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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholson, Grant

    Related profiles found in government register
  • Nicholson, Grant
    British company director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12809748 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 2 IIF 3

    • icon of address 1, Park Row, Leeds, LS1 5HN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 7
  • Nicholson, Grant Frederic
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Fullwith Mill Lane, Harrogate, HG2 8HJ, United Kingdom

      IIF 8
  • Nicholson, Grant Frederick
    British company director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom

      IIF 9
  • Nicholson, Grant
    British company director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 10

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 11

    • icon of address Elm Nook House, Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England

      IIF 12
  • Nicholson, Grant
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 13

    • icon of address Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 14 IIF 15
  • Nicholson, Grant
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Park Row, Leeds, LS1 5JL, England

      IIF 16
  • Nicholson, Grant
    British company director born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Friars Mill, Bath Lane, Leicester, LE3 5BJ, England

      IIF 17
  • Nicholson, Grant Blackwood
    English director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Beech Tree Court Beech Tree Lane Cannock, Beech Tree Lane, Cannock, WS11 1AQ, England

      IIF 18

    • icon of address 15 Beech Tree Court, Beech Tree Lane, Cannock, WS11 1AQ, England

      IIF 19

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • icon of address Emerald House 20-22, Anchor Road, Walsall, WS9 8PH, England

      IIF 21
  • Nicholson, Grant Blackwood
    English office manager born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Beech Tree Lane, Cannock, WS11 1AQ, England

      IIF 22

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Mr Grant Nicholson
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Fullwith Mill Lane, Harrogate, HG2 8HJ, United Kingdom

      IIF 24

    • icon of address 1, Park Row, Leeds, LS1 5HN, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 22 Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 28

    • icon of address 6, East Parade, Leeds, LS1 2AD, United Kingdom

      IIF 29

    • icon of address Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 30

    • icon of address R S M, 29, Central Square, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 31
  • Nicholson, Grant Frederic
    British company director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ, England

      IIF 32 IIF 33

    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 34
  • Nicholson, Grant Frederic
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Grant Frederic
    British managing director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 57
  • Nicholson, Grant Frederick
    British company director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10978522 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • icon of address Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom

      IIF 59

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 60

    • icon of address 9, Oakney Wood Avenue, Selby, YO8 8FQ, United Kingdom

      IIF 61

    • icon of address Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 62
  • Nicholson, Grant Frederick
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13894244 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • icon of address 14573486 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • icon of address 14634774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • icon of address Buckle Barton, Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom

      IIF 66

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 67 IIF 68 IIF 69

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 70

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address 6th Floor, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 76
  • Nicholson, Grant Frederick
    British director and company secretary born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 77
  • Nicholson, Grant Frederick
    British company director born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 78
  • Nicholson, Grant Blackwood

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 79
  • Mr Grant Frederick Nicholson
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, LS18 5NT, United Kingdom

      IIF 80

    • icon of address Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 81
  • Mr Grant Nicholson
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Fulwith Mill Lane, Harrogate, HG2 8HJ, England

      IIF 82

    • icon of address 11, Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ, England

      IIF 83

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 84

    • icon of address Elm Nook House, Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England

      IIF 85

    • icon of address Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 86 IIF 87
  • Mr Grant Blackwood Nicholson
    English born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Beech Tree Court Beech Tree Lane Cannock, Beech Tree Lane, Cannock, WS11 1AQ, England

      IIF 88

    • icon of address 15 Beech Tree Court, Beech Tree Lane, Cannock, WS11 1AQ, England

      IIF 89

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 90

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 91

    • icon of address Emerald House 20-22, Anchor Road, Walsall, WS9 8PH, England

      IIF 92
  • Mr Grant Frederic Nicholson
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 93
  • Mr Grant Frederic Nicholson
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom

      IIF 94
  • Mr Grant Frederick Nicholson
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13894244 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

    • icon of address 14573486 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96

    • icon of address 14634774 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 98 IIF 99 IIF 100

