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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 8
  • 1
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Medina Sanchez, Eduardo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Mitesh Raj
    Born in December 1982
    Individual (55 offsprings)
    Officer
    2024-02-16 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2024-09-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Heuckeroth, Bjorn
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Richard Paul
    Born in February 1981
    Individual (111 offsprings)
    Officer
    2024-02-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497 04913487
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2024-02-16 ~ 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
parent relation
Company in focus

RES GROUP VENTURES LIMITED

Period: 2024-02-16 ~ now
Company number: 15494728
Registered name
RES GROUP VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RES GROUP VENTURES LIMITED
    Info
    Registered number 15494728
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2024-02-16 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • RES GROUP VENTURES LIMITED
    S
    Registered number 15494728
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARK LANE AMERICA HOLDINGS LIMITED
    - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RGV ROAD HOLDINGS LIMITED
    - now 09651878
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
    - 2024-07-03 09651878 02754943
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.