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.
- 1PEACHTREE SERVICES LIMITED
2, Upper Tachbrook Street, LondonActive Corporate (4 parents, 57 offsprings)Officer
2011-07-18 ~ nowOF - Secretary → CIF 0 - 22, Upper Tachbrook Street, LondonCorporate (32 offsprings)Officer 2011-07-18 ~ nowOF - Director → CIF 0
RODEL HOLDINGS LTD
Standard Industrial Classification
- Registered number FC030324
RODEL HOLDINGS LTD
InfoSea Meadow House, Blackburne Highway, Road Town, Tortola OVERSEAS COMPANY incorporated on 2011-04-01 (14 years 8 months). The company status is Active.CIF 0 RODEL HOLDINGS LIMITED
SRegistered number missingCIF 1Sea Meadow House, Road Town, Tortola, Bvi, FOREIGNRODEL HOLDINGS LIMITED
SRegistered number 505524Po Box 116, Sea Meadow House , Blackburne Highway , Roadtown Tortola, Britishvirginislands, FOREIGNLIMITED LIABILITY in INTERNATIONAL BUSINESS COMPANIES ACTCIF 2RODEL HOLDINGS LIMITED
SRegistered number 505524Po Box 116, Sea Meadow House , Blackburne Highway , Roadtown Tortola, FOREIGNLIMITED LIABILITY in INTERNATIONAL BUSINESS COMP ACTCIF 3
- 1COMMERCIAL VEHICLES (1) PLC - 1990-11-21BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-082 Upper Tachbrook Street, LondonActive Corporate (5 parents)Equity (Company account)-1,273 GBP2024-03-31Officer 2004-01-29 ~ nowCIF 3 - Director → ME
- 22 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-12-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 32nd Floor Gaspe House, 66-72 Espalanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-03-31 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OE
- 4
HOLLY HOUSE LIMITED
- nowADVISER (137) LIMITED - 1994-03-092 Upper Tachbrook Street, LondonActive Corporate (5 parents)Equity (Company account)-18 GBP2024-03-31Officer 2004-01-29 ~ nowCIF 2 - Director → ME - 52 Upper Tachbrook Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-01-20 ~ nowCIF 5 - Director → ME
- 62 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-08-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 72 Upper Tachbrook Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2003-01-20 ~ nowCIF 4 - Director → ME
- 8Sea Meadow House, Blackburne, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-28 ~ nowCIF 12 - Has significant influence or control → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OE
- 12 Upper Tachbrook Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-01-04 ~ 2024-03-11CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 22 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-12-19 ~ 2019-11-22CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 3FLOATRIVER LIMITED - 2003-10-012 Upper Tachbrook Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-06-03 ~ 2004-01-15CIF 1 - Director → ME
- 42 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-08-01 ~ 2019-08-27CIF 9 - Ownership of shares – 75% or more → OE
- 52 Upper Tachbrook Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,225,347 GBP2024-03-31Person with significant control 2018-12-20 ~ 2019-08-27CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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