RDIL 2021 LIMITED

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 9

1
Cahill, David Gerard James
Born in September 1976
Individual (9 offsprings)
Officer
2024-06-27 ~ now
OF - Director → CIF 0
2
Hiscox, Martin Andrew
Born in September 1960
Individual (4 offsprings)
Officer
2021-08-28 ~ now
OF - Director → CIF 0
3
Vallance, Ian
Born in February 1969
Individual (12 offsprings)
Officer
2022-02-22 ~ now
OF - Director → CIF 0
4
Senior, Richard Joseph
Born in July 1966
Individual (1 offspring)
Officer
2022-11-03 ~ now
OF - Director → CIF 0
5
Patel, Aylesh Kumar
Born in August 1989
Individual (3 offsprings)
Officer
2021-08-28 ~ now
OF - Director → CIF 0
6
Tagg, Christopher John
Born in March 1968
Individual (9 offsprings)
Officer
2021-08-28 ~ now
OF - Director → CIF 0
7
Mitchell, David Mcneil
Born in November 1959
Individual (7 offsprings)
Officer
2021-08-28 ~ now
OF - Director → CIF 0
8
Gluckman, Daniel David
Born in May 1995
Individual (3 offsprings)
Officer
2025-11-07 ~ now
OF - Director → CIF 0
9
LDC (MANAGERS) LIMITED
- now
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
PIKEMET LIMITED - 1990-07-11
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
One, Vine Street, London, England
Active Corporate (7 parents, 93 offsprings)
Person with significant control
2021-08-28 ~ now
PE - Has significant influence or control → CIF 0

Ceased 2

1
Stephens, Barry
Director born in December 1968
Individual (2 offsprings)
Officer
2021-07-30 ~ 2023-11-21
OF - Director → CIF 0
Mr Barry Stephens
Born in December 1968
Individual (2 offsprings)
Person with significant control
2021-07-30 ~ 2021-08-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Bruning, Christian Lewis
Director born in November 1969
Individual (1 offspring)
Officer
2021-08-28 ~ 2025-02-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

RDIL 2021 LIMITED
Info
Registered number 13540739
Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-29
CIF 0
RDIL 2021 LIMITED
S
Registered number 13540739
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
Private Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
CIF 1
RDIL 2021 LIMITED
S
Registered number 13540739
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
Private Limited Company in Register Of Companies At Companies House, England
CIF 2
Private Limited Company in Registrar Of Companies At Companies House, England
CIF 3
RDIL 2021 LIMITED
S
Registered number 13540739
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
Private Limited Company in Registrar Of Companies At Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
IBTEC LTD
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
156,944 GBP2022-07-31
Person with significant control
2023-05-18 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
MEDDX SOLUTIONS LIMITED
- now
DYECOR 2013 LIMITED - 2013-09-26
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
8,791,879 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2022-11-03 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
REAL DIGITAL INTERNATIONAL LIMITED
- now
REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
2 Queensway, Croydon, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-08-28 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
SHUTTLEPAC LTD
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,109,285 GBP2022-07-31
Person with significant control
2023-05-18 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE