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

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 company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 4 IIF 5
    • Short Lee Lane, Skipton, North Yorkshire, BD23 3LF

      IIF 6
    • Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

      IIF 7 IIF 8
    • Hawkwind, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA, United Kingdom

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

      IIF 10
  • Rasche, David Anthony
    British computer systems executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

      IIF 11
  • Rasche, David Anthony
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 12
    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 13
    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 14 IIF 15 IIF 16
    • Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

      IIF 22
    • 2, Wells Walk, Ilkley, LS29 9LH, United Kingdom

      IIF 23
    • Brackenwood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, United Kingdom

      IIF 24
    • Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

      IIF 25
  • Rasche, David Anthony
    British non executive chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    21 The Grove, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    -5,632 GBP2017-12-31
    Officer
    2016-12-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Corporate (4 parents)
    Equity (Company account)
    28,417 GBP2021-12-31
    Officer
    2020-04-03 ~ now
    IIF 13 - director → ME
  • 3
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    155,634 GBP2020-07-31
    Officer
    2010-12-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 21
  • 1
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-11-13
    IIF 11 - director → ME
  • 2
    21 The Grove, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    -5,632 GBP2017-12-31
    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
  • 3
    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
    Corporate (7 parents, 16 offsprings)
    Officer
    2010-09-01 ~ 2022-09-30
    IIF 12 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2015-03-12
    IIF 26 - director → ME
  • 5
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2011-03-31
    IIF 17 - director → ME
  • 6
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2002-04-26 ~ 2011-03-31
    IIF 4 - director → ME
  • 7
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2009-12-07 ~ 2010-09-17
    IIF 15 - director → ME
  • 8
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    1,869,721 GBP2024-03-31
    Officer
    2007-07-09 ~ 2009-07-30
    IIF 25 - director → ME
  • 9
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 21 - director → ME
  • 10
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2016-06-07
    IIF 10 - director → ME
  • 11
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2016-06-07
    IIF 9 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 16 - director → ME
  • 13
    THE INTERMEDIARY NETWORK LTD - 2000-07-28
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-02-19
    IIF 7 - director → ME
  • 14
    Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-06 ~ 2002-06-11
    IIF 8 - director → ME
  • 15
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2011-03-31
    IIF 20 - director → ME
  • 16
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 14 - director → ME
  • 17
    Short Lee Lane, Skipton, North Yorkshire
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    385,560 GBP2016-03-31
    Officer
    2010-02-04 ~ 2012-04-26
    IIF 6 - director → ME
  • 18
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2015-03-12
    IIF 22 - director → ME
  • 19
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-08 ~ 2011-03-31
    IIF 5 - director → ME
  • 20
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    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
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 18 - director → ME
  • 21
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 19 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.