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
Individuals in focus
Rudd, Andrew
- English born in June 1961
Rudd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies172, Easterly Road, Leeds, LS8 3AD, England
IIF 1Prospect Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, LS28 6QW, United Kingdom
IIF 2 IIF 3 IIF 4Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 5 IIF 6 IIF 7 (more)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 14Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- English director born in June 1961
Rudd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1961
Mr Andrew Rudd
Resident in United Kingdom
Registered addresses and corresponding companies172, Easterly Road, Leeds, LS8 3AD, England
IIF 23Prospect Business Centre, Grangefield Industrial Estate, Leeds, LS28 6QW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 28 IIF 29 IIF 30 (more)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 37Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 38Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 39 IIF 40 IIF 41
- English born in June 1961
Rudd, Andrew
Resident in England
Registered addresses and corresponding companies - English born in June 1961
Mr Andrew Rudd
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rudd, Andrew
172, Easterly Road, Leeds, LS8 3AD, England
IIF 48Prospect Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, LS28 6QW, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 53 IIF 54 IIF 55 (more)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 67Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 68Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
Related profiles found in government register
Offspring entities and appointments
25
- 1
ALIBABA GROUP LTD
- 2025-06-04 12131185Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 42 - Director → ME2019-07-31 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-07-31 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE - 2
ALIBABA GROUP HOLDING LIMITED
- 2024-12-23 12131206Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 44 - Director → ME2019-07-31 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2019-07-31 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
BECKBURY GREEN LTD
11756136Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2019-01-08 ~ nowIIF 8 - Director → ME2019-01-08 ~ nowIIF 54 - Secretary → MEPerson with significant control2019-01-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
BIG TOP EVENTS LIMITED
11618115Prospect Business Centre, Grangefield Industrial Estate, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 4 - Director → ME2018-10-11 ~ nowIIF 52 - Secretary → MEPerson with significant control2018-10-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
BUKO MANAGEMENT LTD
12023322Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 7 - Director → ME2019-05-30 ~ dissolvedIIF 60 - Secretary → ME - 6
CADOGAN BERKLEY LTD
12485178Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 10 - Director → ME2020-02-26 ~ nowIIF 56 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 7
CHEVIN STRATEGIC CAPITAL LTD
12023366Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 12 - Director → ME2019-05-30 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2019-05-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
DOMINICK HOLDING LTD
12258674Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 5 - Director → ME2019-10-12 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-10-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
DOMINICK HOUSE LTD
12257808Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-11 ~ nowIIF 43 - Director → ME2019-10-11 ~ nowIIF 59 - Secretary → MEPerson with significant control2019-10-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 10
FINSBURY SQUARE FINANCE LTD
11837402Raines House, Denby Dale Road, Wakefield, YorksDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 20 - Director → ME2019-02-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-02-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
FINSBURY SQUARE LTD
11619627Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 22 - Director → ME2018-10-12 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2018-10-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
GRANGEFIELD INDUSTRIES LTD
12485231Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 11 - Director → ME2020-02-26 ~ nowIIF 65 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OE - 13
HIGHFIELD FINANCIAL LTD
11928198Raines House, Denby Dale Road, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 17 - Director → ME2019-04-05 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE - 14
JOHN RUDD LTD
12563882Raines House, Denby Dale Road, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 21 - Director → ME2020-04-20 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2020-04-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
LANDSDOWNE LEASING LIMITED
12009610Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-05-21 ~ nowIIF 16 - Director → ME2019-05-21 ~ nowIIF 71 - Secretary → MEPerson with significant control2019-05-21 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 16
MEYNELL TRAINING LIMITED
11619643Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 19 - Director → ME2018-10-12 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2018-10-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 17
MONTBLEUR LTD
11739751Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 13 - Director → ME2018-12-24 ~ nowIIF 61 - Secretary → MEPerson with significant control2018-12-24 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
OAKTREE FINANCE LTD
12023346Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 9 - Director → ME2019-05-30 ~ nowIIF 66 - Secretary → ME - 19
OFFICE FURNITURE SUPPLIES LIMITED
11619712Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2018-10-12 ~ nowIIF 2 - Director → ME2018-10-12 ~ nowIIF 51 - Secretary → MEPerson with significant control2018-10-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 20
PARKER CAPITAL PRIVATE EQUITY LIMITED
11594604Prospect Park, Limewood Approach, Leeds, Yorkshire, United KingdomActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 14 - Director → ME2018-09-28 ~ nowIIF 67 - Secretary → MEPerson with significant control2018-09-28 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 21
PELHAM SLOANE LTD
12035894Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-06-06 ~ nowIIF 15 - Director → ME2019-06-06 ~ nowIIF 69 - Secretary → MEPerson with significant control2019-06-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 22
PRESTFELDE LTD
11594616172 Easterly Road, Leeds, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 1 - Director → ME2018-09-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-09-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 23
RAINES NOMINEES LTD
11927611Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 18 - Director → ME2019-04-05 ~ nowIIF 70 - Secretary → ME - 24
THREADNEEDLE HOUSE SECURITIES LTD
12045824Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 6 - Director → ME2019-06-12 ~ nowIIF 53 - Secretary → MEPerson with significant control2019-06-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 25
UNIENERGY LTD
11613243Prospect Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2018-10-09 ~ nowIIF 3 - Director → ME2018-10-09 ~ nowIIF 49 - Secretary → MEPerson with significant control2018-10-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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