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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 7
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2022-05-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (148 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Pourchet, Alexis Olivier Arnaud
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Ian
    Born in January 1967
    Individual (102 offsprings)
    Officer
    2022-05-11 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Vivek, Arun
    Director born in November 1990
    Individual (81 offsprings)
    Officer
    2022-05-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    44, Esplanade, St Helier, Jersey
    Corporate (8 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW RAK TOPCO LIMITED

Period: 2021-07-23 ~ now
Company number: FC039470
Registered name
NEW RAK TOPCO LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NEW RAK TOPCO LIMITED
    Info
    Registered number FC039470
    44 Esplanade, St Helier JE4 9WG
    OVERSEAS COMPANY incorporated on 2021-07-23 (4 years 8 months). The status of the company number is Active.
    CIF 0
  • NEW RAK TOPCO LIMITED
    S
    Registered number FC039470
    44 Esplanade, St Helier, Jersey, JE4 9WG
    Private Limited Company in Jersey Financial Services Commission, JERSEY
    CIF 1
  • NEW RAK TOPCO LIMITED
    S
    Registered number 137173
    44, Esplanade, St Helier, Jersey, JE4 9WG
    Limited By Shares in Jersey Financial Services Commission Registry, Jersey
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW RAK TOPCO LIMITED
    BR024576
    5 Churchill Place, London, 10th Floor
    Open Corporate (1 parent)
    Oversea entity
    2021-07-23 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    RAK UK HOLDCO LIMITED
    13536024
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.