logo
explain how to read the page

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
    James, Terry Robert
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gyamfi, Sam
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1 3rd Floor, 11 -12 St. James Squre, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Halow, James
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Arora, Sanjay
    None Supplied born in June 1967
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Kramer, Michael Francis
    Director born in February 1988
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Bianco Jr, Robert Leo
    Supply Chain Executive born in August 1964
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2018-07-21
    OF - Director → CIF 0
  • 5
    Stone, David
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2024-05-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Nash, Francis Vincent
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Cowdry, Miles Adrian
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Rasmussen, Michael
    Coo-Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2012-07-11
    OF - Director → CIF 0
  • 9
    Bernstein, David Charles
    Ceo -Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Corr, Martin Shane
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Mcnally, James Edward
    Cfo born in November 1957
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2010-08-31
    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
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years). 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
    icon of address24, 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
    icon of address2nd 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
    icon of address2nd Floor 168 Shoreditch High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    DYNAMIC DOCS LIMITED - 2014-09-08
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,184,813 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    296,687 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,629,112 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address168 Shoreditch High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,209,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2nd Floor 168 Shoreditch Highstreet, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SOUND MOVES LIMITED - 2018-07-31
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,796,470 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    icon of addressUnit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.