- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
RBG LEGAL SERVICES LIMITED
RBG LEGAL SERVICES LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13287062). UBO chain traced 7 hops, 5 owners, 18 officers. Cited to 2…
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2021-03-23
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 165 Fleet Street, London, EC4A 2DY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RBG LEGAL SERVICES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RBG LEGAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13287062
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-03-23
- Registered office
- 165 Fleet Street, London, EC4A 2DY, United Kingdom
- SIC
- 69102
People & control
16 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIVERS, Jon
- director · British · appointed 2022-10-06 · Companies House
- LOVITT, Jon Richard
- director · British · appointed 2023-04-25 · Companies House
- secretary · appointed 2021-09-10 · resigned · Companies House
- director · British · appointed 2021-09-10 · resigned · Companies House
- MCNAIR, Kevin Hayes
- director · American · appointed 2024-04-25 · Companies House
- Rbg Holdings Plc
- corporate PSC · 75–100% shares · England · since 2021-05-28 · CH · PSC register
Also holds roles at 8 other companies- CGHL HOLDINGS DORMANT COMPANY LIMITEDbeneficial owner
- MEMERY CRYSTAL LIMITEDbeneficial owner
- LIONFISH GROUP LIMITEDbeneficial owner
- ROWDEN, Neil
- director · British · appointed 2023-02-10 · Companies House
- BYRD, Fiona Caroline
- director · British · appointed 2021-05-28 · resigned · Companies House
- DAVIS, Nicholas Leon, Mr.
- director · British · appointed 2023-03-10 · resigned · Companies House
- director · British · appointed 2021-03-23 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-05-28 · CH · PSC register
- DRAKEFORD-LEWIS, Suzanne Marie
- director · British · appointed 2021-09-10 · resigned · Companies House
- EVANS, Richard Duncan
- director · British · appointed 2021-05-28 · resigned · Companies House
- FIELD, Anthony Steven
- director · British · appointed 2021-09-10 · resigned · Companies House
- FOULSTON, Nicola Mary
- director · British · appointed 2021-09-23 · resigned · Companies House
- GREGORY, Lesley Ann
- director · British · appointed 2021-05-28 · resigned · Companies House
- MACLEOD, Tania Jacqueline
- director · British · appointed 2023-03-10 · resigned · Companies House
- PARKER, Robert Glyn
- director · British · appointed 2021-05-28 · resigned · Companies House
- TITMAS, Andrew Gordon
- director · British · appointed 2021-03-23 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-05-28 · CH · PSC register
- WILLIAMS, Benedict
- director · British · appointed 2022-10-06 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RBG LEGAL SERVICES LIMITED?
- What is RBG LEGAL SERVICES LIMITED's risk level?
- Where does RBG LEGAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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