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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 10
  • 1
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (298 offsprings)
    Officer
    2010-01-04 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Di Girolamo, Stefano
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (126 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Makowski, Richard
    Chief Executive born in July 1957
    Individual (11 offsprings)
    Officer
    2007-09-17 ~ 2009-09-14
    OF - Director → CIF 0
    2010-10-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    LPE SERVICES LIMITED
    06232289
    84, Wimpole Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2008-08-18 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 6
    THREEV DIRECTORS LLP
    OC332717
    15, Whitcomb Street, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2008-02-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Head Office, Old Knebworth Lane, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2005-10-05 ~ 2008-02-07
    OF - Director → CIF 0
  • 9
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-05-07 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2005-10-05 ~ 2020-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RAKISS LIMITED

Period: 2013-05-17 ~ 2021-03-30
Company number: 05584034
Registered names
RAKISS LIMITED - Dissolved
TERN RAND LIMITED - 2010-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RAKISS LIMITED
    Info
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2013-05-17
    Registered number 05584034
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 and dissolved on 2021-03-30 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TAALUS GROUP LIMITED
    S
    Registered number 5584034
    2, Ac Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAALUS LIMITED
    - now 05687342
    GOLD COMB LIMITED - 2010-02-02
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    GOLD COMB LIMITED - 2009-11-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-12-19 ~ 2013-05-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.