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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 15
  • 1
    Haringman, Michael Stephan
    Solicitor born in June 1944
    Individual (31 offsprings)
    Officer
    2003-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Moen, Brent Arthur
    Chief Financial Officer born in June 1967
    Individual (12 offsprings)
    Officer
    2012-06-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Pearce, Randy Lee
    Director born in January 1955
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2012-06-26
    OF - Director → CIF 0
  • 4
    Duke, Raymond David
    Company Director born in March 1951
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 5
    Finkelstein, Paul David
    Business Executive born in August 1942
    Individual (13 offsprings)
    Officer
    2002-11-13 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Bakken, Eric Allen
    Lawyer born in June 1967
    Individual (14 offsprings)
    Officer
    2012-06-26 ~ 2020-12-15
    OF - Director → CIF 0
    Bakken, Eric Allen
    Lawyer
    Individual (14 offsprings)
    Officer
    2004-10-22 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 7
    Gross, Bert Merrill
    Lawyer born in December 1929
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2004-10-22
    OF - Director → CIF 0
    Gross, Bert Merrill
    Lawyer
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 8
    Zupfer, Kersten Delores
    Chief Financial Officer born in July 1975
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Lang, Jacqueline Joan
    Managing Director born in January 1958
    Individual (15 offsprings)
    Officer
    2008-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-10-01 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
  • 11
    560a, Rue De Neudorf, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    3701, Wayzata Boulevard, Minneapolis, Minnesota, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2002-11-12 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-11-12 ~ 2002-11-13
    OF - Director → CIF 0
    2002-11-12 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2002-10-01 ~ 2002-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RHS UK HOLDINGS LIMITED

Period: 2002-11-13 ~ 2021-09-28
Company number: 04550380
Registered names
RHS UK HOLDINGS LIMITED - Dissolved
BETAMOOR LIMITED - 2002-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHS UK HOLDINGS LIMITED
    Info
    BETAMOOR LIMITED - 2002-11-13
    Registered number 04550380
    Fourth Floor, Watson House, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2021-09-28 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • RHS UK HOLDINGS LIMITED
    S
    Registered number 04550380
    First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, Coventry, England, CV4 7EH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • RHS UK HOLDINGS LIMITED
    S
    Registered number 4550380
    Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAIRCARE LIMITED
    - now 02336232 01602345
    SAGESTYLE LIMITED - 1989-11-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HCUK HAIR LIMITED
    - now 03539994
    HAIR CUTTERY LIMITED - 2007-09-24
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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