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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 7
  • 1
    Gauron, Paul Richard
    Attorney born in July 1947
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Smith, Michael Thomas
    Finance born in June 1965
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Infantino, Robert
    Executive born in April 1949
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Bordeau, David
    Investor born in May 1978
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Jarvis, Karla Leonide
    Lawyer born in May 1966
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-04-15 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    RP UK LIQUIDATING LTD - now 09544158
    ROCKPORT UK HOLDINGS LTD
    - 2023-09-14 09544158
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RELAY CANADA HOLDINGS LTD

Period: 2018-08-23 ~ 2020-02-25
Company number: 09544261
Registered names
RELAY CANADA HOLDINGS LTD - Dissolved
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47721 - Retail Sale Of Footwear In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • RELAY CANADA HOLDINGS LTD
    Info
    ROCKPORT CANADA HOLDINGS LTD - 2018-08-23
    Registered number 09544261
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 and dissolved on 2020-02-25 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.