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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 10
  • 1
    Nee, Stephen Joseph
    Director born in March 1972
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Roca Ferrer, Marc
    Born in December 1988
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in December 1988
    Individual (19 offsprings)
    Person with significant control
    2024-10-15 ~ 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
  • 4
    Burke, Joshua Adam
    Chief Financial Officer born in December 1979
    Individual (26 offsprings)
    Officer
    2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Haria, Rickesh
    Company Director born in October 1988
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Rickesh Haria
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2017-03-08 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-03-07 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual (26 offsprings)
    Officer
    2020-06-30 ~ 2022-07-12
    OF - Director → CIF 0
  • 8
    Haria, Savan
    Company Director born in October 1992
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Savan Haria
    Born in October 1992
    Individual (5 offsprings)
    Person with significant control
    2017-03-08 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    THRASIO UK HOLDINGS, LTD
    - now 11503058
    LAMPEDO LTD - 2022-01-19 11503058
    54, Portland Place, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2020-06-30 ~ 2024-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-02-24 ~ 2024-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RISSAV LIMITED

Period: 2017-03-07 ~ now
Company number: 10655854
Registered name
RISSAV LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
229,031 GBP2024-12-31
455,391 GBP2023-12-31
Creditors
Amounts falling due within one year
-618 GBP2024-12-31
-6,860 GBP2023-12-31
Net Current Assets/Liabilities
228,413 GBP2024-12-31
449,196 GBP2023-12-31
Total Assets Less Current Liabilities
228,413 GBP2024-12-31
449,196 GBP2023-12-31
Net Assets/Liabilities
226,413 GBP2024-12-31
449,196 GBP2023-12-31
Equity
226,413 GBP2024-12-31
449,196 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • RISSAV LIMITED
    Info
    Registered number 10655854
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.