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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 7
  • 1
    Nevins, Rachael Rebecca
    Chief Executive Officer born in November 1967
    Individual (51 offsprings)
    Officer
    2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Woolley, James Christopher Michael
    Private Equity Partner born in December 1977
    Individual (75 offsprings)
    2017-06-20 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Slee, Richard
    Ceo born in March 1962
    Individual (34 offsprings)
    Officer
    2017-06-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Whiteside, Robert
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2017-06-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    NOSROF 3 LIMITED - now 10827606 03014889... (more)
    ADARE SEC HOLDINGS LIMITED
    - 2021-11-04 10827606
    Park Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-06-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HAMSARD 3350 LIMITED
    09200337 10674971... (more)
    Park Mill, Clayton West, Huddersfield, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-06-20 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOSROF 4 LIMITED

Period: 2021-11-04 ~ 2023-05-16
Company number: 10827616 03014889... (more)
Registered names
NOSROF 4 LIMITED - Dissolved 03014889... (more)
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
    1 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 status of the company number is Dissolved.
    CIF 0
  • ADARE SEC LNC LIMITED
    S
    Registered number 10827616
    Park 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 3
  • 1
    ACICS LIMITED
    - now 05709792
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAMSARD 3351 LIMITED
    09257267 09641758... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OLIVE 1 LIMITED
    06562362
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.