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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

Mr Sameer Rizvi

    Related profiles found in government register
  • Mr Sameer Rizvi
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 1

    • Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom

      IIF 2
  • Sameer Rizvi
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 46a, Gresham Street, London, EC2V 7AY, England

      IIF 3
  • Mr Sameer Rizvi
    Indian born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England

      IIF 4
  • Mr Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

      IIF 5

    • Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, England

      IIF 6

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, England

      IIF 7 IIF 8 IIF 9

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, United Kingdom

      IIF 10

    • 5, The Crescent, Ashcombe House, Leatherhead, KT22 8DY, England

      IIF 11

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 12 IIF 13 IIF 14

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

      IIF 18

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 19 IIF 20 IIF 21

    • C/o Links Electrical Supplies Ltd, 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, SY16 3AJ, England

      IIF 23

    • 86, Bearwood Road, Smethwick, B66 4HN, England

      IIF 24

    • Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England

      IIF 25

    • Units L3 & 4 Blackpole East, Blackpole Road, Worcester, WR3 8SG, England

      IIF 26
  • Rizvi, Sameer
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 27

    • Southmoor House, Southmoor Road, Manchester, M23 9XD, United Kingdom

      IIF 28

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 29

    • C/o Mcs Group, Haywood Road, Warwick, CV34 5AH, England

      IIF 30
  • Rizvi, Sameer
    British investment manager born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southmoor House, Southmoor Road, Manchester, M23 9XD, England

      IIF 31

    • Southmoor House, Southmoor Road, Wythenshawe, Manchester, M23 9XD

      IIF 32
  • Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

      IIF 33

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 34

    • 25, North Row, London, W1K 6DJ, England

      IIF 35

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, England

      IIF 36

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 7-12, Tavistock Square, Rdcp Group Ltd, London, WC1H 9LT, England

      IIF 40

    • C/o Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG

      IIF 41 IIF 42

    • C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London, EC4A 4AB

      IIF 43

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 44 IIF 45

    • Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 46

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 47

    • C/o Cc Electronics Ltd, Wharton Industrial Estate, Natt Lane, Winsford, Cheshire, CW7 3BS, England

      IIF 48
  • Mr Sameer Rizvi
    Indian born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, C/o Rd Capital Partners, London, W1K 6DJ, United Kingdom

      IIF 49

    • 25, North Row, London, W1K 6DJ, England

      IIF 50

    • 46, Gresham Street, London, EC2V 7AY, England

      IIF 51

    • 25 North Row, Mayfair, London, W1K 6DJ, England

      IIF 52
  • Sameer Rizvi
    Indian born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, Rd Capital Partners, London, W1K 6DJ, England

      IIF 53

    • 25, North Row, Rdcp Group Ltd, London, W1K 6DJ, England

      IIF 54 IIF 55

    • 46, Gresham Street, London, EC2V 7AY, England

      IIF 56

    • 46a, Gresham Street, London, EC2V 7AY, England

      IIF 57

    • 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN, England

      IIF 58

    • Unit 2, Brokenford Lane Totton, Southampton, Hampshire, SO40 9DY, United Kingdom

      IIF 59
  • Rizvi, Sameer
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL

      IIF 60

    • Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL, England

      IIF 61

    • Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL, United Kingdom

      IIF 62

    • Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England

      IIF 63

    • Unit 1 Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, S45 9JW, England

      IIF 64 IIF 65

    • 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ, England

      IIF 66

    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England

      IIF 67 IIF 68

    • Index House, Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent, NP44 7HF

      IIF 69

    • 8, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, IP2 0HA

      IIF 70

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, England

      IIF 71 IIF 72 IIF 73

    • Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, DE13 7JA, United Kingdom

      IIF 75 IIF 76

    • 5, The Crescent, Ashcombe House, Leatherhead, KT22 8DY, England

      IIF 77

    • Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, England

      IIF 78

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 79 IIF 80

    • 25, North Row, London, W1K 6DJ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 46, Gresham Street, London, EC2V 7AY, England

