The Red Flag Group® is providing the following information to assist our clients and stakeholders to understand our corporate structure.  We believe that transparency is the cornerstone of good corporate governance, and we recommend our clients also publish such information.

The Red Flag Group® (Holdings) Limited is the holding company which owns, directly or indirectly, the entire issued ordinary share capital of all The Red Flag Group ® companies.  The ultimate beneficial owners of The Red Flag Group (Holdings) Limited are Scott Lane (98.5%) and Andrew Henderson (1.5%).

The Red Flag Group® operates under a regional structure with general managers responsible for sales, client services and delivery of our professional services and products in Americas, EMEA (Europe, Middle East and Africa) and APAC (Asia Pacific), with distinct pricing and sales strategies that are focused and targeted to these markets.  In line with this management structure, The Red Flag Group ® operates through sales and operating entities incorporated in the key markets in which we do business.

The product development and corporate management activities of The Red Flag Group®  are principally managed from the Hong Kong headquarters, with research, software development, managed services and support staff based in Hong Kong, Krakow, Manila, Panama City and Penang.

Please click on each entity in the chart below to view further corporate details. 


 
 
 
 
 
 
The Red Flag Group
(Holdings) Ltd
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Company Name
The Red Flag Group (Holdings) Ltd
Country of incorporation
Cayman Islands
Principal Purpose
Holding Company
Date of Incorporation
(acquisition by RFG)
31-Mar-2014
Incorporation number
286596
Registered Address
P.O. Box 472
2nd Floor, Harbour Place
103 South Church Street
George Town
Grand Cayman KY1-1106
Cayman Islands
Business Address
20/F Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Directors
Scott Lane
David Youngson
Susan Murr
Steve Austin
Helen Gillies
Auditors
PriceWaterhouseCoopers
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
 
 
 
 
 
 
 
 
 
 
 
 
 
 
100%
The Red Flag Group
(BVI) Ltd
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Company Name
The Red Flag Group (BVI) Ltd
Country of incorporation
British Virgin Islands
Principal Purpose
Holding Company
Date of Incorporation
(acquisition by RFG)
25-Sep-2008
Incorporation number
1504770
Registered Address
OMC Chambers
Wickhams Cay 1
Road Town, Tortola
British Virgin Islands
Principal Business
Address
20/F Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Directors
David Youngson
Auditors
None
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
 
 
 
 
 
 
 
 
 
 
100%
The Red Flag Group
Ltd
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Company Name
The Red Flag Group Ltd
Country of incorporation
Hong Kong
Principal Purpose
Holding Company
Date of Incorporation
(acquisition by RFG)
20-Oct-2006
Incorporation number
1081817
Registered Address
Suite 2204-06
Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Principal Business
Address
20/F Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Directors
David Youngson
Auditors
PriceWaterhouseCoopers
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
 
 
 
 
 
 
100%
The Red Flag Group
(International) Ltd
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Company Name
The Red Flag Group (International) Ltd
Country of incorporation
British Virgin Islands
Principal Purpose
Holding Company
Date of Incorporation
(acquisition by RFG)
29-Aug-2008
Incorporation number
1501463
Registered Address
OMC Chambers
Wickhams Cay 1
Road Town, Tortola
British Virgin Islands
Principal Business
Address
20/F Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Directors
David Youngson
Auditors
None
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
 
 
 
