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 4
  • 1
    Howard, Charles
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 2
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-05-18 ~ now
    OF - secretary → CIF 0
  • 4
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Corporate (1 parent, 80 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Mcgann, Martin Francis
    Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2010-05-17 ~ 2012-04-18
    OF - director → CIF 0
  • 2
    Barzegar, Mohammad
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - director → CIF 0
  • 3
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (127 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - director → CIF 0
  • 4
    Shah, Bindi
    Individual
    Officer
    2012-04-18 ~ 2013-01-08
    OF - secretary → CIF 0
  • 5
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (32 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - director → CIF 0
  • 6
    Macdonald, Gary
    Banker born in January 1969
    Individual (10 offsprings)
    Officer
    2008-06-06 ~ 2008-12-15
    OF - director → CIF 0
  • 7
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-04-30
    OF - director → CIF 0
  • 8
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2003-08-21
    OF - director → CIF 0
    2003-08-27 ~ 2006-03-02
    OF - director → CIF 0
    2006-03-02 ~ 2009-06-30
    OF - director → CIF 0
  • 9
    Little, Stewart Marshall
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2010-05-17 ~ 2012-04-18
    OF - director → CIF 0
  • 10
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2003-07-28 ~ 2003-08-21
    OF - director → CIF 0
    2004-12-14 ~ 2007-08-03
    OF - director → CIF 0
  • 11
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2008-11-05
    OF - director → CIF 0
    Keogh, Mark William
    Xchartered Accountant born in August 1961
    Individual (13 offsprings)
    2008-11-05 ~ 2010-05-17
    OF - director → CIF 0
  • 12
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ 2010-05-17
    OF - director → CIF 0
  • 13
    Mawji-karim, Farhad
    Born in January 1969
    Individual (32 offsprings)
    Officer
    2012-04-18 ~ 2014-03-24
    OF - director → CIF 0
  • 14
    Munro, Robert Alexander
    Banker born in August 1949
    Individual
    Officer
    2003-08-21 ~ 2004-03-04
    OF - director → CIF 0
  • 15
    Lock, James Robert
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2012-04-18 ~ 2014-03-24
    OF - director → CIF 0
  • 16
    Pegler, Michael John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - director → CIF 0
  • 17
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2003-08-21
    OF - director → CIF 0
  • 18
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2012-04-18
    OF - director → CIF 0
  • 19
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2003-07-28 ~ 2006-03-02
    OF - director → CIF 0
  • 20
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2004-08-27
    OF - director → CIF 0
  • 21
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    2008-03-17 ~ 2009-02-09
    OF - director → CIF 0
  • 22
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2006-07-24 ~ 2008-03-14
    OF - director → CIF 0
  • 23
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2003-08-21
    OF - director → CIF 0
    2003-08-27 ~ 2004-12-14
    OF - director → CIF 0
  • 24
    Mcmillan, Gary
    Bank Official born in November 1969
    Individual
    Officer
    2004-11-22 ~ 2005-01-25
    OF - director → CIF 0
  • 25
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2003-07-24 ~ 2010-05-17
    OF - secretary → CIF 0
  • 26
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2008-03-17
    OF - director → CIF 0
  • 27
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2008-11-05
    OF - director → CIF 0
  • 28
    Robertson, Rachel Elizabeth
    Banker born in June 1961
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-01-17
    OF - director → CIF 0
  • 29
    Jones, Tracy Alexandra
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - secretary → CIF 0
  • 30
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2004-10-29 ~ 2006-04-28
    OF - director → CIF 0
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    2008-12-15 ~ 2010-05-17
    OF - director → CIF 0
  • 31
    Bell, Simon Harold
    Banker born in August 1964
    Individual
    Officer
    2008-03-14 ~ 2008-06-06
    OF - director → CIF 0
  • 32
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2009-06-30
    OF - director → CIF 0
    2009-06-30 ~ 2010-05-17
    OF - director → CIF 0
  • 33
    Mckie, Gordon Robert
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2014-03-24
    OF - director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - director → CIF 0
  • 35
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - nominee-secretary → CIF 0
  • 36
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RHOMBUS NO.3 LIMITED

Previous names
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RHOMBUS NO.3 LIMITED
    Info
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    Registered number 04843606
    4th Floor 30 Broadwick Street, London W1F 8JB
    Private Limited Company incorporated on 2003-07-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.