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
Active 5
  • 1
    Guenat, Maxime Dominique
    Born in October 1992
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mille, Alexandre Edouard
    Born in November 1986
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Tilly
    Director born in November 1992
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Peter David Bassett
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (3 parents, 5 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
Ceased 9
  • 1
    Harrison, Stephen John
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2018-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Guenat, Dominique
    Luxury Goods Manufacturer born in November 1952
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Harrison, Claire Lucy
    Directon born in October 1970
    Individual
    Officer
    2007-01-17 ~ 2021-06-07
    OF - Director → CIF 0
    Harrison, Claire Lucy
    Directon
    Individual
    Officer
    2007-01-17 ~ 2021-06-07
    OF - Secretary → CIF 0
    Mrs Claire Lucy Harrison
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
  • 4
    Mr Peter David Bassett Harrison
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
  • 5
    Edwards, David Simon
    Commercial Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Mille, Richard Jean-louis
    Luxury Goods Manufacturer born in February 1951
    Individual
    Officer
    2008-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    11, Rue Du Jura, 2345 Les Breuleux, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
  • 8
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-17 ~ 2007-01-17
    PE - Director → CIF 0
  • 9
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-17 ~ 2007-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED

Previous name
RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED - 2007-02-05
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
    Info
    RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED - 2007-02-05
    Registered number 06055614
    Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London SW18 1TX
    Private Limited Company incorporated on 2007-01-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED
    S
    Registered number 06055614
    Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 90 MOUNT STREET LIMITED - 2019-06-19
    4-5 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • RME AVIATION LIMITED - 2024-08-07
    Unit 03, Kingfisher House Battersea Reach, Juniper Drive, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-13 ~ 2024-08-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.