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
RS GROUP INTERNATIONAL HOLDINGS LIMITED
Related profiles found in government register
RS GROUP INTERNATIONAL HOLDINGS LIMITED
SRegistered number 01648115
Fifth Floor, 2 Pancras Square, London, England, N1C 4AGLimited By Shares in Companies House, United KingdomCIF 1RS GROUP INTERNATIONAL HOLDINGS LIMITED
SRegistered number 01648115Fifth Floor, Two Pancras Square, London, England, N1C 4AGLimited By Shares in Companies House, EnglandCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
14
- 1Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Person with significant control
2018-05-31 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 27th Floor 2 St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2023-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ELECTRO-LEASING LIMITED
- nowTRUSHELFCO (NO. 542) LIMITED - 1983-03-16Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5COVERTRADE LIMITED - 1989-10-20WM & COMPANY LIMITED - 1993-01-29Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-01-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 8
IESA HOLDINGS LIMITED
- nowIESA WARRINGTON LIMITED - 2007-12-31INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-01-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,557,616 GBP2023-03-31Person with significant control 2021-02-28 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,861,762 GBP2021-03-31Person with significant control 2020-12-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 11CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 12GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
RS LIMITED
- nowMALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RS SUPPLIES LIMITED
- nowONLINE LIGHTING LIMITED - 1990-02-13THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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