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