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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 6
  • 1
    Lyons, Anthony
    Chief Executive born in June 1967
    Individual (99 offsprings)
    Officer
    2008-11-21 ~ 2010-12-01
    OF - Director → CIF 0
    Mr Anthony Lyons
    Born in June 1967
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Chief Operating Officer born in November 1967
    Individual (186 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Chief Operating Officer
    Individual (186 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Simon Alexander Malcolm Conway
    Born in November 1967
    Individual (186 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Miller, Matthew Nicholas
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    2006-07-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 4
    Arden, Christian
    Business Executive born in January 1964
    Individual (35 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-19 ~ 2008-11-21
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIB SHACK INVESTMENTS LIMITED

Period: 2006-07-19 ~ 2023-02-21
Company number: 05881551
Registered name
RIB SHACK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.