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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 12
  • 1
    Winters, William Thomas
    Director born in September 1961
    Individual (24 offsprings)
    Officer
    2014-04-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Caplan, Daniel
    Company Director born in April 1985
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Pratt, Andrew Leonard
    Financial Controller born in July 1972
    Individual (10 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Gray, David
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-12-05 ~ 2018-03-14
    OF - Director → CIF 0
  • 5
    Best, Anthony John
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    2015-06-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Fletcher, Catriona Ann
    Individual (11 offsprings)
    Officer
    2016-03-10 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 7
    Mike-eze, Cynthia
    Individual (11 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Cull, Richard Brian
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2015-10-02 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Monedero, Clementa, Ms.
    Director born in December 1976
    Individual (12 offsprings)
    Officer
    2015-10-02 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Dowd, Tom Martin
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2020-02-18
    OF - Director → CIF 0
  • 11
    Nicholls, Darren Edward
    Risk Manager born in March 1965
    Individual (13 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 12
    RB REFS 1 LIMITED
    08989044 08989042
    8, Finsbury Circus, London, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RB REFS ORIGINATION LIMITED

Period: 2014-04-16 ~ 2022-04-24
Company number: 09000516
Registered name
RB REFS ORIGINATION LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • RB REFS ORIGINATION LIMITED
    Info
    Registered number 09000516
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 and dissolved on 2022-04-24 (8 years). The status of the company number is Dissolved.
    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.