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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rizvi, Sameer

child relation
Offspring entities and appointments 110
  • 1
    ACES ELECTRICAL HOLDINGS LTD
    - now 13883387
    RDCP INVESTMENTS 11 LTD
    - 2024-02-05 13883387 14665038... (more)
    Receiver Action Corporate (6 parents)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 94 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-11 ~ 2023-03-07
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-04-14
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 2
    AHP PRINT HOLDINGS LTD - now
    RDCP INVESTMENTS 6 LTD
    - 2024-02-05 13311233 13636399... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 96 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALMA RAIL HOLDINGS LTD
    - now 13883354
    RDCP INVESTMENTS 10 LTD
    - 2024-06-11 13883354 16040090... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2025-10-20
    IIF 29 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-03-07
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-26 ~ 2024-07-09
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-04-14
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALMA RAIL LIMITED
    - now 04625880
    ALMA RAIL PLANT LIMITED - 2009-02-19
    Active Corporate (14 parents)
    Officer
    2022-12-08 ~ 2025-10-20
    IIF 10 - Director → ME
    2022-05-31 ~ 2022-08-01
    IIF 11 - Director → ME
  • 5
    ANCIENT HOUSE PRESS LTD
    - now 00410453
    ANCIENT HOUSE PRESS PLC
    - 2022-09-13 00410453
    PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
    Liquidation Corporate (19 parents)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 91 - Director → ME
  • 6
    ANCIENT HOUSE PRINTING GROUP LIMITED
    - now 01000057
    PENNY GRAPHIC LIMITED - 1991-02-01
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 19 - Director → ME
  • 7
    ASHCOMBE GROUP MANAGEMENT SERVICES LTD
    - now 15076013
    RDCP LIMITED
    - 2026-03-27 15076013
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ 2025-05-17
    IIF 27 - Director → ME
    Person with significant control
    2026-02-25 ~ 2026-04-10
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-08-16 ~ 2024-08-20
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AVON COMBINED ELECTRICAL SERVICES LIMITED
    03348152
    Active Corporate (14 parents)
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 6 - Director → ME
  • 9
    BARTHOLAMEW LODGE NURSING HOME LIMITED
    - now 02656228
    GRADEMONEY LIMITED - 1991-12-09
    Active Corporate (16 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 101 - Director → ME
  • 10
    BEARWOOD NURSING HOME LIMITED
    04827592
    Active Corporate (17 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 100 - Director → ME
  • 11
    BUXTON WATER HOLDINGS LTD - now
    RDCP INVESTMENTS 5 LTD
    - 2022-03-01 13008242 13311233... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-11-10 ~ 2022-01-01
    IIF 59 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BUXTON WATER LTD
    - now 04023517
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 60 - Director → ME
    2020-12-04 ~ 2023-02-01
    IIF 26 - Director → ME
  • 13
    CARLMARK LIMITED
    07166232
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 55 - Director → ME
  • 14
    CAW (GROUP) LIMITED
    08775435
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2022-12-22
    IIF 5 - Director → ME
  • 15
    CAW GROUP HOLDINGS LTD
    - now 14500202
    RDCP INVESTMENTS 15 LTD
    - 2024-01-27 14500202 13883387... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 49 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 16
    CHILANGO CITY LTD
    13160133
    Active Corporate (8 parents)
    Officer
    2021-01-26 ~ 2022-05-23
    IIF 45 - Director → ME
  • 17
    CHILANGO LONDON LTD
    12948378
    Active Corporate (9 parents)
    Officer
    2020-10-13 ~ 2022-05-23
    IIF 43 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 18
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD
    - 2020-09-09 12809773 16589769... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-08-13 ~ 2022-05-23
    IIF 31 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHILANGO MEXICAN LTD
    12929947
    Active Corporate (9 parents)
    Officer
    2020-10-05 ~ 2022-05-23
    IIF 46 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHILANGO UK LTD
    12966342
    Active Corporate (9 parents)
    Officer
    2020-10-21 ~ 2022-05-23
    IIF 44 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 21
    COTON CARE LIMITED
    04542738
    Active Corporate (10 parents)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 98 - Director → ME
  • 22
    COTON HOLDINGS LIMITED
    09608933
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 105 - Director → ME
  • 23
    DCS WHOLESALE GROUP HOLDINGS LTD
    - now 15053293
    RDCP INVESTMENTS 20 LIMITED
    - 2024-02-02 15053293 16040090... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 50 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 24
    DEEP END POOLS LTD
    04306816
    Active Corporate (13 parents)
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 4 - Director → ME
