logo
explain how to read the page

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 David Anthony Rasche

    Related profiles found in government register
  • Mr David Anthony Rasche
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Brackenwood, Hebers Ghyll Drive, Ilkley, LS29 9QQ, England

      IIF 1
  • Mr David Anthony Rasche
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wells Walk, Ilkley, LS29 9LH, England

      IIF 2
  • Mr David Anthony Rascle
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wells Walk, Ilkley, LS29 9LH, United Kingdom

      IIF 3
  • Rasche, David Anthony
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 4

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 5

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

      IIF 16

    • 2, Wells Walk, Ilkley, LS29 9LH, United Kingdom

      IIF 17

    • Brackenwood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, United Kingdom

      IIF 18

    • 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 19

    • Short Lee Lane, Skipton, North Yorkshire, BD23 3LF

      IIF 20

    • Arquella, Momentum House, Church Lane, Dinnington, Sheffield, South Yorkshire, S25 2RG, England

      IIF 21

    • Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • Hawkwind, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA, United Kingdom

      IIF 28

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, Cleveland, TS18 2AD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    ARQUELLA LTD
    - now 11206238
    CARE PRODUCTS DIRECT LIMITED - 2019-01-28
    Arquella, Momentum House Church Lane, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2026-04-14 ~ now
    IIF 21 - Director → ME
  • 2
    CSC SERVICES NO.2 LIMITED - now
    KEY CHOICE INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2001-03-09 03037923
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-03-21 ~ 2000-11-13
    IIF 27 - Director → ME
  • 3
    CSC UKD 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25
    Dissolved on 2021-06-15
    CSC RA GROUP LIMITED
    - 2002-04-29 01537196
    CONTINUUM RA GROUP LIMITED
    - 1997-07-28 01537196
    THE RA GROUP LIMITED
    - 1995-06-05 01537196
    HEX COMPUTER SYSTEMS LIMITED
    - 1988-10-26 01537196
    BRIAN TAYLOR COMPUTER SERVICES LIMITED
    - 1983-06-15 01537196
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-28) ~ 2000-11-13
    IIF 22 - Director → ME
  • 4
    CSC UKD 6 LIMITED - now
    NORTH PARK COMPUTER SERVICES LIMITED
    - 2002-04-29 00735459
    HARDINGTON PROPERTY LIMITED
    - 1984-04-18 00735459
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-28) ~ 2000-11-13
    IIF 24 - Director → ME
  • 5
    D2M3 (YORKSHIRE) LIMITED
    10535833
    21 The Grove, Ilkley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-05-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2018-05-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2010-09-01 ~ 2022-09-30
    IIF 4 - Director → ME
  • 7
    H&F SENSOR EQUITYCO LIMITED
    06647140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-15
    Dissolved on 2017-12-05
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2015-03-12
    IIF 19 - Director → ME
  • 8
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2011-03-31
    IIF 9 - Director → ME
  • 9
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED
    - 2002-04-29 04402189 04463535... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Officer
    2002-04-26 ~ 2011-03-31
    IIF 11 - Director → ME
  • 10
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2009-12-07 ~ 2010-09-17
    IIF 7 - Director → ME
  • 11
    MEDIA MAKER LTD.
    - now 02707604
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    2007-07-09 ~ 2009-07-30
    IIF 26 - Director → ME
  • 12
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 15 - Director → ME
  • 13
    MR ANDREWS ONLINE LIMITED
    08346833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 5 - Director → ME
  • 14
    ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - now 07725048
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2016-06-07
    IIF 29 - Director → ME
  • 15
    ONYX TRUSTEES LIMITED
    - now 09575142
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2016-06-07
    IIF 28 - Director → ME
  • 16
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 8 - Director → ME
  • 17
    RASCHE CONSULTING LTD
    07472940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18 during the appointment or period of control
    Dissolved on 2023-04-23 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    REDBOX SYSTEMS LIMITED
    - now 03149860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    THE INTERMEDIARY NETWORK LTD - 2000-07-28
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2003-02-19
    IIF 23 - Director → ME
  • 19
    RUSSELL VEHICLE MANAGEMENT LIMITED
    03641787
    Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-06 ~ 2002-06-11
    IIF 25 - Director → ME
  • 20
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Officer
    2005-12-02 ~ 2011-03-31
    IIF 14 - Director → ME
  • 21
    SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
    - now 04317400 01792078... (more)
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 6 - Director → ME
  • 22
    SKIPTON GOLF CLUB LIMITED
    02640429
    Short Lee Lane, Skipton, North Yorkshire
    Active Corporate (97 parents)
    Officer
    2010-02-04 ~ 2012-04-26
    IIF 20 - Director → ME
  • 23
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC
    - 2008-10-01 05247843
    SSP HOLDINGS LIMITED
    - 2006-08-22 05247843
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2015-03-12
    IIF 16 - Director → ME
  • 24
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED
    - 2007-11-30 04234499
    PINK JUNCTION LIMITED
    - 2001-08-14 04234499
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-08-08 ~ 2011-03-31
    IIF 13 - Director → ME
  • 25
    SSP SIRIUS LIMITED
    - now 01792078
    SIRIUS FINANCIAL SYSTEMS LIMITED
    - 2007-10-25 01792078 04317400... (more)
    SIRIUS FINANCIAL SYSTEMS PLC
    - 2007-07-10 01792078 04317400... (more)
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 10 - Director → ME
  • 26
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED
    - 2007-10-25 03273649
    SIRIUS FINANCIAL SOLUTIONS PLC
    - 2007-07-10 03273649
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.