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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 8
  • 1
    White, Amber Elizabeth
    Housewife born in May 1939
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2018-08-13
    OF - Director → CIF 0
    White, Amber Elizabeth
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 2
    Flach, Robert Paul
    Director born in March 1967
    Individual (79 offsprings)
    Officer
    2020-11-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    White, Beresford Robert Winder
    Retired born in May 1933
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Beresford Robert Winder White
    Born in May 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fairs, Christopher John Rupert
    Compliance Officer / Secretary born in November 1969
    Individual (49 offsprings)
    Officer
    2020-01-07 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (90 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 6
    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, 607 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2020-01-07 ~ 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
  • 8
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2020-01-07 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.36 LIMITED

Period: 2022-05-31 ~ 2024-10-01
Company number: 03851582 04310759... (more)
Registered names
RSL NO.36 LIMITED - Dissolved 04310759... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RSL NO.36 LIMITED
    Info
    CONSTELLATION UNDERWRITING LIMITED - 2022-05-31
    Registered number 03851582
    5th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 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 2023-09-29
    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.