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, Martin Andrew

    Related profiles found in government register
  • Rae, Martin Andrew
    British company secretary/director born in August 1966

    Registered addresses and corresponding companies

    • 42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT

      IIF 1
  • Rae, Martin Andrew
    British general manager born in August 1966

    Registered addresses and corresponding companies

    • 42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT

      IIF 2
  • Rae, Martin Andrew
    British company director

    Registered addresses and corresponding companies

    • 2 Margerison Crescent, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QZ

      IIF 3
  • Rae, Martin Andrew
    British company secretary/director

    Registered addresses and corresponding companies

    • 42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT

      IIF 4
  • Rae, Martin Andrew
    British director

    Registered addresses and corresponding companies

    • 2 Margerison Crescent, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QZ

      IIF 5

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 6
  • Rae, Martin Andrew
    British company director born in August 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 7 IIF 8
  • Rae, Martin Andrew
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Martin Andrew
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 12
  • Rae, Martin Andrew

    Registered addresses and corresponding companies

    • 42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT

      IIF 13
  • Mr Martin Andrew Rae
    British born in August 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 14 IIF 15
  • Rae, Martin Andrew
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 16

    • Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 17

    • Abacus House, Pennine Business Park, Longbow Close, Huddersfield, HD2 1GQ, United Kingdom

      IIF 18

    • 2 Margerison Crescent, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QZ

      IIF 19

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 20 IIF 21
  • Mr Martin Andrew Rae
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 32 Kent Road, Harrogate, HG1 2LJ, England

      IIF 22 IIF 23

    • Unit A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 24
  • Rae, Martin

    Registered addresses and corresponding companies

    • Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 25
  • Mr Martin Andrew Rae
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    A2 Hornbeam Square West, Harrogate, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,199 GBP2018-12-31
    Officer
    2017-06-29 ~ now
    IIF 17 - director → ME
    2017-06-29 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Abacus House Pennine Business Park, Longbow Close, Huddersfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,166 GBP2024-11-30
    Officer
    2019-08-19 ~ now
    IIF 18 - director → ME
  • 3
    A2 Hornbeam Square West, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    326,344 GBP2020-07-31
    Officer
    2006-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 20 - director → ME
    2007-06-21 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    SEVENTH HEAVEN INTERNATIONAL LTD - 2024-08-20
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    A2 Hornbeam Square West, Harrogate, England
    Corporate (3 parents)
    Officer
    2009-11-18 ~ now
    IIF 16 - director → ME
  • 7
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Sanderson House, Station Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 19 - director → ME
  • 9
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,787 GBP2017-10-31
    Officer
    2006-10-26 ~ dissolved
    IIF 21 - director → ME
    2006-10-26 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    UNIL ELECTRONICS CORP. EUROPE LIMITED - 2009-12-10
    A2 Hornbeam Square West, Harrogate, England
    Corporate (2 parents)
    Officer
    2009-05-11 ~ now
    IIF 11 - director → ME
  • 11
    A2 Hornbeam Square West, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,246 GBP2020-03-31
    Officer
    2006-12-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 12
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 12 - llp-designated-member → ME
Ceased 3
  • 1
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Corporate (2 parents)
    Equity (Company account)
    1,789,722 GBP2023-12-31
    Officer
    1998-07-14 ~ 1998-12-14
    IIF 1 - director → ME
    1998-07-14 ~ 2000-05-08
    IIF 4 - secretary → ME
  • 2
    A2 Hornbeam Square West, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    326,344 GBP2020-07-31
    Officer
    2006-09-07 ~ 2007-02-09
    IIF 3 - secretary → ME
  • 3
    13 Ridleys Fold, Addingham, Ilkley, England
    Corporate (4 parents)
    Equity (Company account)
    1,488 GBP2023-05-31
    Officer
    1996-10-31 ~ 1997-07-16
    IIF 2 - director → ME
    1996-10-31 ~ 1997-07-16
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 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.