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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 29
  • 1
    Carmichael Edmunds, Carol Lyn
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Jiwa, Shiraz
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Maud, Glenn
    Born in June 1958
    Individual (68 offsprings)
    Officer
    2007-11-30 ~ 2013-05-21
    OF - Director → CIF 0
    Maud, Glenn
    Individual (68 offsprings)
    Officer
    2008-01-17 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 5
    Dhanani, Sangeet
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2015-09-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Sharland, David Ian
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2019-04-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Loh, Laraine
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2006-12-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-12-22 ~ 2004-04-10
    OF - Director → CIF 0
    Gregson, Henry William
    Individual (54 offsprings)
    Officer
    2003-11-04 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-11-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 13
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-09-27 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 16
    Warren, Jonathan
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 17
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 18
    Quinian, Derek Michael
    Born in November 1947
    Individual (23 offsprings)
    Officer
    2007-12-12 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    Malcolm Cohen
    Individual (5 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Abu-suud, Walid Khaled
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 21
    Kelly, Owen
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 22
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2003-12-22 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 23
    Saunders, Peter John
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Director → CIF 0
    Saunders, Peter John
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 24
    Smith, Jeremy David Robert
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 25
    Cumming, Simon
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Killey, John Reginald
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2019-04-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-09-30 ~ 2003-11-04
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-09-30 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
  • 29
    CANADA SQUARE INVESTMENTS LIMITED
    - now 08405543
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    33, 33 Davies Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RHODIUM INVESTMENTS 3 LIMITED

Period: 2004-01-16 ~ 2021-05-08
Company number: 04916158 04916159... (more)
Registered names
RHODIUM INVESTMENTS 3 LIMITED - Dissolved 04916159... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08
RIVERUPPER LIMITED - 2004-01-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RHODIUM INVESTMENTS 3 LIMITED
    Info
    RIVERUPPER LIMITED - 2004-01-16
    Registered number 04916158
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2021-05-08 (17 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.