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 England
Registered addresses and corresponding companies - English born in June 1961
Mr Andrew Rudd
Resident in England
Registered addresses and corresponding companies - English born in June 1961
Rudd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies172, Easterly Road, Leeds, LS8 3AD, England
IIF 7Prospect Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, LS28 6QW, United Kingdom
IIF 8 IIF 9 IIF 10Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 11 IIF 12 IIF 13 (more)(less)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 20Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- English director born in June 1961
Rudd, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rudd, Andrew
172, Easterly Road, Leeds, LS8 3AD, England
IIF 29Prospect Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, LS28 6QW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 34 IIF 35 IIF 36 (more)(less)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 48Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 49Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- English born in June 1961
Mr Andrew Rudd
Resident in United Kingdom
Registered addresses and corresponding companies172, Easterly Road, Leeds, LS8 3AD, England
IIF 54Prospect Business Centre, Grangefield Industrial Estate, Leeds, LS28 6QW, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Prospect Park, Limewood Approach, Leeds, LS14 1NH, England
IIF 59 IIF 60 IIF 61 (more)(less)Prospect Park, Limewood Approach, Leeds, Yorkshire, LS14 1NH, United Kingdom
IIF 68Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 69Raines House, Denby Dale Road, Wakefield, WF1 1HR, United Kingdom
IIF 70 IIF 71 IIF 72
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 1 - Director → ME2019-07-31 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2019-07-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 3 - Director → ME2019-07-31 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2019-07-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 14 - Director → ME2019-01-08 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-01-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 10 - Director → ME2018-10-11 ~ nowIIF 33 - Secretary → MEPerson with significant control2018-10-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5
BUKO MANAGEMENT LTD
12023322Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 13 - Director → ME2019-05-30 ~ dissolvedIIF 41 - Secretary → ME - 6
CADOGAN BERKLEY LTD
12485178Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 16 - Director → ME2020-02-26 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 7
CHEVIN STRATEGIC CAPITAL LTD
12023366Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 18 - Director → ME2019-05-30 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2019-05-30 ~ dissolvedIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 8
DOMINICK HOLDING LTD
12258674Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 11 - Director → ME2019-10-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-10-12 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 2 - Director → ME2019-10-11 ~ nowIIF 40 - Secretary → MEPerson with significant control2019-10-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
FINSBURY SQUARE FINANCE LTD
11837402Raines House, Denby Dale Road, Wakefield, YorksDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 26 - Director → ME2019-02-20 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2019-02-20 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 28 - Director → ME2018-10-12 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2018-10-12 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 17 - Director → ME2020-02-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - 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 23 - Director → ME2019-04-05 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 27 - Director → ME2020-04-20 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2020-04-20 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 15
LANDSDOWNE LEASING LIMITED
12009610Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-05-21 ~ nowIIF 22 - Director → ME2019-05-21 ~ nowIIF 52 - Secretary → MEPerson with significant control2019-05-21 ~ nowIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 16
MEYNELL TRAINING LIMITED
11619643Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 25 - Director → ME2018-10-12 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-10-12 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 19 - Director → ME2018-12-24 ~ nowIIF 42 - Secretary → MEPerson with significant control2018-12-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 18
OAKTREE FINANCE LTD
12023346Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 15 - Director → ME2019-05-30 ~ nowIIF 47 - Secretary → ME - 19
OFFICE FURNITURE SUPPLIES LIMITED
11619712Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2018-10-12 ~ nowIIF 8 - Director → ME2018-10-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-10-12 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 20 - Director → ME2018-09-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-09-28 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 21
PELHAM SLOANE LTD
12035894Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-06-06 ~ nowIIF 21 - Director → ME2019-06-06 ~ nowIIF 50 - Secretary → MEPerson with significant control2019-06-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 22
PRESTFELDE LTD
11594616172 Easterly Road, Leeds, EnglandActive Corporate (1 parent)Officer2018-09-28 ~ nowIIF 7 - Director → ME2018-09-28 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-09-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 23
RAINES NOMINEES LTD
11927611Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-04-05 ~ nowIIF 24 - Director → ME2019-04-05 ~ nowIIF 51 - Secretary → ME - 24
THREADNEEDLE HOUSE SECURITIES LTD
12045824Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 12 - Director → ME2019-06-12 ~ nowIIF 34 - Secretary → MEPerson with significant control2019-06-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 9 - Director → ME2018-10-09 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-10-09 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.