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 4
  • 1
    Reingold, Jeffrey David
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Kellow, Shayne Anthony
    Healthcare born in January 1959
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    St Ledger, Simon
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Serbin, Richard Stanley
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Venderbeken, Vesta
    Director born in August 1976
    Individual
    Officer
    2018-07-27 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Walker, Richard
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2012-01-11 ~ 2012-07-19
    OF - Director → CIF 0
    Walker, Richard
    Individual (11 offsprings)
    Officer
    2012-01-11 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 4
    Nateshan, Vaidyanathan Mulandram
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    2012-01-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Mahon, David Francis
    Individual
    Officer
    2013-08-12 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 6
    Sinclair, Malcolm
    Director born in July 1969
    Individual
    Officer
    2012-01-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2012-07-19 ~ 2013-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

RAPID NUTRITION PLC

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • RAPID NUTRITION PLC
    Info
    Registered number 07905640
    Suite A 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
    Public Limited Company incorporated on 2012-01-11 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • RAPID NUTRITION PLC
    S
    Registered number 07905640
    124, City Road, London, United Kingdom, EC1V 2NX
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.