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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 15
  • 1
    Seen, Heathr Rae
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    1999-09-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (90 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 5
    Murray, Simon
    Company Director born in March 1940
    Individual (14 offsprings)
    Officer
    1999-09-14 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Simon Murray
    Born in March 1940
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Monksfield, David
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    1999-09-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Flach, Robert Paul
    Director born in March 1967
    Individual (79 offsprings)
    Officer
    2021-01-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Eaton, Robert Edward
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Director → CIF 0
  • 10
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 11
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (13 offsprings)
    Officer
    2002-07-16 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 12
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2021-06-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2013-08-20 ~ 2024-03-14
    OF - Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 15
    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
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2005-04-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RSL NO.45 LIMITED

Period: 2022-05-31 ~ 2024-10-01
Company number: 03844057 04315546... (more)
Registered names
RSL NO.45 LIMITED - Dissolved 04315546... (more)
YARRUM LIMITED - 2022-05-31
Standard Industrial Classification
65120 - Non-life Insurance

  • RSL NO.45 LIMITED
    Info
    YARRUM LIMITED - 2022-05-31
    Registered number 03844057
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 and dissolved on 2024-10-01 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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