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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

Dubylovska, Iryna

    Related profiles found in government register
  • Dubylovska, Iryna
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Dubylovska, Iryna
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Dubylovska, Iryna
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Dubylovska, Iryna
    British investment manager born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Dubylovska, Iryna
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Dubylovska, Iryna
    Ukrainian coo born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Dubylovska, Iryna
    born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Iryna Dubylovska
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Ms Iryna Dubylovska
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92
  • Mrs Iryna Dubylovska
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94
  • Mrs Iryna Dubylovska
    English born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Ms Iryna Dubylovska
    Ukrainian born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Iryna Dubylovska
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Ms Iryna Dubylovska
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments 61
  • 1
    ACES ELECTRICAL HOLDINGS LTD
    - now 13883387
    RDCP INVESTMENTS 11 LTD
    - 2024-02-05 13883387
    Lynton House 7-12 Tavistock Square, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 33 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-03-07
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-26 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-04-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AHP PRINT HOLDINGS LTD
    - now 13311233
    RDCP INVESTMENTS 6 LTD
    - 2024-02-05 13311233
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2024-05-20
    IIF 37 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2025-10-20
    IIF 4 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-26 ~ 2024-07-09
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-11 ~ 2023-03-07
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 (15 parents)
    Officer
    2021-05-28 ~ 2024-05-20
    IIF 27 - Director → ME
  • 5
    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 ~ 2024-05-21
    IIF 2 - Director → ME
  • 6
    AVON COMBINED ELECTRICAL SERVICES LIMITED
    03348152
    1-9 Whitehouse Lane, Bedminster, Bristol
    Active Corporate (14 parents)
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 23 - Director → ME
  • 7
    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 43 - Director → ME
  • 8
    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 44 - Director → ME
  • 9
    BUXTON WATER HOLDINGS LTD - now
    RDCP INVESTMENTS 5 LTD
    - 2022-03-01 13008242
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-11-10 ~ 2022-01-01
    IIF 41 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    2020-12-04 ~ 2023-02-01
    IIF 28 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 57 - Director → ME
  • 11
    CARLMARK LIMITED
    07166232
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 39 - Director → ME
  • 12
    CAW GROUP HOLDINGS LTD - now
    RDCP INVESTMENTS 15 LTD
    - 2024-01-27 14500202
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 30 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-07-27
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHILANGO LONDON LTD
    12948378
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-13 ~ 2022-05-23
    IIF 11 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD
    - 2020-09-09 12809773
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-08-13 ~ 2022-05-23
    IIF 54 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHILANGO MEXICAN LTD
    12929947
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-05 ~ 2022-05-23
    IIF 12 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHILANGO UK LTD
    12966342
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-21 ~ 2022-05-23
    IIF 29 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    COTON CARE LIMITED
    04542738
    55 Coton Road Penn, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 42 - Director → ME
  • 18
    COTON HOLDINGS LIMITED
    09608933
    55 Coton Road, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 52 - Director → ME
  • 19
    ELDERFLOWER CARE LTD
    09848170
    No.5 18 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 60 - Director → ME
  • 20
    HOME COUNTIES POOLS GROUP HOLDINGS LTD
    - now 14956206
    DEEP END POOLS HOLDINGS LIMITED
    - 2024-06-20 14956206
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-17 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IAHP GROUP HOLDINGS LTD
    - now 12923815
    RDCP GROUP LIMITED
    - 2024-02-02 12923815
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 35 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INTELLING ACQUISITION LIMITED
    13624922
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2023-02-01
    IIF 8 - Director → ME
  • 23
    INTELLING FINANCE LIMITED
    13624221
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 10 - Director → ME
  • 24
    INTELLING GROUP HOLDINGS LIMITED
    13622233
    Southmoor House, Southmoor Road, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-02-01
    IIF 9 - Director → ME
  • 25
    JBI HOLDINGS LTD
    - now 13835255
    RDCP INVESTMENTS 9 LTD
    - 2024-02-05 13835255
    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 38 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KILLINGLEY HOLDINGS LTD
    - now 12311264
    RDCP INVESTMENTS 1 LTD
    - 2022-03-01 12311264
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 1 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MACAIR FMI HOLDINGS LTD
    - now 12804043
    RDCP INVESTMENTS 2 LTD
