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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 Ian Raeburn

    Related profiles found in government register
  • Mr Ian Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lincoln House, City Fields Way, Tangmere, Chichester, PO20 2FS, England

      IIF 1

    • C/o Zuka Ltd, Ls8 Armstrong House, First Avenue, Doncaster International Airport, Finningley, DN9 3GA, United Kingdom

      IIF 2

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 3
  • Mr Ian John Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 4

    • Balby Court, Carr Hill, Doncaster, DN4 8DE, England

      IIF 5 IIF 6 IIF 7

    • Balby Court, Carr Hill, Doncaster, DN4 8DE, United Kingdom

      IIF 8

    • Ls8 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 9 IIF 10

    • Ls8 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, United Kingdom

      IIF 11

    • Ls8, Armstrong House, First Avenue, Doncaster International Airport, Doncaster, DN9 3GA, England

      IIF 12

    • Ls8 Armstrong House, First Avenue, Finningley, Doncaster, DN9 3GA, England

      IIF 13

    • The White Hart, Top Road, Barnby Dun, Doncaster, DN3 1DA, England

      IIF 14

    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 15

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 16

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17

    • Unit 4 164-170, Queens Road, Sheffield, S2 4DH, England

      IIF 18 IIF 19 IIF 20
  • Mr. Ian John Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 21

    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, United Kingdom

      IIF 22
  • Raeburn, Ian John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lincoln House, City Fields Way, Tangmere, Chichester, PO20 2FS, England

      IIF 23

    • Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 24

    • Balby Court, Carr Hill, Doncaster, DN4 8DE, England

      IIF 25 IIF 26

    • Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE

      IIF 27

    • Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom

      IIF 28

    • Ls8, Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 29 IIF 30

    • Ls8 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, United Kingdom

      IIF 31

    • Ls8, Armstrong House, First Avenue, Doncaster International Airport, Doncaster, DN9 3GA, England

      IIF 32

    • Ls8, Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, DN9 3GA, United Kingdom

      IIF 33 IIF 34

    • Ls8 Armstrong House, First Avenue, Finningley, Doncaster, DN9 3GA, England

      IIF 35

    • The White Hart, Top Road, Barnby Dun, Doncaster, DN3 1DA, England

      IIF 36

    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 37 IIF 38

    • Vision House, Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE, England

      IIF 39

    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, England

      IIF 40

    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, United Kingdom

      IIF 41

    • Unit 4 164-170, Queens Road, Sheffield, S2 4DH, England

      IIF 42 IIF 43
  • Raeburn, Ian John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The White Hart, Top Road, Barnby Dun, Doncaster, DN3 1DA, England

      IIF 44

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 45

    • 3, Godstone Road, Purley, CR8 2DH, England

      IIF 46

    • Unit 4 164-170, Queens Road, Sheffield, S2 4DH, England

      IIF 47
  • Raeburn, Ian John
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Accounting House, Sheepbridge Lane, Chesterfield, S41 9RX, England

      IIF 48

    • 305 Church Way, 305 Church Way, Doncaster, DN1 2TB, England

      IIF 49

    • 9, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ

      IIF 50

    • 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom

      IIF 51

    • Balby Court, Carr Hill, Doncaster, DN4 8DE, United Kingdom

      IIF 52

    • C/o Zuka Ltd, Ls8 Armstrong House, First Avenue, Doncaster International Airport, Finningley, DN9 3GA, United Kingdom

      IIF 53

    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, England

      IIF 54
  • Mr Ian John Raeburn
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305 Church Way, 305 Church Way, Doncaster, DN1 2TB, England

      IIF 55

    • 9, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ

      IIF 56

    • 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom

      IIF 57

    • Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom

      IIF 58
  • Mr Ian John Williamson Logie Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 59

    • Vision House, Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE

      IIF 60
  • Raeburn, Ian John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Holymoor Road, Holymoorside, Chesterfield, S42 7DX, United Kingdom

      IIF 61

    • 41 Warnington Drive, Doncaster, South Yorkshire, DN4 6ST

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • Vision House, Unit 7, West Moor Park Armthorpe, Doncaster, South Yorkshire, DN3 3FE, United Kingdom

      IIF 66
  • Raeburn, Ian John Williamson Logie
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 67

    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, England

      IIF 68
  • Williamson Logie Raeburn, Ian John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vision House, Unit 7, Durham Lane Armthorpe, Doncaster, South Yorkshire, DN3 3FE, United Kingdom

      IIF 69
  • Williamson Logie Raeburn, Ian John
    British

    Registered addresses and corresponding companies

    • Bracken Lea 41 Warnington Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6ST

      IIF 70
  • Williamson Logie Raeburn, Ian John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bracken Lea 41 Warnington Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6ST

