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.
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Newbold, Richard Angus
Director born in January 1961Individual (23 offsprings)Officer
2015-08-03 ~ nowOF - Director → CIF 0 - 2
3, Hanbury Drive, Leytonstone House, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-03-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Richard Angus Newbold
Born in January 1961Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2024-03-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
R.A.N GROUP HOLDINGS LIMITED
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R.A.N GROUP HOLDINGS LIMITED
InfoCENTRICAL LOGISTICS LIMITED - 2015-08-03Registered number 09713884Leytonstone House, Leytonstone, London E11 1GAPrivate Limited Company incorporated on 2015-08-03 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0R.A.N GROUP HOLDINGS LIMITED
SRegistered number 09713884CIF 1Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAR.A.N GROUP HOLDINGS LIMITED
SRegistered number 09713884Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 2R.A.N GROUP HOLDINGS LIMITED
SRegistered number 09713884Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 3
- 1Leytonstone House, Leytonstone, London, United KingdomActive Corporate (2 parents)Equity (Company account)845,727 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10,079 GBP2024-03-31Officer 2015-08-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 1HARTCOPE LIMITED - 2017-03-21Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,832,677 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2TRIPLE A SERVICES LIMITED - 1988-08-08Leytonstone House, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)610,368 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
