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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
    Tanna, Ashok Kumar
    Individual (75 offsprings)
    Officer
    2004-10-18 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Edwards, Simon Justin
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2011-09-24
    OF - Director → CIF 0
  • 3
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (143 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Khalastchi, Frank
    Born in January 1933
    Individual (141 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-09-23 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 7
    FLODRIVE HOLDINGS LIMITED
    02685691
    68, Grafton Way, London, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-09-23 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 9
    FRIEDA RODEN LIMITED
    10269992
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAMBO LIMITED

Period: 2004-10-22 ~ now
Company number: 05240069
Registered names
RAMBO LIMITED - now
SPEED 9938 LIMITED - 2004-10-22 02870876... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RAMBO LIMITED
    Info
    SPEED 9938 LIMITED - 2004-10-22
    Registered number 05240069
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.