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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 8
  • 1
    Lancini, Gianfranco, Mr.
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gregory Robert John
    Director born in July 1960
    Individual (187 offsprings)
    Officer
    2010-04-30 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 4
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2005-05-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2005-05-24 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 6
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Director → CIF 0
  • 7
    ELMBROOKE DIRECTORS LIMITED
    05873742
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2007-02-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2007-01-31 ~ 2014-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RISINGHOLME LIMITED

Period: 2005-05-23 ~ 2017-02-21
Company number: 05460776
Registered name
RISINGHOLME LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

  • RISINGHOLME LIMITED
    Info
    Registered number 05460776
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2017-02-21 (11 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.