    - 2022-03-01 12804043
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 26 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MACAIR SU-FIX HOLDINGS LIMITED
    - now 14570099
    RDCP INVESTMENTS 14 LTD
    - 2024-02-05 14570099
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 15 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MAJESTIC WINDOWS HOLDINGS LTD
    - now 14665038
    RDCP INVESTMENTS 17 LTD
    - 2024-02-05 14665038
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 14 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MCS BUILD LIMITED
    - now 04853608
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (18 parents)
    Officer
    2025-01-24 ~ 2025-10-17
    IIF 59 - Director → ME
  • 31
    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
    2025-01-24 ~ 2025-10-17
    IIF 19 - Director → ME
  • 32
    MCS GROUP HOLDINGS LIMITED
    11783671
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-10-17
    IIF 22 - Director → ME
  • 33
    MCS GROUP LIMITED
    05217315
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-01-24 ~ 2025-10-17
    IIF 21 - Director → ME
  • 34
    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
    2025-01-24 ~ 2025-10-17
    IIF 20 - Director → ME
  • 35
    N T KILLINGLEY LTD
    - now 05154416
    KILLINGLEY LANDSCAPE WORKS LIMITED - 2005-01-19
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    2023-02-01 ~ 2023-12-05
    IIF 53 - Director → ME
    2020-03-11 ~ 2023-02-01
    IIF 24 - Director → ME
  • 36
    ONEX TRADING GROUP HOLDINGS LTD
    - now 13883424
    WED HOLDINGS LTD
    - 2024-06-27 13883424
    RDCP INVESTMENTS 12 LTD
    - 2024-02-05 13883424
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 34 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RD CAPITAL PARTNERS LLP
    - now OC401029
    RDCP GROUP LLP
    - 2024-04-24 OC401029
    RD CAPITAL PARTNERS LLP
    - 2024-02-07 OC401029
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-07-28 ~ 2024-08-20
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-20
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    RDCP CARE HOLDINGS LTD
    15485088
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2024-02-16 ~ 2024-07-31
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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 58 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    RDCP CARE MONARCH HOLDINGS LTD
    16172370
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-01-09 ~ 2025-03-20
    IIF 17 - Director → ME
  • 41
    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 46 - Director → ME
  • 42
    RDCP CARE TWO LIMITED
    10607697
    25 North Row, Mayfair, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    RDCP ELECTRICAL 1 LTD - now
    RDCP INVESTMENTS 24 LTD
    - 2025-01-24 15440911
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2025-01-20
    IIF 16 - Director → ME
  • 44
    RDCP ELECTRICAL LIMITED
    16100432
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-01-20
    IIF 3 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RDCP FOUNDERS & FRIENDS LLP
    OC401979
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 46
    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 51 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RDCP INVESTMENTS 27 LTD
    15767607
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-07 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RDCP LIMITED
    15076013
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-08-20
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    RDCP REAL ESTATE LTD
    13032648
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    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 45 - Director → ME
  • 51
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    RDCP INVESTMENTS 13 LTD
    - 2024-02-02 14483846
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 32 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SOS WHOLESALE HOLDINGS LTD
    - now 13636399
    RDCP INVESTMENTS 8 LIMITED
    - 2024-02-05 13636399
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SOS WHOLESALE LIMITED
    08674904
    Sos Wholesale Limited, Stores Road, Derby
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 25 - Director → ME
    2023-02-01 ~ now
    IIF 13 - Director → ME
  • 54
    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 47 - Director → ME
  • 55
    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
    2020-12-01 ~ 2023-02-01
    IIF 48 - Director → ME
  • 56
    SU-FIX PRECAST HOLDINGS LTD
    - now 12901430
    RDCP INVESTMENTS 3 LTD
    - 2022-03-01 12901430
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 49 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SU-FIX PRECAST LIMITED
    04136156
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (11 parents)
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 40 - Director → ME
  • 58
    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
    2023-02-01 ~ 2023-02-01
    IIF 55 - Director → ME
    2021-07-27 ~ 2023-02-01
    IIF 18 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WOODFORD ENGINEERING GROUP HOLDINGS LTD
    - now 14499920
    RDCP INVESTMENTS 16 LTD
    - 2023-03-02 14499920
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 31 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WOODFORD ENGINEERING HOLDINGS LTD
    - now 13311386
    RDCP INVESTMENTS 7 LTD
    - 2022-03-01 13311386
    C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2022-03-18
    IIF 36 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    WOODFORD ENGINEERING LIMITED
    05244696
    Begbies Traynor 5 Prospect House, Meridian Cross, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2021-09-08 ~ 2022-03-04
    IIF 50 - Director → ME

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