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 4
  • 1
    Gyamfi, Sam
    Company Director born in July 1983
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Arora, Sanjay
    None Supplied born in June 1967
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    James, Terry Robert
    Freight Forwarding/Logistics Services born in April 1978
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    RICH FORWARDING HOLDINGS LIMITED - 2022-04-11
    Suite 1 3rd Floor, 11 -12 St. James Squre, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mcnally, James Edward
    Cfo born in November 1957
    Individual
    Officer
    2009-11-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Nash, Francis Vincent
    Company Director born in October 1951
    Individual
    Officer
    2019-11-04 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Cowdry, Miles Adrian
    Company Director born in August 1958
    Individual
    Officer
    2019-11-04 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Bianco Jr, Robert Leo
    Supply Chain Executive born in August 1964
    Individual
    Officer
    2015-07-21 ~ 2018-07-21
    OF - Director → CIF 0
  • 5
    Kramer, Michael Francis
    Director born in February 1988
    Individual
    Officer
    2020-12-07 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Corr, Martin Shane
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Bernstein, David Charles
    Ceo -Director born in June 1957
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2019-11-04
    OF - Director → CIF 0
    Mr David Charles Bernstein
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Stone, David
    Company Director born in December 1978
    Individual
    Officer
    2024-05-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Rasmussen, Michael
    Coo-Director born in March 1962
    Individual
    Officer
    2009-11-27 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Halow, James
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RICH FORWARDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RICH FORWARDING LIMITED
    Info
    Registered number 07089633
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2009-11-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RICH FORWARDING LIMITED
    S
    Registered number 07089633
    24, Chiswell Street, Third Floor, London, England, EC1Y 4YX
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • RICH FORWARDING LIMITED
    S
    Registered number 07089633
    2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 168 Shoreditch High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DYNAMIC DOCS LIMITED - 2014-09-08
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,489,840 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,411,435 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NEP SOS LIMITED - 2019-10-25
    168 Shoreditch High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,629,954 GBP2023-12-31
    Person with significant control
    2024-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 168 Shoreditch Highstreet, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SOUND MOVES LIMITED - 2018-07-31
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,142,958 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.