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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 England

    Registered addresses and corresponding companies
  • Sameer Rizvi
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 105

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

      IIF 106 IIF 107
  • 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 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 141 IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151
  • 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 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159 IIF 160 IIF 161
  • 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 164
  • 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 165
  • 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 166
  • 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 167

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

      IIF 168
  • 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 169

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • 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 173

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

      IIF 174
child relation
Offspring entities and appointments 110
  • 1
    ACES ELECTRICAL HOLDINGS LTD
    - now 13883387
    RDCP INVESTMENTS 11 LTD
    - 2024-02-05 13883387 14570099... (more)
    Lynton House 7-12 Tavistock Square, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 129 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-14
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-11 ~ 2023-03-07
    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
    2023-05-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AHP PRINT HOLDINGS LTD - now
    RDCP INVESTMENTS 6 LTD
    - 2024-02-05 13311233 12311264... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 132 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 14986484... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2025-10-20
    IIF 61 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-07-09
    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
    2022-01-31 ~ 2022-04-14
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-11 ~ 2023-03-07
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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
    2022-12-08 ~ 2025-10-20
    IIF 54 - Director → ME
    2022-05-31 ~ 2022-08-01
    IIF 55 - 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 (15 parents)
    Officer
    2021-05-28 ~ 2023-01-15
    IIF 118 - 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 57 - Director → ME
  • 7
    AVON COMBINED ELECTRICAL SERVICES LIMITED
    03348152
    1-9 Whitehouse Lane, Bedminster, Bristol
    Active Corporate (14 parents)
    Officer
    2022-11-29 ~ 2022-11-30
    IIF 110 - Director → ME
  • 8
    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 140 - Director → ME
  • 9
    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 139 - Director → ME
  • 10
    BUXTON WATER HOLDINGS LTD - now
    RDCP INVESTMENTS 5 LTD
    - 2022-03-01 13008242 16805199... (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 136 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    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
  • 11
    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 157 - Director → ME
    2020-12-04 ~ 2023-02-01
    IIF 119 - Director → ME
  • 12
    CARLMARK LIMITED
    07166232
    327 Clifton Drive South, Lytham St Annes, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ 2022-01-01
    IIF 135 - Director → ME
  • 13
    CAW (GROUP) LIMITED
    08775435
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2022-12-22
    IIF 109 - Director → ME
  • 14
    CAW GROUP HOLDINGS LTD
    - now 14500202
    RDCP INVESTMENTS 15 LTD
    - 2024-01-27 14500202 14570099... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 125 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    CHILANGO CITY LTD
    13160133
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-26 ~ 2022-05-23
    IIF 123 - Director → ME
  • 16
    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 73 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    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
  • 17
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD
    - 2020-09-09 12809773 12804043... (more)
    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 153 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    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
  • 18
    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 74 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    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
  • 19
    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 122 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    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
  • 20
    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 137 - Director → ME
  • 21
    COTON HOLDINGS LIMITED
    09608933
    55 Coton Road, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 150 - Director → ME
  • 22
    DCS WHOLESALE GROUP HOLDINGS LTD
    - now 15053293
    RDCP INVESTMENTS 20 LIMITED
    - 2024-02-02 15053293 15440911... (more)
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 127 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    DEEP END POOLS LTD
    04306816
    39 Mayflower Way, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 108 - Director → ME
  • 24
    ELDERFLOWER CARE LTD
    09848170
    No.5 18 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 166 - Director → ME
  • 25
    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 51 - Director → ME
  • 26
    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 50 - Director → ME
  • 27
    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)
    Officer
    2023-06-23 ~ 2023-08-17
    IIF 80 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HOME COUNTIES POOLS HOLDINGS LTD - now
    RDCP INVESTMENTS 21 LIMITED
    - 2024-02-05 14959775 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 114 - Director → ME
  • 29
    I4PLUS HOLDINGS LIMITED
    - now 15118270
    RDCP INVESTMENTS 22 LIMITED
    - 2024-02-05 15118270 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2025-08-21
    IIF 83 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    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 149 - Director → ME