      IIF 84 IIF 85

    • 46a, Gresham Street, 1st Floor, London, EC2V 7AY, United Kingdom

      IIF 86

    • 46a, Gresham Street, London, EC2V 7AY, England

      IIF 87

    • 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 88

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, England

      IIF 89

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 90

    • Belfast Restructuring Cases, One St. Peters Square, Manchester, M2 3AE

      IIF 91

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 92

    • 86, Bearwood Road, Smethwick, B66 4HN, England

      IIF 93
  • Rizvi, Sameer
    British company director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ, England

      IIF 94

    • Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, England

      IIF 95

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 96 IIF 97

    • 25, North Row, London, W1K 6DJ, England

      IIF 98 IIF 99 IIF 100

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom

      IIF 104

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 105 IIF 106

    • First Floor Office Site, Hafren House, 5 St Giles Business Park, Newtown, Powys, SY16 3AJ, Wales

      IIF 107

    • Rowan House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 108

    • 86, Bearwood Road, Smethwick, B66 4HN, England

      IIF 109 IIF 110 IIF 111

    • Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom

      IIF 118

    • Units L3 & 4, Blackpole East, Blackpole Road, Worcester, WR3 8SG, England

      IIF 119 IIF 120
  • Rizvi, Sameer
    British director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mayflower Way, Beaconsfield, Buckinghamshire, HP9 1UG, United Kingdom

      IIF 121

    • 41, Mayflower Way, Beaconsfield, HP9 1UG, England

      IIF 122

    • 1-9, Whitehouse Lane, Bedminster, Bristol, BS3 4DJ

      IIF 123

    • Unit 6, Cheddar Business Park, Wedmore Road, Cheddar, Somerset, BS27 3EB

      IIF 124 IIF 125

    • Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England

      IIF 126

    • Index House, Ty Coch Way, Cwmbran, Torfaen, NP44 7HF

      IIF 127

    • Sos Wholesale Limited, Stores Road, Derby, DE21 4BD

      IIF 128

    • Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, England

      IIF 129

    • 8, Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, IP2 0HA

      IIF 130

    • 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN

      IIF 131

    • 25, North Row, C/o Rd Capital Partners, London, W1K 6DJ, United Kingdom

      IIF 132

    • 25, North Row, London, W1K 6DJ, England

      IIF 133

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, England

      IIF 134

    • 7-12, Tavistock Square, Rdcp Group, London, WC1H 9LT, United Kingdom

      IIF 135 IIF 136

    • 7-12, Tavistock Square, Rdcp Group Ltd, London, WC1H 9LT, England

      IIF 137

    • 7-12, Tavistock Square, Rdcp Group Ltd, London, WC1H 9LT, United Kingdom

      IIF 138

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 139 IIF 140

    • Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 141 IIF 142 IIF 143

    • 327, Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN, England

      IIF 145

    • 1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom

      IIF 146

    • C/o Rdcp Care, 86, Bearwood Road, Smethwick, B66 4HN, England

      IIF 147

    • C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, B66 4HN, England

      IIF 148 IIF 149 IIF 150

    • Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England

      IIF 151 IIF 152

    • 1 Royal Crescent Road, Southampton, SO14 3FS, England

      IIF 153 IIF 154 IIF 155

    • Begbies Traynor, 5 Prospect House, Meridian Cross, Southampton, SO14 3TJ

      IIF 156

    • Unit 2, Brokenford Lane Totton, Southampton, Hampshire, SO40 9DY

      IIF 157

    • Rdcp Infrastructure, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom

      IIF 158

    • C/o Cc Electronics Limited, Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, CW7 3BS, England

      IIF 159

    • 55 Coton Road, Wolverhampton, WV4 5AT, United Kingdom

      IIF 160

    • Units L3 & 4, Blackpole East, Blackpole Road, Worcester, WR3 8SG, England

      IIF 161
  • Rizvi, Sameer
    British investment manager born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, S42 5DQ, England

