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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 18
  • 1
    Jewell, Russell Paul
    Executive born in September 1959
    Individual (36 offsprings)
    Officer
    2002-07-31 ~ 2005-07-18
    OF - Director → CIF 0
  • 2
    Davies, Gordon Allan
    Lawyer born in April 1962
    Individual (38 offsprings)
    Officer
    2002-02-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Lasalle, William Joseph
    General Counsel born in September 1952
    Individual (7 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
    Lasalle, William Joseph
    General Counsel
    Individual (7 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Silvester, Robert Peter, Mr.
    Chartered Surveyor born in December 1970
    Individual (47 offsprings)
    Officer
    2006-06-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 5
    Gollogly, Michael Jerard
    Chartered Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    2001-09-07 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    Monaghan, Brenda Catherine
    Banker born in August 1966
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Minns, Timothy Elden
    Banker born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2006-03-23
    OF - Director → CIF 0
  • 8
    Smee, Roger Guy, Mr.
    Surveyor born in August 1948
    Individual (42 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Barnes, Robert Digby Phillips
    Asset Manager born in October 1957
    Individual (30 offsprings)
    Officer
    2006-07-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Stewart, Andrew James
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    Barris, Roger Dwight
    Real Estate born in May 1959
    Individual (15 offsprings)
    Officer
    2005-07-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Freemantle, Simon John
    Treasurer born in November 1965
    Individual (9 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Fenchelle, Mark Stephen
    Investment Manager born in January 1962
    Individual (83 offsprings)
    Officer
    2009-06-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Pugh, Gareth Alan David
    Chartered Accountant born in September 1952
    Individual (7 offsprings)
    Officer
    2002-05-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Greenwood, Patrick John Aberneithy
    Chartered Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Greenwood, Patrick John Aberneithy
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-06-15 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-06-15 ~ 2001-09-08
    OF - Nominee Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-06-15 ~ 2001-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POWERRAPID HARLOW NO. 1 LIMITED

Period: 2002-09-03 ~ 2014-09-30
Company number: 04235831 04235825
Registered names
POWERRAPID HARLOW NO. 1 LIMITED - Dissolved 04235825
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18 04129273... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • POWERRAPID HARLOW NO. 1 LIMITED
    Info
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03
    Registered number 04235831
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 and dissolved on 2014-09-30 (13 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.