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 2
  • 1
    Crick, Justin Matthew
    Principal Btvk Advisory Llp born in November 1977
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    205, N Michigan Ave, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Crick, Justin Matthew
    Forensic Accountant born in November 1977
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Tuffin, Keith David
    Forensic Accountant born in August 1963
    Individual
    Officer
    2014-06-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Levitt, Anthony Samuel
    Forensic Accountant born in July 1949
    Individual
    Officer
    2014-06-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Stanbury, James Humphrey Flavell
    Forensic Accountant born in June 1964
    Individual
    Officer
    2014-06-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Harding, Kevin John
    Forensic Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Rawlin, Catherine Mary
    Forensic Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

RGL FORENSICS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31

Related profiles found in government register
  • RGL FORENSICS LIMITED
    Info
    Registered number 09085108
    2 London Wall Place 2 London Wall Place, 5th Floor, London EC2Y 5AU
    Private Limited Company incorporated on 2014-06-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • RGL FORENSICS LIMITED
    S
    Registered number 09085108
    2 London Wall Place, 5th Floor, London, England, EC2Y 5AU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RGL FORENSICS (DUBAI) LLP - 2018-11-30
    2 London Wall Place 2 London Wall Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,622,395 USD2024-05-31
    Officer
    2014-06-24 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.