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
1
Khan, Shuheb
Director born in April 1980Individual (33 offsprings)Officer2020-05-27 ~ dissolvedOF - Director → CIF 0Mr Shuheb Khan
Born in April 1980Individual (33 offsprings)Person with significant control2020-05-27 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RMD VENTURE GROUP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 12627381
RMD VENTURE GROUP LIMITED
Info35-37 High Street, Barrow Upon Soar, Loughborough LE12 8PYPRIVATE LIMITED COMPANY incorporated on 2020-05-27 and dissolved on 2022-07-12 (2 years 1 month). The company status is Dissolved.CIF 0 RMD VENTURE GROUP LIMITED
SRegistered number missing35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8PYUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
22
- 135-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-29 ~ dissolvedCIF 4 - Director → MEPerson with significant control2020-05-29 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OEOfficer2020-05-29 ~ dissolvedCIF 3 - Secretary → ME
- 235-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-03 ~ dissolvedCIF 42 - Director → MEPerson with significant control2020-06-03 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OEOfficer2020-06-03 ~ dissolvedCIF 41 - Secretary → ME
- 371 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ dissolvedCIF 33 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OEOfficer2020-07-01 ~ dissolvedCIF 34 - Secretary → ME
- 435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2020-08-04 ~ dissolvedCIF 17 - Director → MEPerson with significant control2020-08-04 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OEOfficer2020-08-04 ~ dissolvedCIF 18 - Secretary → ME
- 535-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2020-08-04 ~ dissolvedCIF 13 - Director → MEPerson with significant control2020-08-04 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OEOfficer2020-08-04 ~ dissolvedCIF 14 - Secretary → ME
- 635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ nowCIF 35 - Director → MEPerson with significant control2020-07-01 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OEOfficer2020-07-01 ~ nowCIF 36 - Secretary → ME
- 735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2020-08-04 ~ dissolvedCIF 12 - Director → MEPerson with significant control2020-08-04 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OEOfficer2020-08-04 ~ dissolvedCIF 11 - Secretary → ME
- 835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2020-08-04 ~ dissolvedCIF 15 - Director → MEPerson with significant control2020-08-04 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OEOfficer2020-08-04 ~ dissolvedCIF 16 - Secretary → ME
- 971 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ dissolvedCIF 30 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OEOfficer2020-07-01 ~ dissolvedCIF 29 - Secretary → ME
- 1035-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ nowCIF 38 - Director → MEPerson with significant control2020-07-01 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OEOfficer2020-07-01 ~ nowCIF 37 - Secretary → ME
- 1135-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-30 ~ dissolvedCIF 47 - Director → MEPerson with significant control2020-05-30 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OEOfficer2020-05-30 ~ dissolvedCIF 48 - Secretary → ME
- 1271 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ dissolvedCIF 22 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OEOfficer2020-07-01 ~ dissolvedCIF 21 - Secretary → ME
- 1335-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-30 ~ dissolvedCIF 50 - Director → MEPerson with significant control2020-05-30 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OEOfficer2020-05-30 ~ dissolvedCIF 49 - Secretary → ME
- 1435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-29 ~ dissolvedCIF 7 - Director → MEPerson with significant control2020-05-29 ~ dissolvedCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OEOfficer2020-05-29 ~ dissolvedCIF 8 - Secretary → ME
- 1535-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedCIF 2 - Director → MEPerson with significant control2020-05-29 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OEOfficer2020-05-29 ~ dissolvedCIF 1 - Secretary → ME
- 1671 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ dissolvedCIF 32 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OEOfficer2020-07-01 ~ dissolvedCIF 31 - Secretary → ME
- 1771 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ dissolvedCIF 24 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OEOfficer2020-07-01 ~ dissolvedCIF 23 - Secretary → ME
- 1835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2020-05-29 ~ dissolvedCIF 5 - Director → MEPerson with significant control2020-05-29 ~ dissolvedCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OEOfficer2020-05-29 ~ dissolvedCIF 6 - Secretary → ME
- 1935-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-02 ~ dissolvedCIF 45 - Director → MEPerson with significant control2020-06-02 ~ dissolvedCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OEOfficer2020-06-02 ~ dissolvedCIF 46 - Secretary → ME
- 2035-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-30 ~ dissolvedCIF 39 - Director → MEPerson with significant control2020-06-30 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OEOfficer2020-06-30 ~ dissolvedCIF 40 - Secretary → ME
- 2171 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ dissolvedCIF 28 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OEOfficer2020-07-01 ~ dissolvedCIF 27 - Secretary → ME
- 2271 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2020-07-01 ~ dissolvedCIF 25 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OEOfficer2020-07-01 ~ dissolvedCIF 26 - Secretary → ME
Ceased
3
- 17 Evergreen Court, 1a Ashfield Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)12,850 GBP2022-08-31Officer2020-08-03 ~ 2023-02-05CIF 19 - Director → MEPerson with significant control2020-08-03 ~ 2023-02-05CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OEOfficer2020-08-03 ~ 2023-02-05CIF 20 - Secretary → ME
- 2517 Warwick Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)284,000 GBP2022-05-31Officer2020-05-29 ~ 2020-06-29CIF 10 - Director → MEPerson with significant control2020-05-29 ~ 2020-06-29CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OEOfficer2020-05-29 ~ 2020-06-29CIF 9 - Secretary → ME
- 38 Admington Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)288,050 GBP2022-06-30Officer2020-06-03 ~ 2020-06-29CIF 44 - Director → MEPerson with significant control2020-06-03 ~ 2020-06-15CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OEOfficer2020-06-03 ~ 2020-06-29CIF 43 - Secretary → ME
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