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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
Active 7
  • 1
    Dinan, Michael
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
    Dinan, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Elizabeth Carol
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Borwell, Nicholas
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hennessy, Patrick Michael
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Panniker, Andrew Peter
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Cobb, Nasrin
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRoyal Free Hospital, Pond Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    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
Ceased 10
  • 1
    Clarke, Caroline Julia Margaret
    Deputy Chief Executive And Chief Financial Officer born in October 1968
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Walker, Nigel Stuart
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2022-04-15
    OF - Director → CIF 0
  • 3
    Leak, Robert
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Khan, Jehangir
    Chief Operating Officer born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Raja, Akta Mahendra
    Company Director born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Macdonald, Alison
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 8
    Ridley, Peter Michael
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-09-23
    OF - Director → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2018-01-31 ~ 2018-01-31
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-01-31 ~ 2018-02-05
    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
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2018-01-31 ~ 2018-01-31
    PE - Director → CIF 0
    2018-01-31 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RFL PROPERTY SERVICES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • RFL PROPERTY SERVICES LIMITED
    Info
    Registered number 11180120
    icon of addressUnit 3 Chalkmill Drive, Enfield EN1 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.