      IIF 162

    • 1st Floor, 46a, Gresham Street, London, EC2V 7AY, England

      IIF 163

    • 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 164

    • Rdcp Group, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 165

    • 25 North Row, Mayfair, London, W1K 6DJ, England

      IIF 166

    • 1a Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom

      IIF 167

    • Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England

      IIF 168

    • Mcs Group, Haywood Road, Warwick, CV34 5AH, England

      IIF 169 IIF 170 IIF 171
  • Rizvi, Sameer
    Indian ceo born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • No.5, 18 City Road, London, EC1Y 2AF

      IIF 174
  • Rizvi, Sameer
    born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 175

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, England

      IIF 176

    • Apartment 401, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 177
child relation
Offspring entities and appointments 110
  • 1
    ACES ELECTRICAL HOLDINGS LTD
    - now 13883387
    RDCP INVESTMENTS 11 LTD
    - 2024-02-05 13883387 14499920... (more)
    Lynton House 7-12 Tavistock Square, London, England
    Receiver Action Corporate (6 parents)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 139 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-03-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-26 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-04-14
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    AHP PRINT HOLDINGS LTD - now
    RDCP INVESTMENTS 6 LTD
    - 2024-02-05 13311233 13636399... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 142 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALMA RAIL HOLDINGS LTD
    - now 13883354
    RDCP INVESTMENTS 10 LTD
    - 2024-06-11 13883354 14499920... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2025-10-20
    IIF 79 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    2022-11-11 ~ 2023-03-07
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-26 ~ 2024-07-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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
    Unit 1 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Active Corporate (14 parents)
    Officer
    2022-05-31 ~ 2022-08-01
    IIF 65 - Director → ME
    2022-12-08 ~ 2025-10-20
    IIF 64 - Director → ME
  • 5
    ANCIENT HOUSE PRESS LTD
    - now 00410453
    ANCIENT HOUSE PRESS PLC
    - 2022-09-13 00410453
    PENNY GRAPHIC(IPSWICH)LIMITED - 1987-09-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 130 - Director → ME
  • 6
    ANCIENT HOUSE PRINTING GROUP LIMITED
    - now 01000057
    PENNY GRAPHIC LIMITED - 1991-02-01
    8 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 70 - Director → ME
  • 7
    ASHCOMBE GROUP MANAGEMENT SERVICES LTD
    - now 15076013
    RDCP LIMITED
    - 2026-03-27 15076013
    5 The Crescent, Ashcombe House, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ 2025-05-17
    IIF 77 - Director → ME
    Person with significant control
    2026-02-25 ~ 2026-04-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-08-16 ~ 2024-08-20
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVON COMBINED ELECTRICAL SERVICES LIMITED
    03348152
    1-9 Whitehouse Lane, Bedminster, Bristol
    Active Corporate (14 parents)
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 123 - Director → ME
  • 9
    BARTHOLAMEW LODGE NURSING HOME LIMITED
    - now 02656228
    GRADEMONEY LIMITED - 1991-12-09
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 150 - Director → ME
  • 10
    BEARWOOD NURSING HOME LIMITED
    04827592
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 149 - Director → ME
  • 11
    BUXTON WATER HOLDINGS LTD - now
    RDCP INVESTMENTS 5 LTD
    - 2022-03-01 13008242 13835255... (more)
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-11-10 ~ 2022-01-01
    IIF 146 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 167 - Director → ME
    2020-12-04 ~ 2023-02-01
    IIF 131 - Director → ME
  • 13
    CARLMARK LIMITED
    07166232
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 145 - Director → ME
  • 14
    CAW (GROUP) LIMITED
    08775435
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2022-12-22
    IIF 122 - Director → ME
  • 15
    CAW GROUP HOLDINGS LTD
    - now 14500202
    RDCP INVESTMENTS 15 LTD
    - 2024-01-27 14500202 14499920... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 135 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    CHILANGO CITY LTD
