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
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (150 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Tenderini, Filippo
    Managing Director born in March 1968
    Individual (98 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - director → CIF 0
  • 3
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-07-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Randall, Robert John Hugo
    Director born in June 1960
    Individual (115 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    OF - director → CIF 0
  • 2
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2013-01-22 ~ 2014-09-30
    OF - director → CIF 0
  • 3
    Friend, Douglas Michael
    Director born in March 1980
    Individual (84 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    OF - director → CIF 0
parent relation
Company in focus

RRAM (PORTFOLIO ONE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RRAM (PORTFOLIO ONE) LIMITED
    Info
    Registered number 08370766
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2013-01-22 and dissolved on 2022-02-01 (9 years). The company status is Dissolved.
    CIF 0
  • RRAM (PORTFOLIO ONE) LIMITED
    S
    Registered number missing
    5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • RRAM (PORTFOLIO ONE) LIMITED
    S
    Registered number missing
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    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
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 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.