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
    Leckie, Alasdair Iain
    Operations Manager born in May 1988
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 2
    Burman, Chris
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 3
    24, Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-12 ~ 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 9
  • 1
    Croghan, Mark Arnold
    Cfo born in August 1963
    Individual
    Officer
    2022-08-16 ~ 2025-02-27
    OF - director → CIF 0
  • 2
    Sherlock, Adam
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2021-10-12 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Guenier, Robin Wyatt
    Business Consultant born in August 1936
    Individual
    Officer
    2001-05-29 ~ 2010-05-31
    OF - director → CIF 0
    Guenier, Robin Wyatt
    Individual
    Officer
    2001-05-29 ~ 2012-07-30
    OF - secretary → CIF 0
  • 4
    Coladangelo, Rino Casmira
    Chief Executive born in October 1951
    Individual (5 offsprings)
    Officer
    2001-05-29 ~ 2021-10-12
    OF - director → CIF 0
    Mr Rino Casmira Coladangelo
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Smith, Michael
    Technical Director born in November 1948
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2007-03-01
    OF - director → CIF 0
  • 6
    Barratt, Simon James
    Individual (31 offsprings)
    Officer
    2012-07-30 ~ 2021-10-12
    OF - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - nominee-director → CIF 0
  • 9
    IX GROUP PLC - 2010-09-09
    MEDIX HOLDINGS PLC - 2001-12-31
    ECOPLANET LIMITED - 2000-05-17
    Unit 15a, Rutherford Close, Stevenage, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REPHINE LIMITED

Previous names
IXDATA LIMITED - 2010-04-21
ETANK LTD - 2002-01-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • REPHINE LIMITED
    Info
    IXDATA LIMITED - 2010-04-21
    ETANK LTD - 2002-01-31
    Registered number 04223857
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 2001-05-29 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.