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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 9
  • 1
    Yousef, Ala
    Consultant born in February 1975
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Papadopoulos, Markos
    Aviation Consultant born in September 1956
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 3
    Yousef, Redah
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 5
    MASTERCARE LIMITED
    08973964
    11, Collingwood Drive, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Director → CIF 0
  • 7
    142 Buckingham Palace Road, London
    Corporate (6 offsprings)
    Officer
    2004-02-03 ~ 2006-09-25
    OF - Director → CIF 0
  • 8
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    142 Buckingham Palace Road, London
    Active Corporate (24 parents, 164 offsprings)
    Officer
    2004-02-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2007-05-01 ~ 2017-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RYLETT INVESTMENTS LIMITED

Period: 2004-02-03 ~ 2019-07-09
Company number: 05033091
Registered name
RYLETT INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
589,075 GBP2018-02-28
589,075 GBP2017-02-28
Creditors
Current
647 GBP2018-02-28
647 GBP2017-02-28
Net Current Assets/Liabilities
588,428 GBP2018-02-28
588,428 GBP2017-02-28
Total Assets Less Current Liabilities
588,428 GBP2018-02-28
588,428 GBP2017-02-28
Creditors
Non-current
589,989 GBP2018-02-28
589,989 GBP2017-02-28
Net Assets/Liabilities
-1,561 GBP2018-02-28
-1,561 GBP2017-02-28
Equity
Called up share capital
1 GBP2018-02-28
1 GBP2017-02-28
Retained earnings (accumulated losses)
-1,562 GBP2018-02-28
-1,562 GBP2017-02-28
Equity
-1,561 GBP2018-02-28
-1,561 GBP2017-02-28
Other Debtors
Current, Amounts falling due within one year
65,572 GBP2018-02-28
Amounts falling due within one year, Current
65,572 GBP2017-02-28
Amounts falling due after one year, Non-current
523,503 GBP2018-02-28
523,503 GBP2017-02-28
Other Creditors
Current
647 GBP2018-02-28
647 GBP2017-02-28
Non-current
589,989 GBP2018-02-28
589,989 GBP2017-02-28

  • RYLETT INVESTMENTS LIMITED
    Info
    Registered number 05033091
    Flat 9 Allen House, 8 Allen Street, London W8 6BH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 and dissolved on 2019-07-09 (15 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.