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
    Jarvis, Karla Leonide
    Lawyer born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Infantino, Robert
    Executive born in April 1949
    Individual (1 offspring)
    Officer
    2015-04-15 ~ dissolved
    OF - director → CIF 0
  • 3
    RP UK LIQUIDATING LTD - now
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,885 GBP2017-12-31
    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
Ceased 4
  • 1
    Gauron, Paul Richard
    Attorney born in July 1947
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2017-12-08
    OF - director → CIF 0
  • 2
    Bordeau, David
    Investor born in May 1978
    Individual
    Officer
    2015-04-15 ~ 2017-12-08
    OF - director → CIF 0
  • 3
    Smith, Michael Thomas
    Finance born in June 1965
    Individual (4795 offsprings)
    Officer
    2016-04-04 ~ 2017-07-28
    OF - director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-04-15 ~ 2019-10-18
    PE - secretary → CIF 0
parent relation
Company in focus

RELAY CANADA HOLDINGS LTD

Previous name
ROCKPORT CANADA HOLDINGS LTD - 2018-08-23
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 company status is Dissolved.
    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.