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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
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Consultant born in August 1960
    Individual (135 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
    Greenfield, Andrew Victor William
    Individual (135 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2000-12-08 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 4
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2001-01-03 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 5
    C/o Agias Fylaxeos & Zinonos, Rossidi 2, 1st Floor, Limassol, Pc 3082, Cyprus
    Corporate (2 offsprings)
    Officer
    2006-10-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    THREE RIVERS SECRETARIES LTD. 04285735
    26, Dover Street, London, United Kingdom
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2002-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Government Housing Estate, Makriou Lii No. 3, 69 Road Kato Polimidex, Limassol 4155, Cyprus
    Corporate (1 offspring)
    Officer
    2006-10-23 ~ dissolved
    OF - Director → CIF 0
  • 8
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2000-12-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAPIDCO UK LIMITED

Period: 2000-12-08 ~ 2013-05-28
Company number: 04121361
Registered name
RAPIDCO UK LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • RAPIDCO UK LIMITED
    Info
    Registered number 04121361
    2nd Floor, Berkeley Square House Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 and dissolved on 2013-05-28 (12 years 5 months). The status of the company number is Dissolved.
    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.