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
    De Renzy, Graeme
    Security Dealing On Own Account born in August 1966
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    Mr Graeme De Renzy
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ 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
  • 2
    O'connor, Jordan
    Security Dealing On Own Account born in June 1996
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Millender,jr., Roy Jene, Mr.
    Attorney born in July 1938
    Individual
    Officer
    2017-02-01 ~ 2017-05-02
    OF - Director → CIF 0
    Millender,jr., Roy Jene
    Attorney born in July 1938
    Individual
    Officer
    2017-07-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Goggin, Declan
    Insurance Broker born in August 1939
    Individual
    Officer
    2014-02-25 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Smyth, Raymond
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Raymond Smyth
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-09-13
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Trident Chambers, Po Box 146, Road Town, Tortola, ., Virgin Islands (british)
    Corporate
    Officer
    2014-02-25 ~ 2014-02-25
    PE - Director → CIF 0
  • 5
    108, West 13th Street, Wilmington, Delaware, Usa
    Corporate
    Officer
    2016-01-06 ~ 2016-01-15
    PE - Director → CIF 0
    2016-02-09 ~ 2016-02-28
    PE - Director → CIF 0
  • 6
    578 Washington Blvd., Suite #1009, Marina Del Rey, California, Usa
    Corporate
    Officer
    2016-03-17 ~ 2016-04-06
    PE - Director → CIF 0
  • 7
    40, Bank Street Level 18, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ 2019-03-14
    PE - Director → CIF 0
  • 8
    412, Nth. Main Street, Suite 100, Buffalo, Wyoming, Usa
    Corporate
    Officer
    2016-06-26 ~ 2016-09-02
    PE - Director → CIF 0
parent relation
Company in focus

UK CAPITAL RESERVE LIMITED

Previous names
DIAMONDA HOLDINGS N.A. LLC T/A UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-09-05
UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UK CAPITAL RESERVE LIMITED
    Info
    DIAMONDA HOLDINGS N.A. LLC T/A UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-09-05
    UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-07-05
    Registered number 08909843
    08909843 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-02-25 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.