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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 0
  • Not found in our database.
parent relation
Company in focus

RYSAFFE INTERNATIONAL SERVICES LIMITED


Related profiles found in government register
  • RYSAFFE INTERNATIONAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressLa Tonnelle House, Les Banques, St Sampson, Guernsey, GY2 4BF
    CIF 1 CIF 2
  • RYSAFFE INTERNATIONAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressPo Box 141 La Tonnelle House, Les Banques St Sampson, Guernsey, Channel Islands, GY1 3HS
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressPo Box 141, La Tonnelle House, Les Banques, St Sampson Guernsey, Channel Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ now
    CIF 8 - Secretary → ME
  • 2
    icon of addressMha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,269,804 GBP2024-12-31
    Officer
    icon of calendar 2011-08-30 ~ now
    CIF 12 - Secretary → ME
  • 4
    icon of addressPo Box 141 La Tonnelle House, Les Banques, St Sampson, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-26 ~ now
    CIF 23 - Secretary → ME
  • 5
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of addressLa Tonnelle House, Les Banques, St Sampson, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-21 ~ now
    CIF 13 - Secretary → ME
  • 7
    RYSAFFE DIRECTOR (UK) LIMITED - 2024-06-28
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-01-10 ~ now
    CIF 22 - Secretary → ME
  • 8
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    THORNHAM HOLDINGS LIMITED - 2025-09-16
    GRAFTON HOLDINGS LIMITED - 2025-09-16
    icon of addressLa Tonnelle House, Les Banques, St Sampson, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    CIF 24 - Secretary → ME
  • 10
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    CIF 25 - Secretary → ME
  • 11
    BLAZING STAR LIMITED - 2002-12-03
    icon of address4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,098,436 GBP2024-12-31
    Officer
    icon of calendar 2016-10-17 ~ now
    CIF 17 - Secretary → ME
  • 13
    icon of addressPo Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-05 ~ now
    CIF 28 - Secretary → ME
Ceased 15
  • 1
    icon of address2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2008-06-21
    CIF 3 - Secretary → ME
  • 2
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2007-04-25 ~ 2016-02-02
    CIF 2 - Secretary → ME
  • 3
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2007-04-25 ~ 2016-02-02
    CIF 1 - Secretary → ME
  • 4
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2005-06-09 ~ 2016-02-02
    CIF 6 - Secretary → ME
  • 5
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    618,638 GBP2024-04-05
    Officer
    icon of calendar 2015-12-22 ~ 2025-05-07
    CIF 18 - Secretary → ME
  • 6
    OIS GROUP PLC - 1989-05-09
    BROMPTON HOLDINGS PLC - 2023-12-29
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1989-09-26 ~ 1990-11-28
    CIF 11 - Secretary → ME
  • 7
    icon of address32-34 Culross Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2018-01-19
    CIF 27 - Secretary → ME
  • 8
    icon of address40 Woodborough Road, Winscombe, Somerset
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2013-10-02
    CIF 7 - Secretary → ME
  • 9
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2002-02-05 ~ 2016-02-02
    CIF 15 - Secretary → ME
  • 10
    icon of addressPb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2005-10-19
    CIF 4 - Secretary → ME
  • 11
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2004-12-07 ~ 2016-02-02
    CIF 14 - Secretary → ME
  • 12
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2005-07-12 ~ 2016-02-02
    CIF 5 - Secretary → ME
  • 13
    MBK IP UK LIMITED - 2021-08-10
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,146 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2018-01-25
    CIF 20 - Secretary → ME
  • 14
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1999-04-08 ~ 2010-02-08
    CIF 9 - Secretary → ME
  • 15
    SUPPLYELITE LIMITED - 1996-04-02
    icon of addressCassini House, 57 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-05-07 ~ 2003-03-27
    CIF 10 - Secretary → ME

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