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, Mark Edward, Dr

    Related profiles found in government register
  • Rapson, Mark Edward, Dr
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • Rapson, Mark Edward, Dr
    British marketing manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Landor Road, Whitnash, Leamington Spa, CV31 2LF, United Kingdom

      IIF 7
  • 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 8
  • Rapson, Mark Edward
    British manager 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 9
  • Rapson, Mark Edward
    British marketing manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • Rapson, Mark, Dr

    Registered addresses and corresponding companies

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

      IIF 17
  • Rapson, Mark

    Registered addresses and corresponding companies

    • Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    105 Landor Road, Whitnash, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 5 - Director → ME
    2014-08-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    105 Landor Road, Whitnash, Royal Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 3
    GMS HOBBY GAME LOGISITICS LTD - 2019-10-10
    94 Laurel Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33 GBP2024-07-31
    Officer
    2019-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    105 Landor Road, Whitnash, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 2 - Director → ME
  • 5
    Burnbrae Cottage, Muirkirk, Cumnock, East Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -62,097 GBP2024-02-28
    Officer
    2018-06-22 ~ now
    IIF 10 - Director → ME
  • 6
    SERENITY NATURE LTD - 2024-03-18
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74 GBP2023-12-31
    Officer
    2022-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Unit 2, The Wharf Centre, Wharf Street, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -264,707 GBP2023-08-31
    Officer
    2015-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 3
  • 1
    94 Laurel Road, Dudley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,140 GBP2018-11-30
    Officer
    2016-11-30 ~ 2018-02-01
    IIF 4 - Director → ME
  • 2
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,770 GBP2015-01-31
    Officer
    2013-05-18 ~ 2015-05-31
    IIF 6 - Director → ME
    2013-01-24 ~ 2015-05-31
    IIF 18 - Secretary → ME
  • 3
    122 South View Terrace St Judes, Plymouth, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -28,223 GBP2023-10-31
    Officer
    2021-04-20 ~ 2022-02-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.