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.
- 1
Cousins, David Michael Edwin
Born in January 1973Individual (39 offsprings)Officer
2019-11-27 ~ nowOF - Director → CIF 0 - 2
Harris, Nicholas George Robert
Born in May 1974Individual (24 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 3
Whittingham, James Oliver
Born in August 1977Individual (50 offsprings)Officer 2019-11-27 ~ nowOF - Director → CIF 0 - 43517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 51 offsprings)Person with significant control 2019-09-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Rea, Michael Peter
Company Director born in February 1966Individual (118 offsprings)Officer 2019-12-03 ~ 2024-08-01OF - Director → CIF 0 - 2
Ota, Yoko
Director born in July 1962Individual (3 offsprings)Officer 2012-12-01 ~ 2019-09-04OF - Director → CIF 0 - 3
Jones, Stephen Joseph
Director born in November 1965Individual (4 offsprings)Officer 2009-08-13 ~ 2019-09-04OF - Director → CIF 0 - 4
Peel, Alistair Charles
Individual (2 offsprings)Officer 2019-09-04 ~ 2024-07-26OF - Secretary → CIF 0 - 5
Ohta, Yoko
IndividualOfficer 2001-10-11 ~ 2007-11-20OF - Secretary → CIF 0 - 6
Cao, Xiao
Company Director born in July 1980Individual (2 offsprings)Officer 2014-02-05 ~ 2019-09-04OF - Director → CIF 0 - 7
Kamora, Mahnaaz
Individual (1 offspring)Officer 2007-11-20 ~ 2008-10-17OF - Secretary → CIF 0 - 8
Castell, James Robert
Director born in March 1964Individual (8 offsprings)Officer 2001-10-11 ~ 2019-11-27OF - Director → CIF 0Mr James Robert Castell
Born in March 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-09-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2001-10-11 ~ 2001-10-11PE - Nominee Director → CIF 0 - 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2001-10-11 ~ 2001-10-11PE - Nominee Secretary → CIF 0
RGA UNDERWRITING LIMITED
Previous names
Standard Industrial Classification
RGA UNDERWRITING LIMITED
InfoRGA GROUP LIMITED - 2009-05-15RENT GUARD LIMITED - 2009-05-15RENT SHIELD LIMITED - 2009-05-15Registered number 04302819Walbrook Building, 25 Walbrook, London EC4N 8AWPRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0RGA UNDERWRITING LIMITED
SRegistered number 04302819CIF 1Walbrook Building, 25 Walbrook, London, England, EC4N 8AWRGA UNDERWRITING LIMITED
SRegistered number 430281955, Baker Street, London, England, W1U 7EULimited in United Kingdom, EnglandCIF 2RGA UNDERWRITING LIMITED
SRegistered number 04302819Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JEPrivate Limited Company in England & Wales, EnglandCIF 3
- 1Third Floor, 27 Great West Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2
CHARDEN LIMITED
- nowRENT GUARD LIMITED - 2016-01-14Third Floor, 27 Great West Road, Brentford, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-20 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 3Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (29 parents)Officer 2014-12-23 ~ nowCIF 1 - LLP Member → ME
- 4The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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