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 6
  • 1
    Daswani, Umesh Raj
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Small, Jamie Allan
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, Paul
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Bradly, Richard
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Fleet, Jonathan Robert
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
  • 6
    HS (535) LIMITED - 2006-04-27
    icon of addressFaulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Daswani, Umesh Raj
    Investment Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Rayner, Alan
    Chartered Accountant born in June 1939
    Individual
    Officer
    icon of calendar ~ 1999-06-14
    OF - Director → CIF 0
  • 3
    Grierson, Stuart William
    Financial Consultant born in February 1951
    Individual
    Officer
    icon of calendar ~ 2006-01-04
    OF - Director → CIF 0
  • 4
    Essex, Charles
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-04
    OF - Director → CIF 0
    Essex, Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IFPC LIMITED

Previous name
RAPID 6519 LIMITED - 1988-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • IFPC LIMITED
    Info
    RAPID 6519 LIMITED - 1988-09-09
    Registered number 02282838
    icon of addressFaulkner House, Victoria Street, St.albans, Herts. AL1 3SE
    Private Limited Company incorporated on 1988-08-02 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • IFPC LIMITED
    S
    Registered number 02282838
    icon of addressFaulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFaulkner House, Victoria House, St. Albans, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 16 October 2025 and licensed under the Open Government Licence v3.0.