The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rapson, Eugene John Charles

    Related profiles found in government register
  • Rapson, Eugene John Charles
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rapson, Eugene John Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31 Daccabridge Road, Kingskerswell, Newton Abbot, Devon, TQ12 5DQ

      IIF 16

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 17

    • Unit 5, Upton Industrial Est., Upton, Poole, Dorset, BH16 5SL, United Kingdom

      IIF 18

    • Unit 5a Upton Industrial Estate, Upton, Poole, Dorset, BH16 5SL

      IIF 19
  • Rapson, Eugene John Charles
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 20

    • Third Floor Pembroke House 266-276, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 21

    • Cavanna House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 22

    • Cavanna House, Riviera Park, Nicholson Road, Torquay, TQ2 7TD, United Kingdom

      IIF 23
  • Rapson, Eugene John Charles
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 24

    • Unit 5 Upton Industrial Estate, Factory Road, Poole, Dorset, BH16 5SL, United Kingdom

      IIF 25
  • Rapson, Eugene John Charles
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 26

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 27 IIF 28 IIF 29
  • Rapson, Eugene John Charles
    British

    Registered addresses and corresponding companies
  • Rapson, Eugene John Charles

    Registered addresses and corresponding companies

    • 31, Daccabridge Road, Kingskerswell, Devon, TQ12 5DQ

      IIF 52

    • 31, Daccabridge Road, Kingskerswell, Devon, TQ12 5DQ, Uk

      IIF 53
  • Mr Eugene John Charles Rapson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Mill Street, Bideford, Devon, EX39 2JJ, England

      IIF 54

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 55

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 56 IIF 57 IIF 58

    • Third Floor Pembroke House 266-276, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 62
child relation
Offspring entities and appointments
Active 4
  • 1
    OPENCEDE LIMITED - 1982-07-19
    Unit 5a Upton Industrial Estate, Upton, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,014,800 GBP2023-09-30
    Officer
    2017-12-04 ~ now
    IIF 19 - director → ME
  • 2
    Unit 5 Factory Road Upton Industrial Estate, Upton, Poole, Dorset, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,931,181 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-01-29 ~ now
    IIF 25 - director → ME
  • 3
    MORRISH HOMES UNLIMITED - 2020-01-29
    MORRISH BUILDERS - 2020-01-09
    CARDMENT LIMITED - 1982-10-28
    Unit 5 Factory Road, Upton Industrial Estate, Poole, Dorset, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    2,922,535 GBP2023-09-30
    Officer
    2017-12-04 ~ now
    IIF 18 - director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2006-09-15 ~ 2010-11-01
    IIF 35 - secretary → ME
  • 2
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    4,442 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 6 - director → ME
    1999-12-13 ~ 2010-12-07
    IIF 37 - secretary → ME
  • 3
    CAVANNA HOMES LIMITED - 2001-08-23
    P.D. CAVANNA HOLDINGS LIMITED - 1976-12-31
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    147,020 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 14 - director → ME
    1999-12-13 ~ 2010-12-07
    IIF 49 - secretary → ME
  • 4
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 9 - director → ME
    2001-06-04 ~ 2010-12-07
    IIF 44 - secretary → ME
  • 5
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,317,786 GBP2018-12-01 ~ 2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 4 - director → ME
    2001-04-27 ~ 2010-12-07
    IIF 39 - secretary → ME
  • 6
    LA LAW 125 LIMITED - 2001-08-01
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 13 - director → ME
    2001-07-25 ~ 2010-12-07
    IIF 46 - secretary → ME
  • 7
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    5,757 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 2 - director → ME
    1999-12-13 ~ 2010-12-07
    IIF 36 - secretary → ME
  • 8
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 11 - director → ME
    2001-06-04 ~ 2010-12-07
    IIF 45 - secretary → ME
  • 9
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 7 - director → ME
    2001-06-04 ~ 2010-12-07
    IIF 40 - secretary → ME
  • 10
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 15 - director → ME
    2001-06-04 ~ 2010-12-07
    IIF 33 - secretary → ME
  • 11
    CAVANNA HOMES (TORBAY) LIMITED - 2018-12-06
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 12 - director → ME
    2001-06-04 ~ 2010-12-07
    IIF 48 - secretary → ME
  • 12
    CASSIOBURY HOMES LIMITED - 2001-08-23
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 10 - director → ME
    2001-06-04 ~ 2010-12-07
    IIF 42 - secretary → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-13 ~ 2010-11-01
    IIF 32 - secretary → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-10-15 ~ 2012-11-21
    IIF 53 - secretary → ME
  • 15
    C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2009-07-02 ~ 2012-09-20
    IIF 51 - secretary → ME
  • 16
    11 Frobisher Way, Tavistock, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2009-07-02 ~ 2012-09-20
    IIF 38 - secretary → ME
  • 17
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-03-20 ~ 2010-04-14
    IIF 50 - secretary → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-06-01 ~ 2017-01-09
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-09
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-09-03 ~ 2010-09-01
    IIF 31 - secretary → ME
  • 20
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    100,353 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 1 - director → ME
    1999-12-13 ~ 2010-12-07
    IIF 30 - secretary → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-19 ~ 2010-11-22
    IIF 16 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-05-14 ~ 2017-01-31
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2013-02-07 ~ 2017-01-31
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2013-04-24 ~ 2017-01-31
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-31 ~ 2017-01-31
    IIF 26 - director → ME
  • 26
    135 Reddenhill Road, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-16 ~ 2016-11-02
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 3 - director → ME
    1999-12-13 ~ 2010-12-07
    IIF 43 - secretary → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-22 ~ 2017-01-31
    IIF 24 - director → ME
  • 29
    135 Reddenhill Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,546 GBP2023-12-31
    Officer
    2014-02-21 ~ 2016-11-02
    IIF 28 - director → ME
  • 30
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 8 - director → ME
    1999-12-13 ~ 2010-12-07
    IIF 47 - secretary → ME
  • 31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-07
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-09-30 ~ 2016-11-02
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 33
    3 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Officer
    2007-07-03 ~ 2009-05-01
    IIF 34 - secretary → ME
  • 34
    Cavanna House, Riviera Park, Nicholson Road Torquay, Devon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,810 GBP2019-11-30
    Officer
    2003-06-24 ~ 2017-01-31
    IIF 5 - director → ME
    1999-12-13 ~ 2010-12-07
    IIF 41 - secretary → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-04 ~ 2017-01-31
    IIF 20 - director → ME

qrcode

Privacy policy

© 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.