    13160133
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-26 ~ 2022-05-23
    IIF 86 - Director → ME
  • 17
    CHILANGO LONDON LTD
    12948378
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-13 ~ 2022-05-23
    IIF 84 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD
    - 2020-09-09 12809773 13835255... (more)
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-08-13 ~ 2022-05-23
    IIF 163 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHILANGO MEXICAN LTD
    12929947
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-05 ~ 2022-05-23
    IIF 87 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHILANGO UK LTD
    12966342
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-21 ~ 2022-05-23
    IIF 85 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    COTON CARE LIMITED
    04542738
    C/o Rdcp Care, 86, Bearwood Road, Smethwick, England
    Active Corporate (10 parents)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 147 - Director → ME
  • 22
    COTON HOLDINGS LIMITED
    09608933
    55 Coton Road, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 160 - Director → ME
  • 23
    DCS WHOLESALE GROUP HOLDINGS LTD
    - now 15053293
    RDCP INVESTMENTS 20 LIMITED
    - 2024-02-02 15053293 15118270... (more)
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 137 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    DEEP END POOLS LTD
    04306816
    41 Mayflower Way, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 121 - Director → ME
  • 25
    ELDERFLOWER CARE LTD
    09848170
    No.5 18 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 174 - Director → ME
  • 26
    GRAYTON GROUP HOLDINGS LTD
    - now 16040108
    RDCP INVESTMENTS 31 LTD
    - 2025-11-13 16040108 16040090... (more)
    Belfast Restructuring Cases, One St. Peters Square, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    GRAYTON HOLDINGS LTD
    11723251 04381326
    Stanley House, Falkland Way, Barton Upon Humber, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 61 - Director → ME
  • 28
    GRAYTON LIMITED
    - now 10436396 11658456
    GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Stanley House, Falkland Way, Barton Upon Humber
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 60 - Director → ME
  • 29
    HOME COUNTIES POOLS GROUP HOLDINGS LTD
    - now 14956206 14959775
    DEEP END POOLS HOLDINGS LIMITED
    - 2024-06-20 14956206
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-08-17
    IIF 94 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HOME COUNTIES POOLS HOLDINGS LTD - now
    RDCP INVESTMENTS 21 LIMITED
    - 2024-02-05 14959775 15440911... (more)
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 66 - Director → ME
  • 31
    I4PLUS HOLDINGS LIMITED
    - now 15118270
    RDCP INVESTMENTS 22 LIMITED
    - 2024-02-05 15118270 15440911... (more)
    C/o Cc Electronics Ltd Wharton Industrial Estate, Natt Lane, Winsford, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2025-08-21
    IIF 97 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    I4PLUS LIMITED
    - now 13119034
    TOPCO 2021 LIMITED - 2021-05-24
    C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-08 ~ 2025-08-26
    IIF 159 - Director → ME
  • 33
    IAHP GROUP HOLDINGS LTD
    - now 12923815
    RDCP GROUP LIMITED
    - 2024-02-02 12923815 OC401029
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 141 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 34
    INTEGRITAS HOLDINGS LIMITED - now
    RDCP INVESTMENTS 28 LTD
    - 2025-10-27 16037800 13636399... (more)
    C/o Mcs Group, Haywood Road, Warwick, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-10-17
    IIF 30 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    INTELLING ACQUISITION LIMITED
    13624922
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-10-22
    IIF 81 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 29 - Director → ME
  • 36
    INTELLING AFFILIATES LIMITED
    - now 09054048
    INTELLING TELECOMS LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 98 - Director → ME
  • 37
    INTELLING DATA SERVICES LIMITED
    - now 09045172
    INTELLING TRAINING LIMITED - 2016-10-10
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 100 - Director → ME
  • 38
    INTELLING FINANCE LIMITED
    13624221
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 83 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 27 - Director → ME
  • 39
    INTELLING GROUP HOLDINGS LIMITED
    13622233
