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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 17
  • 1
    Brown, Graham Roger
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2006-08-09 ~ 2010-03-30
    OF - Director → CIF 0
    Brown, Graham Roger
    Business Development Director born in September 1959
    Individual (21 offsprings)
    2012-08-17 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Hubble, Nicholas Peter
    Accountant born in June 1974
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Stewart, Michael Dane
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2006-08-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Sharman, Jeremy William
    Fund Manager born in April 1963
    Individual (49 offsprings)
    Officer
    2006-08-09 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Staniforth, Julian Martin
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 6
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Mason, Raymond John
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Marchant, James Markku Richard
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Sanders, Victoria Katherine
    Company Director born in March 1973
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Johnson, Neil David
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2006-08-09 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (74 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Coulton, Timothy Roy
    Businessman born in September 1958
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 13
    Gooch, Barry
    Individual (10 offsprings)
    Officer
    2009-12-21 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Coulton, Joanna Ewa
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 15
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 16
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    DMGV LIMITED - now 05830195
    DMG MEDIA INVESTMENTS LIMITED
    - 2018-01-17 05830195
    A&N MEDIA INVESTMENTS LIMITED - 2013-04-05
    ASSOCIATED NORTHCLIFFE DIGITAL GROUP LIMITED - 2011-04-07
    ASSOCIATED NORTHCLIFFE DIGITAL LIMITED - 2006-10-12
    ASSOCIATE NORTHCLIFFE DIGITAL LIMITED - 2006-07-03
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RENTALSYSTEMS.COM LTD

Period: 2007-05-25 ~ 2018-02-27
Company number: 04404934
Registered names
RENTALSYSTEMS.COM LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68201 - Renting And Operating Of Housing Association Real Estate

  • RENTALSYSTEMS.COM LTD
    Info
    RENTAL SYSTEMS LIMITED - 2007-05-25
    VILLARENTERS.COM LIMITED - 2007-05-25
    Registered number 04404934
    Northcliffe House, 2 Derry Street, Kensington, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2018-02-27 (15 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.