Who owns RESIDUAL SERVICES LIMITED?

In the current sources, RESIDUAL SERVICES LIMITED is connected to ARGENTA HOLDINGS LIMITED, Argenta Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RESIDUAL SERVICES LIMITED's risk level?

WhiteIntel flags RESIDUAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RESIDUAL SERVICES LIMITED appear across sources?

RESIDUAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RESIDUAL SERVICES LIMITED

Name: RESIDUAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RESIDUAL SERVICES LIMITED, Company, GB

RESIDUAL SERVICES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08148504). UBO chain traced 8 hops, 2 owners, 33 holdings, 7 officers. Cited to 2…

OO GB-COH-08148504Inc. 18 Jul 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-07-18
Legal form: ltd
Activity: 82990
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

RESIDUAL SERVICES LIMITED
- ARGENTA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Argenta Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

RESIDUAL SERVICES LIMITED
- RSL NO.40 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.49 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.42 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.51 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.52 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.48 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.50 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.46 LIMITED· beneficial owner100%· via OpenOwnership
- RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.53 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.38 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.37 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.63 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.55 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.56 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.57 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.58 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.59 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.60 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.61 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.62 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.47 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.34 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 RESIDUAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 08148504
Status: active
Type: ltd
Incorporated: 2012-07-18
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC: 82990

/05

People & control

10 parties · 5 current

Every 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.

■
Argenta Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies
- ARGENTA INTERNATIONAL LIMITEDbeneficial owner
- ARGENTA UNDERWRITING NO. 4 LIMITEDbeneficial owner
- ARGENTA NO.17 LIMITEDbeneficial owner
●
ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2015-07-18 · Companies House
●
BURTON, Sarah Carol-Ann
- director · British · appointed 2020-10-06 · Companies House
●
FLACH, Robert Paul
- director · British · appointed 2020-11-25 · Companies House
●
WARNER, Marcus Gary
- director · British · appointed 2012-07-18 · Companies House
●
FAIRS, Christopher John Rupert
- director · British · appointed 2012-07-18 · resigned · Companies House
●
MONKSFIELD, David
- director · British · appointed 2012-07-18 · resigned · Companies House
●
POWELL, David Lyn
- director · British · appointed 2012-07-18 · resigned · Companies House
●
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Also holds roles at 1 other company
- Residual Services Limitedbeneficial owner
●
RSL NO.40 LIMITED
Also holds roles at 24 other companies
- Mr Edward Stangerbeneficial owner
- AXA AFRICA SPECIALTY RISKS HOLDING LIMITEDbeneficial owner
- Sumac Holdings Limitedbeneficial owner

10 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RESIDUAL SERVICES LIMITED?: In the current sources, RESIDUAL SERVICES LIMITED is connected to ARGENTA HOLDINGS LIMITED, Argenta Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RESIDUAL SERVICES LIMITED's risk level?: WhiteIntel flags RESIDUAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RESIDUAL SERVICES LIMITED appear across sources?: RESIDUAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RESIDUAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RESIDUAL SERVICES LIMITED — nothing is disclosed before that.

Claim this record