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 7
  • 1
    Taylor, Nicolas Guillaume
    Head Of Legal born in July 1963
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Senior Legal Counsel born in June 1978
    Individual (50 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Chivers, Michael Edward
    Senior Legal Counsel born in October 1980
    Individual (50 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Noguera, Eduardo
    Managing Director born in October 1975
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Emly, Joseph Edward
    Senior Legal Counsel born in January 1987
    Individual (54 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    11995, El Camino Real, San Diego, California, United States
    Corporate (148 offsprings)
    Person with significant control
    2023-09-29 ~ 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
Ceased 14
  • 1
    Engineer, Ratan
    Chartered Accountant born in May 1953
    Individual
    Officer
    2014-07-02 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Skinner, Colin James Marshall
    Fund Management born in February 1961
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Moss, Imogen
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Archibald, Robert
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2014-06-27 ~ 2014-07-02
    OF - Director → CIF 0
  • 6
    Barron, Michael John
    Solicitor born in August 1954
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 7
    Lamont, Kathryn Elizabeth
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Hill, William Anthony
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    2014-07-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-27 ~ 2014-07-02
    PE - Secretary → CIF 0
  • 11
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2020-01-29 ~ 2023-09-29
    PE - Secretary → CIF 0
  • 12
    The Scalpel, 52 Lime Street, London, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
  • 13
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2023-09-29 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 14
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2020-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RI MDC UK137 LIMITED

Previous names
EPIC (NO. 1) LIMITED - 2023-10-07
DMWSL 769 LIMITED - 2014-07-02
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • RI MDC UK137 LIMITED
    Info
    EPIC (NO. 1) LIMITED - 2023-10-07
    DMWSL 769 LIMITED - 2014-07-02
    Registered number 09106328
    19-23 Wells Street, London W1T 3PQ
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.