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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 5
  • 1
    Raymond Jones Harbert
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Benevides, Ryan Jesse
    Born in April 1985
    Individual (35 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Gregory-smith, Samuel Robert
    Born in December 1981
    Individual (35 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    King, David
    Born in September 1982
    Individual (35 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 5
    RHFS CORPORATE SERVICES (JERSEY) LIMITED - now OE033858
    RHFS CORPORATE SERVICES (JERSEY) LIMITED - 2025-12-08 OE033858
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent, 42 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    O'donnell, Scott David
    Vp And Senior Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Xuereb, Tara Marie
    Chartered Accountant born in September 1983
    Individual
    Officer
    2023-02-09 ~ 2024-01-17
    OF - Director → CIF 0
parent relation
Company in focus

HEREF VI HOLDING LIMITED

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

Related profiles found in government register
  • HEREF VI HOLDING LIMITED
    Info
    Registered number 14651729
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HEREF VI HOLDING LIMITED
    S
    Registered number 14651729
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    Corporate in United Kingdom, England And Wales
    CIF 1
    Limited By Shares in United Kingdom, England And Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HEREF VI FINCO LIMITED
    15819969
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LINDA MASTER HOLDING LIMITED
    16250628
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-13 ~ 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
  • 3
    ORLY II HOLDING LIMITED
    16698167
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.