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.
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Jansen, Ronald Wim
Born in June 1961Individual (20 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 02021-05-27 ~ 2022-01-31OF - Director → CIF 0Mr Ronald Wim Jansen
Born in June 1961Individual (20 offsprings)Person with significant control2021-05-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Howley, Simon Neil
Born in January 1969Individual (29 offsprings)Officer2022-01-01 ~ 2022-06-01OF - Director → CIF 0
RWJ HOLDINGS LIMITED
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- Registered number 13423919
RWJ HOLDINGS LIMITED
InfoOffice Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon CV37 6GJPRIVATE LIMITED COMPANY incorporated on 2021-05-27 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 RWJ HOLDINGS LIMITED
SRegistered number missingOffice Suite 3, Shrieves Walk, Stratford-upon-avon, England, CV37 6GJLiimited CompanyCIF 1Limited CompanyCIF 2RWJ HOLDINGS LIMITED
SRegistered number 134239191st Floor Packwood House, Guild Street, Stratford Upon Avon, United Kingdom, CV37 6RPLimited in Rwj Holdings Limited, United KingdomCIF 3
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ONETOHOLD LTD
1566703815 Nightjar Road, Bordon, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
OXNEY HOLDINGS LTD
13035174C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2021-07-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
RWJ REAL ESTATE SOLUTIONS LTD
11354821Office Suite 3, Shrieves Walk, Stratford Upon AvonActive Corporate (3 parents)Person with significant control2021-06-01 ~ 2024-07-24CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2024-07-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United KingdomActive Corporate (4 parents)Person with significant control2023-09-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Office Suite 3 Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-30 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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