  • 25
    ELDERFLOWER CARE LTD
    09848170
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 115 - Director → ME
  • 26
    GRAYTON GROUP HOLDINGS LTD
    - now 16040108
    RDCP INVESTMENTS 31 LTD
    - 2025-11-13 16040108 14959775... (more)
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 27
    GRAYTON HOLDINGS LTD
    11723251 04381326
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 2 - Director → ME
  • 28
    GRAYTON LIMITED
    - now 10436396 11658456
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 1 - Director → ME
  • 29
    HOME COUNTIES POOLS GROUP HOLDINGS LTD
    - now 14956206 14959775
    DEEP END POOLS HOLDINGS LIMITED
    - 2024-06-20 14956206
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-08-17
    IIF 13 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HOME COUNTIES POOLS HOLDINGS LTD - now
    RDCP INVESTMENTS 21 LIMITED
    - 2024-02-05 14959775 15825883... (more)
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 12 - Director → ME
  • 31
    I4PLUS HOLDINGS LIMITED
    - now 15118270
    RDCP INVESTMENTS 22 LIMITED
    - 2024-02-05 15118270 15825883... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2025-08-21
    IIF 79 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    I4PLUS LIMITED
    - now 13119034
    TOPCO 2021 LIMITED - 2021-05-24
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-08 ~ 2025-08-26
    IIF 104 - Director → ME
  • 33
    IAHP GROUP HOLDINGS LTD
    - now 12923815
    RDCP GROUP LIMITED
    - 2024-02-02 12923815 OC401029
    Liquidation Corporate (7 parents, 6 offsprings)
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 53 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INTEGRITAS HOLDINGS LIMITED - now
    RDCP INVESTMENTS 28 LTD
    - 2025-10-27 16037800 15118270... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-10-17
    IIF 122 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 35
    INTELLING ACQUISITION LIMITED
    13624922
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 121 - Director → ME
    2021-09-16 ~ 2021-10-22
    IIF 40 - Director → ME
  • 36
    INTELLING AFFILIATES LIMITED
    - now 09054048
    INTELLING TELECOMS LIMITED - 2016-10-10
    Dissolved Corporate (7 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 33 - Director → ME
  • 37
    INTELLING DATA SERVICES LIMITED
    - now 09045172
    INTELLING TRAINING LIMITED - 2016-10-10
    Dissolved Corporate (6 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 35 - Director → ME
  • 38
    INTELLING FINANCE LIMITED
    13624221
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 119 - Director → ME
    2021-09-15 ~ 2023-02-01
    IIF 42 - Director → ME
  • 39
    INTELLING GROUP HOLDINGS LIMITED
    13622233
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 120 - Director → ME
    2021-09-15 ~ 2023-02-01
    IIF 41 - Director → ME
  • 40
    INTELLING GROUP LIMITED
    10504984
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-06-27
    IIF 123 - Director → ME
    2021-10-22 ~ 2023-02-01
    IIF 38 - Director → ME
  • 41
    INTELLING IRELAND LIMITED
    - now 09053987
    INTELLING ENERGY LIMITED - 2015-08-04
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 39 - Director → ME
  • 42
    INTELLING LTD.
    08157548
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-06-27
    IIF 124 - Director → ME
    2021-10-22 ~ 2023-02-01
    IIF 34 - Director → ME
  • 43
    JAMES BROWN INDUSTRIES LIMITED
    05086100
    Liquidation Corporate (12 parents)
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 17 - Director → ME
  • 44
    JBI HOLDINGS LTD
    - now 13835255
    RDCP INVESTMENTS 9 LTD
    - 2024-02-05 13835255 13311233... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-07 ~ 2023-01-15
    IIF 97 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    KILLINGLEY HOLDINGS LTD
    - now 12311264
    RDCP INVESTMENTS 1 LTD
    - 2022-03-01 12311264 13311233... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 9 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 46
    L W ENGINEERING LTD
    06635629
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 16 - Director → ME
  • 47
    LES HOLDINGS LIMITED
    11975101
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 84 - Director → ME
  • 48
    LINKS ELECTRICAL SUPPLIES LTD
    04113354
    Active Corporate (13 parents)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 83 - Director → ME
  • 49
    MACAIR FMI HOLDINGS LTD
    - now 12804043
    RDCP INVESTMENTS 2 LTD
    - 2022-03-01 12804043 15118270... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 90 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 50
    MACAIR SU-FIX HOLDINGS LIMITED
    - now 14570099
    RDCP INVESTMENTS 14 LTD
    - 2024-02-05 14570099 12311264... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 80 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MACBETH 49 LIMITED
    - now 05654908 05608435... (more)
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 63 - Director → ME
  • 52
    MAJESTIC DESIGNS (UK) LIMITED
    - now 04578941
    MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
    Active Corporate (9 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 88 - Director → ME
