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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 23
  • 1
    De Leede, Anthony Gregory
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Cronly, Joseph Henry
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Mcgoldrick, James Edward
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Giampaolo, David Anthony
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2005-11-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Hosgood, Jonathan Paul
    Company Director born in March 1973
    Individual (11 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Mazza, Giampiero
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Pisa, Roberto Ezio
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 9
    Gamble, John William
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 10
    Newington, Andrew James Tompsett
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Newington, Andrew James Tompsett
    Individual (23 offsprings)
    Officer
    2005-09-15 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 11
    Kengelbach, Jan
    Company Director born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Lamb, Michael
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2007-04-01
    OF - Director → CIF 0
  • 13
    Curzio, Stefano Pietro Quadrio
    Director born in November 1965
    Individual (24 offsprings)
    Officer
    2005-09-15 ~ 2012-02-13
    OF - Director → CIF 0
  • 14
    Brown, Michael Ross
    Company Executive born in July 1967
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2012-02-13
    OF - Director → CIF 0
  • 15
    Cadd, Susan Anne
    Individual (33 offsprings)
    Officer
    2005-11-07 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 16
    Boddy, Peter Ashley
    Director born in June 1965
    Individual (49 offsprings)
    Officer
    2005-11-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    2005-11-07 ~ 2012-02-14
    OF - Director → CIF 0
  • 18
    Balfour, Michael William
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2005-11-07 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Stone, Christopher Michael Renwick
    Compnay Director born in December 1962
    Individual (115 offsprings)
    Officer
    2012-02-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Wendelstadt, Hermann
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2008-06-18
    OF - Director → CIF 0
  • 21
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 22
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-07-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 23
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-07-15 ~ 2005-09-15
    OF - Director → CIF 0
parent relation
Company in focus

RAMBO A LIMITED

Company number: 05509324
Registered names
RAMBO A LIMITED - Dissolved
DMWSL 477 LIMITED - 2006-03-09 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RAMBO A LIMITED
    Info
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2012-12-21
    Registered number 05509324
    52 Brook Street, London W1K 5DS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 and dissolved on 2014-11-15 (9 years 4 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.