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.
- 1
Varghese, Saji
Born in May 1970Individual (13 offsprings)Officer2019-06-26 ~ nowOF - Director → CIF 0 - 2Court House (5th Floor), Dhobi Talao, Lokmanya Tilak Marg, Mumbai, IndiaCorporate (1 offspring)Person with significant control2019-06-26 ~ 2019-07-16PE - 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
RELIANCE BRANDS HOLDING UK LIMITED
Registered name
Standard Industrial Classification
- Registered number 12071632
RELIANCE BRANDS HOLDING UK LIMITED
Info105 (8th Floor) Wigmore Street, London W1U 1QYPRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 RELIANCE BRANDS HOLDING UK LIMITED
SRegistered number 12071632105 (8th Floor), Wigmore Street, London, United Kingdom, W1U 1QYCIF 1RELIANCE BRANDS HOLDING UK LIMITED
SRegistered number 12071632105 (8th Floor), Wigmore Street, London, England, W1U 1QYPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 2RELIANCE BRANDS HOLDING UK LIMITED
SRegistered number 12071632105, (8th Floor), Wigmore Street, London, United Kingdom, W1U 1QYCorporate in Companies House, United KingdomCIF 3
- 1DWSCO 2653 LIMITED - 2006-05-10Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, EnglandActive Corporate (23 parents)Person with significant control2020-08-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2LUDENDO ENTERPRISES UK LIMITED - 2015-12-02Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-07-16 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3HAMLEYS LIMITED - 1994-04-08PRECIS (778) LIMITED - 1988-11-17Greencoat House 4 Floor Suite A, Francis Street, London, United KingdomActive Corporate (39 parents)Person with significant control2020-08-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 44 Floor Suite A Greencoat House, Francis Street, London, England, United KingdomActive Corporate (4 parents)Person with significant control2023-10-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer2023-10-04 ~ nowCIF 1 - LLP Designated Member → ME
- 5
JVCO 2024 LIMITED
15674035105 Wigmore Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-17 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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