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
Individuals in focus
Rapp, Michael
Rapp, Michael
British chairman born in September 1935Registered addresses and corresponding companies
IIF 1
7 Ennismore Gardens, London, SW7 1NL
Rapp, Michael
British company director born in September 1935Registered addresses and corresponding companiesRapp, Michael
British company secretary born in September 1935Registered addresses and corresponding companies
IIF 4 7 Ennismore Gardens, London, SW7 1NL
Rapp, Michael
British director born in September 1935Registered addresses and corresponding companiesRapp, Michael
British director of companies born in September 1935Registered addresses and corresponding companies
IIF 8 7 Ennismore Gardens, London, SW7 1NL
Rapp, Michael
British dp chmn born in September 1935Registered addresses and corresponding companies
IIF 9 7 Ennismore Gardens, London, SW7 1NL
Rapp, Michael
British dp chmn capital & counties born in September 1935Registered addresses and corresponding companies
IIF 10 7 Ennismore Gardens, London, SW7 1NL
Rapp, Michael
British managing director born in September 1935Registered addresses and corresponding companiesRapp, Michael
British company director born in September 1935Resident in United Kingdom
Registered addresses and corresponding companiesRapp, Michael
British director born in September 1935Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 5 New Street Square, LondonDissolved Corporate (3 parents)Officer
2001-04-26 ~ dissolvedIIF 34 - Director → ME - 2
WESTCITY (QEC) LIMITED
- nowWESTCITY WATES (QEC) LIMITED - 2000-04-06LAW 2108 LIMITED - 2000-03-24 5 New Street Square, LondonDissolved Corporate (6 parents)Officer 2000-03-31 ~ dissolvedIIF 29 - Director → ME
Ceased
34
- 1 1 Montpelier Street, LondonDissolved Corporate (2 parents)Officer 1998-08-21 ~ 2006-02-23IIF 8 - Director → ME
- 2 Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer 1997-07-02 ~ 2005-02-17IIF 1 - Director → ME
- 3LCP DC LINK LIMITED - 2010-10-07SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31TRANSCON INVESTMENTS LIMITED - 1998-08-10HACKREMCO (NO.241) LIMITED - 1986-02-07 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer ~ 1998-04-20IIF 25 - Director → ME
- 4 40 Broadway, LondonDissolved Corporate (4 parents)Officer ~ 1998-04-20IIF 2 - Director → ME
- 5LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-21 55 Baker Street, LondonDissolved Corporate (5 parents)Officer ~ 1997-08-04IIF 14 - Director → ME
- 6CAPITAL & COUNTIES PLC - 1981-12-31CAPITAL & COUNTIES P.L.C. - 2003-07-28 Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer ~ 2010-05-07IIF 31 - Director → ME
- 7STARHAVEN LIMITED - 1993-06-29STAR PUBLISHING (LONDON) LTD. - 1997-09-19 C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, EnglandDissolved Corporate (1 parent)Equity (Company account)-689,982 GBP2022-12-31Officer 1993-07-28 ~ 1995-03-21IIF 3 - Director → ME
- 8HACKREMCO (NO.71) LIMITED - 1982-02-09 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer ~ 1999-07-30IIF 13 - Director → ME
- 9
F.Y.M.A. LIMITED
- nowF.Y.M.A. MOTORSPORT LIMITED - 1995-09-11LEXBRAND LIMITED - 1995-04-19 C/o Rocket Medical, Imperial Way, WatfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,202 GBP2016-10-31Officer 1994-08-15 ~ 1995-03-14IIF 4 - Director → ME - 10
FLORAL HOLDINGS LIMITED
- nowWEST CITY HOLDINGS LIMITED - 1987-12-03WESTCITY HOLDINGS LIMITED - 2006-07-26 25 Strawberry Vale, Twickenham, United KingdomActive Corporate (1 parent)Officer ~ 2017-02-28IIF 27 - Director → ME - 11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer ~ 1995-08-31IIF 10 - Director → ME
- 12
FUNDQUEST UK LIMITED
- nowINVESTMENT MANAGER SELECTION LIMITED - 2008-08-18LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26HACKREMCO (NO.1072) LIMITED - 1995-12-04 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 1995-12-07 ~ 1998-09-14IIF 26 - Director → ME - 13 Acre House 11-15 William Road, LondonDissolved Corporate (1 parent)Officer 2000-12-20 ~ 2010-06-16IIF 28 - Director → ME
