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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Omirou, Melanie Jayne
Born in January 1977Individual (569 offsprings)Officer2018-04-26 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Born in January 1967Individual (584 offsprings)Officer2019-06-18 ~ nowOF - Director → CIF 02018-04-26 ~ 2018-06-20OF - Director → CIF 0 - 4
Skok, John Mirko
Born in April 1959Individual (249 offsprings)Officer2018-06-20 ~ nowOF - Director → CIF 0 - 6
RST LONDON LIMITED
07453106Bridge House, 4 Borough High Street, London, EnglandActive Corporate (8 parents, 34 offsprings)Person with significant control2018-06-20 ~ 2023-01-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
APG LONDON LIMITED
1447747429, York Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control2023-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
RST GROUP HOLDINGS LIMITED
10719614Bridge House, 4 Borough High Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Person with significant control2018-04-26 ~ 2018-06-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
RST BERMONDSEY INVESTMENTS LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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RST BERMONDSEY INVESTMENTS LIMITED
InfoRST SECURITIES LIMITED - 2018-06-20Registered number 1133026629 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-08CIF 0RST BERMONDSEY INVESTMENTS LIMITED
SRegistered number 113302662nd Floor Regis House, 45 King William Street, London, England, EC4R 9ANPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1RST BERMONDSEY INVESTMENTS LIMITED
SRegistered number 113302662nd Floor Regis House, 45 King William Street, London, United KingdomLimited Liability Company in Companies House, England & WalesCIF 2
- 229 York Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-06-21 ~ 2024-10-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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