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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 47
  • 1
    Mr Sam Flew
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newsome, Timothy Martin
    Solicitor born in January 1953
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Tim Newsome
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Jonathan Peter Shankland
    Born in December 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Blair, Stephen William
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Blair
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ms Caroline Susan Penfold
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 6
    Miss Susanna Charlotte Heley
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Stewart Terence Duffy
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 8
    Mr Richard Leonard Privett
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Miss Michaela Anita Nicholas
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mr Simon Rowley Gomersall
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 11
    Mrs Sejal Vinod Raja
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 12
    Mr Alistair Scott Hewitt
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Huw Llewellyn-morgan
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Mr Ian Derrick Sadler
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Miss Henrietta Kate Maher
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    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
  • 16
    Ms Julia Anne Appleton
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Mr Anil Mohanlal Rajani
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-04-01
    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
  • 18
    Mr William Robert Esson Childs
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Mr Dominic Paul Green
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 20
    Mr Simon Marcus Kernyckyj
    Born in April 1965
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Mr Hei Leung
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    2016-10-10 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Mr Mark James Baker
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Parsons, Andrew Ernest
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    2014-06-26 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Andrew Ernest Parsons
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 24
    Catherine Jennie Elizabeth Williams
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    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
  • 25
    Ms Marianne Frall
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    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
  • 26
    Mr Ping Kwan Leung
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Mr Simon David Hartley
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 28
    Mr Nigel Graham Charles West
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    Lara Keenan
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Maddock, Philip James
    Solicitor born in August 1962
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ 2025-06-13
    OF - Director → CIF 0
    Mr Philip James Maddock
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 31
    Miss Alexandra Naomi Johnstone
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    Mrs Carina Anne Smith
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    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
  • 33
    Mr Stuart Anthony Lindley
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-06-13 ~ 2020-04-01
    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
  • 34
    Ms Karen Susan Mayne
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    Mr Peter Julian Coats
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 36
    Ms Sumaira Akthar Choudary
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 37
    Alex Leslie
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 38
    Mrs Anne Elizabeth Green
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    Mr Christopher Keough
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    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
  • 40
    Miss Jane Liesel Emberton
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 41
    Mrs Victoria Jane Fairley
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    Mr Michael John Scherp
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    Mr Philip John Vickers
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    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
  • 44
    Mr Ricardo Vasco Bassani
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    Mr Thomas Paul Nutter
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 46
    WEIGHTMANS LLP
    - now OC326117
    WEIGHTMANS SOLICITORS LLP - 2007-03-20
    100, Old Hall Street, Liverpool, England
    Active Corporate (510 parents, 18 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    RADCLIFFESLEBRASSEUR LLP
    - now OC428287
    SESJANS LLP - 2019-08-06
    85, Fleet Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RLB FLEET STREET LIMITED

Period: 2014-06-26 ~ now
Company number: 09104210
Registered name
RLB FLEET STREET LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0.04 GBP2024-03-31
0.04 GBP2023-06-30
Net Assets/Liabilities
0.04 GBP2024-03-31
0.04 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-07-01 ~ 2024-03-31
Equity
0.04 GBP2024-03-31
0.04 GBP2023-06-30

  • RLB FLEET STREET LIMITED
    Info
    Registered number 09104210
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.