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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Rizvi, Sameer

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 59

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

      IIF 60 IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • 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 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112
  • 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 115
  • 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 116

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

      IIF 117

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

      IIF 118
  • 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 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • 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 123

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

      IIF 124
  • 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 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

    • 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 143

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

      IIF 144

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

      IIF 145

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

      IIF 146
  • 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 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152 IIF 153

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

      IIF 154

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

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162
  • 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 163

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

      IIF 164

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

      IIF 165

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

      IIF 166
  • 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 167

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

      IIF 168 IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173
  • 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 174

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

      IIF 175
  • 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 176
  • 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 177
child relation
Offspring entities and appointments 110
  • 1
    ACES ELECTRICAL HOLDINGS LTD
    - now 13883387
    RDCP INVESTMENTS 11 LTD
    - 2024-02-05 13883387 14986484... (more)
    Lynton House 7-12 Tavistock Square, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 80 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-03-07
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-04-14
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    2023-05-26 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AHP PRINT HOLDINGS LTD - now
    RDCP INVESTMENTS 6 LTD
    - 2024-02-05 13311233 12809773... (more)
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2023-01-15
    IIF 83 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-17
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 3
    ALMA RAIL HOLDINGS LTD
    - now 13883354
    RDCP INVESTMENTS 10 LTD
    - 2024-06-11 13883354 14986484... (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 20 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-07-09
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-11 ~ 2023-03-07
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-31 ~ 2022-04-14
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 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 5 - Director → ME
    2022-05-31 ~ 2022-08-01
    IIF 6 - 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 71 - 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 11 - 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 18 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-16 ~ 2024-08-20
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - 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 64 - 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 91 - 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 90 - Director → ME
  • 11
    BUXTON WATER HOLDINGS LTD - now
    RDCP INVESTMENTS 5 LTD
    - 2022-03-01 13008242 12804043... (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 87 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-10-14
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BUXTON WATER LTD
    - now 04023517
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Whitehead & Howarth 327 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2023-02-01
    IIF 72 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 108 - 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 86 - Director → ME
  • 14
    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 63 - Director → ME
  • 15
    CAW GROUP HOLDINGS LTD
    - now 14500202
    RDCP INVESTMENTS 15 LTD
    - 2024-01-27 14500202 15440995... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2022-12-22
    IIF 76 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 27 - 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 25 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-02-04
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 18
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD
    - 2020-09-09 12809773 13311233... (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 104 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-10-17
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHILANGO MEXICAN LTD
    12929947
    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 28 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-02-04
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - 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 26 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-02-04
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 21
    COTON CARE LIMITED
    04542738
    C/o Rdcp Care, 86, Bearwood Road, Smethwick, England
    Active Corporate (10 parents)
    Officer
    2023-04-05 ~ 2025-09-18
    IIF 88 - 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 101 - Director → ME
  • 23
    DCS WHOLESALE GROUP HOLDINGS LTD
    - now 15053293
    RDCP INVESTMENTS 20 LIMITED
    - 2024-02-02 15053293 14959775... (more)
    7-12 Tavistock Square, Rdcp Group Ltd, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 78 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 24
    DEEP END POOLS LTD
    04306816
    41 Mayflower Way, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-12-22 ~ 2023-02-01
    IIF 62 - Director → ME
  • 25
    ELDERFLOWER CARE LTD
    09848170
    No.5 18 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 115 - Director → ME
  • 26
    GRAYTON GROUP HOLDINGS LTD
    - now 16040108
    RDCP INVESTMENTS 31 LTD
    - 2025-11-13 16040108 16805199... (more)
    Belfast Restructuring Cases, One St. Peters Square, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → 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 2 - 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 1 - 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 35 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HOME COUNTIES POOLS HOLDINGS LTD - now
    RDCP INVESTMENTS 21 LIMITED
    - 2024-02-05 14959775 16037800... (more)
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2023-06-25 ~ 2023-08-17
    IIF 7 - Director → ME
  • 31
    I4PLUS HOLDINGS LIMITED
    - now 15118270
    RDCP INVESTMENTS 22 LIMITED
    - 2024-02-05 15118270 14959775... (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 38 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    I4PLUS LIMITED
    - now 13119034
    TOPCO 2021 LIMITED - 2021-05-24
    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 100 - 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 (3 parents, 6 offsprings)
    Officer
    2020-10-02 ~ 2023-01-15
    IIF 82 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 34
    INTEGRITAS HOLDINGS LIMITED - now
    RDCP INVESTMENTS 28 LTD
    - 2025-10-27 16037800 14959775... (more)
    C/o Mcs Group, Haywood Road, Warwick, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-10-17
    IIF 122 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 35
    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 22 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 121 - 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 39 - 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 41 - Director → ME
  • 38
    INTELLING FINANCE LIMITED
    13624221
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2023-02-01
    IIF 119 - Director → ME
    2021-09-15 ~ 2023-02-01
    IIF 24 - 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 120 - Director → ME
    2021-09-15 ~ 2023-02-01
    IIF 23 - Director → ME
  • 40
    INTELLING GROUP LIMITED
    10504984
    Southmoor House, Southmoor Road, Manchester, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-06-27
    IIF 123 - Director → ME
    2021-10-22 ~ 2023-02-01
    IIF 43 - 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 44 - Director → ME
  • 42
    INTELLING LTD.
    08157548
    Southmoor House Southmoor Road, Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-06-27
    IIF 124 - Director → ME
    2021-10-22 ~ 2023-02-01
    IIF 40 - Director → ME
  • 43
    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 68 - 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 84 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - 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 12804043... (more)
    Old Manor Park, Mansfield Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-12-05
    IIF 4 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-14
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 10 - 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 49 - 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 48 - Director → ME
  • 49
    MACAIR FMI HOLDINGS LTD
    - now 12804043
    RDCP INVESTMENTS 2 LTD
    - 2022-03-01 12804043 14959775... (more)
    Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2023-01-15
    IIF 70 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-14
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 50
    MACAIR SU-FIX HOLDINGS LIMITED
    - now 14570099
    RDCP INVESTMENTS 14 LTD
    - 2024-02-05 14570099 14986484... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-15
    IIF 45 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MACBETH 49 LIMITED
    - now 05654908 05522435... (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 53 - 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 65 - 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 66 - Director → ME
  • 54
    MAJESTIC WINDOWS HOLDINGS LTD
    - now 14665038
    RDCP INVESTMENTS 17 LTD
    - 2024-02-05 14665038 14986484... (more)
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-15 ~ 2023-04-29
    IIF 30 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - 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 111 - 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 113 - 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 114 - 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 112 - 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 110 - Director → ME
  • 60
    MONARCH CONSULTANTS LIMITED
    06962093
    86 Bearwood Road, Smethwick, England
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 56 - 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 58 - 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 54 - 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 57 - 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
    2023-02-01 ~ 2023-12-05
    IIF 103 - Director → ME
    2020-03-11 ~ 2023-02-01
    IIF 67 - 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 42 - 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 (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-01-15
    IIF 81 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 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 50 - 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 73 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 69
    RD CAPITAL PARTNERS LLP
    - now OC401029
    RDCP GROUP LLP
    - 2024-04-24 OC401029 12923815
    RD CAPITAL PARTNERS LLP
    - 2024-02-07 OC401029
    4th Floor 95 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-28 ~ 2024-08-20
    IIF 116 - LLP Designated Member → ME
    2026-02-25 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-08
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to surplus assets - More than 50% but less than 75% → OE
    2025-02-25 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - 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 52 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-07-31
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    RDCP CARE LIMITED
    10257590
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-06-29 ~ 2025-09-18
    IIF 109 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - 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 55 - 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 92 - 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 107 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 75
    RDCP CHILDCARE WALES LIMITED
    12430786
    147 Bryn Bevan, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    RDCP ELECTRICAL 1 LTD - now
    RDCP INVESTMENTS 24 LTD
    - 2025-01-24 15440911 14959775... (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 47 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-31
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 77
    RDCP ELECTRICAL 2 LTD - now
    RDCP INVESTMENTS 29 LTD
    - 2025-01-24 16037732 14959775... (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 46 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-28
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → 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 21 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RDCP FOUNDERS & FRIENDS LLP
    OC401979
    Apartment 401 9c Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 118 - 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 99 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    RDCP INVESTMENTS 18 LTD
    15440995 14986484... (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 31 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 82
    RDCP INVESTMENTS 19 LIMITED
    14986484 16037732... (more)
    7-12 Tavistock Square, Rdcp Group, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2024-03-10
    IIF 75 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 83
    RDCP INVESTMENTS 23 LTD
    15825883 14959775... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 84
    RDCP INVESTMENTS 25 LTD
    15441026 14959775... (more)
    Unit 1-3 Greasbro Road, Tinsley, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ 2025-09-09
    IIF 37 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-07-09
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 85
    RDCP INVESTMENTS 26 LTD
    15445708 14959775... (more)
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 86
    RDCP INVESTMENTS 27 LTD
    15767607 14959775... (more)
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    RDCP INVESTMENTS 30 LTD
    16040090 12901430... (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 12 - Director → ME
    Person with significant control
    2024-10-24 ~ 2024-10-28
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 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 16 - Director → ME
  • 89
    RDCP INVESTMENTS 33 LTD
    16569480 12901430... (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 36 - 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 17 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 91
    RDCP REAL ESTATE LTD
    13032648
    Kings Bromley Care Home, Manor Park, Kings Bromley, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-10-17
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    RDCP UK HOLDCO LIMITED - now
    RDCP INVESTMENTS 34 LTD
    - 2026-02-09 16589769 12901430... (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 19 - 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 3 - 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 89 - 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 105 - Director → ME
  • 96
    SDD ENGINEERING HOLDINGS LTD
    - now 14483846
    RDCP INVESTMENTS 13 LTD
    - 2024-02-02 14483846 12901430... (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 79 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SOS WHOLESALE HOLDINGS LTD
    - now 13636399
    RDCP INVESTMENTS 8 LIMITED
    - 2024-02-05 13636399 13311233... (more)
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SOS WHOLESALE LIMITED
    08674904
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-02-01
    IIF 69 - Director → ME
    2023-02-01 ~ now
    IIF 33 - 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 93 - 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
    2020-12-01 ~ 2023-02-02
    IIF 96 - Director → ME
    2023-02-02 ~ 2023-02-02
    IIF 94 - Director → ME
  • 101
    SU-FIX PRECAST HOLDINGS LTD
    - now 12901430
    RDCP INVESTMENTS 3 LTD
    - 2022-03-01 12901430 12804043... (more)
    1 Royal Crescent Road, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-12-30
    IIF 95 - Director → ME
    Person with significant control
    2020-09-24 ~ 2021-10-14
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - 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 98 - Director → ME
  • 103
    TAWNYLODGE LIMITED
    01828354
    86 Bearwood Road, Smethwick, England
    Active Corporate (16 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 34 - 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 29 - 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 59 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 106 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-10-17
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 106
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    86 Bearwood Road, Smethwick, England
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-09-18
    IIF 51 - Director → ME
  • 107
    WOODFORD ENGINEERING GROUP HOLDINGS LTD
    - now 14499920
    RDCP INVESTMENTS 16 LTD
    - 2023-03-02 14499920 14665038... (more)
    7-12 Tavistock Square, Rdcp Group, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2023-01-15
    IIF 77 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 108
    WOODFORD ENGINEERING HOLDINGS LTD
    - now 13311386
    RDCP INVESTMENTS 7 LTD
    - 2022-03-01 13311386 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 85 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-14
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – 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 97 - Director → ME
  • 110
    WORCESTER ELECTRICAL DISTRIBUTORS LIMITED
    02203536
    Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    2024-06-10 ~ 2024-08-09
    IIF 61 - Director → ME
    2024-11-18 ~ 2025-01-15
    IIF 102 - Director → ME
    2022-09-02 ~ 2023-02-01
    IIF 60 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.