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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Revens, Carl Andrew
Born in June 1972Individual (20 offsprings)Officer2010-04-23 ~ nowOF - Director → CIF 0Mr Carl Andrew Revens
Born in June 1972Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Revens, Nicola Claire
Born in November 1974Individual (6 offsprings)Officer2010-04-23 ~ nowOF - Director → CIF 0Mrs Nicola Claire Revens
Born in November 1974Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RRIF LTD
Period: 2020-01-16 ~ now
Company number: 07233478
Registered names
RRIF LTD - now
CARL REVENS GROUP LTD - 2020-01-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
RRIF LTD
InfoCARL REVENS GROUP LTD - 2020-01-16Registered number 07233478The Officers Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QHPRIVATE LIMITED COMPANY incorporated on 2010-04-23 (15 years 11 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-04-23CIF 0RRIF LTD
SRegistered number 072334781, Hill Street, Lydney, Glos, United Kingdom, GL15 5HBLimited Company in Companies House, United KingdomCIF 1Limited Company in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
13
- 1
RRIFPROP1 MANAGEMENT LIMITED
- 2023-05-25 14283473Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Person with significant control2022-08-08 ~ 2024-10-29CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
VIRTUAL POWER LTD
- 2019-09-09 07251329VISION ENERGY MONITORING LTD - 2014-04-101 Hill Street, Lydney, GlosDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 39/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-04-05CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ECO SAVE INNOVATIONS LTD - 2012-04-27Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2024-10-29CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
IMPACT LIGHTING DESIGN SERVICES LTD
10555010Unit C6 Grange Court Business Park, Barton Lane, Abingdon, Oxfordshire, United KingdomActive Corporate (4 parents)Person with significant control2024-01-02 ~ 2024-10-29CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IMPACT LIGHTING SOLUTIONS LIMITED
08432147Unit C6 Grange Court Business Park, Barton Lane, Abingdon, Oxfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAYGEN LTD
15040561167-169 High Road, Loughton, EnglandDissolved Corporate (4 parents)Person with significant control2023-07-31 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE - 8
RRIFPROP1 LIMITED
14165362Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, EnglandActive Corporate (3 parents)Person with significant control2022-06-10 ~ 2024-10-29CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
SWIFTY (FOREST OF DEAN) LTD
124555301 Hill Street, Lydney, Glos, United KingdomDissolved Corporate (5 parents)Person with significant control2020-02-11 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SWIFTY GROUNDWORKS LTD
124555251 Hill Street, Lydney, Glos, United KingdomDissolved Corporate (5 parents)Person with significant control2020-02-11 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWIFTY HIRE LTD
124560021 Hill Street, Lydney, Glos, United KingdomDissolved Corporate (5 parents)Person with significant control2020-02-11 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE OLD CHAPEL TRADING CO LIMITED
15243838Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, EnglandActive Corporate (3 parents)Person with significant control2023-10-28 ~ 2024-10-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 13
WYE VALLEY GROUNDWORKS LTD
124556811 Hill Street, Lydney, Glos, United KingdomDissolved Corporate (5 parents)Person with significant control2020-02-11 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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