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
Active 3
  • 1
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (76 offsprings)
    Officer
    2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 483 offsprings)
    Officer
    2005-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Person with significant control
    2021-06-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Seen, Heathr Rae
    Individual
    Officer
    2001-06-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Murray, Simon
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Simon Murray
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Excellet Investments Limited
    Individual
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 4
    Monksfield, David
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    1999-09-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 6
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 7
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Director → CIF 0
  • 8
    Eaton, Robert Edward
    Director born in January 1947
    Individual
    Officer
    1999-09-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Flach, Robert Paul
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2021-01-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 10
    Latham House, 16 Minories, London
    Corporate
    Officer
    2002-07-16 ~ 2005-04-18
    PE - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-14 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
  • 12
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2013-08-20 ~ 2024-03-14
    PE - Director → CIF 0
parent relation
Company in focus

RSL NO.45 LIMITED

Previous name
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.