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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 17
  • 1
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (45 offsprings)
    Officer
    2009-05-11 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Butler, Ed Anthony
    Director born in May 1983
    Individual (19 offsprings)
    Officer
    2002-09-16 ~ 2011-09-02
    OF - Director → CIF 0
    Butler, Anthony
    Individual (19 offsprings)
    Officer
    2002-09-16 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Macsween, Angus
    Director born in July 1956
    Individual (66 offsprings)
    Officer
    2009-05-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Haran, Sarah
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    2009-05-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Brown, Julie
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Tacey Green, Paul
    Ops Director born in May 1984
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2011-09-02
    OF - Director → CIF 0
  • 7
    Sheppard, Nicholas John
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    Last, Richard
    Born in July 1957
    Individual (119 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Andrew James
    Individual (45 offsprings)
    Officer
    2018-02-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Hall, Bruce Alexander
    Secretary
    Individual (40 offsprings)
    Officer
    2009-05-11 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 11
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (54 offsprings)
    Officer
    2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (84 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (51 offsprings)
    Officer
    2023-09-18 ~ 2025-06-05
    OF - Director → CIF 0
  • 14
    BUSINESSLEGAL SECRETARIES LIMITED
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 447 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 15
    BUSINESSLEGAL LIMITED
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 16
    IOMART GROUP PLC
    SC204560
    Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, Scotland
    Active Corporate (29 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CRANLEYS CONSULTING LIMITED
    - now 03643352
    HEINEMANN CONSULTING LIMITED - 2003-12-18 03643352
    31 Goose Green, Hook, Hampshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2003-12-01 ~ 2006-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

RAPIDSWITCH LIMITED

Period: 2005-01-17 ~ now
Company number: 04535693
Registered names
RAPIDSWITCH LIMITED - now
49SERVICES LTD - 2005-01-17
Standard Industrial Classification
99999 - Dormant Company

  • RAPIDSWITCH LIMITED
    Info
    49SERVICES LTD - 2005-01-17
    Registered number 04535693
    3rd Floor, 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.