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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 7
  • 1
    Mr Mark-philipp Lesjak
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Karl Fritz Geisel
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kratz, Ulrich Rudolf Wilhelm
    Executive And Investor born in October 1972
    Individual (12 offsprings)
    Officer
    2020-08-31 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Harnischfeger, Christian Wilhelm Walter
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mr Christian Wilhelm Walter Harnischfeger
    Born in June 1978
    Individual (17 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HADDEO CAPITAL LTD
    13008000
    22, Chancery Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    QVV LTD
    13008007
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MIKA CAPITAL LTD
    12949667
    22, Chancery Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RIO POOLING LTD

Period: 2020-08-25 ~ now
Company number: 12836683
Registered name
RIO POOLING LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
1 GBP2024-12-31
38,800 GBP2023-12-31
Current Assets
33 GBP2024-12-31
33 GBP2023-12-31
Creditors
Current
-11,879 GBP2024-12-31
-8,279 GBP2023-12-31
Net Current Assets/Liabilities
-11,846 GBP2024-12-31
-8,246 GBP2023-12-31
Total Assets Less Current Liabilities
-11,845 GBP2024-12-31
30,554 GBP2023-12-31
Net Assets/Liabilities
-14,359 GBP2024-12-31
26,954 GBP2023-12-31
Equity
-14,359 GBP2024-12-31
26,954 GBP2023-12-31

Related profiles found in government register
  • RIO POOLING LTD
    Info
    Registered number 12836683
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • RIO POOLING LTD
    S
    Registered number 12836683
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNYBRANDS LTD
    12879922
    22 Chancery Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 2022-04-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.