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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 7
  • 1
    Perryman, Ian Charles
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Perry, Geoff
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 3
    Morris, Grahame David
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Morris, Grahame David
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Friend, Malcolm David
    Chartered Accountant born in November 1948
    Individual (22 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Craig
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2003-07-23 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAPID CAR PARTS (HOLDINGS) LTD

Period: 2004-02-09 ~ 2013-09-17
Company number: 04842960
Registered names
RAPID CAR PARTS (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RAPID CAR PARTS (HOLDINGS) LTD
    Info
    RAPID CAR PARTS LIMITED - 2004-02-09
    Registered number 04842960
    Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2013-09-17 (10 years 1 month). 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.