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
    Israel, Joseph Samuel
    Director born in February 1989
    Individual (27 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (274 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    RB INTERNATIONAL (UK) LIMITED - now
    5th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2015-03-12 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Saydam, Mehmet Ozgur
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

RB MARINE HOLDINGS (UK) LIMITED

Previous name
KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-12 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

Related profiles found in government register
  • RB MARINE HOLDINGS (UK) LIMITED
    Info
    KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
    Registered number 09487465
    4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2015-03-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • RB MARINE HOLDINGS (UK) LIMITED
    S
    Registered number 09487465
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    RB SHIPPING LIMITED - 2014-11-18
    4th Floor, Millbank Tower Millbank, London
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.