    Southmoor House, Southmoor Road, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 28 - Director → ME
    2021-09-15 ~ 2023-02-01
    IIF 82 - Director → ME
  • 40
    INTELLING GROUP LIMITED
    10504984
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 102 - Director → ME
    2023-02-01 ~ 2024-06-27
    IIF 31 - Director → ME
  • 41
    INTELLING IRELAND LIMITED
    - now 09053987
    INTELLING ENERGY LIMITED - 2015-08-04
    Southmoor House Southmoor Road, Wythenshawe, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 103 - Director → ME
  • 42
    INTELLING LTD.
    08157548
    Southmoor House Southmoor Road, Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 99 - Director → ME
    2023-02-01 ~ 2024-06-27
    IIF 32 - Director → ME
  • 43
    JAMES BROWN INDUSTRIES LIMITED
    05086100
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (12 parents)
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 127 - Director → ME
  • 44
    JBI HOLDINGS LTD
    - now 13835255
    RDCP INVESTMENTS 9 LTD
    - 2024-02-05 13835255 13311233... (more)
    Rdcp Group Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-07 ~ 2023-01-15
    IIF 143 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KILLINGLEY HOLDINGS LTD
    - now 12311264
    RDCP INVESTMENTS 1 LTD
    - 2022-03-01 12311264 13636399... (more)
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 63 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    L W ENGINEERING LTD
    06635629
    Index House Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, Gwent
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 69 - Director → ME
  • 47
    LES HOLDINGS LIMITED
    11975101
    Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 108 - Director → ME
  • 48
    LINKS ELECTRICAL SUPPLIES LTD
    04113354
    First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
    Active Corporate (13 parents)
    Officer
    2024-11-26 ~ 2025-01-15
    IIF 107 - Director → ME
  • 49
    MACAIR FMI HOLDINGS LTD
    - now 12804043
    RDCP INVESTMENTS 2 LTD
    - 2022-03-01 12804043 13835255... (more)
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 129 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MACAIR SU-FIX HOLDINGS LIMITED
    - now 14570099
    RDCP INVESTMENTS 14 LTD
    - 2024-02-05 14570099 14499920... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 104 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MACBETH 49 LIMITED
    - now 05654908 05602350... (more)
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    86 Bearwood Road, Smethwick, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 112 - Director → ME
  • 52
    MAJESTIC DESIGNS (UK) LIMITED
    - now 04578941
    MAGESTIC DESIGNS (UK) LIMITED - 2002-11-13
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Active Corporate (9 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 124 - Director → ME
  • 53
    MAJESTIC WINDOW DESIGNS LIMITED
    04959017
    Unit 6 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Active Corporate (9 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 125 - Director → ME
  • 54
    MAJESTIC WINDOWS HOLDINGS LTD
    - now 14665038
    RDCP INVESTMENTS 17 LTD
    - 2024-02-05 14665038 14499920... (more)
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 89 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MCS BUILD LIMITED
    - now 04853608 05217305
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (18 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 170 - Director → ME
  • 56
    MCS FAST TRACK LIMITED
    - now 05330611
    MCS PRIMARY PROJECTS LIMITED - 2021-07-28
    MCS DEVELOP LIMITED - 2016-05-10
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (17 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 172 - Director → ME
  • 57
    MCS GROUP HOLDINGS LIMITED
    11783671
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 173 - Director → ME
  • 58
    MCS GROUP LIMITED
    05217315
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 171 - Director → ME
  • 59
    MCS SPECIAL PROJECTS LIMITED
    - now 05217305
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 169 - Director → ME
  • 60
    MONARCH CONSULTANTS LIMITED
    06962093
    86 Bearwood Road, Smethwick, England
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 115 - Director → ME
  • 61
    MONARCH HEALTHCARE (HB) LTD
    13239535 02728904
    86 Bearwood Road, Smethwick, England
    Active Corporate (8 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 117 - Director → ME
  • 62
