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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
Active 5
  • 1
    Wright, Angela
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahern, Louise Mary, Mrs.
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Kurtz, Antony Bellair, Mr.
    Born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Adrian Paul
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Caroline Elizabeth Helen
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Westcombe, Marion Jill
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 2
    Roberts, Felicity Antonia Dawn
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 1999-02-18
    OF - Director → CIF 0
    Roberts, Felicity Antonia Dawn
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 3
    Hardaker, David Anthony
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-04-10
    OF - Director → CIF 0
    Hardaker, David Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 4
    Burnett, Charles David
    Insurance Broker born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1996-12-02
    OF - Director → CIF 0
  • 5
    Khosla, Rishi
    Business Analyst born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    Vile, Samantha Jane
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 7
    Murrell, David Brian
    Accountant born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1999-02-17
    OF - Director → CIF 0
    Murrell, David Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 8
    Tawil, Tamara
    Student born in October 1970
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Lord, Caroline Elizabeth Helen
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2007-06-25
    OF - Director → CIF 0
    Lord, Caroline Elizabeth Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 10
    Lucarelli, Rodolfo
    Investment Banker born in August 1965
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Kukuljan, Ingrid Elizabeth
    Portfolio Manager born in January 1975
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2024-05-09
    OF - Director → CIF 0
  • 12
    Westcombe, John Marten
    Property Consultant born in August 1941
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1995-11-15
    OF - Director → CIF 0
    Westcombe, John Marten
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 13
    Khazen, Anna
    Service Sector born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Nuti, Giulia
    Musician born in January 1976
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2002-05-24
    OF - Director → CIF 0
  • 15
    Domenech, Pedro
    Banking born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-15 ~ 1993-03-15
    PE - Nominee Secretary → CIF 0
  • 17
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of addressKennedy House, 115 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2008-09-04 ~ 2020-04-28
    PE - Secretary → CIF 0
  • 18
    DPK CONTRACTORS LIMITED - now
    DPK CAPITAL LIMITED - 2011-12-07
    icon of address77 Chesterfield House, Chesterfield Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -435,779 GBP2024-03-31
    Officer
    2007-06-25 ~ 2010-03-18
    PE - Director → CIF 0
  • 19
    icon of address9, Burrard Street, St. Helier, Jersey, Channel Isles
    Corporate
    Officer
    2007-06-25 ~ 2021-06-30
    PE - Director → CIF 0
parent relation
Company in focus

RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
    Info
    Registered number 02799543
    icon of address87 York Street, London W1H 4QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-03-15 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.