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 3
  • 1
    Baliana, Polla Singh
    Production Director born in November 1963
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mr Polla Singh Baliana
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Whyle, Keith David
    Accountant born in March 1968
    Individual (22 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Whyle, Keith David
    Individual (22 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Keith David Whyle
    Born in March 1968
    Individual (22 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Breakwell, Richard Paul
    Sales Director born in December 1967
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Breakwell
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-08 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAPID RUBBER & PLASTICS LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • RAPID RUBBER & PLASTICS LIMITED
    Info
    Registered number 04300624
    Polymer Court, Hope Street, Dudley, West Midlands DY2 8RS
    Private Limited Company incorporated on 2001-10-08 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.