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 2
  • 1
    Machell, Robin William John
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-02-17 ~ 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 6
  • 1
    Kenmir, Kevin
    Administrator born in July 1963
    Individual
    Officer
    2008-12-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Machell, Janet Anna, The Estate Of Mrs
    Director born in August 1932
    Individual
    Officer
    2009-07-01 ~ 2021-08-17
    OF - Director → CIF 0
    Machell, Janet Anna
    Individual
    Officer
    2009-12-18 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 3
    Machell, Robin Patrick
    Director born in April 1929
    Individual
    Officer
    2009-07-01 ~ 2011-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    T.i.b. Secretaries Limited
    Individual
    Officer
    2008-12-05 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 5
    MACHELL BROTHERS,LIMITED
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-10 ~ 2021-02-17
    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

R MACHELL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • R MACHELL LIMITED
    Info
    Registered number 06766367
    Leigh House, 28 -32 St. Pauls Street, Leeds LS1 2JT
    Private Limited Company incorporated on 2008-12-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.