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 2
Ceased 16
  • 1
    Barris, Roger Dwight
    Real Estate born in May 1959
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Pugh, Gareth Alan David
    Chartered Accountant born in September 1952
    Individual
    Officer
    2002-05-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Gollogly, Michael Jerard
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-05-28
    OF - Director → CIF 0
  • 4
    Stewart, Andrew James
    Solicitor born in December 1965
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    Minns, Timothy Elden
    Banker born in March 1961
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Freemantle, Simon John
    Treasurer born in November 1965
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Davies, Gordon Allan
    Lawyer born in April 1962
    Individual (18 offsprings)
    Officer
    2002-02-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Barnes, Robert Digby Phillips
    Asset Manager born in October 1957
    Individual
    Officer
    2006-07-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Silvester, Robert Peter, Mr.
    Chartered Surveyor born in December 1970
    Individual (27 offsprings)
    Officer
    2006-06-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 10
    Lasalle, William Joseph
    General Counsel born in September 1952
    Individual
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Director → CIF 0
    Lasalle, William Joseph
    General Counsel
    Individual
    Officer
    2001-09-07 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Jewell, Russell Paul
    Executive born in September 1959
    Individual (22 offsprings)
    Officer
    2002-07-31 ~ 2005-07-18
    OF - Director → CIF 0
  • 12
    Monaghan, Brenda Catherine
    Banker born in August 1966
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Fenchelle, Mark Stephen
    Investment Manager born in January 1962
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2001-06-15 ~ 2001-09-08
    PE - Nominee Secretary → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-06-15 ~ 2001-09-07
    PE - Nominee Director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2001-06-15 ~ 2001-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWERRAPID HARLOW NO. 1 LIMITED

Previous names
NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
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 - 2001-09-18
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.