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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
Active 1
  • Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Beneficial owner
    2025-08-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
Ceased 24
  • 1
    Alexander Peter Jones
    Born in November 1965
    Individual (7 offsprings)
    Beneficial owner
    2021-12-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 2
    Catherine Thompson
    Born in January 1981
    Individual (6 offsprings)
    Beneficial owner
    2020-10-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 3
    John Paul Meagher
    Born in August 1984
    Individual (2 offsprings)
    Beneficial owner
    2021-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 4
    Christopher John Hawley
    Born in December 1978
    Individual (21 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 5
    Toby Lloyd Crooks
    Born in February 1983
    Individual (9 offsprings)
    Beneficial owner
    2020-01-31 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Alan James Ive
    Born in December 1984
    Individual (6 offsprings)
    Beneficial owner
    2020-04-02 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Trevor Warmington
    Born in July 1983
    Individual (5 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Kulwarn Nagra
    Born in October 1961
    Individual (19 offsprings)
    Beneficial owner
    2020-01-31 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 9
    Mark Harris
    Born in February 1959
    Individual (16 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 10
    Jennifer Mary Geddes
    Born in August 1974
    Individual (14 offsprings)
    Beneficial owner
    2012-05-31 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 11
    David Goar
    Born in February 1962
    Individual (22 offsprings)
    Beneficial owner
    2012-05-31 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Paul Huggins
    Born in December 1977
    Individual (16 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 13
    Paul Dennis Pirouet
    Born in May 1978
    Individual (3 offsprings)
    Beneficial owner
    2016-01-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Steven George Ross
    Born in June 1979
    Individual (5 offsprings)
    Beneficial owner
    2017-01-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 15
    Kristina Volodeva
    Born in May 1985
    Individual (8 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 16
    Matthew Christensen
    Born in December 1979
    Individual (2 offsprings)
    Beneficial owner
    2021-01-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    William Allan Watson
    Born in February 1983
    Individual (3 offsprings)
    Beneficial owner
    2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 18
    Michael Foster
    Born in October 1981
    Individual (11 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 19
    Peter Mark Brooks
    Born in September 1986
    Individual (1 offspring)
    Beneficial owner
    2023-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Robert Laing
    Born in December 1971
    Individual (5 offsprings)
    Beneficial owner
    2012-05-31 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 21
    James Randall
    Born in April 1978
    Individual (5 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 22
    Hiral Kanzaria
    Born in March 1987
    Individual (3 offsprings)
    Beneficial owner
    2025-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 23
    David Davies
    Born in April 1978
    Individual (19 offsprings)
    Beneficial owner
    2020-01-31 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 24
    Katharine Jane Haggie
    Born in December 1984
    Individual (2 offsprings)
    Beneficial owner
    2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
parent relation
Company in focus

RHFS CORPORATE SERVICES (JERSEY) LIMITED

Previous name
RHFS CORPORATE SERVICES (JERSEY) LIMITED - 2025-12-08
Related profiles found in government register
  • RHFS CORPORATE SERVICES (JERSEY) LIMITED
    Info
    RHFS CORPORATE SERVICES (JERSEY) LIMITED - 2025-12-08
    Registered number OE033858
    Ordnance House, 31 Pier Road, St Helier, Jersey JE4 8PW
    OVERSEAS ENTITY incorporated on 2025-04-16 (10 months). The company status is Registered.
    CIF 0
  • RHFS CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number missing
    Ordnance House, 31 Pier Road, St Helier, United Kingdom, JE4 8PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 20 - Secretary → ME
  • 2
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2023-05-19 ~ now
    CIF 1 - Managing Officer → ME
  • 3
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    CIF 15 - Secretary → ME
  • 4
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    CIF 14 - Secretary → ME
  • 5
    CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    CIF 9 - Secretary → ME
  • 6
    LEN PROPERTY INVESTMENT LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    CIF 8 - Secretary → ME
  • 7
    FUSION INVESTMENT HOLDCO 1 LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    CIF 25 - Secretary → ME
  • 8
    FUSION INVESTMENT HOLDCO 2 LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    CIF 23 - Secretary → ME
  • 9
    FUSION INVESTMENT MASTER HOLDCO LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    CIF 24 - Secretary → ME
  • 10
    FUSION MANAGEMENT LIMITED - 2025-12-02
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 26 - Secretary → ME
  • 11
    ALTHORPE PROPERTY INVESTMENT LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    CIF 10 - Secretary → ME
  • 12
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 7 - Secretary → ME
  • 13
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2023-05-19 ~ now
    CIF 2 - Managing Officer → ME
  • 14
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    CIF 16 - Secretary → ME
  • 15
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    CIF 22 - Secretary → ME
  • 16
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    CIF 41 - Secretary → ME
  • 17
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-02-09 ~ now
    CIF 42 - Secretary → ME
  • 18
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    CIF 17 - Secretary → ME
  • 19
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2024-01-25 ~ now
    CIF 34 - Managing Officer → ME
  • 20
    FUSION EXETER ONE EXETER LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    CIF 37 - Secretary → ME
  • 21
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    CIF 40 - Secretary → ME
  • 22
    MARTHA STREET GLASGOW HOLDING LIMITED - 2026-02-02
    Ordnance House, 31 Pier Road, St Hlier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    CIF 13 - Secretary → ME
  • 23
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    CIF 27 - Secretary → ME
  • 24
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for in the role of company secretary, the officer oversees the day-to-day administration of the overseas entity, ensuring it complies with corporate governance practice in accordance with its companies articles.
    2025-07-22 ~ now
    CIF 33 - Managing Officer → ME
  • 25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-05 ~ now
    CIF 39 - Secretary → ME
  • 26
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-08 ~ now
    CIF 38 - Secretary → ME
  • 27
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 28 - Secretary → ME
  • 28
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    CIF 18 - Secretary → ME
  • 29
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    CIF 30 - Secretary → ME
  • 30
    Ordnnce House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 35 - Secretary → ME
  • 31
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2023-05-19 ~ now
    CIF 36 - Managing Officer → ME
  • 32
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 21 - Secretary → ME
  • 33
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2023-05-19 ~ now
    CIF 3 - Managing Officer → ME
  • 34
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 29 - Secretary → ME
  • 35
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2023-05-19 ~ now
    CIF 4 - Managing Officer → ME
  • 36
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 31 - Secretary → ME
  • 37
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2023-05-19 ~ now
    CIF 5 - Managing Officer → ME
  • 38
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 19 - Secretary → ME
  • 39
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    2023-05-19 ~ now
    CIF 6 - Managing Officer → ME
  • 40
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    CIF 12 - Secretary → ME
  • 41
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    CIF 11 - Secretary → ME
  • 42
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for in the role of company secretary, the officer oversees the day-to-day administration of the overseas entity, ensuring it complies with corporate governance practice in accordance with its companies articles.
    2025-01-28 ~ now
    CIF 32 - Managing Officer → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.