    MONARCH HEALTHCARE LIMITED
    - now 02728904 13239535
    MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    86 Bearwood Road, Smethwick, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 113 - Director → ME
  • 63
    MONARCH HEALTHCARE(FERNDENE) LTD
    11530662
    86 Bearwood Road, Smethwick, England
    Active Corporate (7 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 116 - Director → ME
  • 64
    N T KILLINGLEY LTD
    - now 05154416 01041461
    KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    2020-03-11 ~ 2023-02-01
    IIF 126 - Director → ME
    2023-02-01 ~ 2023-12-05
    IIF 162 - Director → ME
  • 65
    NEATLEY LIMITED
    - now 09832429
    WORKAIR LIMITED - 2020-11-05
    Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 101 - 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 15118270... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 140 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    PINXTON MANOR LIMITED
    05173568
    86 Bearwood Road, Smethwick, England
    Active Corporate (10 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 109 - Director → ME
  • 68
    PIONEER REAL ESTATE LTD
    12079925
    25 North Row, C/o Rd Capital Partners, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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
    4th Floor 95 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-28 ~ 2024-08-20
    IIF 175 - LLP Designated Member → ME
    2026-02-25 ~ now
    IIF 176 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    2025-02-25 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RDCP CARE HOLDINGS LTD
    15485088 16172370
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-02-12 ~ 2025-09-18
    IIF 111 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-07-31
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    RDCP CARE LIMITED
    10257590
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-06-29 ~ 2025-09-18
    IIF 168 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    RDCP CARE MONARCH HOLDINGS LTD
    16172370 15485088
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-01-09 ~ 2025-09-18
    IIF 114 - Director → ME
  • 73
    RDCP CARE ONE LIMITED
    - now 10355093
    EMBRACE CARE ONE LIMITED
    - 2017-03-01 10355093
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2025-09-18
    IIF 151 - Director → ME
  • 74
    RDCP CARE TWO LIMITED
    10607697
    25 North Row, Mayfair, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    RDCP CHILDCARE WALES LIMITED
    12430786
    147 Bryn Bevan, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    RDCP ELECTRICAL 1 LTD - now
    RDCP INVESTMENTS 24 LTD
    - 2025-01-24 15440911 15825883... (more)
    C/o Links Electrical Supplies Ltd 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-01-20
    IIF 106 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 77
    RDCP ELECTRICAL 2 LTD - now
    RDCP INVESTMENTS 29 LTD
    - 2025-01-24 16037732 13835255... (more)
    C/o Links Electrical Supplies Ltd 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-01-20
    IIF 105 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 78
    RDCP ELECTRICAL LIMITED
    16100432 16037732... (more)
    C/o Links Electrical Supplies Ltd 1st Floor Office Suite, Hafren House, 5 St. Giles Business Park, Pool Road, Newtown, Powys, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-01-20
    IIF 80 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RDCP FOUNDERS & FRIENDS LLP
    OC401979
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 80
    RDCP INFRASTRUCTURE HOLDINGS LIMITED
    13985337
    Rdcp Infrastructure Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-17 ~ 2023-02-01
    IIF 158 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    RDCP INVESTMENTS 18 LTD
    15440995 14499920... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 90 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 82
    RDCP INVESTMENTS 19 LIMITED
    14986484 14499920... (more)
    7-12 Tavistock Square, Rdcp Group, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 134 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 83
    RDCP INVESTMENTS 23 LTD
    15825883 15440911... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 84
    RDCP INVESTMENTS 25 LTD
    15441026 15440911... (more)
    Unit 1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-09-09
    IIF 96 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 85
    RDCP INVESTMENTS 26 LTD
