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 1
  • Raja, Rameez
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Khan, Sameer
    Businessmen born in February 1979
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2022-02-01
    OF - director → CIF 0
    Khan, Sameer
    Commercial Director born in February 1977
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ 2023-02-03
    OF - director → CIF 0
  • 2
    Iqbal, Sheeraz
    Managing Director born in March 1980
    Individual (3 offsprings)
    Officer
    2015-08-08 ~ 2016-08-03
    OF - director → CIF 0
    Iqbal, Sheeraz
    Businesmen born in March 1980
    Individual (3 offsprings)
    2016-08-05 ~ 2016-09-03
    OF - director → CIF 0
    Iqbal, Sheeraz
    Director born in March 1980
    Individual (3 offsprings)
    2022-04-03 ~ 2022-08-01
    OF - director → CIF 0
    Iqbal, Sheeraz
    Business Executive born in March 1980
    Individual (3 offsprings)
    2023-02-02 ~ 2023-04-01
    OF - director → CIF 0
    Mr Sheeraz Iqbal
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-05-17 ~ 2022-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    2023-02-03 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RGV RETAIL LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-07
1 GBP2021-08-31
Net Assets/Liabilities
1 GBP2022-09-07
1 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-01 ~ 2022-09-07
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-09-07
Equity
1 GBP2022-09-07
1 GBP2021-08-31

Related profiles found in government register
  • RGV RETAIL LIMITED
    Info
    Registered number 09722549
    17-19 Leek Road, Leek Road, Cheadle, Stoke On Trent ST10 1JE
    Private Limited Company incorporated on 2015-08-08 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
  • RGV RETAIL LIMITED
    S
    Registered number 09722549
    268 Bath Road, Bath Road, Slough, England, SL1 4DX
    Private Limited Company in Company House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Blenheim Court, Peppercorn Close, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    2,238,875 GBP2023-11-30
    Person with significant control
    2016-08-18 ~ 2018-01-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.