- 14
INTU FM LIMITED
- nowCSC FM LIMITED - 2013-03-01CAPCOUNT FM LIMITED - 2010-05-21TREATPLANET LIMITED - 1997-04-11 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer ~ 1999-12-10IIF 20 - Director → ME - 15
INTU INVESTMENTS LIMITED
- nowHACKREMCO (NO.897) LIMITED - 1994-02-10CSC PROPERTIES LIMITED - 2013-02-15 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)Officer 1994-02-15 ~ 2001-05-03IIF 6 - Director → ME - 16
INTU PROPERTIES PLC
- nowCAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15LIBERTY INTERNATIONAL PLC - 2010-05-07 10 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer 1999-03-26 ~ 2010-06-02IIF 30 - Director → ME - 17CSC PROPERTY SERVICES LIMITED - 2013-03-01C.C. PROPERTY SERVICES LIMITED - 1999-06-07CANESS LIMITED - 1986-04-25 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1995-12-15 ~ 1999-12-10IIF 5 - Director → ME
- 18CAPITAL SHOPPING CENTRES PLC - 2013-03-08 10 Fleet Place, LondonIn Administration Corporate (4 parents, 33 offsprings)Officer 1994-02-15 ~ 2010-05-07IIF 32 - Director → ME
- 19 40 Broadway, London, England And Wales, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer ~ 1999-12-10IIF 19 - Director → ME
- 20
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-21 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer ~ 1999-12-10IIF 18 - Director → ME - 21LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11 40 Broadway, LondonDissolved Corporate (4 parents)Officer ~ 1993-10-28IIF 15 - Director → ME 1995-11-28 ~ 1999-10-05IIF 12 - Director → ME
- 22HACKREMCO (NO.232) LIMITED - 1986-02-07TAI FINANCE LIMITED - 1996-10-24TRANSCAP INVESTMENTS LIMITED - 1986-07-18 10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer ~ 1999-12-10IIF 23 - Director → ME
- 23TRANSATLANTIC HOLDINGS PLC - 1996-05-01TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05GARSAN LIMITED - 1981-12-31 10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer ~ 1999-07-30IIF 21 - Director → ME
- 24
LR FOOTWEAR LIMITED
- nowOPTILAND LIMITED - 1998-12-04 118 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 1998-11-26 ~ 2011-09-26IIF 37 - Director → ME - 25
MOBIUS LIFE LIMITED
- nowLIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1076) LIMITED - 1995-12-04INVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09 2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer 1995-12-07 ~ 2000-07-27IIF 24 - Director → ME - 26ROSTERHOLD LIMITED - 1992-09-02NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05 30 Warner Street, London, EnglandActive Corporate (2 parents)Officer 1998-10-15 ~ 2011-09-26IIF 36 - Director → ME
- 27
REGIME LIMITED
- nowMARSHALTON LIMITED - 1993-10-29 5 New Street Square, LondonDissolved Corporate (2 parents)Officer 2005-07-12 ~ 2006-05-10IIF 7 - Director → ME - 28 40 Broadway, LondonDissolved Corporate (4 parents)Officer ~ 1998-04-20IIF 22 - Director → ME
- 29SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-01 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer ~ 1995-08-31IIF 9 - Director → ME
- 30
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-27 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer ~ 1999-07-30IIF 11 - Director → ME - 31LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01QUARTUS COMPANY LIMITED - 1996-02-28 40 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 1998-04-20IIF 16 - Director → ME
- 32HACKREMCO (NO.195) LIMITED - 1986-02-07 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer ~ 1998-04-20IIF 17 - Director → ME
- 33
WESTCITY LIMITED
- nowWESTCITY PLC - 2010-03-26EMESS PLC - 2006-07-27EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26ERA RING MILL LIMITED - 1980-12-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2002-10-02 ~ 2009-11-17IIF 33 - Director → ME - 34WORDWEND LIMITED - 1983-08-15IRONCLIFFE ESTATES PLC - 1991-01-15 5 New Street Square, LondonActive Corporate (3 parents, 3 offsprings)Officer ~ 2010-07-13IIF 35 - Director → ME
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