logo
explain how to read the page

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
  • BB SHELF 4 LLP
    OC391632 OC433477
    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
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
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
    CASTLE HILL CAMBRIDGE INVESTMENT LIMITED
    FC040834 OE030567
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 20 - Secretary → ME
  • 2
    CASTLE HILL CAMBRIDGE INVESTMENT LIMITED
    OE030567 FC040834
    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
    CHELTENHAM TRADE PARK HOLDING LIMITED
    FC041998 BR027116
    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
    CHELTENHAM TRADE PARK INVESTMENT LIMITED
    FC041997 BR027115, OE033202
    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
    FUSION CITY HEIGHTS CARDIFF LIMITED
    - now FC042806
    CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042806 OE011087
    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
    FUSION DOVER STREET THE GOODS CORNER LIMITED
    - now FC042805
    LEN PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042805 OE011105
    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
    - now FC042491 FC042489
    FUSION INVESTMENT HOLDCO 1 LIMITED
    - 2026-01-26 FC042491 FC042489
    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
    - now FC042489 FC042491
    FUSION INVESTMENT HOLDCO 2 LIMITED
    - 2026-01-26 FC042489 FC042491
    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
    - now FC042490
    FUSION INVESTMENT MASTER HOLDCO LIMITED
    - 2026-01-26 FC042490
    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
    - now 16357548
    FUSION MANAGEMENT LIMITED
    - 2025-12-02 16357548
    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
    FUSION THE UNION LEAMINGTON SPA LIMITED
    - now FC042801
    ALTHORPE PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042801 OE011512
    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
    HAYMARKET EDINBURGH INVESTMENT LIMITED
    FC040830 OE030569
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 7 - Secretary → ME
  • 13
    HAYMARKET EDINBURGH INVESTMENT LIMITED
    OE030569 FC040830
    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
    HENDRONS FINCO LIMITED
    FC041977
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    CIF 16 - Secretary → ME
  • 15
    HENDRONS HOLDING LIMITED
    FC040811
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    CIF 22 - Secretary → ME
  • 16
    HEREF VI FINCO LIMITED
    15819969
    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
    HEREF VI HOLDING LIMITED
    14651729
    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
    HOPE LIVERPOOL INVESTMENT LIMITED
    FC041262 OE032149
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    CIF 17 - Secretary → ME
  • 19
    HOPE LIVERPOOL INVESTMENT LIMITED
    OE032149 FC041262
    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
    HUNTLEY EXETER ONE EXETER LIMITED
    - now FC042877
    FUSION EXETER ONE EXETER LIMITED
    - 2026-01-26 FC042877
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    CIF 37 - Secretary → ME
  • 21
    LINDA MASTER HOLDING LIMITED
    16250628
    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
    - now FC042114
    MARTHA STREET GLASGOW HOLDING LIMITED
    - 2026-02-02 FC042114
    Ordnance House, 31 Pier Road, St Hlier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    CIF 13 - Secretary → ME
  • 23
    MARTHA STREET GLASGOW INVESTMENT LIMITED
    FC042104 OE034135
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    CIF 27 - Secretary → ME
  • 24
    MARTHA STREET GLASGOW INVESTMENT LIMITED
    OE034135 FC042104
    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
    ORLY II HOLDING LIMITED
    16698167
    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
    ORLY II SUBCO LIMITED
    16702162
    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
    SKYFALL MASTER HOLDING LIMITED
    FC040826
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 28 - Secretary → ME
  • 28
    SKYFALL SUBCO HOLDING LIMITED
    FC040825 BR025940
    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
    SKYFALL TOP HOLDCO LIMITED
    FC040828
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    CIF 30 - Secretary → ME
  • 30
    ST JAMES GLASGOW INVESTMENT LIMITED
    FC040832 OE030573
    Ordnnce House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 35 - Secretary → ME
  • 31
    ST JAMES GLASGOW INVESTMENT LIMITED
    OE030573 FC040832
    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
    STEPNEY YARD NEWCASTLE INVESTMENT LIMITED
    FC040835 OE030575
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 21 - Secretary → ME
  • 33
    STEPNEY YARD NEWCASTLE INVESTMENT LIMITED
    OE030575 FC040835
    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
    THE BRIDGE NEWCASTLE INVESTMENT LIMITED
    FC040827 OE030576
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 29 - Secretary → ME
  • 35
    THE BRIDGE NEWCASTLE INVESTMENT LIMITED
    OE030576 FC040827
    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
    THE WALLS SOUTHAMPTON INVESTMENT LIMITED
    FC040829 OE030578
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 31 - Secretary → ME
  • 37
    THE WALLS SOUTHAMPTON INVESTMENT LIMITED
    OE030578 FC040829
    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
    UNION SQUARE NEWCASTLE INVESTMENT LIMITED
    FC040833 OE030579
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    CIF 19 - Secretary → ME
  • 39
    UNION SQUARE NEWCASTLE INVESTMENT LIMITED
    OE030579 FC040833
    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
    WARWICK AND MIDHURST HOLDING LIMITED
    FC042254 BR027372
    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
    WARWICK AND MIDHURST INVESTMENT LIMITED
    FC042253 BR027371, OE033593
    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
    WARWICK AND MIDHURST INVESTMENT LIMITED
    OE033593 BR027371, FC042253
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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