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
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Ii, William Arthur Smith
    Attorney born in January 1968
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 3
    1209, Orange Street, Wilmington, De 19801, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-11-09 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Lewis, Karla Renee
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2023-04-11
    OF - director → CIF 0
  • 2
    Mollins, Gregg James
    Director born in December 1954
    Individual
    Officer
    2011-08-01 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - director → CIF 0
  • 4
    Hoffman, James Donald
    Chief Executive Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-04-11
    OF - director → CIF 0
  • 5
    Hannah, David Harold
    Director born in July 1951
    Individual
    Officer
    2011-08-01 ~ 2016-07-15
    OF - director → CIF 0
  • 6
    Miyamoto, Brenda Sumiye
    Director born in July 1972
    Individual
    Officer
    2011-08-01 ~ 2016-07-15
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    PE - director → CIF 0
    2011-07-29 ~ 2011-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

RELIANCE METALS UK HOLDING LIMITED

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 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    BARNSTONVILLE LIMITED - 1982-05-27
    5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Unit 3, Vauxhall Supply Park, North Road, Ellesmere Port, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CENTREX INTERNATIONAL LIMITED - 2006-12-29
    LEDGE 484 LIMITED - 2000-02-04
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.