      IIF 71
child relation
Offspring entities and appointments 38
  • 1
    1ST CLASS CARS (SOUTH EAST) LIMITED
    - now 03859900
    JOHN V TUNE LIMITED - 2003-07-21
    3 Godstone Road, Purley, England
    Active Corporate (13 parents)
    Officer
    2023-07-12 ~ 2023-07-12
    IIF 48 - Director → ME
    2023-11-29 ~ 2025-03-21
    IIF 46 - Director → ME
  • 2
    1ST CLASS EVENTS LIMITED
    04006745
    Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
    Active Corporate (15 parents)
    Officer
    2023-07-12 ~ 2025-03-21
    IIF 54 - Director → ME
  • 3
    BALBY COURT LIMITED
    11218847
    Balby Court, Carr Hill, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BALBY COURT PARTNERSHIP LIMITED
    16319342
    Balby Court, Carr Hill, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BDEYE LIMITED
    - now 11271434
    REGAL ASSOCIATES LTD - 2021-08-05
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-12-15
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK DIAMOND GROUP LIMITED
    14353921
    Suite 4 164-170 Queens Road, Sheffield, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLACK DIAMOND SECURITY LTD
    07367704
    Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-09-07 ~ 2011-06-27
    IIF 61 - Director → ME
    2011-09-20 ~ 2012-02-23
    IIF 66 - Director → ME
    2012-06-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BURNHAM MANOR LIMITED
    17048213
    Ls8 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2026-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    CHURCH STREET BAWTRY LIMITED
    13943438
    Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 33 - Director → ME
  • 10
    DIAMOND FACILITIES MANAGEMENT LIMITED
    - now 12657529 13794069
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED
    - 2022-03-18 12657529 13794069
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-05-05 ~ 2023-12-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ECO SECURITY TECHNOLOGY LIMITED
    15333240
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FINANCE LOANS LIMITED
    13715230
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    GRAMPIAN UK LIMITED
    04640957
    23 Station Road, Askern, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 62 - Director → ME
  • 14
    GUILDSTONE ASSOCIATES LIMITED
    - now 10678807
    GUILDSTONE RISK ASSOCIATES LIMITED
    - 2023-01-05 10678807
    BLACK DIAMOND MAYFAIR LTD
    - 2022-11-15 10678807
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2020-05-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-12-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INTERTRAIN UK (HOLDINGS) LIMITED
    11325317
    Balby Court, Carr Hill, Doncaster, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-11-11
    IIF 52 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-11-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INTERTRAIN UK LTD.
    04696164
    Balby Court, Carr Hill, Doncaster, South Yorkshire
    Active Corporate (16 parents)
    Officer
    2016-01-11 ~ 2019-11-11
    IIF 27 - Director → ME
    2003-03-13 ~ 2012-02-27
    IIF 64 - Director → ME
  • 17
    LAKESIDE DONCASTER LIMITED
    13943303
    Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 34 - Director → ME
  • 18
    LAND GROUP HOLDINGS LIMITED
    - now 08608591
    LAND GROUP U.K LIMITED
    - 2019-10-03 08608591
    WIBBLE LTD
    - 2019-06-18 08608591
    Ls8, Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NATIONAL MEDICAL SOLUTIONS LIMITED
    15644490
    Balby Court, Carr Hill, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-14 ~ 2025-04-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    OAK & PROSPER CONSTRUCTION LIMITED
    - now 09963316
    OPTIMUM FACILITIES MANAGEMENT & MAINTENANCE LTD
    - 2021-04-23 09963316
    OCS FACILITIES MANAGEMENT LIMITED - 2016-10-26
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ 2023-03-31
    IIF 44 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    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
  • 21
    OAK & PROSPER LIMITED
    12757376
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 45 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ONE LAKESIDE LIMITED
    15120688
    Unit 4 164-170 Queens Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    RAILWAY SECURITY LIMITED
    12566311
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REGENT COURT BAWTRY LTD
    12290320
    Apartment 11 Regent Court Station Road, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-06-01
    IIF 53 - Director → ME
    Person with significant control
    2019-10-30 ~ 2021-04-09
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    ROOMS INTERIORS LTD
    04378381
    Intertrain House, 3 Union Street, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-20 ~ 2007-08-01
    IIF 65 - Director → ME
  • 26
    RS GROUP TRAINING LTD
    14967568
    1 Lincoln House City Fields Way, Tangmere, Chichester, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    SOURCE SEARCH & SELECTION LIMITED
    06811874
    9 Thorne Road, Doncaster, South Yorkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 28
    SUNNY SKIES ACADEMY LTD
    - now 15436579
    LITTLE ACORNS ACADEMY LIMITED
    - 2024-02-07 15436579
    Balby Court, Carr Hill, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    SUSTAINABLE FUELS LIMITED
    13278396
    305 Church Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ 2023-05-15
    IIF 51 - Director → ME
    Person with significant control
    2021-03-19 ~ 2023-05-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THORNE ROAD 72 (FREEHOLD) LIMITED
    14121210
    Unit 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    THORNE ROAD 72 LIMITED
    14121197
    Unit 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    UNITY WORKS LIVING LIMITED
    13178646
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2024-07-08
    IIF 36 - Director → ME
  • 33
    VISION SPORT LIMITED
    04153645
    Birch Hall, Trippet Lane, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 71 - Director → ME
    2001-02-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 34
    VOLERE GROUP LIMITED
    16734164 04253618
    Ls8 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    VOLERE LIMITED
    - now 04253618
    VOLERE GROUP LTD
    - 2025-09-22 04253618 16734164
    VISION INFRASTRUCTURE LTD
    - 2023-05-22 04253618
    VISION INFRASTRUCTURE SERVICES LTD
    - 2017-04-19 04253618
    VISION RAIL LTD.
    - 2002-10-21 04253618
    Ls8 Armstrong House First Avenue, Finningley, Doncaster, England
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 35 - Director → ME
    2001-07-17 ~ 2016-05-23
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    WISETON HOMES LIMITED
    - now 08965693
    WISETON LIMITED
    - 2020-11-06 08965693 13002999
    WISETON HOMES LIMITED
    - 2020-10-27 08965693
    9 Thorne Road, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ 2021-03-18
    IIF 50 - Director → ME
    Person with significant control
    2020-10-26 ~ 2021-03-18
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WISETON LIMITED
    13002999 08965693
    305 Church Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2022-05-05
    IIF 49 - Director → ME
    Person with significant control
    2020-11-06 ~ 2022-11-05
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ZUKA LTD.
    03644307
    Ls8, Armstrong House First Avenue, Doncaster International Airport, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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