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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rizvi, Sameer
Company Director born in September 1992Individual (110 offsprings)Officer2021-07-27 ~ 2023-02-01OF - Director → CIF 0Rizvi, Sameer
Investment Manager born in September 1992Individual (110 offsprings)2023-02-01 ~ 2023-02-01OF - Director → CIF 0Sameer Rizvi
Born in September 1992Individual (110 offsprings)Person with significant control2021-10-06 ~ 2021-10-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dubylovska, Iryna
Company Director born in May 1990Individual (61 offsprings)Officer2021-07-27 ~ 2023-02-01OF - Director → CIF 0Dubylovska, Iryna
Investment Manager born in May 1990Individual (61 offsprings)2023-02-01 ~ 2023-02-01OF - Director → CIF 0Iryna Dubylovska
Born in May 1990Individual (61 offsprings)Person with significant control2021-10-06 ~ 2021-10-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Turchyn, Svitlana
Company Director born in August 1979Individual (26 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0 - 4
Dillon, Gareth Edward
Director born in November 1970Individual (16 offsprings)Officer2021-07-27 ~ 2023-01-10OF - Director → CIF 0 - 5IAHP GROUP HOLDINGS LTD - now 1292381525, North Row, London, EnglandLiquidation Corporate (6 parents, 6 offsprings)Person with significant control2021-10-17 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-07-27 ~ 2021-10-06PE - 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
UK INFRA LIMITED
Period: 2023-10-04 ~ 2025-05-13
Company number: 13532034
Registered names
UK INFRA LIMITED - Dissolved
KILLINGLEY GROUP LIMITED - 2023-10-04
RDCP INFRASTRUCTURE LIMITED - 2023-03-02
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
UK INFRA LIMITED
InfoKILLINGLEY GROUP LIMITED - 2023-10-04RDCP INFRASTRUCTURE LIMITED - 2023-10-04Registered number 13532034Rdcp Group, 7-12 Tavistock Square, London WC1H 9LTPRIVATE LIMITED COMPANY incorporated on 2021-07-27 and dissolved on 2025-05-13 (3 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-07-26CIF 0UK INFRA LIMITED
SRegistered number 13532034Rdcp Group, 7-12 Tavistock Square, London, England, WC1H 9LTPrivate Limited Company in Registrar Of Companies, EnglandCIF 1 CIF 2KILLINGLEY GROUP LIMITED
SRegistered number 13532034Killingley Group Ltd, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom, S42 5DQPrivate Limited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
7
- 1ACES ELECTRICAL HOLDINGS LTD - nowLynton House 7-12 Tavistock Square, London, EnglandReceiver Action Corporate (6 parents)Person with significant control2023-03-07 ~ 2023-05-26CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2ALMA RAIL HOLDINGS LTD - nowKings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-03-07 ~ 2023-05-26CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2021-10-14 ~ 2024-01-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-14 ~ 2023-12-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-10-14 ~ 2021-10-14CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE2021-10-14 ~ 2023-11-07CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 61 Royal Crescent Road, Southampton, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-10-14 ~ 2023-11-17CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (7 parents, 1 offspring)Person with significant control2021-10-14 ~ 2023-02-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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