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.
- 1
Rhodes, Helen Rachel
Born in February 1974Individual (1 offspring)Officer
2007-10-09 ~ nowOF - Director → CIF 0Rhodes, Helen Rachel
Individual (1 offspring)Officer 2018-10-01 ~ nowOF - Secretary → CIF 0Mrs Helen Rachel Rhodes
Born in February 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rhodes, David John
Born in December 1966Individual (5 offsprings)Officer 2007-10-09 ~ nowOF - Director → CIF 0Mr David John Rhodes
Born in December 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Mouat, Ian David
Director born in March 1964Individual (1 offspring)Officer 2007-10-09 ~ 2011-07-04OF - Director → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2007-10-09 ~ 2007-10-09PE - Nominee Secretary → CIF 0 - 3VISTRA SECRETARIES (UK) LIMITED - nowJORDAN SECRETARIES LIMITED - 2019-04-05First Floor, Templeback, 10 Temple Back, BristolDissolved Corporate (4 parents, 1459 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-10-09 ~ 2018-09-28PE - Secretary → CIF 0
HRR PROPERTIES LIMITED
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HRR PROPERTIES LIMITED
InfoMUS2ALL LTD - 2019-12-09Registered number 0639458015 Austin Friars, C/o Endeavour Financial Limited, London EC2N 2HEPRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0HRR PROPERTIES LIMITED
SRegistered number 6394580CIF 120-22, Bedford Row, London, WC1 4JSMUS2ALL LIMITED
SRegistered number 0639458020-22, Bedford Row, London, WC1R 4JSENGLAND AND WALESCIF 2HRR PROPERTIES LIMITED
SRegistered number 639458020-22 Bedford Row, London, United Kingdom, WC1 4JSLimited Company in England & Wales, England And WalesCIF 3
- 1Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,143 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2012-01-19 ~ nowCIF 1 - LLP Designated Member → ME
- 2
ENDFIN UK LLP
- nowENDEAVOUR FINANCIAL LLP - 2013-06-24RHODES AND SMITH LLP - 2012-01-03Plough Court, 37 Lombard Street, LondonDissolved Corporate (5 parents)Officer 2012-04-30 ~ dissolvedCIF 2 - LLP Member → ME
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