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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 24
  • 1
    Paul Dennis Pirouet
    Born in May 1978
    Individual (12 offsprings)
    Beneficial owner
    icon of calendar 2016-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Mr James Randall
    Born in April 1978
    Individual (8 offsprings)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 3
    Katharine Jane Haggie
    Born in December 1984
    Individual (4 offsprings)
    Beneficial owner
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 4
    Mr Alexander Peter Jones
    Born in November 1965
    Individual (10 offsprings)
    Beneficial owner
    icon of calendar 2021-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 5
    John Paul Meagher
    Born in August 1984
    Individual (4 offsprings)
    Beneficial owner
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 6
    Catherine Thompson
    Born in January 1981
    Individual (9 offsprings)
    Beneficial owner
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 7
    David Goar
    Born in February 1962
    Individual (30 offsprings)
    Beneficial owner
    icon of calendar 2012-05-31 ~ now
    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 directorsCIF 0
  • 8
    Mark Harris
    Born in February 1959
    Individual (20 offsprings)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 9
    Kulwarn Nagra
    Born in October 1961
    Individual (22 offsprings)
    Beneficial owner
    icon of calendar 2020-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 10
    Matthew Christensen
    Born in December 1979
    Individual (12 offsprings)
    Beneficial owner
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 11
    Mr Alan James Ive
    Born in December 1984
    Individual (9 offsprings)
    Beneficial owner
    icon of calendar 2020-04-02 ~ now
    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 directorsCIF 0
  • 12
    Robert Laing
    Born in December 1971
    Individual (14 offsprings)
    Beneficial owner
    icon of calendar 2012-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 13
    Hiral Kanzaria
    Born in March 1987
    Individual (5 offsprings)
    Beneficial owner
    icon of calendar 2025-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 14
    Mr Christopher John Hawley
    Born in December 1978
    Individual (24 offsprings)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 15
    William Allan Watson
    Born in February 1983
    Individual (5 offsprings)
    Beneficial owner
    icon of calendar 2025-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 16
    Jennifer Mary Geddes
    Born in August 1974
    Individual (25 offsprings)
    Beneficial owner
    icon of calendar 2012-05-31 ~ now
    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 directorsCIF 0
  • 17
    Paul Huggins
    Born in December 1977
    Individual (19 offsprings)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 18
    Peter Mark Brooks
    Born in September 1986
    Individual (10 offsprings)
    Beneficial owner
    icon of calendar 2023-01-01 ~ now
    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 directorsCIF 0
  • 19
    Trevor Warmington
    Born in July 1983
    Individual (8 offsprings)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    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 directorsCIF 0
  • 20
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (12 offsprings)
    Beneficial owner
    icon of calendar 2020-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 21
    Mr Steven George Ross
    Born in June 1979
    Individual (7 offsprings)
    Beneficial owner
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 22
    David Davies
    Born in April 1978
    Individual (21 offsprings)
    Beneficial owner
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 23
    Michael Foster
    Born in October 1981
    Individual (14 offsprings)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 24
    Kristina Volodeva
    Born in May 1985
    Individual (11 offsprings)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 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


Related profiles found in government register
  • RHFS CORPORATE SERVICES (JERSEY) LIMITED
    Info
    Registered number OE033858
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey JE4 8PW
    OVERSEAS ENTITY incorporated on 2025-04-16 (9 months). The company status is Registered.
    CIF 0
  • RHFS CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number missing
    icon of addressOrdnance House, 31 Pier Road, St Helier, United Kingdom, JE4 8PW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 20 - Secretary → ME
  • 3
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2023-05-19 ~ now
    CIF 1 - Managing Officer → ME
  • 4
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ now
    CIF 15 - Secretary → ME
  • 5
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ now
    CIF 14 - Secretary → ME
  • 6
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 9 - Secretary → ME
  • 7
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 39 - Secretary → ME
  • 8
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    CIF 35 - Secretary → ME
  • 9
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    CIF 23 - Secretary → ME
  • 10
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    CIF 34 - Secretary → ME
  • 11
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 24 - Secretary → ME
  • 12
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 7 - Secretary → ME
  • 13
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2023-05-19 ~ now
    CIF 2 - Managing Officer → ME
  • 14
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 16 - Secretary → ME
  • 15
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-18 ~ now
    CIF 22 - Secretary → ME
  • 16
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    CIF 26 - Secretary → ME
  • 17
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    CIF 31 - Secretary → ME
  • 18
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 17 - Secretary → ME
  • 19
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2024-01-25 ~ now
    CIF 36 - Managing Officer → ME
  • 20
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 8 - Secretary → ME
  • 21
    icon of addressOrdnance House, 31 Pier Road, St Hlier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    CIF 13 - Secretary → ME
  • 22
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    CIF 25 - Secretary → ME
  • 23
    icon of addressOrdnance 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.
    icon of calendar 2025-07-22 ~ now
    CIF 33 - Managing Officer → ME
  • 24
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 27 - Secretary → ME
  • 25
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 18 - Secretary → ME
  • 26
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 29 - Secretary → ME
  • 27
    icon of addressOrdnnce House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 37 - Secretary → ME
  • 28
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2023-05-19 ~ now
    CIF 38 - Managing Officer → ME
  • 29
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 21 - Secretary → ME
  • 30
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2023-05-19 ~ now
    CIF 3 - Managing Officer → ME
  • 31
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 28 - Secretary → ME
  • 32
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2023-05-19 ~ now
    CIF 4 - Managing Officer → ME
  • 33
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 30 - Secretary → ME
  • 34
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2023-05-19 ~ now
    CIF 5 - Managing Officer → ME
  • 35
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 19 - Secretary → ME
  • 36
    icon of addressOrdnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretarial duties
    icon of calendar 2023-05-19 ~ now
    CIF 6 - Managing Officer → ME
  • 37
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 12 - Secretary → ME
  • 38
    icon of addressOrdnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 11 - Secretary → ME
  • 39
    icon of addressOrdnance 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.
    icon of calendar 2025-01-28 ~ now
    CIF 32 - Managing Officer → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.