logo
explain how to read the page

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
    Turner, John
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    REGULATORY FINANCE SOLUTIONS LIMITED
    icon of addressPriam House, Fire Fly Avenue, Swindon, Wilts, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RFS FINANCIAL CRIME LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Cash at bank and in hand
2,623 GBP2021-05-31
2,653 GBP2020-05-31
Total Assets Less Current Liabilities
2,623 GBP2021-05-31
2,653 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
2,523 GBP2021-05-31
2,553 GBP2020-05-31
Equity
2,623 GBP2021-05-31
2,653 GBP2020-05-31

  • RFS FINANCIAL CRIME LIMITED
    Info
    Registered number 10366988
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester GL7 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-09 and dissolved on 2023-05-23 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.