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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudd, Andrew

child relation
Offspring entities and appointments 25
  • 1
    12131185 LTD
    - now 12131185
    ALIBABA GROUP LTD
    - 2025-06-04 12131185
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 1 - Director → ME
    2019-07-31 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    12131206 LIMITED
    - now 12131206
    ALIBABA GROUP HOLDING LIMITED
    - 2024-12-23 12131206
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 3 - Director → ME
    2019-07-31 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BECKBURY GREEN LTD
    11756136
    Raines House, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 16 - Director → ME
    2019-01-08 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    BIG TOP EVENTS LIMITED
    11618115
    Prospect Business Centre, Grangefield Industrial Estate, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-11 ~ now
    IIF 11 - Director → ME
    2018-10-11 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    BUKO MANAGEMENT LTD
    12023322
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 15 - Director → ME
    2019-05-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    CADOGAN BERKLEY LTD
    12485178
    Prospect Park, Limewood Approach, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-26 ~ now
    IIF 19 - Director → ME
    2020-02-26 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 7
    CHEVIN STRATEGIC CAPITAL LTD
    12023366
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 21 - Director → ME
    2019-05-30 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    DOMINICK HOLDING LTD
    12258674
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 13 - Director → ME
    2019-10-12 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    DOMINICK HOUSE LTD
    12257808
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-10-11 ~ dissolved
    IIF 2 - Director → ME
    2019-10-11 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    FINSBURY SQUARE FINANCE LTD
    11837402
    Raines House, Denby Dale Road, Wakefield, Yorks
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 12 - Director → ME
    2019-02-20 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 11
    FINSBURY SQUARE LTD
    11619627
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 22 - Director → ME
    2018-10-12 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    GRANGEFIELD INDUSTRIES LTD
    12485231
    Prospect Park, Limewood Approach, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-26 ~ now
    IIF 20 - Director → ME
    2020-02-26 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    HIGHFIELD FINANCIAL LTD
    11928198
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 27 - Director → ME
    2019-04-05 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    JOHN RUDD LTD
    12563882
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 17 - Director → ME
    2020-04-20 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    LANDSDOWNE LEASING LIMITED
    12009610
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 26 - Director → ME
    2019-05-21 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    MEYNELL TRAINING LIMITED
    11619643
    Prospect Park, Limewood Approach, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 8 - Director → ME
    2018-10-12 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 17
    MONTBLEUR LTD
    11739751
    Raines House, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-12-24 ~ now
    IIF 23 - Director → ME
    2018-12-24 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 18
    OAKTREE FINANCE LTD
    12023346
    Prospect Park, Limewood Approach, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-05-30 ~ now
    IIF 18 - Director → ME
    2019-05-30 ~ now
    IIF 47 - Secretary → ME
  • 19
    OFFICE FURNITURE SUPPLIES LIMITED
    11619712
    Prospect Park, Limewood Approach, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 9 - Director → ME
    2018-10-12 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    PARKER CAPITAL PRIVATE EQUITY LIMITED
    11594604
    Prospect Park, Limewood Approach, Leeds, Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-28 ~ now
    IIF 24 - Director → ME
    2018-09-28 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    PELHAM SLOANE LTD
    12035894
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-06 ~ now
    IIF 25 - Director → ME
    2019-06-06 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 22
    PRESTFELDE LTD
    11594616
    172 Easterly Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-09-28 ~ now
    IIF 7 - Director → ME
    2018-09-28 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    RAINES NOMINEES LTD
    11927611
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-05 ~ now
    IIF 28 - Director → ME
    2019-04-05 ~ now
    IIF 51 - Secretary → ME
  • 24
    THREADNEEDLE HOUSE SECURITIES LTD
    12045824
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-12 ~ now
    IIF 14 - Director → ME
    2019-06-12 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    UNIENERGY LTD
    11613243
    Prospect Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 10 - Director → ME
    2018-10-09 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.