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
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Blackwood, Stephen F.
    Corporate Treasurer born in November 1962
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Roks, Edwin
    Corporate President born in July 1964
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    1049, Camino Dos Rios, Thousand Oakes, Ca91360, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual
    Officer
    2012-11-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Mather, David Alexander Russell
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 3
    Kuelbs, John
    Executive Vice President, General Counsel And Se born in September 1942
    Individual
    Officer
    2011-06-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Cibik, Melanie Susan
    Gereral Counsel born in November 1959
    Individual (8 offsprings)
    Officer
    2012-09-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    Schnittjer, Dale Arthur
    Senior Vice President And Chief Financial Office born in April 1944
    Individual
    Officer
    2011-06-22 ~ 2012-11-18
    OF - Director → CIF 0
  • 6
    Barnshaw, Henry Thomas
    Managing Director born in September 1946
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ 2017-04-30
    OF - Director → CIF 0
    Barnshaw, Henry Thomas
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 7
    Mehrabian, Robert
    Chairman, President And Chief Executive Officer born in July 1941
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2013-03-04
    OF - Director → CIF 0
parent relation
Company in focus

RHOMBI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RHOMBI HOLDINGS LIMITED
    Info
    Registered number 07678650
    106 Waterhouse Lane, Chelmsford CM1 2QU
    Private Limited Company incorporated on 2011-06-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    106, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom, CM1 2QU
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 7678650
    106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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
  • 4
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 1989-11-07
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 1990-02-23
    COOPER MERSEYSIDE LIMITED - 1988-08-09
    PEACECREAM LIMITED - 1981-12-31
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ 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
  • 8
    LABTECH LIMITED - 2010-08-23
    PRECISEBERRY LIMITED - 1983-06-17
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    PARADISE DATACOM LIMITED - 2010-08-23
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-24 ~ 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
  • 11
    VALEPORT HOLDINGS 2019 LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • 106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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