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

Mr Craig Warren Rapp

    Related profiles found in government register
  • Mr Craig Warren Rapp
    Uk born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rocket Medical, Imperial Way, Watford, WD24 4XX

      IIF 1
  • Rapp, Craig Warren
    Uk company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 37, Mountview Close, London, NW11 7HG

      IIF 2 IIF 3
  • Rapp, Craig Warren
    British co director born in April 1963

    Registered addresses and corresponding companies

    • 27 Sheldon Avenue, Highgate, London, N6 4JP

      IIF 4
  • Rapp, Craig Warren
    British company director born in April 1963

    Registered addresses and corresponding companies
  • Rapp, Craig Warren

    Registered addresses and corresponding companies

    • 89 Kingsley Way, London, N2 0EL

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    F.Y.M.A. MOTORSPORT LIMITED - 1995-09-11
    LEXBRAND LIMITED - 1995-04-19
    C/o Rocket Medical, Imperial Way, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,202 GBP2016-10-31
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARSHALTON LIMITED - 1993-10-29
    5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-15 ~ dissolved
    IIF 2 - Director → ME
Ceased 23
  • 1
    WESCO 126 LIMITED - 1989-06-01
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-06-23
    Officer
    ~ 1992-07-16
    IIF 22 - Director → ME
  • 2
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,065 GBP2024-03-31
    Officer
    1998-08-24 ~ 1999-03-01
    IIF 23 - Director → ME
  • 3
    MIDDLETOWN LIMITED - 1993-01-08
    9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-06-30
    Officer
    1992-07-16 ~ 1999-03-01
    IIF 20 - Director → ME
  • 4
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-01
    IIF 21 - Director → ME
  • 5
    WESTCITY PARTNERS (SOUTHGATE) LIMITED - 1996-03-04
    CITYGRILL LIMITED - 1996-01-30
    58 Elsworthy Road Flat 3, 58 Elsworthy Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    1996-01-17 ~ 1998-03-09
    IIF 16 - Director → ME
  • 6
    F.Y.M.A. MOTORSPORT LIMITED - 1995-09-11
    LEXBRAND LIMITED - 1995-04-19
    C/o Rocket Medical, Imperial Way, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,202 GBP2016-10-31
    Officer
    1995-03-14 ~ 2012-06-30
    IIF 3 - Director → ME
  • 7
    BOLDSQUARE LIMITED - 1989-06-01
    Unit E6, Fareham Heights, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,404 GBP2024-03-24
    Officer
    ~ 1995-04-27
    IIF 9 - Director → ME
  • 8
    WESTCITY HOLDINGS LIMITED - 2006-07-26
    WEST CITY HOLDINGS LIMITED - 1987-12-03
    25 Strawberry Vale, Twickenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    1993-12-21 ~ 1999-03-01
    IIF 17 - Director → ME
    ~ 1993-07-01
    IIF 13 - Director → ME
    1993-12-21 ~ 1999-03-01
    IIF 27 - Secretary → ME
  • 9
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-11 ~ 2004-07-14
    IIF 25 - Director → ME
  • 10
    14 Greenland Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2000-07-24 ~ 2008-01-07
    IIF 5 - Director → ME
  • 11
    KELIQUAY LIMITED - 1993-08-11
    100 Marylebone Road 100 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,812,273 GBP2023-11-30
    Officer
    1993-08-11 ~ 1994-07-31
    IIF 14 - Director → ME
  • 12
    8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,509 GBP2023-11-30
    Officer
    1994-03-28 ~ 1994-07-31
    IIF 18 - Director → ME
  • 13
    ELTACOURT LIMITED - 1994-10-05
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,501 GBP2023-12-31
    Officer
    1994-09-26 ~ 1996-03-18
    IIF 10 - Director → ME
  • 14
    NEWHAMPTONS CONTEMPORARY HOMES LIMITED - 2001-09-27
    10a Wedderburn Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2003-03-14
    IIF 4 - Director → ME
  • 15
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-01
    IIF 12 - Director → ME
  • 16
    5 Calico Row, Plantation Wharf, Battersea, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2004-05-25 ~ 2006-12-14
    IIF 6 - Director → ME
  • 17
    THRISLANE LIMITED - 1996-11-11
    135 Bramley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1996-10-31 ~ 1998-09-04
    IIF 15 - Director → ME
  • 18
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-05-25 ~ 2006-01-20
    IIF 26 - Director → ME
  • 19
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-01
    IIF 8 - Director → ME
  • 20
    WESTCITY CONSULTANTS LIMITED - 2006-08-07
    IRONCLIFFE CONSULTANTS LIMITED - 1991-01-15
    ZENBERRY LIMITED - 1985-06-19
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-01
    IIF 19 - Director → ME
  • 21
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2001-02-28 ~ 2003-03-14
    IIF 7 - Director → ME
  • 22
    IRONCLIFFE ESTATES PLC - 1991-01-15
    WORDWEND LIMITED - 1983-08-15
    5 New Street Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1999-03-01
    IIF 11 - Director → ME
  • 23
    TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-07-01
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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