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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
Active 0
  • Not found in our database.
parent relation
Company in focus

RBG HOLDINGS PLC


Related profiles found in government register
  • RBG HOLDINGS PLC
    S
    Registered number 11189598
    icon of address9 - 13, St. Andrew Street, London, United Kingdom, EC4A 3AF
    Public Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • RBG HOLDINGS PLC
    S
    Registered number 11189598
    icon of address9-13 St. Andrew Street, London, EC4A 3AF
    Public Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CONVEX GROUP (HOLDINGS) LIMITED - 2024-04-06
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MEMERY CRYSTAL LIMITED - 2021-09-02
    CLV200 LIMITED - 2021-06-08
    icon of address165 Fleet Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    ROSENBLATT LIMITED - 2021-09-02
    FEBRUARY SHELFCO LIMITED - 2017-04-07
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressC/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of address9-13 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressGlobal House, 60b Queen Street, Horsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,226 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2022-06-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RBG HOLDINGS LIMITED - 2019-09-16
    RB SHELF CO 2019 LIMITED - 2020-03-09
    LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,646,851 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-30 ~ 2023-07-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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