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
0
- Not found in our database.
Company in focus
RYSAFFE INTERNATIONAL SERVICES LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
71 Queen Victoria Street, London, United KingdomCorporate (7 parents)Equity (Company account)618,638 GBP2024-04-05Officer
2015-12-22 ~ nowCIF 18 - secretary → ME - 2Po Box 141, La Tonnelle House, Les Banques, St Sampson Guernsey, Channel IslandsCorporate (2 parents)Officer 2003-03-14 ~ nowCIF 8 - secretary → ME
- 3Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (5 parents)Officer 2005-03-15 ~ dissolvedCIF 21 - secretary → ME
- 471 Queen Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)-7,159,029 GBP2023-12-31Officer 2011-08-30 ~ nowCIF 12 - secretary → ME
- 5Po Box 141 La Tonnelle House, Les Banques, St Sampson, GuernseyCorporate (4 parents)Officer 2021-08-26 ~ nowCIF 23 - secretary → ME
- 6Lion House, Red Lion Street, LondonDissolved corporate (4 parents)Officer 2005-04-07 ~ dissolvedCIF 16 - secretary → ME
- 7La Tonnelle House, Les Banques, St Sampson, GuernseyCorporate (3 parents)Officer 2015-03-21 ~ nowCIF 13 - secretary → ME
- 8RYSAFFE DIRECTOR (UK) LIMITED - 2024-06-2871 Queen Victoria Street, London, United KingdomCorporate (5 parents)Officer 2024-01-10 ~ nowCIF 22 - secretary → ME
- 9Lion House, Red Lion Street, LondonDissolved corporate (4 parents)Officer 2013-05-20 ~ dissolvedCIF 19 - secretary → ME
- 10La Tonnelle House, Les Banques, St Sampson, GuernseyCorporate (2 parents)Officer 2025-02-12 ~ nowCIF 24 - secretary → ME
- 11Suite 5, 7th Floor 50 Broadway, London, United KingdomCorporate (6 parents)Officer 2010-11-23 ~ nowCIF 25 - secretary → ME
- 12
TRACKTEL LIMITED
- nowBLAZING STAR LIMITED - 2002-12-034th Floor 50 Mark Lane, LondonDissolved corporate (4 parents)Officer 2010-11-23 ~ dissolvedCIF 26 - secretary → ME - 1371 Queen Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)-930,780 GBP2023-12-31Officer 2016-10-17 ~ nowCIF 17 - secretary → ME
Ceased
14
- 12nd Floor GaspÉ House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)Officer 2008-05-28 ~ 2008-06-21CIF 3 - secretary → ME
- 2Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-04-05Officer 2007-04-25 ~ 2016-02-02CIF 2 - secretary → ME
- 3Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer 2007-04-25 ~ 2016-02-02CIF 1 - secretary → ME
- 4Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-04-05Officer 2005-06-09 ~ 2016-02-02CIF 6 - secretary → ME
- 5BROMPTON HOLDINGS PLC - 2023-12-29OIS GROUP PLC - 1989-05-09OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-072 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)Officer 1989-09-26 ~ 1990-11-28CIF 11 - secretary → ME
- 632-34 Culross Street, London, EnglandCorporate (2 parents)Officer 2011-01-11 ~ 2018-01-19CIF 27 - secretary → ME
- 740 Woodborough Road, Winscombe, SomersetDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-12-31Officer 2004-07-19 ~ 2013-10-02CIF 7 - secretary → ME
- 8Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-04-05Officer 2002-02-05 ~ 2016-02-02CIF 15 - secretary → ME
- 9Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (2 parents)Officer 2005-09-16 ~ 2005-10-19CIF 4 - secretary → ME
- 10Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-04-05Officer 2004-12-07 ~ 2016-02-02CIF 14 - secretary → ME
- 11Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-04-05Officer 2005-07-12 ~ 2016-02-02CIF 5 - secretary → ME
- 12
MBK PRODUCTIONS LIMITED
- nowMBK IP UK LIMITED - 2021-08-10Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)Equity (Company account)-148,945 GBP2023-12-31Officer 2013-03-15 ~ 2018-01-25CIF 20 - secretary → ME - 13SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-0471 Queen Victoria Street, London, United KingdomCorporate (24 parents, 6 offsprings)Equity (Company account)1 GBP2024-03-31Officer 1999-04-08 ~ 2010-02-08CIF 9 - secretary → ME
- 14SUPPLYELITE LIMITED - 1996-04-02Cassini House, 57 St James's Street, London, EnglandCorporate (2 parents)Officer 1996-05-07 ~ 2003-03-27CIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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