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 6
  • 1
    Boninsegna, Alessandro
    Investment Manager born in May 1969
    Individual (58 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Keith Reginald
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Giulietti, Stefano
    Director born in May 1989
    Individual (8 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    W. Henry, Jr., Emil
    Ceo born in December 1960
    Individual (6 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 5
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 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
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    New, Christopher Raymond
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2022-09-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Hersh, Simon Eric
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2022-09-23 ~ 2022-10-25
    OF - Director → CIF 0
parent relation
Company in focus

RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 14373739
    7th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2022-09-23 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 14373739
    7th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 14373739
    Sycamore House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DICE NETWORKS LIMITED - 2014-10-10
    DICE4HOME LTD - 2013-09-10
    The Grange 100 High Street, Southgate, London, England
    Active Corporate (10 parents, 13 offsprings)
    Equity (Company account)
    23,326,525 GBP2023-03-31
    Person with significant control
    2023-09-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    CCPG SOLUTIONS LTD - 2014-09-30
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,295 GBP2022-12-31
    Person with significant control
    2022-10-25 ~ 2023-09-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,639 GBP2018-12-31
    Person with significant control
    2022-10-25 ~ 2023-09-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.