RELIANCE METALS UK HOLDING LIMITED

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
Ajemyan, Arthur
Born in August 1975
Individual (5 offsprings)
Officer
2023-04-11 ~ now
OF - Director → CIF 0
2
Ii, William Arthur Smith
Born in January 1968
Individual (2 offsprings)
Officer
2023-04-11 ~ now
OF - Director → CIF 0
3
RELIANCE, INC.
1209, Orange Street, Wilmington, De 19801, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, England
Active Corporate (24 parents, 490 offsprings)
Officer
2011-11-09 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Lewis, Karla Renee
Company Director born in November 1965
Individual (5 offsprings)
Officer
2011-08-01 ~ 2023-04-11
OF - Director → CIF 0
2
Hannah, David Harold
Director born in July 1951
Individual
Officer
2011-08-01 ~ 2016-07-15
OF - Director → CIF 0
3
Mollins, Gregg James
Director born in December 1954
Individual
Officer
2011-08-01 ~ 2018-12-31
OF - Director → CIF 0
4
Miyamoto, Brenda Sumiye
Director born in July 1972
Individual
Officer
2011-08-01 ~ 2016-07-15
OF - Director → CIF 0
5
Hart, Roger
Solicitor born in January 1971
Individual (227 offsprings)
Officer
2011-07-29 ~ 2011-08-01
OF - Director → CIF 0
6
Hoffman, James Donald
Chief Executive Officer born in June 1958
Individual (2 offsprings)
Officer
2019-01-01 ~ 2023-04-11
OF - Director → CIF 0
7
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (24 parents, 490 offsprings)
Officer
2011-07-29 ~ 2011-08-01
PE - Director → CIF 0
2011-07-29 ~ 2011-08-01
PE - Nominee Director → CIF 0
2011-07-29 ~ 2011-08-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64204 - Activities Of Distribution Holding Companies

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

RELIANCE METALS UK HOLDING LIMITED
Info
Registered number 07722486
Milton Gate, 60 Chiswell Street, London EC1Y 4AG
PRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0
RELIANCE METALS UK HOLDING LIMITED
S
Registered number 07722486
60, Chiswell Street, London, England, EC1Y 4AG
Corporate in Companies House, United Kingdom (England And Wales)
CIF 1
RELIANCE METALS UK HOLDING LIMITED
S
Registered number 07722486
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Private Limited Company in Companies House, England And Wales
CIF 2
RELIANCE METALS UK HOLDING LIMITED
S
Registered number 07722486
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Limited By Shares in Companies House, England And Wales
CIF 3
RELIANCE METALS UK HOLDING LIMITED
S
Registered number 07722486
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Limited By Shares in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
ALL METAL SERVICES LIMITED
- now
BARNSTONVILLE LIMITED - 1982-05-27
5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-12-16 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
ALUMINIUM SERVICES (UK) LIMITED
5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
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
3
AMI METALS UK LIMITED
Unit 3, Vauxhall Supply Park, North Road, Ellesmere Port, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
CONTINENTAL ALLOYS & SERVICES LIMITED
- now
CENTREX INTERNATIONAL LIMITED - 2006-12-29
LEDGE 484 LIMITED - 2000-02-04
13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE