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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Warner, Marcus Gary
    Born in May 1973
    Individual (90 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Biolchini, Thomas Anthony
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Biolchini, Robert Fredrick
    Attorney born in September 1939
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Robert Fredrick Biolchini
    Born in September 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Biolchini, Tobin Matthew
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Biolchini, Frances Lauinger
    Retired born in November 1942
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2025-02-11
    OF - Director → CIF 0
    Biolchini, Frances Lauinger
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 7
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    Floor 5, 70, Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 8
    RESIDUAL SERVICES LIMITED
    08148504
    Floor 5, 70, Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2025-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.54 LIMITED

Period: 2025-02-12 ~ now
Company number: 03636754
Registered names
RSL NO.54 LIMITED - now 06999450... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RSL NO.54 LIMITED
    Info
    OLD FAITHFUL UNDERWRITING LIMITED - 2025-02-12
    Registered number 03636754
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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