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 4
  • 1
    Sakai, Yoichi
    Office Worker born in June 1962
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Usui, Shoji
    Office Worker born in January 1976
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-23 ~ 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
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ito, Masahisa
    Office Worker born in October 1978
    Individual
    Officer
    2019-04-23 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Ushijima, Hideo
    Director born in May 1971
    Individual
    Officer
    2020-06-23 ~ 2021-05-25
    OF - Director → CIF 0
  • 3
    Wakabayashi, Koji
    Employee born in November 1973
    Individual
    Officer
    2017-06-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Doi, Hisayuki
    Director born in July 1968
    Individual
    Officer
    2018-04-26 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Fukuda, Yasuhisa
    Director born in May 1972
    Individual
    Officer
    2021-05-25 ~ 2023-10-25
    OF - Director → CIF 0
  • 6
    Mertens, Christoph Friedrich
    Company Officer born in March 1969
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Mihara, Keiichi
    Employee born in April 1964
    Individual
    Officer
    2017-03-07 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-07 ~ 2019-04-30
    PE - Secretary → CIF 0
  • 9
    Otemachi Place East Tower, 3-2 Otemachi 2-chome, Chiyoda-ku, Tokyo 100-8601, Japan
    Corporate (23 offsprings)
    Person with significant control
    2017-03-07 ~ 2019-04-23
    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
parent relation
Company in focus

VINTNERS RB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VINTNERS RB HOLDINGS LIMITED
    Info
    Registered number 10656525
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2017-03-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • VINTNERS RB HOLDINGS LIMITED
    S
    Registered number 10656525
    Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ 2017-04-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.