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
    Law, Chi Kit
    Merchant born in October 1980
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Chi Kit Law
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2021-03-24 ~ 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
  • 2
    Cheung, Hon Keung
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Iain Andrew
    Company Director born in December 1983
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Rajpal, Ajay Kumar
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cheung, Hon Keung
    Cfo born in July 1975
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2022-08-30
    OF - Director → CIF 0
    Cheung, Hon Keung
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 2
    Tang, Timothy Wai Yiu
    Cfo born in December 1969
    Individual
    Officer
    2022-08-30 ~ 2025-01-06
    OF - Director → CIF 0
    Tang, Timothy Wai Yiu
    Individual
    Officer
    2022-08-30 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 3
    Ng, Kwai Wah Sunny
    Director born in March 1980
    Individual
    Officer
    2022-03-09 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Cairns, Robert Alan
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

RC365 HOLDING PLC

Previous name
RC365 HOLDING LIMITED - 2021-09-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RC365 HOLDING PLC
    Info
    RC365 HOLDING LIMITED - 2021-09-22
    Registered number 13289422
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Public Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • RC365 HOLDING PLC
    S
    Registered number 13289422
    78, Cannon Street, London, England, EC4N 6AF
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 58 Coatsworth Road, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,191 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.