    • icon of address 36, Park Row, Leeds, LS1 5JL, England

      IIF 101

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 102 IIF 103

    • icon of address 9, Oakney Wood Avenue, Selby, YO8 8FQ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 49
  • 1
    TAYLOR BLACKWOOD ASSOCIATES LTD - 2023-07-17
    CNW RECRUITMENT LTD - 2022-08-16
    CNW STAFFING GROUP LTD - 2019-11-21
    ALDRIDGE OFFICE SERVICES LTD - 2019-08-15
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,462 GBP2022-03-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 22 - Director → ME
  • 2
    CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09
    icon of address Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    icon of address 11 Fullwith Mill Lane, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of address Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,554 GBP2018-03-30
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 36 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 44 - Director → ME
  • 10
    TAYLOR BLACKWOOD ASSOCIATES LTD - 2022-08-16
    icon of address Emerald House 20-22 Anchor Road, Walsall, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    icon of address Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    RAINMAN COLLATERAL LIMITED - 2024-04-03
    PLANET-U GROUP LIMITED - 2019-03-26
    BUSK&EVANS CONSULTING LIMITED - 2018-03-21
    icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,737,989 GBP2023-06-30
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 57 - Director → ME
  • 13
    SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-02
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 50 - Director → ME
  • 14
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 43 - Director → ME
  • 16
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 48 - Director → ME
  • 17
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 38 - Director → ME
  • 18
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 46 - Director → ME
  • 20
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 42 - Director → ME
  • 22
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 49 - Director → ME
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    ESSO FINANCE OPCO LIMITED - 2025-01-03
    icon of address 11 Fulwith Mill Lane, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 26
    RAINMAN COLLATERAL 1 LIMITED - 2024-03-21
    icon of address 36 Park Row, Leeds, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2022-11-30
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 29
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 54 - Director → ME
  • 30
    ENERGY FINANCE HOLDINGS LIMITED - 2025-01-03
    PLANET-EV SOLUTIONS LIMITED - 2023-09-26
    icon of address 36 Park Row, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 56 - Director → ME
  • 32
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 53 - Director → ME
  • 33
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 34 - Director → ME
  • 34
    icon of address 4385, 14573486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 35
    icon of address 4385, 14634774 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 36
    icon of address 36 Park Row, Leeds, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    257 GBP2023-06-30
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 37
    icon of address Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 39
    icon of address C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    215,912 GBP2019-07-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 40
    RAINMAN SPV 3 LIMITED - 2022-04-14
    SOLAR INVESTMENT GROUP LIMITED - 2021-05-16
    PLANET GROUP HOLDINGS LIMITED - 2019-03-04
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    116,710 GBP2024-06-30
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 52 - Director → ME
  • 41
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 37 - Director → ME
  • 42
    VENGA ENERGY SUPPLY LIMITED - 2022-12-29
    icon of address 4385, 10978522 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    IIF 58 - Director → ME
  • 43
    BUCKINGHAM STORAGE SERVICES LTD - 2023-07-17
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,766 GBP2024-05-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 23 - Director → ME
    icon of calendar 2023-06-20 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address 15 Beech Tree Court Beech Tree Lane Cannock, Beech Tree Lane, Cannock, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Emerald House 20-22 Anchor Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -472,145 GBP2023-06-30
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 35 - Director → ME
  • 47
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,988 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 45 - Director → ME
  • 49
    PLANET-C SERVICES LIMITED - 2019-03-04
    icon of address 9 Oakney Wood Avenue, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,434 GBP2018-12-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    icon of address 4385, 13894244 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2022-10-19
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ 2022-10-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    EE SUPPLY SOLUTIONS LIMITED - 2022-04-11
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-04 ~ 2022-10-19
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ 2022-10-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    NORTHERN WATER SUPPLY LTD - 2023-09-26
    CHESTERBLAIR HOMES LIMITED - 2022-04-11
    CHESTERBLAIR LIMITED - 2019-03-26
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,494 GBP2023-06-30
    Officer
    icon of calendar 2021-01-29 ~ 2022-10-19
    IIF 78 - Director → ME
    icon of calendar 2015-10-21 ~ 2019-01-25
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-10-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PLANET-U ASSETS LIMITED - 2023-03-07
    HEATSOURCE DIRECT LIMITED - 2020-12-18
    icon of address Unit 5 Haggs Farm Business Park, Haggs Road, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,229 GBP2024-03-31
    Officer
    icon of calendar 2020-06-02 ~ 2022-05-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2022-05-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114 GBP2023-06-30
    Officer
    icon of calendar 2023-02-02 ~ 2024-03-22
    IIF 73 - Director → ME
  • 6
    HORTOR HOLDINGS LIMITED - 2019-02-11
    icon of address Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    708,592 GBP2023-06-30
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-09
    IIF 74 - Director → ME
    icon of calendar 2020-12-02 ~ 2021-05-01
    IIF 11 - Director → ME
  • 7
    icon of address Sanderson House Station Road, Horsforth, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    363,775 GBP2023-06-30
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-09
    IIF 70 - Director → ME
    icon of calendar 2020-12-02 ~ 2021-05-01
    IIF 10 - Director → ME
  • 8
    HORTOR SPORTS LIMITED - 2020-03-13
    icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-09
    IIF 66 - Director → ME
  • 9
    RAINMAN COLLATERAL LIMITED - 2024-04-03
    PLANET-U GROUP LIMITED - 2019-03-26
    BUSK&EVANS CONSULTING LIMITED - 2018-03-21
    icon of address Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,737,989 GBP2023-06-30
    Officer
    icon of calendar 2017-01-18 ~ 2022-10-19
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ 2022-10-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-02
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ 2024-03-19
    IIF 67 - Director → ME
  • 11
    RAINMAN COLLATERAL 1 LIMITED - 2024-03-21
    icon of address 36 Park Row, Leeds, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2022-11-30
    Officer
    icon of calendar 2020-11-17 ~ 2022-10-19
    IIF 3 - Director → ME
  • 12
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-18 ~ 2022-10-19
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ 2022-10-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    icon of address 36 Park Row, Leeds, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    257 GBP2023-06-30
    Officer
    icon of calendar 2022-08-05 ~ 2024-03-19
    IIF 76 - Director → ME
  • 14
    RAINMAN SPV 2 LIMITED - 2022-04-11
    APB MARKETING LIMITED - 2021-05-11
    icon of address 4385, 12809748 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2020-08-13 ~ 2022-10-19
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ 2022-10-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAINMAN SPV 3 LIMITED - 2022-04-14
    SOLAR INVESTMENT GROUP LIMITED - 2021-05-16
    PLANET GROUP HOLDINGS LIMITED - 2019-03-04
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    116,710 GBP2024-06-30
    Officer
    icon of calendar 2018-03-01 ~ 2022-10-19
    IIF 60 - Director → ME
    icon of calendar 2023-01-11 ~ 2024-03-19
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2022-10-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -472,145 GBP2023-06-30
    Officer
    icon of calendar 2023-07-05 ~ 2024-01-09
    IIF 17 - Director → ME
  • 17
    icon of address 36 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,988 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-19
    IIF 69 - Director → ME

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