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
    Miyagishima, Christine
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Franklin
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, Jaime Oliver Pitfield
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Monckton, John
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    JOHNSON BURKE & CO LIMITED
    Fifth Floor, 167 To 169, Great Portland Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    58,564 GBP2024-03-31
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Burns, Alexander Ian James
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-01-02
    OF - Director → CIF 0
    Burns, Alexander Ian James
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Douglas, Alexander
    Fund Manager born in November 1975
    Individual
    Officer
    2006-11-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Searcy, Angus John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Cattell, Robert William Norman
    Civil Servant born in March 1944
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-06-29
    OF - Director → CIF 0
    Cattell, Robert William Norman
    Engineer born in March 1944
    Individual (1 offspring)
    2006-11-30 ~ 2008-07-01
    OF - Director → CIF 0
    2011-06-23 ~ 2019-10-21
    OF - Director → CIF 0
    Cattell, Robert William Norman
    Civil Servant
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 5
    Bell, Susan Josephine
    Lawyer born in November 1966
    Individual
    Officer
    2008-08-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Westover, Richard
    Executive born in October 1967
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ 2004-06-29
    OF - Director → CIF 0
    Westover, Richard
    Director born in October 1967
    Individual (5 offsprings)
    2011-01-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Chan, Yuen Nei Nelly
    Risk Manager born in May 1978
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 8
    Millett, Matthew Terence
    Consultant born in December 1981
    Individual (16 offsprings)
    Officer
    2015-02-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 9
    Seymour, Maria Dolores
    Housewife born in February 1941
    Individual
    Officer
    2004-03-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Millett, Alexander St John
    Chartered Surveyor born in September 1979
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Roche, Nicola
    Surgeon born in August 1963
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2011-06-23
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 13
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-02 ~ 2018-02-23
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REX MANSIONS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-27 ~ 2023-06-26
Current Assets
23 GBP2023-06-26
23 GBP2022-06-26
Net Current Assets/Liabilities
23 GBP2023-06-26
23 GBP2022-06-26
Total Assets Less Current Liabilities
23 GBP2023-06-26
23 GBP2022-06-26
Equity
23 GBP2023-06-26
23 GBP2022-06-26
  • REX MANSIONS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04612320
    Fifth Floor, 167 To 169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2002-12-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.