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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Rapson

    Related profiles found in government register
  • Mr Mark Rapson
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Landor Road, Whitnash, Leamington Spa, CV31 2LF, United Kingdom

      IIF 1
  • Mr Mark Edward Rapson
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom

      IIF 2
    • 105, Landor Road, Whitnash, Royal Leamington Spa, West Midlands, CV31 2LF, United Kingdom

      IIF 3
    • Unit 2, The Wharf Centre, Wharf Street, Warwick, CV34 5LB, England

      IIF 4
  • Dr Mark Edward Rapson
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom

      IIF 5
  • Rapson, Mark Edward
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom

      IIF 6
    • Th Old Bakehouse, Manor Lane, Kineton, Warwick, CV35 0JT, England

      IIF 7
    • The Old Bakehouse, Manor Lane, Kineton, Warwick, CV35 0JT, England

      IIF 8
  • Rapson, Mark Edward
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Landor Road, Whitnash, Royal Leamington Spa, West Midlands, CV31 2LF, United Kingdom

      IIF 9
  • Rapson, Mark Edward, Dr
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Landor Road, Whitnash, Leamington Spa, CV31 2LF, United Kingdom

      IIF 10
    • 122 South View Terrace, St Judes, Plymouth, Devon, PL4 9DJ

      IIF 11
    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom

      IIF 12
  • Rapson, Mark Edward, Dr
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LF, England

      IIF 13
    • 105, Landor Road, Whitnash, Warwickshire, CV31 2LF, England

      IIF 14 IIF 15
  • Rapson, Mark Edward, Dr
    British marketing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England

      IIF 16
  • Mr Mark Edward Rapson
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 17
  • Rapson, Mark Edward
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

      IIF 18
  • Rapson, Mark, Dr

    Registered addresses and corresponding companies
    • 105, Landor Road, Whitnash, Warwickshire, CV31 2LF, England

      IIF 19
  • Rapson, Mark

    Registered addresses and corresponding companies
    • Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    ART FORGE STUDIO LTD
    09892334
    94 Laurel Road, Dudley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-02-01
    IIF 14 - Director → ME
  • 2
    CEREBRUM GAMES LTD
    09160536
    105 Landor Road, Whitnash, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 15 - Director → ME
    2014-08-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    DEMOGOR GAMES LTD
    11104093
    105 Landor Road, Whitnash, Royal Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 4
    GMS HOBBY GAME LOGISTICS LTD
    - now 12136254
    GMS HOBBY GAME LOGISITICS LTD
    - 2019-10-10 12136254
    94 Laurel Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MINIATURE FORGE LTD
    11522570
    105 Landor Road, Whitnash, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 6
    NIGHTFALL GAMES LTD
    SC589969
    Burnbrae Cottage, Muirkirk, Cumnock, East Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 7 - Director → ME
  • 7
    PRODOS GAMES LTD
    08373380
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-18 ~ 2015-05-31
    IIF 16 - Director → ME
    2013-01-24 ~ 2015-05-31
    IIF 20 - Secretary → ME
  • 8
    RED SCAR PUBLISHING LIMITED
    09277689
    122 South View Terrace St Judes, Plymouth, Devon
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ 2022-02-28
    IIF 11 - Director → ME
  • 9
    SERENITY NATURE COMMUNITY INTEREST COMPANY
    - now 15216033
    SERENITY NATURE LTD
    - 2024-03-18 15216033
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 2 - Has significant influence or control OE
  • 10
    SMR76 LTD
    16557290 14194336
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 11
    SMR77 LTD
    14194336 16557290
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 12
    WORD FORGE LTD
    09171821
    Unit 2, The Wharf Centre, Wharf Street, Warwick, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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