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 2
  • 1
    Knight, Chris
    It Director born in April 1980
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Rami Cassis
    Born in October 1968
    Individual (25 offsprings)
    Person with significant control
    2018-09-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Marsh, Garry Andrew
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2018-06-16
    OF - Director → CIF 0
  • 2
    Harrijvan, Dirk Herman
    Company Director born in May 1953
    Individual
    Officer
    2014-04-19 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Lafferty, Michael Joseph
    Businessman born in July 1950
    Individual (12 offsprings)
    Officer
    2011-11-03 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Michael Joseph Lafferty
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hunter, Evelyn Colleen
    Businesswoman born in December 1971
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Callow, Arthur Christopher
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2018-09-10 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Stern, Michael Charles
    Individual (17 offsprings)
    Officer
    2011-12-29 ~ 2013-06-02
    OF - Secretary → CIF 0
    2017-03-16 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 7
    Pearl, Michael Leander
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ 2011-12-29
    OF - Secretary → CIF 0
    2013-06-03 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 8
    Rahman, Abdul Hosein, Dr
    Academic born in June 1947
    Individual
    Officer
    2014-04-19 ~ 2015-03-20
    OF - Director → CIF 0
  • 9
    Elizabeth House, Ruette Braye, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETAIL BANKING ACADEMY LIMITED

Previous names
INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RETAIL BANKING ACADEMY LIMITED
    Info
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
    Registered number 07833300
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 2011-11-03 and dissolved on 2021-07-13 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • RETAIL BANKING ACADEMY LIMITED
    S
    Registered number 07833300
    1, Lyric Square, London, United Kingdom, W6 0NB
    United Kingdom in Companies House, United Kingdom
    CIF 1 CIF 2
  • RETAIL BANKING ACADEMY LIMITED
    S
    Registered number 07833300
    61, Shalimar Gardens, London, England, W3 9JG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 8th Floor 125 Old Broad Street, London, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    2016-06-06 ~ 2018-09-10
    CIF 4 - Has significant influence or control OE
  • 2
    21 Flat 7, 21 Lexham Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-07-28 ~ 2017-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-08-09 ~ 2017-05-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.