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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    NOSROF 3 LIMITED - now
    icon of addressPark Mill, Wakefield Road, Clayton West, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2017-07-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Slee, Richard
    Ceo born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Woolley, James Christopher Michael
    Private Equity Partner born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Nevins, Rachael Rebecca
    Chief Executive Officer born in November 1967
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Whiteside, Robert
    Company Director born in April 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    icon of addressPark Mill, Clayton West, Huddersfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOSROF 4 LIMITED

Previous name
ADARE SEC LNC LIMITED - 2021-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOSROF 4 LIMITED
    Info
    ADARE SEC LNC LIMITED - 2021-11-04
    Registered number 10827616
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 and dissolved on 2023-05-16 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • ADARE SEC LNC LIMITED
    S
    Registered number 10827616
    icon of addressPark Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England, HD8 9QQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1335 LIMITED - 2006-02-28
    icon of addressC/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2017-07-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.