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 4
  • 1
    Minford, Luke Richard
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Sara Annabel
    Lawyer born in March 1972
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Hardcastle, Edward Antony
    Lawyer born in November 1967
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Hardcastle, Edward
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    ISLAND TOPCO LIMITED - 2022-10-26
    6th Floor, 1-6 Lombard Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ 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
Ceased 4
  • 1
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Ross-macdonald, Rupert Alan
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Tyson, Yelena
    Chief Financial Officer born in July 1981
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Devonshire, Robert
    Investment Professional born in December 1983
    Individual (9 offsprings)
    Officer
    2022-02-10 ~ 2022-10-12
    OF - Director → CIF 0
parent relation
Company in focus

ROUSE INTERNATIONAL HOLDINGS I LIMITED

Previous name
ISLAND MIDCO 1 LIMITED - 2022-10-26
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • ROUSE INTERNATIONAL HOLDINGS I LIMITED
    Info
    ISLAND MIDCO 1 LIMITED - 2022-10-26
    Registered number 13907095
    6th Floor 1-6 Lombard Street, London EC3V 9AA
    Private Limited Company incorporated on 2022-02-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ROUSE INTERNATIONAL HOLDINGS I LIMITED
    S
    Registered number 13907095
    6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISLAND MIDCO 2 LIMITED - 2022-10-26
    6th Floor 1-6 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.