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
    Tammenmaa, Oskari
    Director born in May 1980
    Individual (102 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2010-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2010-07-23 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2010-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-07-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-06-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2016-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-06-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 5
    Stewart, Ian Gordon
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-06-25 ~ 2010-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EDGBASTON RMBS HOLDINGS LIMITED

Previous name
MAPLEDRIVE LIMITED - 2010-07-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EDGBASTON RMBS HOLDINGS LIMITED
    Info
    MAPLEDRIVE LIMITED - 2010-07-27
    Registered number 07296094
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2010-06-25 and dissolved on 2024-03-19 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • EDGBASTON RMBS HOLDINGS LIMITED
    S
    Registered number 07296094
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUNSHINEHILL PLC - 2010-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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