  • 53
    MAJESTIC WINDOW DESIGNS LIMITED
    04959017
    Active Corporate (9 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 89 - Director → ME
  • 54
    MAJESTIC WINDOWS HOLDINGS LTD
    - now 14665038
    RDCP INVESTMENTS 17 LTD
    - 2024-02-05 14665038 13883387... (more)
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 48 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    MCS BUILD LIMITED
    - now 04853608 05217305
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Active Corporate (18 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 111 - Director → ME
  • 56
    MCS FAST TRACK LIMITED
    - now 05330611
    MCS PRIMARY PROJECTS LIMITED - 2021-07-28
    MCS DEVELOP LIMITED - 2016-05-10
    Active Corporate (17 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 113 - Director → ME
  • 57
    MCS GROUP HOLDINGS LIMITED
    11783671
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 114 - Director → ME
  • 58
    MCS GROUP LIMITED
    05217315
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 112 - Director → ME
  • 59
    MCS SPECIAL PROJECTS LIMITED
    - now 05217305
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2004-10-26
    Active Corporate (16 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 110 - Director → ME
  • 60
    MONARCH CONSULTANTS LIMITED
    06962093
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 65 - Director → ME
  • 61
    MONARCH HEALTHCARE (HB) LTD
    13239535 02728904
    Active Corporate (8 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 68 - Director → ME
  • 62
    MONARCH HEALTHCARE LIMITED
    - now 02728904 13239535
    MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 64 - Director → ME
  • 63
    MONARCH HEALTHCARE(FERNDENE) LTD
    11530662
    Active Corporate (7 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 66 - Director → ME
  • 64
    N T KILLINGLEY LTD
    - now 05154416 01041461
    KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Active Corporate (15 parents)
    Officer
    2023-02-01 ~ 2023-12-05
    IIF 7 - Director → ME
    2020-03-11 ~ 2023-02-01
    IIF 8 - Director → ME
  • 65
    NEATLEY LIMITED
    - now 09832429
    WORKAIR LIMITED - 2020-11-05
    Active Corporate (8 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 37 - Director → ME
  • 66
    ONEX TRADING GROUP HOLDINGS LTD
    - now 13883424
    WED HOLDINGS LTD
    - 2024-06-27 13883424
    RDCP INVESTMENTS 12 LTD
    - 2024-02-05 13883424 13883387... (more)
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 95 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 67
    PINXTON MANOR LIMITED
    05173568
    Active Corporate (10 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 61 - Director → ME
  • 68
    PIONEER REAL ESTATE LTD
    12079925
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 69
    RD CAPITAL PARTNERS LLP
    - now OC401029
    RDCP GROUP LLP
    - 2024-04-24 OC401029 12923815
    RD CAPITAL PARTNERS LLP
    - 2024-02-07 OC401029
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 117 - LLP Designated Member → ME
    2015-07-28 ~ 2024-08-20
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-08-08
    IIF 133 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    RDCP CARE HOLDINGS LTD
    15485088 16172370
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-02-12 ~ 2025-09-18
    IIF 85 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-07-31
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    RDCP CARE LIMITED
    10257590
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-06-29 ~ 2025-09-18
    IIF 109 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    RDCP CARE MONARCH HOLDINGS LTD
    16172370 15485088
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-01-09 ~ 2025-09-18
    IIF 86 - Director → ME
  • 73
    RDCP CARE ONE LIMITED
    - now 10355093
    EMBRACE CARE ONE LIMITED
    - 2017-03-01 10355093
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2025-09-18
    IIF 102 - Director → ME
  • 74
    RDCP CARE TWO LIMITED
    10607697
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    RDCP CHILDCARE WALES LIMITED
    12430786
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 76
    RDCP ELECTRICAL 1 LTD - now
    RDCP INVESTMENTS 24 LTD
    - 2025-01-24 15440911 15825883... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-01-20
    IIF 82 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-31
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 77
    RDCP ELECTRICAL 2 LTD - now
    RDCP INVESTMENTS 29 LTD
    - 2025-01-24 16037732 15825883... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-01-20
    IIF 81 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 78
    RDCP ELECTRICAL LIMITED
    16100432 16037732... (more)
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-01-20
    IIF 30 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RDCP FOUNDERS & FRIENDS LLP
    OC401979
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 80
    RDCP INFRASTRUCTURE HOLDINGS LIMITED
    13985337
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-17 ~ 2023-02-01
    IIF 75 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    RDCP INVESTMENTS 18 LTD
