon Francis
    Individual (7 offsprings)
    Officer
    2000-11-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    Liang, Shih-jern
    Business Executive born in July 1982
    Individual
    Officer
    2017-05-19 ~ 2017-12-11
    OF - Director → CIF 0
  • 18
    Valenti, Alessandro
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2014-12-15
    OF - Director → CIF 0
  • 19
    Platoni Poli, Nancy Ann
    Cfo born in July 1955
    Individual
    Officer
    1999-12-23 ~ 2000-11-17
    OF - Director → CIF 0
  • 20
    Kerschen, Marco Rene Leon Robert
    Director born in February 1974
    Individual (39 offsprings)
    Officer
    2009-03-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Kemmett, Simon William
    Business Executive born in April 1970
    Individual (11 offsprings)
    Officer
    2016-06-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 22
    Williams, Douglas Leon
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2003-07-18
    OF - Director → CIF 0
  • 23
    O'rourke, James Daniel
    Company Director born in November 1950
    Individual
    Officer
    2000-06-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Jetter, Sherry Lynne
    Attorney born in June 1962
    Individual
    Officer
    2004-06-07 ~ 2011-09-21
    OF - Director → CIF 0
  • 25
    Smith, Andrew Howard
    Business Executive born in March 1971
    Individual
    Officer
    2017-05-19 ~ 2022-04-18
    OF - Director → CIF 0
  • 26
    Van Raemdonck, Geoffroy Charles Leon Robert Jose Marie
    Director born in February 1972
    Individual
    Officer
    2014-12-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 27
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1999-12-23 ~ 2000-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RL RETAIL SERVICES LIMITED

Previous names
POLO RETAIL EUROPE LIMITED - 2012-04-02
ACQUI POLO UK LIMITED - 2003-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RL RETAIL SERVICES LIMITED
    Info
    POLO RETAIL EUROPE LIMITED - 2012-04-02
    ACQUI POLO UK LIMITED - 2003-03-10
    Registered number 03901528
    46 Clarendon Road, Watford, Hertfordshire WD17 1HE
    Private Limited Company incorporated on 1999-12-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • RL RETAIL SERVICES LIMITED
    S
    Registered number 03901528
    46, Clarendon Road, Watford, Hertfordshire, England, WD17 1HE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • RL RETAIL SERVICES LIMITED
    S
    Registered number 3901528
    46, Clarendon Road, Watford, United Kingdom, WD17 1HE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    POLO UK LIMITED - 2011-04-05
    POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
    RBCO 174 LIMITED - 1994-11-21
    46 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RBCO 324 LIMITED - 2000-06-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.