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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 6
  • 1
    Fuller, Jared
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Keith Palumbo
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Young Lee
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Weston, Phillip
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Scheingold, Randy
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Kronenfeld, Michael Scott
    Chief Financial Officer born in February 1962
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Buchta, Susan
    Chief Executive Officer born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Majewski, David Stephen
    Chief Financial Officer born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 5
    Sclafani, Joseph
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 7
    Harris, Scott
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Rubinov, Leon
    Private Equity born in May 1975
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Glover, John Carl
    Private Equity born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    Lippitt, Robert
    Ceo born in November 1968
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Gelp Jr, Joseph John
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    icon of address2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    icon of address30, Portland Place, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-31 ~ 2018-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

REVOLUTION DIRECT LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • REVOLUTION DIRECT LTD
    Info
    Registered number 08166807
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • REVOLUTION DIRECT LTD
    S
    Registered number 8166807
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHarlequin House, Forde Court, Forde Road, Newton Abbot, Devon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    FIRST POSITION DANCE LIMITED - 2017-12-13
    icon of addressHarlequin House Forde Court, Forde Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressHarlequin House, Forde Court, Forde Road, Newton Abbot, Devon
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.