  • 31
    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 (3 parents, 6 offsprings)
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 131 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    INTELLING ACQUISITION LIMITED
    13624922
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2021-10-22
    IIF 70 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 171 - Director → ME
  • 33
    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 84 - Director → ME
  • 34
    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 86 - Director → ME
  • 35
    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 72 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 169 - Director → ME
  • 36
    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 71 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 170 - Director → ME
  • 37
    INTELLING GROUP LIMITED
    10504984
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 88 - Director → ME
    2023-02-01 ~ 2024-06-27
    IIF 173 - Director → ME
  • 38
    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 89 - Director → ME
  • 39
    INTELLING LTD.
    08157548
    Southmoor House Southmoor Road, Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-06-27
    IIF 174 - Director → ME
    2021-10-22 ~ 2023-02-01
    IIF 85 - Director → ME
  • 40
    JAMES BROWN INDUSTRIES LIMITED
    05086100
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (10 parents)
    Officer
    2022-08-31 ~ 2022-08-31
    IIF 115 - Director → ME
  • 41
    JBI HOLDINGS LTD
    - now 13835255
    RDCP INVESTMENTS 9 LTD
    - 2024-02-05 13835255 12804043... (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 133 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    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
  • 42
    KILLINGLEY HOLDINGS LTD
    - now 12311264
    RDCP INVESTMENTS 1 LTD
    - 2022-03-01 12311264 14570099... (more)
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 53 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 43
    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 56 - Director → ME
  • 44
    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 95 - Director → ME
  • 45
    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 94 - Director → ME
  • 46
    MACAIR FMI HOLDINGS LTD
    - now 12804043
    RDCP INVESTMENTS 2 LTD
    - 2022-03-01 12804043 15053293... (more)
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 117 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MACAIR SU-FIX HOLDINGS LIMITED
    - now 14570099
    RDCP INVESTMENTS 14 LTD
    - 2024-02-05 14570099 15440911... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 91 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    MACBETH 49 LIMITED
    - now 05654908 05608435... (more)
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 99 - Director → ME
  • 49
    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 111 - Director → ME
  • 50
    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 112 - Director → ME
  • 51
    MAJESTIC WINDOWS HOLDINGS LTD
    - now 14665038
    RDCP INVESTMENTS 17 LTD
    - 2024-02-05 14665038 14570099... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 90 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    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
  • 52
    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 160 - Director → ME
  • 53
    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 162 - Director → ME
  • 54
    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 163 - Director → ME
  • 55
    MCS GROUP LIMITED
    05217315
    Mcs Group, Haywood Road, Warwick, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-10-29 ~ 2025-10-17
    IIF 161 - Director → ME
  • 56
    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 159 - Director → ME
  • 57
    MONARCH CONSULTANTS LIMITED
    06962093
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 102 - Director → ME
  • 58
    MONARCH HEALTHCARE (HB) LTD
    13239535 02728904
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 104 - Director → ME
  • 59
    MONARCH HEALTHCARE LIMITED
    - now 02728904 13239535
    MANOR CARE GROUP LTD. - 2006-05-22
    R & K CARE LIMITED - 2000-01-05
    Clifton Manor Care Home Rivergreen, Clifton, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 100 - Director → ME
  • 60
    MONARCH HEALTHCARE(FERNDENE) LTD
    11530662
    Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 103 - Director → ME
  • 61
    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 113 - Director → ME
    2023-02-01 ~ 2023-12-05
    IIF 152 - Director → ME
  • 62
    NEATLEY LIMITED
    - now 09832429
    WORKAIR LIMITED - 2020-11-05
    Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-10-22 ~ 2023-02-01
    IIF 87 - Director → ME
  • 63
    ONEX TRADING GROUP HOLDINGS LTD
    - now 13883424
    WED HOLDINGS LTD
    - 2024-06-27 13883424
    RDCP INVESTMENTS 12 LTD
    - 2024-02-05 13883424 14570099... (more)
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 130 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    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
    IIF 35 - Right to appoint or remove directors → OE
  • 64
    PINXTON MANOR LIMITED
    05173568
    Clifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 96 - Director → ME
  • 65
    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 120 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    RD CAPITAL PARTNERS LLP
    - now OC401029
    RDCP GROUP LLP
    - 2024-04-24 OC401029 12923815
    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 167 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    RDCP CARE HOLDINGS LTD
    15485088
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-02-12 ~ 2025-09-18
    IIF 98 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-07-31
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    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 158 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RDCP CARE MONARCH HOLDINGS LTD
    16172370
    86 Bearwood Road, Smethwick, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-01-09 ~ 2025-09-18
    IIF 101 - Director → ME
  • 70
    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 141 - Director → ME
  • 71
    RDCP CARE TWO LIMITED
    10607697
    25 North Row, Mayfair, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    RDCP CHILDCARE WALES LIMITED
