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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 6
  • 1
    Syed, Tariq Sajjad
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2019-09-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Mr Ricardo Luis Elias
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Kelly, Caitlin
    Vice President born in July 1989
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Braun, Benjamin Ned
    Chief Financial Officer born in April 1974
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Radlovic, Bojan
    Chief Growth Officer born in May 1989
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ 2022-11-17
    OF - Director → CIF 0
  • 6
    Scott, Mark Thomas
    Data Protection Officer born in March 1977
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RV UK HUB GP LIMITED

Period: 2019-09-23 ~ 2024-01-16
Company number: 12222879
Registered name
RV UK HUB GP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RV UK HUB GP LIMITED
    Info
    Registered number 12222879
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-23 and dissolved on 2024-01-16 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • RV UK HUB GP LIMITED
    S
    Registered number 12222879
    8, Smarts Place, London, United Kingdom, WC2B 5LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RV UK HUB GP LIMITED
    S
    Registered number 12222879
    The Cooperage, 5 Copper Row, London, England, SE1 2LH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • RV UK HUB GP LIMITED
    S
    Registered number 12222879
    The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CREDITCARDS.COM LIMITED
    06601971
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    HEALTHLINE UK HOLDINGS LIMITED
    10065411
    5th Floor One New Change, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ 2022-06-07
    CIF 4 - Has significant influence or control OE
  • 3
    RED VENTURES LIMITED
    10562357 11645522
    The Cooperage, 5 Copper Row, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-09-25 ~ 2022-12-22
    CIF 2 - Has significant influence or control OE
  • 4
    RV PONDVIEW UK LTD
    11426761
    The Cooperage, 5 Copper Row, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ 2020-11-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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