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

Rae, Nicholas Francis

    Related profiles found in government register
  • Rae, Nicholas Francis
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Woodlands Road, Binley Woods, Coventry, Warwickshire, CV3 2DA, England

      IIF 1

    • 52, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, England

      IIF 2

    • 52, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 3
  • Rae, Nicholas Francis
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

      IIF 4

    • 52, Herald Way, Binley Woods, Coventry, CV3 2RQ, United Kingdom

      IIF 5
  • Rae, Nicholas Francis
    British engineer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 6

    • 52, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 7

    • 52, Herald Way, Binley Woods, Coventry, Warwickshire, CV3 2RQ, England

      IIF 8
  • Mr Nicholas Francis Rae
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Woodlands Road, Binley Woods, Coventry, Warwickshire, CV3 2DA, England

      IIF 9

    • 52, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ

      IIF 10

    • 52 Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

      IIF 11

    • 52, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 12

    • 52, Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 13

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 14
  • Rae, Nicholas Francis
    British engineer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, The Common, Parbold, Wigan, WN8 7HA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    52 Herald Way, Binley Woods, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 5 - director → ME
  • 2
    Concorde House, 24 Warwick New Road, Leamington Spa, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 15 - director → ME
  • 3
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 2 - director → ME
  • 4
    52 Herald Way, Binley Industrial Estate, Coventry
    Corporate (6 parents)
    Equity (Company account)
    -22,343 GBP2024-01-31
    Officer
    2019-02-19 ~ now
    IIF 3 - director → ME
  • 5
    3 Woodlands Road, Binley Woods, Coventry, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    1,008,766 GBP2024-01-31
    Officer
    2019-09-02 ~ now
    IIF 8 - director → ME
  • 7
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,348 GBP2024-01-31
    Officer
    2021-03-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    52 Herald Way, Binley Industrial Estate, Coventry, England
    Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 4 - director → ME
  • 9
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,324,978 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-03 ~ 2023-05-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    52 Herald Way, Binley Industrial Estate, Coventry
    Corporate (6 parents)
    Equity (Company account)
    -22,343 GBP2024-01-31
    Person with significant control
    2019-02-19 ~ 2021-04-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    1,008,766 GBP2024-01-31
    Person with significant control
    2020-12-04 ~ 2021-04-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,324,978 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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