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
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Meisinger, Andrea
    Cfo born in June 1975
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Medina Sanchez, Eduardo
    Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Brandt, Henrik Norgaard
    Chief Financial Officer born in July 1981
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-02-24 ~ 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 2
  • 1
    Narayanan, Arun Kumar
    Chief Digital Officer born in September 1974
    Individual
    Officer
    2024-02-24 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Russell, Richard Paul
    Chief Financial Officer, Group Finance born in February 1981
    Individual (45 offsprings)
    Officer
    2024-02-24 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RES DS HOLDINGS LIMITED

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

Related profiles found in government register
  • RES DS HOLDINGS LIMITED
    Info
    Registered number 15518097
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2024-02-24 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • RES DS HOLDINGS LIMITED
    S
    Registered number 15518097
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-05 ~ 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.