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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 8
  • 1
    Tilley, Spencer James
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2010-06-04
    OF - Director → CIF 0
    Tilley, Spencer James
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    Lavin, Michael Anthony
    Individual (37 offsprings)
    Officer
    1992-01-18 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 3
    Russell, Derek William
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 2001-04-21
    OF - Director → CIF 0
  • 4
    Findlay, Barbara Ellen
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 2001-05-21
    OF - Director → CIF 0
  • 5
    Coates, Patrick James
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2022-04-09
    OF - Director → CIF 0
    Coates, Patrick James
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 6
    Zannino, Ala
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Zannino, Ala
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-01-06
    OF - Director → CIF 0
    Zannino, Salvatore
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Tuxworth, Colin David
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 8
    Simpson, John Blyth Forrester
    Born in September 1922
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 2004-05-15
    OF - Director → CIF 0
    Simpson, John Blyth Forrester
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1991-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

27 MONTPELIER ROAD LIMITED

Period: 1989-08-03 ~ now
Company number: 02395419
Registered names
27 MONTPELIER ROAD LIMITED - now
RAPID 8469 LIMITED - 1989-08-03 02395815... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 27 MONTPELIER ROAD LIMITED
    Info
    RAPID 8469 LIMITED - 1989-08-03
    Registered number 02395419
    Flat 8 27 Montpelier Road, Ealing, London W5 2QT
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.