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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
    Flach, Robert Paul
    Director born in March 1967
    Individual (79 offsprings)
    Officer
    2021-01-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    1999-09-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    Monksfield, David
    Born in June 1952
    Individual (72 offsprings)
    Officer
    1999-09-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Warner, Marcus Gary
    Born in May 1973
    Individual (91 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Eaton, Robert Edward
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Murray, Simon
    Born in March 1940
    Individual (15 offsprings)
    Officer
    1999-09-14 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Simon Murray
    Born in March 1940
    Individual (15 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
  • 7
    Seen, Heathr Rae
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 8
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Director → CIF 0
  • 9
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
  • 11
    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
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2005-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 14
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    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 (16 parents, 13 offsprings)
    Officer
    2002-07-16 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 15
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

RSL NO.45 LIMITED

Period: 2022-05-31 ~ 2024-10-01
Company number: 03844057 03632190... (more)
Registered names
RSL NO.45 LIMITED - Dissolved 03632190... (more)
YARRUM LIMITED - 2022-05-31
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.