    12430786
    147 Bryn Bevan, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-01-28 ~ 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
  • 73
    RDCP ELECTRICAL 1 LTD - now
    RDCP INVESTMENTS 24 LTD
    - 2025-01-24 15440911 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-01-20
    IIF 93 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-31
    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
  • 74
    RDCP ELECTRICAL 2 LTD - now
    RDCP INVESTMENTS 29 LTD
    - 2025-01-24 16037732 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-01-20
    IIF 92 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 75
    RDCP ELECTRICAL LIMITED
    16100432 16037732... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ 2025-01-20
    IIF 67 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    RDCP FOUNDERS & FRIENDS LLP
    OC401979
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 77
    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 148 - Director → ME
    Person with significant control
    2022-03-17 ~ 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
  • 78
    RDCP INVESTMENTS 18 LTD
    15440995 14570099... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 76 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 79
    RDCP INVESTMENTS 19 LIMITED
    14986484 14570099... (more)
    7-12 Tavistock Square, Rdcp Group, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 124 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 80
    RDCP INVESTMENTS 23 LTD
    15825883 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 81
    RDCP INVESTMENTS 25 LTD
    15441026 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-09-09
    IIF 82 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 82
    RDCP INVESTMENTS 26 LTD
    15445708 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 83
    RDCP INVESTMENTS 27 LTD
    15767607 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    RDCP INVESTMENTS 28 LTD - now
    RDCP INVESTMENTS 28 LTD
    - 2025-10-27 16037800 15053293... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Officer
    2024-10-23 ~ 2025-10-17
    IIF 172 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 85
    RDCP INVESTMENTS 30 LTD
    16040090 16040108... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    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
  • 86
    RDCP INVESTMENTS 31 LTD
    - now 16040108 16589769... (more)
    RDCP INVESTMENTS 31 LTD
    - 2025-11-13 16040108 16589769... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 87
    RDCP INVESTMENTS 32 LTD
    16456576 16040108... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 59 - Director → ME
  • 88
    RDCP INVESTMENTS 33 LTD
    16569480 14483846... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-20
    IIF 81 - Director → ME
  • 89
    RDCP INVESTMENTS 34 LTD - now
    RDCP INVESTMENTS 34 LTD
    - 2026-02-09 16589769 16040108... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 58 - Director → ME
  • 90
    RDCP LIMITED
    15076013
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-08-20
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 91
    RDCP MANAGEMENT SERVICES LIMITED
    17016955
    Ashcombe House, 5 The Crescent, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 92
    RDCP REAL ESTATE LTD
    13032648
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-10-17
    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
  • 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 52 - 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 138 - Director → ME
  • 95
    SDC HOLDINGS SHEFFIELD LTD
    12786032
    Sos Wholesale Limited, Stores Road, Derby, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-28 ~ 2025-09-09
    IIF 154 - Director → ME
  • 96
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    RDCP INVESTMENTS 13 LTD
    - 2024-02-02 14483846 14570099... (more)
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-01-15
    IIF 128 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 97
    SOS WHOLESALE HOLDINGS LTD
    - now 13636399
    RDCP INVESTMENTS 8 LIMITED
    - 2024-02-05 13636399 13311233... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SOS WHOLESALE LIMITED
    08674904
    Sos Wholesale Limited, Stores Road, Derby
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 116 - Director → ME
    2023-02-01 ~ now
    IIF 78 - 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 142 - 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 143 - Director → ME
    2020-12-01 ~ 2023-02-02
    IIF 145 - Director → ME
  • 101
    SU-FIX PRECAST HOLDINGS LTD
    - now 12901430
    RDCP INVESTMENTS 3 LTD
    - 2022-03-01 12901430 13311233... (more)
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 144 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 (11 parents)
    Officer
    2020-12-01 ~ 2020-12-01
    IIF 147 - Director → ME
  • 103
    TAWNYLODGE LIMITED
    01828354
    Clifton Manor Care Complex, Rivergreen, Clifton, Nottingham
    Active Corporate (16 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 79 - Director → ME
  • 104
    THE SOFT DRINKS COMPANY LIMITED - now
    THE SOFT DRINKS COMPANY LIMITED
    - 2026-01-08 03184630
    Sos Wholesale Limited, Stores Road, Derby, England
    Active Corporate (10 parents)
    Officer
    2023-09-28 ~ 2025-09-03
    IIF 75 - 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
    2023-02-01 ~ 2023-02-01
    IIF 155 - Director → ME
    2021-07-27 ~ 2023-02-01
    IIF 105 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    Clifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 97 - Director → ME
  • 107
    WOODFORD ENGINEERING GROUP HOLDINGS LTD
    - now 14499920
    RDCP INVESTMENTS 16 LTD
    - 2023-03-02 14499920 14570099... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 126 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    WOODFORD ENGINEERING HOLDINGS LTD
    - now 13311386
    RDCP INVESTMENTS 7 LTD
    - 2022-03-01 13311386 13311233... (more)
    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 134 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 146 - 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 151 - Director → ME
    2024-06-10 ~ 2024-08-09
    IIF 107 - Director → ME
    2022-09-02 ~ 2023-02-01
    IIF 106 - Director → ME

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