    15445708 15118270... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 86
    RDCP INVESTMENTS 27 LTD
    15767607 15440911... (more)
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    RDCP INVESTMENTS 30 LTD
    16040090 13883354... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 88
    RDCP INVESTMENTS 32 LTD
    16456576 15118270... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 75 - Director → ME
  • 89
    RDCP INVESTMENTS 33 LTD
    16569480 16040090... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-20
    IIF 95 - Director → ME
  • 90
    RDCP MANAGEMENT SERVICES LIMITED
    17016955
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 91
    RDCP REAL ESTATE LTD
    13032648
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 16040090... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 78 - Director → ME
  • 93
    RICHARD JAMES ENGINEERING LIMITED
    06927378
    Stanley House, Falkland Way, Barton Upon Humber, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-06 ~ 2026-01-08
    IIF 62 - Director → ME
  • 94
    RICHMOND COURT NURSING HOME LIMITED
    05256851
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2019-02-26 ~ 2025-09-18
    IIF 148 - Director → ME
  • 95
    SDC HOLDINGS SHEFFIELD LTD
    12786032
    Unit1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-28 ~ 2025-09-09
    IIF 164 - Director → ME
  • 96
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    RDCP INVESTMENTS 13 LTD
    - 2024-02-02 14483846 14499920... (more)
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 138 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 13835255... (more)
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 98
    SOS WHOLESALE LIMITED
    08674904
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 128 - Director → ME
    2023-02-01 ~ now
    IIF 92 - Director → ME
  • 99
    ST. NICHOLAS HOUSE LTD
    05385738
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2017-10-24 ~ 2025-09-18
    IIF 152 - Director → ME
  • 100
    SU-FIX PRECAST GROUP LTD
    - now 12947188
    SU-FIX HOLDCO LIMITED
    - 2022-03-01 12947188
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-02-02 ~ 2023-02-02
    IIF 153 - Director → ME
    2020-12-01 ~ 2023-02-02
    IIF 155 - Director → ME
  • 101
    SU-FIX PRECAST HOLDINGS LTD
    - now 12901430
    RDCP INVESTMENTS 3 LTD
    - 2022-03-01 12901430 13835255... (more)
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 154 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SU-FIX PRECAST LIMITED
    04136156
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (13 parents)
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 157 - Director → ME
  • 103
    TAWNYLODGE LIMITED
    01828354
    86 Bearwood Road, Smethwick, England
    Active Corporate (16 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 93 - Director → ME
  • 104
    TSDC WHOLESALE LIMITED - now
    THE SOFT DRINKS COMPANY LIMITED
    - 2026-01-08 03184630
    Unit1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2023-09-28 ~ 2025-09-03
    IIF 88 - Director → ME
  • 105
    UK INFRA LIMITED - now
    KILLINGLEY GROUP LIMITED - 2023-10-04
    RDCP INFRASTRUCTURE LIMITED
    - 2023-03-02 13532034
    Rdcp Group, 7-12 Tavistock Square, London, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-27 ~ 2023-02-01
    IIF 118 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 165 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    86 Bearwood Road, Smethwick, England
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 110 - Director → ME
  • 107
    WOODFORD ENGINEERING GROUP HOLDINGS LTD
    - now 14499920
    RDCP INVESTMENTS 16 LTD
    - 2023-03-02 14499920 13311233... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 136 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 108
    WOODFORD ENGINEERING HOLDINGS LTD
    - now 13311386
    RDCP INVESTMENTS 7 LTD
    - 2022-03-01 13311386 13835255... (more)
    C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-03-18
    IIF 144 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    WOODFORD ENGINEERING LIMITED
    05244696
    Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2021-09-08 ~ 2022-03-04
    IIF 156 - Director → ME
  • 110
    WORCESTER ELECTRICAL DISTRIBUTORS LIMITED
    02203536
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    2024-11-18 ~ 2025-01-15
    IIF 161 - Director → ME
    2024-06-10 ~ 2024-08-09
    IIF 120 - Director → ME
    2022-09-02 ~ 2023-02-01
    IIF 119 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.