 
100%
The Red Flag Group
(HK) Ltd
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Company Name
The Red Flag Group (HK) Ltd
Country of incorporation
Hong Kong
Principal Purpose
Sales and Operations
Date of Incorporation
(acquisition by RFG)
23-Apr-2008
Incorporation number
1230640
Registered Address
Suite 2204-06
Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Principal Business
Address
20/F Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Directors
David Youngson
Auditors
PriceWaterhouseCoopers
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
Products (HK) Ltd
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Company Name
The Red Flag Group Products (HK) Ltd
Country of incorporation
Hong Kong
Principal Purpose
Product Management
Date of Incorporation
(acquisition by RFG)
17-Dec-2009
Incorporation number
1402805
Registered Address
Suite 2204-06
Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Principal Business
Address
20/F Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Directors
David Youngson
Auditors
PriceWaterhouseCoopers
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
(Shanghai) Ltd
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Company Name
The Red Flag Group (Shanghai) Ltd
Country of incorporation
People's Republic of China
Principal Purpose
Sales and Operations
Date of Incorporation
(acquisition by RFG)
18-Jan-2013
Incorporation number
310000400702403
Registered Address
Room 1526, Building No. 1
No. 222 Hubin Road,
Huangpu district, Shanghai
Principal Business
Address
20/F Bonham Trade Centre
50 Bonham Strand
Sheung Wan, Hong Kong
Directors
David Youngson
Auditors
Kaizen Certified Public Accountants Limited
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
Pte Ltd
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Company Name
The Red Flag Group Pte Ltd
Country of incorporation
Singapore
Principal Purpose
Sales and Operations
Date of Incorporation
(acquisition by RFG)
22-Jun-2009
Incorporation number
200911196Z
Registered Address
519 Balestier Road
#03-01 Le Shantier
329852 Singapore
Principal Business
Address
519 Balestier Road
#03-01 Le Shantier
329852 Singapore
Directors
Scott Lane
Andrew Henderson
Chee Fui Fong
David Youngson
Auditors
CA Practice PAC
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
(International) Pty Ltd
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Company Name
The Red Flag Group (International) Pty Ltd
Country of incorporation
Australia
Principal Purpose
Sales and Operations
Date of Incorporation
(acquisition by RFG)
20-Aug-2009
Incorporation number
138 999 201
Registered Address
Pilot Partners
Level 10, Waterfront Place
1 Eagle Street
Brisbane QLD 4000
Australia
Principal Business
Address
Level 10, Waterfront Place
1 Eagle Street
Brisbane QLD 4000
Australia
Directors
David Youngson
Auditors
None
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
Inc.
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Company Name
The Red Flag Group Inc.
Country of incorporation
United States
Principal Purpose
Sales and Operations
Date of Incorporation
(acquisition by RFG)
28-May-2013
Incorporation number
46-2921751
Registered Address
108 West 13th Street
Wilmington
Delaware 19801, US
Principal Business
Address
Suite 702
Hayden Ferry Lakeside I
80 East Rio Salado Parkway
Tempe, Phoenix 85281 AZ
Directors
David Youngson
Auditors
None
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
(UK) Ltd
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Company Name
The Red Flag Group (UK) Ltd
Country of incorporation
United Kingdom
Principal Purpose
Sales and Operations
Date of Incorporation
(acquisition by RFG)
24-Aug-2012
Incorporation number
8190376
Registered Address
2nd Floor, St Mary Abchurch House
123 Cannon Street
London, EC4N 5AU, UK
Principal Business
Address
2nd Floor
St Mary Abchurch House
123 Cannon Street
London, EC4N 5AU, UK
Directors
David Youngson
Auditors
Wilder Coe Ltd
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
FZ-LLC
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Company Name
The Red Flag Group FZ-LLC
Country of incorporation
United Arab Emirates
Principal Purpose
Sales and Operations
Date of Incorporation
(acquisition by RFG)
22-Jul-2014
Incorporation number
92331
Registered Address
Premises 208, Floor 2, Building 15
Dubai Internet City
Dubai, United Arab Emirates
Principal Business
Address
Premises 208, Floor 2, Building 15
Dubai Internet City
Dubai, United Arab Emirates
Directors
Casper Bekker
Auditors
MKB Auditing
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
(Malaysia) Sdn. Bhd.
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Company Name
The Red Flag Group (Malaysia) Sdn Bhd
Country of incorporation
Malaysia
Principal Purpose
Product Development
Date of Incorporation
(acquisition by RFG)
17-Nov-2015
Incorporation number
1166103-U
Registered Address
Suite S-21-H, 21st Floor
Menara Northam
55 Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Principal Business
Address
73-3-1, iDEAL @ The One
Jalan Mahsuri, 11950 Bayan Lepas
Penang, Malaysia
Directors
David Youngson
Simon Smith
Auditors
None
Principal Bankers
The Hong Kong & Shanghai Banking Corporation
100%
The Red Flag Group
(Philippines) Inc.
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Company Name
The Red Flag Group (Philippines) Inc.
Country of incorporation
Philippines
Principal Purpose
Product Development
Date of Incorporation
(acquisition by RFG)
03-Sep-2015
Incorporation number
CS201516800
Registered Address
25th Floor, Philam Life Tower
8767 Paseo De Roxas Avenue
Makati City, Philippines
Principal Business
Address
Room 2401, 24th Floor,
BGC Corporate Centre
30th Street Corner 11 Avenue
Bonifacio Global City
City of Taguig, Philippines
Directors
David Youngson
Simon Smith
Leah Lacbay
Paulo Villareal
Joan Reyes
Auditors
Reye Tacandong & Co.
Principal Bankers
Bank of the Philippine Islands
100%
The Red Flag Group
(Poland) Sp. Z.o.o
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Company Name
The Red Flag Group (Poland) Sp. Z.o.o.
Country of incorporation
Poland
Principal Purpose
Product Development
Date of Incorporation
(acquisition by RFG)
24-Feb-2016
(29-Apr-2016)
Incorporation number
608814
Registered Address
Pl. Pilsudskiego 1
00-078 Warszawa
Poland
Principal Business
Address
Kalwaryjska 63
Krakow
Poland
Directors
David Youngson
Andrew Henderson
Auditors
None
Principal Bankers
Raiffeisen Bank Polska S.A.
100%
The Red Flag Group
International (Panama) S.A.
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Company Name
The Red Flag Group International (Panama) S.A.
Country of incorporation
Panama
Principal Purpose
Product Development
Date of Incorporation
(acquisition by RFG)
09-Jun-2016
Incorporation number
155631323
Registered Address
Panama, Ciudad de Panama, Obarrio,
Ave. Samuel Lewis, Edif. Panama
Design Center,
Piso 20 (from 1 August 2016)
Principal Business
Address
Panama, Ciudad de Panama, Obarrio,
Ave. Samuel Lewis, Edif. Panama
Design Center,
Piso 20 (from 1 August 2016)
Directors
David Youngson
Tim Faherty
Simon Smith
Auditors
None
Principal Bankers
TBA
 
 
 
 
 
 
 
 
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