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 3
  • 1
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 15 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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-10-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2017-07-31 ~ 2019-05-23
    OF - director → CIF 0
  • 2
    Bell, Graham Richard
    Finance Director, Countrywide Estate Agents born in September 1974
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2016-10-31
    OF - director → CIF 0
  • 3
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2019-05-23 ~ 2021-11-30
    OF - director → CIF 0
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    2014-10-15 ~ 2021-11-30
    OF - secretary → CIF 0
  • 5
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2019-05-23
    OF - director → CIF 0
  • 6
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-05-22 ~ 2019-05-23
    OF - director → CIF 0
parent relation
Company in focus

RESI CAPITAL MEMBER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RESI CAPITAL MEMBER LIMITED
    Info
    Registered number 09265420
    Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex CM2 0PP
    Private Limited Company incorporated on 2014-10-15 and dissolved on 2022-02-08 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • RESI CAPITAL MEMBER LIMITED
    S
    Registered number 9265420
    17 Duke Street, Chelmsford, Essex, United Kingdom, CM1 1HP
    UNITED KINGDOM
    CIF 1 CIF 2
  • RESI CAPITAL MEMBER LIMITED
    S
    Registered number 09265420
    County House Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP - 2020-12-07
    ALBION PRS INVESTMENTS (ELP GP) LLP - 2015-05-14
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-10-15 ~ 2018-06-30
    CIF 2 - llp-designated-member → ME
  • 2
    ALBION PRS INVESTMENTS (SLP GP) LLP - 2015-05-14
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-10-16 ~ 2018-06-30
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.