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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
parent relation
Individuals in focus

Mr Gavin Paul Rae

    Related profiles found in government register
  • Mr Gavin Paul Rae
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Tomlinson Industrial Estate, Alfreton Road, Derby, DE21 4ED, England

      IIF 1

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 2 IIF 3 IIF 4

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 5
  • Rae, Gavin Paul
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 6 IIF 7 IIF 8

    • Abacus House, Pennine Business Park, Longbow Close, Huddersfield, HD2 1GQ, United Kingdom

      IIF 9
  • Rae, Gavin Paul
    British born in November 1968

    Registered addresses and corresponding companies

    • 23 Chapel Street, Addingham, West Yorkshire, LS29 0PQ

      IIF 10
  • Rae, Gavin Paul
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 11
  • Rae, Gavin Paul
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Gavin Paul
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Southway, Manor Park, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HJ, Uk

      IIF 19
  • Rae, Gavin Paul
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Close, 9 Southway Manor Park, Burley In Wharfedale, West Yorkshire, LS29 7HJ

      IIF 20 IIF 21

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 22
  • Rae, Gavin Paul
    British distributor born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Close, 9 Southway Manor Park, Burley In Wharfedale, West Yorkshire, LS29 7HJ

      IIF 23
  • Rae, Gavin
    British born in November 1968

    Registered addresses and corresponding companies

    • 69 Main Street, Addingham, Ilkley, West Yorkshire, LS29 0PD

      IIF 24
  • Rae, Gavin Paul
    British

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 25
  • Rae, Gavin Paul
    British director

    Registered addresses and corresponding companies

    • River Close, 9 Southway Manor Park, Burley In Wharfedale, West Yorkshire, LS29 7HJ

      IIF 26
child relation
Offspring entities and appointments 21
  • 1
    32 KENT ROAD MANAGEMENT LIMITED
    06531013
    Unit 1 Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AYCE SYSTEMS LIMITED
    03451948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22
    Dissolved on 2026-01-22
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Dissolved Corporate (9 parents)
    Officer
    1998-12-11 ~ 2002-08-31
    IIF 24 - Director → ME
    1997-12-31 ~ 1998-07-15
    IIF 10 - Director → ME
  • 3
    BIG WHITE SMILE DISTRIBUTION LTD.
    05739660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-21 during the appointment or period of control
    Dissolved on 2010-01-31 during the appointment or period of control
    Begbies Traynor Glendevon House, Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CLOUD NINE INTERNATIONAL LIMITED
    10841376
    A2 Hornbeam Square West, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CORDOVA DEVELOPMENTS LIMITED
    12162016
    Abacus House Pennine Business Park, Longbow Close, Huddersfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 9 - Director → ME
  • 6
    CORDOVA LTD
    05375357
    A2 Hornbeam Square West, Harrogate, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CROMWELL HOUSE (YORK) LIMITED
    06288242
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 8
    FAIRMOUNT (MENSTON) LIMITED
    06678280
    Unit 1 Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HESSLE ROAD (HULL) LIMITED
    06307378
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HHBRANDS LTD
    14591951
    Unit 10 Tomlinson Industrial Estate, Alfreton Road, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    LE VERDIER LIMITED
    06402692
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 12
    LUCIFER CHARTERS LIMITED
    06404311
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 13
    MASTER DISTRIBUTOR LIMITED
    07079855
    A2 Hornbeam Square West, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2018-02-26 ~ now
    IIF 7 - Director → ME
    2009-11-18 ~ now
    IIF 25 - Secretary → ME
  • 14
    NEXT ROW LIMITED
    06808803
    Sanderson House, Station Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    OGLEFORTH MANAGEMENT COMPANY LIMITED
    07471658
    Cromwell House, 13 Ogleforth, York, N Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-12-16 ~ 2015-12-18
    IIF 18 - Director → ME
  • 16
    RMG HAIR LIMITED
    05978944
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 17
    TARN HOUSE DEVELOPMENTS LIMITED
    06301146
    Office 2, Unit 1 Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 18
    URBAN ICON (UK) LIMITED
    06030562
    A2 Hornbeam Square West, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    URBAN ICON (YORKSHIRE) LLP
    OC382906 OC419363
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 20
    URBAN ICON DISTRIBUTION LTD.
    04682103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-14 during the appointment or period of control
    Dissolved on 2018-12-21 during the appointment or period of control
    9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 21
    URBAN ICON LIMITED
    06936615
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-09 during the appointment or period of control
    Commencement of winding up on 2012-11-19 during the appointment or period of control
    Conclusion of winding up on 2016-01-06 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    Units 4 & 5 Holiday House, Valley Drive, Ilkley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.