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 3
  • 1
    Flint, William Richard
    Chartered Accountant born in September 1969
    Individual (49 offsprings)
    Officer
    2007-08-13 ~ now
    OF - director → CIF 0
  • 2
    Sallas, Frances Louise
    Company Secretary born in October 1977
    Individual (126 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    2007-08-13 ~ now
    OF - secretary → CIF 0
  • 3
    DMG US LIMITED - 2013-03-26
    DEGREEMOUNT LIMITED - 2002-09-24
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Walsh, Philip Arthur
    Director Strategic Projects born in April 1969
    Individual
    Officer
    2019-03-29 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2007-08-13 ~ 2018-11-13
    OF - director → CIF 0
  • 3
    Mulholland, Nicholas Colum
    Director Of Group Finance born in August 1979
    Individual (10 offsprings)
    Officer
    2021-11-25 ~ 2025-02-19
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-13 ~ 2007-08-13
    PE - nominee-secretary → CIF 0
  • 5
    AMBERLOOP LIMITED - 2003-03-12
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RALPH US HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RALPH US HOLDINGS
    Info
    Registered number 06341444
    Northcliffe House, 2 Derry Street, London W8 5TT
    Private Unlimited Company incorporated on 2007-08-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • RALPH US HOLDINGS
    S
    Registered number 6341444
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DMG RADIO HOLDINGS LIMITED - 2006-08-18
    DMG RADIO (HUNGARY) HOLDINGS LIMITED - 2000-10-10
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    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
  • Northcliffe House, 2 Derry Street, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-05 ~ 2022-03-31
    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.