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 5
  • 1
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Benjamin Patrick
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Whiddett, Oliver Andrew
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Rauniyar, Saahas Shuddh
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    1, Brewers Green, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2019-12-10 ~ 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
Ceased 4
  • 1
    Prince, Edward Peter Charles
    Born in January 1986
    Individual
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Harvey, James Edward
    Group Treasurer born in February 1980
    Individual
    Officer
    2019-12-10 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Janagan, Balasundarampillai
    Managing Director born in June 1970
    Individual (25 offsprings)
    Officer
    2019-12-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
parent relation
Company in focus

RRPF ASSET MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • RRPF ASSET MANAGEMENT SERVICES LIMITED
    Info
    Registered number 12358130
    1 Brewers Green, London SW1H 0RH
    Private Limited Company incorporated on 2019-12-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.