    15440995 14570099... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 52 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 82
    RDCP INVESTMENTS 19 LIMITED
    14986484 13883387... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 92 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 83
    RDCP INVESTMENTS 23 LTD
    15825883 14483846... (more)
    Dissolved Corporate (1 parent)
    Officer
    2024-07-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 84
    RDCP INVESTMENTS 25 LTD
    15441026 15825883... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-09-09
    IIF 78 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-09
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 85
    RDCP INVESTMENTS 26 LTD
    15445708 15118270... (more)
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 86
    RDCP INVESTMENTS 27 LTD
    15767607 15825883... (more)
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    RDCP INVESTMENTS 30 LTD
    16040090 15053293... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 88
    RDCP INVESTMENTS 32 LTD
    16456576 13883424... (more)
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 24 - Director → ME
  • 89
    RDCP INVESTMENTS 33 LTD
    16569480 15825883... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-20
    IIF 77 - Director → ME
  • 90
    RDCP MANAGEMENT SERVICES LIMITED
    17016955
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 91
    RDCP REAL ESTATE LTD
    13032648
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RDCP UK HOLDCO LIMITED - now
    RDCP INVESTMENTS 34 LTD
    - 2026-02-09 16589769 16456576... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 28 - Director → ME
  • 93
    RICHARD JAMES ENGINEERING LIMITED
    06927378
    Active Corporate (6 parents)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 3 - Director → ME
  • 94
    RICHMOND COURT NURSING HOME LIMITED
    05256851
    Active Corporate (17 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 99 - Director → ME
  • 95
    SDC HOLDINGS SHEFFIELD LTD
    12786032
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-28 ~ 2025-09-09
    IIF 107 - Director → ME
  • 96
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    RDCP INVESTMENTS 13 LTD
    - 2024-02-02 14483846 15825883... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 51 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SOS WHOLESALE HOLDINGS LTD
    - now 13636399
    RDCP INVESTMENTS 8 LIMITED
    - 2024-02-05 13636399 13311233... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SOS WHOLESALE LIMITED
    08674904
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 57 - Director → ME
    2021-12-17 ~ 2023-02-01
    IIF 18 - Director → ME
  • 99
    ST. NICHOLAS HOUSE LTD
    05385738
    Active Corporate (9 parents)
    Officer
    2017-10-24 ~ 2025-09-18
    IIF 103 - Director → ME
  • 100
    SU-FIX PRECAST GROUP LTD
    - now 12947188
    SU-FIX HOLDCO LIMITED
    - 2022-03-01 12947188
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-02-02
    IIF 71 - Director → ME
    2023-02-02 ~ 2023-02-02
    IIF 69 - Director → ME
  • 101
    SU-FIX PRECAST HOLDINGS LTD
    - now 12901430
    RDCP INVESTMENTS 3 LTD
    - 2022-03-01 12901430 13311233... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 70 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    SU-FIX PRECAST LIMITED
    04136156
    Liquidation Corporate (13 parents)
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 73 - Director → ME
  • 103
    TAWNYLODGE LIMITED
    01828354
    Active Corporate (16 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 67 - Director → ME
  • 104
    TSDC WHOLESALE LIMITED - now
    THE SOFT DRINKS COMPANY LIMITED
    - 2026-01-08 03184630
    Active Corporate (11 parents)
    Officer
    2023-09-28 ~ 2025-09-03
    IIF 47 - Director → ME
  • 105
    UK INFRA LIMITED - now
    KILLINGLEY GROUP LIMITED - 2023-10-04
    RDCP INFRASTRUCTURE LIMITED
    - 2023-03-02 13532034
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-27 ~ 2023-02-01
    IIF 74 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 108 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 106
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 62 - Director → ME
  • 107
    WOODFORD ENGINEERING GROUP HOLDINGS LTD
    - now 14499920
    RDCP INVESTMENTS 16 LTD
    - 2023-03-02 14499920 13311233... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 93 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 108
    WOODFORD ENGINEERING HOLDINGS LTD
    - now 13311386
    RDCP INVESTMENTS 7 LTD
    - 2022-03-01 13311386 14665038... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-03-18
    IIF 54 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    WOODFORD ENGINEERING LIMITED
    05244696
    Liquidation Corporate (10 parents)
    Officer
    2021-09-08 ~ 2022-03-04
    IIF 72 - Director → ME
  • 110
    WORCESTER ELECTRICAL DISTRIBUTORS LIMITED
    02203536
    Active Corporate (9 parents)
    Officer
    2024-11-18 ~ 2025-01-15
    IIF 106 - Director → ME
    2024-06-10 ~ 2024-08-09
    IIF 87 - Director → ME
    2022-09-02 ~ 2023-02-01
    IIF 76 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.