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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 Frederick

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19
  • 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 20
  • Nicholson, Grant Frederic
    British company director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England

      IIF 21 IIF 22

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

      IIF 23
  • 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 Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 46
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52 IIF 53
  • Nicholson, Grant
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom

      IIF 54
  • 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 55
  • 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 56
  • Nicholson, Grant Frederic
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England

      IIF 57
  • Mr Grant Nicholson
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

    • icon of address 9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • Mr Grant Frederic Nicholson
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England

      IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

    • icon of address 9, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • 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 75
  • 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 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82
  • Mr Grant Nicholson
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Mr Grant Frederic Nicholson
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England

      IIF 90
  • 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 91

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

      IIF 92
child relation
Offspring entities and appointments
Active 41
  • 1
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 53 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 11 Fullwith Mill Lane, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    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 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 33 - Director → ME
  • 9
    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 52 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    PLANET-U GROUP LIMITED - 2019-03-26
    BUSK&EVANS CONSULTING LIMITED - 2018-03-21
    RAINMAN COLLATERAL LIMITED - 2024-04-03
    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 46 - Director → ME
  • 11
    SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-02
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,537 GBP2024-08-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 38 - Director → ME
  • 22
    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 22 - Director → ME
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    RAINMAN COLLATERAL 1 LIMITED - 2024-03-21
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2022-11-30
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 25 - Director → ME
  • 25
    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 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 43 - Director → ME
  • 27
    PLANET-EV SOLUTIONS LIMITED - 2023-09-26
    ENERGY FINANCE HOLDINGS LIMITED - 2025-01-03
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 45 - Director → ME
  • 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 42 - Director → ME
  • 30
    icon of address 4385, 14573486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 4385, 14634774 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    257 GBP2023-06-30
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    icon of address Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 34
    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 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    215,912 GBP2019-07-31
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    RAINMAN SPV 3 LIMITED - 2022-04-14
    PLANET GROUP HOLDINGS LIMITED - 2019-03-04
    SOLAR INVESTMENT GROUP LIMITED - 2021-05-16
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,710 GBP2024-06-30
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 27 - Director → ME
  • 38
    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 1 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,988 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 34 - Director → ME
  • 41
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 18
  • 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 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ 2022-10-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ 2022-10-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    CHESTERBLAIR HOMES LIMITED - 2022-04-11
    CHESTERBLAIR LIMITED - 2019-03-26
    NORTHERN WATER SUPPLY LTD - 2023-09-26
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,094 GBP2024-06-30
    Officer
    icon of calendar 2021-01-29 ~ 2022-10-19
    IIF 47 - Director → ME
    icon of calendar 2015-10-21 ~ 2019-01-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-10-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HORTOR GROUP LIMITED - 2025-07-24
    HORTOR HOLDINGS LIMITED - 2019-02-11
    icon of address Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    708,592 GBP2023-06-30
    Officer
    icon of calendar 2020-12-02 ~ 2021-05-01
    IIF 49 - Director → ME
    icon of calendar 2023-02-02 ~ 2024-01-09
    IIF 17 - Director → ME
  • 5
    HEATSOURCE DIRECT LIMITED - 2020-12-18
    PLANET-U ASSETS LIMITED - 2023-03-07
    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 50 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2022-05-24
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114 GBP2023-06-30
    Officer
    icon of calendar 2023-02-02 ~ 2024-03-22
    IIF 16 - Director → ME
  • 7
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    363,775 GBP2023-06-30
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-09
    IIF 13 - Director → ME
    icon of calendar 2020-12-02 ~ 2021-05-01
    IIF 48 - Director → ME
  • 8
    HORTOR SPORTS LIMITED - 2020-03-13
    icon of address Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-09
    IIF 9 - Director → ME
  • 9
    PLANET-U GROUP LIMITED - 2019-03-26
    BUSK&EVANS CONSULTING LIMITED - 2018-03-21
    RAINMAN COLLATERAL LIMITED - 2024-04-03
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ 2022-10-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-02
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,537 GBP2024-08-31
    Officer
    icon of calendar 2023-08-29 ~ 2024-03-19
    IIF 10 - Director → ME
  • 11
    RAINMAN COLLATERAL 1 LIMITED - 2024-03-21
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2022-11-30
    Officer
    icon of calendar 2020-11-17 ~ 2022-10-19
    IIF 78 - Director → ME
  • 12
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-16 ~ 2025-06-27
    IIF 23 - Director → ME
  • 13
    icon of address 36 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-18 ~ 2022-10-19
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ 2022-10-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    257 GBP2023-06-30
    Officer
    icon of calendar 2022-08-05 ~ 2024-03-19
    IIF 19 - Director → ME
  • 15
    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 76 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ 2022-10-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RAINMAN SPV 3 LIMITED - 2022-04-14
    PLANET GROUP HOLDINGS LIMITED - 2019-03-04
    SOLAR INVESTMENT GROUP LIMITED - 2021-05-16
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,710 GBP2024-06-30
    Officer
    icon of calendar 2023-01-11 ~ 2024-03-19
    IIF 51 - Director → ME
    icon of calendar 2018-03-01 ~ 2022-10-19
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2022-10-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -472,145 GBP2023-06-30
    Officer
    icon of calendar 2024-07-15 ~ 2025-07-22
    IIF 24 - Director → ME
    icon of calendar 2023-07-05 ~ 2024-01-09
    IIF 55 - Director → ME
  • 18
    icon of address 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,988 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-03-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.