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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 Neil Adrian Rapley

    Related profiles found in government register
  • Mr Neil Adrian Rapley
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rapley, Neil Adrian
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 72, Cheston Road, Aston, Birmingham, West Midlands, B7 5EJ

      IIF 10 IIF 11
    • 72, Cheston Road, Birmingham, West Midlands, B7 5EJ

      IIF 12
    • Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, B18 6DA, United Kingdom

      IIF 13
    • Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England

      IIF 14 IIF 15 IIF 16
  • Rapley, Neil Adrian
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Cheston Road, Aston, Birmingham, B7 5EJ, England

      IIF 17
    • Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England

      IIF 18 IIF 19
  • Rapley, Neil Adrian

    Registered addresses and corresponding companies
    • Unit 28, Gravelly Industrial Park, Birmingham, B24 8HZ, England

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    FANS & SPARES LTD
    07240936 04997065
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2010-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 2
    FRICO LIMITED
    - now 00625697
    SHEARFLOW-FRICO LTD - 2006-04-20
    SHEARFLOW LIMITED - 2005-06-17
    PYROX LIMITED - 2002-06-18
    PHOENIX COMPONENTS LIMITED - 2001-09-14
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2011-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 3
    HENRY HERON LIMITED
    - now 07364611
    HENRY HERRON LIMITED - 2010-09-29
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    HOUSE OF YORK CHARLOTTE STREET MANAGEMENT COMPANY LIMITED
    06123003
    Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-09-30 ~ now
    IIF 13 - Director → ME
  • 5
    MATTHEWS & YATES LIMITED
    - now 03132144
    MY AIR LTD - 2000-04-10
    MYSON AIR LIMITED - 1998-10-29
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 6
    MENERGA LIMITED
    - now 02823165
    MENERGA (UK) LIMITED - 1998-06-19
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 7
    MENERGA TECHNICAL SERVICES LIMITED
    07802187
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2014-07-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 8
    SYSTEMAIR FANS & SPARES LTD.
    - now 03163943 04997065
    SYSTEMAIR LIMITED
    - 2015-10-02 03163943 04997065
    LTI FANS LIMITED - 1999-03-12
    A.O.Y. LTD. - 1996-03-12
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2011-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 9
    SYSTEMAIR LIMITED
    - now 04997065 03163943
    SYSTEMAIR FANS & SPARES LTD
    - 2015-10-02 04997065 03163943
    FANS & SPARES LIMITED
    - 2010-04-30 04997065 07240936
    PINCO 2059 LIMITED
    - 2004-01-15 04997065 04985178... (more)
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2004-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 10
    VILLAVENT LIMITED
    - now 01839460
    FLEBU LIMITED - 1996-12-31
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2012-05-01 ~ now
    IIF 16 - Director → ME
    2012-05-01 ~ 2023-01-31
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE

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