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

Potts, Rodney

    Related profiles found in government register
  • Potts, Rodney
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, Romney Grange, Waterhead, Ambleside, Cumbria, LA22 0HD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 4 IIF 5

    • Richmond House, Lawnswood Business Park, Redvers, Leeds, LS16 6QY, England

      IIF 6

    • 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE

      IIF 7
  • Potts, Rodney
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG, United Kingdom

      IIF 8

    • Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 9
  • Potts, Rodney
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rodney Potts
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, Romney Grange, Waterhead, Ambleside, LA22 0HD, England

      IIF 17

    • C/o Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 18

    • Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG, United Kingdom

      IIF 19 IIF 20

    • Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    AXCESS MERCHANT SERVICES LIMITED
    - now 06238333
    SACSICO LIMITED - 2007-11-20
    OPEN FORTUNE LIMITED - 2007-06-04
    Richmond House Lawnswood Business Park, Redvers, Leeds, England
    Active Corporate (11 parents)
    Officer
    2014-06-01 ~ now
    IIF 6 - Director → ME
  • 2
    AXCESS PAYMENT SERVICES LTD
    08589673
    Richmond House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXCESS PAYMENTS GROUP LIMITED
    15209467
    Richmond House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-09-29
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAAN LIMITED - now
    CODA LIMITED
    - 2000-04-05 02249621 05861419... (more)
    PHANTRIP LIMITED
    - 1988-09-28 02249621
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-05-08) ~ 1993-12-01
    IIF 14 - Director → ME
  • 5
    FORETEL LIMITED
    03654453
    2 Belgrave Crescent, Harrogate, North Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2000-09-08 ~ 2008-12-14
    IIF 10 - Director → ME
  • 6
    FURNITURE 123 LIMITED
    - now 02696994 12951588... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12 during the appointment or period of control
    Dissolved on 2019-07-11 during the appointment or period of control
    FURNITURE ONLINE LIMITED
    - 2000-09-04 02696994
    PARKBURY LIMITED - 1999-03-19
    Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 7
    NOCHEX LIMITED
    - now 03940921
    NO PLASTIC LIMITED
    - 2001-07-05 03940921
    Richmond House, Redvers Close, Leeds, England
    Active Corporate (15 parents)
    Officer
    2001-01-01 ~ 2025-10-10
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC
    - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED
    - 2006-05-25 05752247
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    IIF 16 - Director → ME
  • 9
    PROACTIS LIMITED - now
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974 04722835... (more)
    GET REAL SYSTEMS LIMITED
    - 2003-05-30 03182974 04725935
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1997-10-14 ~ 2016-02-25
    IIF 7 - Director → ME
  • 10
    R & B ASSOCIATES (U.K.) LIMITED
    04652059
    C/0 Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton
    Active Corporate (5 parents)
    Officer
    2003-01-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RIVA GROUP LIMITED
    - now 01384967
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (35 parents)
    Officer
    1999-04-13 ~ 1999-10-25
    IIF 11 - Director → ME
  • 12
    ROMNEY GRANGE MANAGEMENT COMPANY LIMITED
    - now 02280546
    URBANTARGET PROPERTY MANAGEMENT LIMITED - 1988-11-04
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-04-13 ~ 2017-01-01
    IIF 1 - Director → ME
  • 13
    SECURICLICK LIMITED
    - now 03712771
    MILLENNIUM CONTRACT TRAINERS LIMITED - 2000-05-10
    Richmond House, Redvers Close, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2025-10-10
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SMART APPROACH GROUP PLC
    00283695
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (22 parents)
    Officer
    2003-03-10 ~ now
    IIF 13 - Director → ME
  • 15
    THE CODA GROUP LIMITED - now
    THE CODA GROUP PLC
    - 2003-04-28 02841776
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1993-10-18 ~ 1996-07-01
    IIF 15 - Director → ME
  • 16
    THE XARA GROUP LIMITED
    - now 03097032
    GADDESDEN TECHNOLOGY LIMITED - 1996-06-06
    Gaddesden Place, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1996-09-27 ~ 1997-10-23
    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.