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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
    Good, Ruth
    Individual (41 offsprings)
    Officer
    2000-09-26 ~ 2001-09-17
    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
    Lee, Richard Ashleigh
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (90 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Powell, David Lyn
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    2013-09-03 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Fairs, Christopher John Rupert
    Compliance Officer / Secretary born in November 1969
    Individual (49 offsprings)
    Officer
    2013-09-03 ~ 2020-08-26
    OF - Director → CIF 0
  • 7
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    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, 606 offsprings)
    Officer
    2001-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    2013-09-03 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.1 LIMITED

Company number: 04081258
Registered names
RSL NO.1 LIMITED - Dissolved 03846783... (more)
R A LEE LIMITED - 2022-05-27
Standard Industrial Classification
65120 - Non-life Insurance

  • RSL NO.1 LIMITED
    Info
    R A LEE LIMITED - 2022-05-27
    Registered number 04081258
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2024-08-20 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.