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.
- 1GUINNESS MAHON & CO. LIMITED - 2013-03-14
2, Gresham Street, London, United KingdomActive Corporate (5 parents, 34 offsprings)Officer
2011-06-28 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2FARSOUND GROUP LIMITED - 2012-05-02C/o Rubicon Partners, 8-12, York Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2012-05-25 ~ nowOF - LLP Member → CIF 0
- 3
BOWWOOD INVESTMENTS LLP
- nowGROVEPOINT FUELS LLP - 2011-08-12Heron House, 4, Bentinck Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2011-07-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4Rubicon Partners, 8-12, York Gate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-07-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Fletcher, Alan Thomas
Born in December 1934Individual (35 offsprings)Officer 2011-06-28 ~ 2011-07-05OF - LLP Designated Member → CIF 0
RG INDUSTRIES LLP
Previous name
Standard Industrial Classification
RG INDUSTRIES LLP
InfoGIR INDUSTRIES LLP - 2011-07-27Registered number OC3660258-12 York Gate, London NW1 4QGLIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-28 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0RG INDUSTRIES LLP
SRegistered number Oc3660258-12, York Gate, London, England, NW1 4QGLimited Liabiblity Partnership in Companies House, United KingdomCIF 1Limited Liability Partnership in Companies House, UkCIF 2Limited Liability Partnership in Companies House, United KingdomCIF 3
- 1FARSOUND GROUP LIMITED - 2012-05-02Rubicon Partners, 8-12 York Gate, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3VOLVOX LEEDS LIMITED - 2012-07-028-12 York Gate, C/o Rubicon Partners, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 115, Ashton Gate Ashton Road, Romford, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-07-12CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 28-12 York Gate, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-10-26CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.