logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Declan Rice

    Related profiles found in government register
  • Mr Declan Rice
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 1
  • Rice, Declan
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 2
    • icon of address 14, Milkstone Road, Rosco Xb, Rochdale, OL11 1ED, England

      IIF 3
  • Mr Declan Rice
    British born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 4
  • Rice, Declan
    British born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -308 GBP2024-03-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,459,102 GBP2024-03-31
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    M1000 HOLDINGS LTD. - 2024-05-16
    ROSCO XB INTERNATIONAL LTD - 2023-10-03
    icon of address 25 Yarrow Close, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    542,000 GBP2024-03-31
    Officer
    icon of calendar 2023-08-17 ~ 2023-09-21
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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