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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 23
  • 1
    Khazen, Anna
    Service Sector born in September 1974
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Kukuljan, Ingrid Elizabeth
    Portfolio Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Khosla, Rishi
    Business Analyst born in September 1975
    Individual (14 offsprings)
    Officer
    1999-02-18 ~ 2007-06-25
    OF - Director → CIF 0
  • 4
    Kurtz, Antony Bellair, Mr.
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Tawil, Tamara
    Student born in October 1970
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Lord, Caroline Elizabeth Helen
    Born in June 1955
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Lord, Caroline Elizabeth Helen
    Director born in June 1955
    Individual (1 offspring)
    2002-05-01 ~ 2007-06-25
    OF - Director → CIF 0
    Lord, Caroline Elizabeth Helen
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 7
    Wright, Angela
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Nuti, Giulia
    Musician born in January 1976
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2002-05-24
    OF - Director → CIF 0
  • 9
    Roberts, Felicity Antonia Dawn
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 1999-02-18
    OF - Director → CIF 0
    Roberts, Felicity Antonia Dawn
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 10
    Burnett, Charles David
    Insurance Broker born in May 1951
    Individual (6 offsprings)
    Officer
    1995-11-22 ~ 1996-12-02
    OF - Director → CIF 0
  • 11
    Westcombe, Marion Jill
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 12
    Lucarelli, Rodolfo
    Investment Banker born in August 1965
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Owen, Adrian Paul
    Born in January 1965
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Murrell, David Brian
    Accountant born in March 1946
    Individual (11 offsprings)
    Officer
    1995-11-22 ~ 1999-02-17
    OF - Director → CIF 0
    Murrell, David Brian
    Individual (11 offsprings)
    Officer
    1995-11-22 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 15
    Domenech, Pedro
    Banking born in March 1966
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Ahern, Louise Mary, Mrs.
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Vile, Samantha Jane
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 18
    Hardaker, David Anthony
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    1999-02-17 ~ 2002-04-10
    OF - Director → CIF 0
    Hardaker, David Anthony
    Individual (11 offsprings)
    Officer
    1999-05-01 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 19
    Westcombe, John Marten
    Property Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1995-11-15
    OF - Director → CIF 0
    Westcombe, John Marten
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-15 ~ 1993-03-15
    OF - Nominee Secretary → CIF 0
  • 21
    DPK CONTRACTORS LIMITED - now
    DPK CAPITAL LIMITED - 2011-12-07
    COPAL CAPITAL LIMITED
    - 2011-09-26 04318799
    77 Chesterfield House, Chesterfield Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 22
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2008-09-04 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 23
    9, Burrard Street, St. Helier, Jersey, Channel Isles
    Corporate (1 offspring)
    Officer
    2007-06-25 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED

Period: 1993-03-15 ~ now
Company number: 02799543
Registered name
RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED - now
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
    87 York Street, London W1H 4QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-03-15 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.