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
Individuals in focus
Mr Andrew Rudd
- English born in June 1961
Mr Andrew Rudd
Resident in United Kingdom
Registered addresses and corresponding companies172, Easterly Road, Leeds, LS8 3AD, England
IIF 1Prospect Business Centre, Grangefield Industrial Estate, Leeds, LS28 6QW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 6 IIF 7 IIF 8 (more)(less)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 17 IIF 18 IIF 19
- English born in June 1961
Rudd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies172, Easterly Road, Leeds, LS8 3AD, England
IIF 20Prospect Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, LS28 6QW, United Kingdom
IIF 21 IIF 22 IIF 23Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 24 IIF 25 IIF 26 (more)(less)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 33Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- English director born in June 1961
Rudd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1961
Mr Andrew Rudd
Resident in England
Registered addresses and corresponding companies - English born in June 1961
Rudd, Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rudd, Andrew
172, Easterly Road, Leeds, LS8 3AD, England
IIF 48Prospect Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, LS28 6QW, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 53 IIF 54 IIF 55 (more)(less)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 67Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 68Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
25
- 1
ALIBABA GROUP LTD
- 2025-06-04 12131185Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 45 - Director → ME2019-07-31 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-07-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2
ALIBABA GROUP HOLDING LIMITED
- 2024-12-23 12131206Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 47 - Director → ME2019-07-31 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2019-07-31 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3
BECKBURY GREEN LTD
11756136Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2019-01-08 ~ nowIIF 27 - Director → ME2019-01-08 ~ nowIIF 54 - Secretary → MEPerson with significant control2019-01-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
BIG TOP EVENTS LIMITED
11618115Prospect Business Centre, Grangefield Industrial Estate, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 23 - Director → ME2018-10-11 ~ nowIIF 52 - Secretary → MEPerson with significant control2018-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
BUKO MANAGEMENT LTD
12023322Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 26 - Director → ME2019-05-30 ~ dissolvedIIF 60 - Secretary → ME - 6
CADOGAN BERKLEY LTD
12485178Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 29 - Director → ME2020-02-26 ~ nowIIF 56 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
CHEVIN STRATEGIC CAPITAL LTD
12023366Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 31 - Director → ME2019-05-30 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2019-05-30 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
DOMINICK HOLDING LTD
12258674Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 24 - Director → ME2019-10-12 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-10-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
DOMINICK HOUSE LTD
12257808Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-11 ~ nowIIF 46 - Director → ME2019-10-11 ~ nowIIF 59 - Secretary → MEPerson with significant control2019-10-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 10
FINSBURY SQUARE FINANCE LTD
11837402Raines House, Denby Dale Road, Wakefield, YorksDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 39 - Director → ME2019-02-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-02-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
FINSBURY SQUARE LTD
11619627Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 41 - Director → ME2018-10-12 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2018-10-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
GRANGEFIELD INDUSTRIES LTD
12485231Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 30 - Director → ME2020-02-26 ~ nowIIF 65 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
HIGHFIELD FINANCIAL LTD
11928198Raines House, Denby Dale Road, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 36 - Director → ME2019-04-05 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 14
JOHN RUDD LTD
12563882Raines House, Denby Dale Road, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 40 - Director → ME2020-04-20 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2020-04-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15
LANDSDOWNE LEASING LIMITED
12009610Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-05-21 ~ nowIIF 35 - Director → ME2019-05-21 ~ nowIIF 71 - Secretary → MEPerson with significant control2019-05-21 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
MEYNELL TRAINING LIMITED
11619643Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 38 - Director → ME2018-10-12 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2018-10-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
MONTBLEUR LTD
11739751Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 32 - Director → ME2018-12-24 ~ nowIIF 61 - Secretary → MEPerson with significant control2018-12-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
OAKTREE FINANCE LTD
12023346Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 28 - Director → ME2019-05-30 ~ nowIIF 66 - Secretary → ME - 19
OFFICE FURNITURE SUPPLIES LIMITED
11619712Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2018-10-12 ~ nowIIF 21 - Director → ME2018-10-12 ~ nowIIF 51 - Secretary → MEPerson with significant control2018-10-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20
PARKER CAPITAL PRIVATE EQUITY LIMITED
11594604Prospect Park, Limewood Approach, Leeds, Yorkshire, United KingdomActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 33 - Director → ME2018-09-28 ~ nowIIF 67 - Secretary → MEPerson with significant control2018-09-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 21
PELHAM SLOANE LTD
12035894Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-06-06 ~ nowIIF 34 - Director → ME2019-06-06 ~ nowIIF 69 - Secretary → MEPerson with significant control2019-06-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 22
PRESTFELDE LTD
11594616172 Easterly Road, Leeds, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 20 - Director → ME2018-09-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
RAINES NOMINEES LTD
11927611Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 37 - Director → ME2019-04-05 ~ nowIIF 70 - Secretary → ME - 24
THREADNEEDLE HOUSE SECURITIES LTD
12045824Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 25 - Director → ME2019-06-12 ~ nowIIF 53 - Secretary → MEPerson with significant control2019-06-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
UNIENERGY LTD
11613243Prospect Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2018-10-09 ~ nowIIF 22 - Director → ME2018-10-09 ~ nowIIF 49 - Secretary → MEPerson with significant control2018-10-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.