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

Lomax, Rachel Jayne

    Related profiles found in government register
  • Lomax, Rachel Jayne
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rachel Jayne Lomax
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rachel Jayne Lomax
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

      IIF 20
  • Mrs Rachel Jayne Lomax
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rachel Jayne Lomax
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,860 GBP2024-03-31
    Officer
    2015-04-24 ~ 2017-09-12
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    INVESTORTAS LIMITED - 2015-06-30
    BROOMCO (4280) LIMITED - 2015-05-11
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,280,793 GBP2024-03-31
    Officer
    2015-03-20 ~ 2020-09-14
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (4279) LIMITED - 2015-05-11
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    55,512 GBP2024-03-31
    Officer
    2015-03-20 ~ 2020-09-14
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -981,054 GBP2024-03-31
    Officer
    2015-08-28 ~ 2020-09-14
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BROOMCO (4282) LIMITED - 2015-06-30
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -571,282 GBP2024-03-31
    Officer
    2015-06-10 ~ 2020-09-14
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    546,371 GBP2024-03-31
    Officer
    2019-05-08 ~ 2020-09-14
    IIF 5 - director → ME
    Person with significant control
    2019-05-08 ~ 2021-01-04
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    VENTURIAN LIMITED - 2020-05-30
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-08 ~ 2020-09-14
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -517,932 GBP2024-03-31
    Officer
    2015-06-11 ~ 2020-09-14
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    BROOMCO (4281) LIMITED - 2015-05-12
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -30,804 GBP2024-03-31
    Officer
    2015-03-19 ~ 2020-09-14
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,010 GBP2024-03-31
    Officer
    2015-10-08 ~ 2020-09-14
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
    2018-04-01 ~ 2021-01-04
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 11
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -115,063 GBP2024-03-31
    Officer
    2015-10-08 ~ 2020-09-14
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    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
  • 12
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,661,588 GBP2024-03-31
    Officer
    2015-09-01 ~ 2020-09-14
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 13
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,102,632 GBP2024-03-31
    Officer
    2015-09-01 ~ 2020-09-14
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE

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.