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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 15
  • 1
    D'avanzo, Sebastiano Robert Vittorio
    Born in November 1974
    Individual (61 offsprings)
    Officer
    2020-02-05 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Peacock, Isabel Rose
    Managing Director born in June 1985
    Individual (164 offsprings)
    Officer
    2021-09-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Foley, Sean Liam
    Born in September 1977
    Individual (35 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (44 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Langton, John Stephen
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Rainford, Jill Hanson
    General Counsel born in June 1977
    Individual (14 offsprings)
    Officer
    2020-02-05 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Russell, Angela Marie
    Senior Managing Director born in October 1982
    Individual (165 offsprings)
    Officer
    2021-09-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Petrie, Russell Alexander
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Allnutt, Mark Stuart
    Senior Managing Director born in December 1970
    Individual (167 offsprings)
    Officer
    2021-09-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 10
    Bashir, Paul Wayne
    Director born in September 1975
    Individual (31 offsprings)
    Officer
    2020-02-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 11
    Welsh, Brian Robert Joseph
    Director born in September 1976
    Individual (17 offsprings)
    Officer
    2020-02-05 ~ 2021-09-14
    OF - Director → CIF 0
  • 12
    GEPE UK WILDER HOLDCO LIMITED
    13052266
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 14
    9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    7, Rue De Fort Rheinsheim, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-02-05 ~ 2020-02-05
    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
parent relation
Company in focus

KRE RHC WILDER OPCO LIMITED

Period: 2020-02-05 ~ now
Company number: 12443760
Registered name
KRE RHC WILDER OPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KRE RHC WILDER OPCO LIMITED
    Info
    Registered number 12443760
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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