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

Mr Philip Andrew Rushfirth

    Related profiles found in government register
  • Mr Philip Andrew Rushfirth
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 1

    • 7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England

      IIF 2

    • 7, Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 3

    • Seven Airport West, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 4

    • Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 5
  • Mr Phillip Andrew Rushfirth
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 6
  • Rushfirth, Philip Andrew
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 7

    • 7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England

      IIF 8

    • 7, Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 9
  • Rushfirth, Philip Andrew
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Queen Parade, Harrogate, HG1 5PP, England

      IIF 10

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 11

    • 7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, England

      IIF 12

    • 7, Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Seven, Airport West, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 16 IIF 17

    • 15, Canada Square, London, E14 5GL, England

      IIF 18

    • 7, Airport West, Lancaster Way, Yeadon, West Yorkshire, LS19 7ZA, England

      IIF 19
  • Rushfirth, Philip Andrew
    British market research born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rushfirth, Phillip Andrew
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Queen Parade, Harrogate, HG1 5PP, England

      IIF 22

    • 46, Tower Street, Harrogate, HG1 1HS, England

      IIF 23

    • 46, Tower Street, Harrogate, HG1 1HS, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 29 IIF 30

    • C/o Purple Bricks Company Ltd, 7 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA, England

      IIF 31
  • Rushfirth, Philip Andrew
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. Chads Road, Leeds, LS16 5JL, England

      IIF 32
  • Rushfirth, Philip
    British director

    Registered addresses and corresponding companies

    • Ravelston, Creskeld Land, Bramhope, West Yorkshire, LS16 9AW

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    2 St. Chads Road, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2021-10-31
    Officer
    2019-10-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 St. Chads Road, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-27 ~ dissolved
    IIF 11 - director → ME
  • 3
    JAS & SONS 1 LIMITED - 2019-10-24
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -61,006 GBP2021-03-31
    Officer
    2019-10-24 ~ dissolved
    IIF 23 - director → ME
  • 4
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -29,703 GBP2021-03-31
    Officer
    2019-10-25 ~ dissolved
    IIF 26 - director → ME
  • 5
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,776 GBP2021-03-31
    Officer
    2019-10-25 ~ dissolved
    IIF 28 - director → ME
  • 6
    2 St. Chads Road, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-10-25 ~ dissolved
    IIF 25 - director → ME
  • 7
    2 St. Chads Road, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-06-11 ~ dissolved
    IIF 7 - director → ME
  • 8
    2 St. Chads Road, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 32 - director → ME
  • 9
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -27,478 GBP2021-03-31
    Officer
    2019-10-25 ~ dissolved
    IIF 24 - director → ME
  • 10
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    46,744 GBP2021-03-31
    Officer
    2019-10-25 ~ dissolved
    IIF 27 - director → ME
  • 11
    Seven Airport West, Yeadon, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,179,496 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 16 - director → ME
  • 12
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -101,422 GBP2021-03-31
    Officer
    2019-10-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    JETGLOW AIRCRAFT REFURBISHMENTS LIMITED - 2024-09-27
    C/o Purple Bricks Company Ltd 7 Airport West, Lancaster Way, Yeadon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    20,422 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 31 - director → ME
  • 14
    7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-04-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    671,000 GBP2017-12-31
    Officer
    2015-04-16 ~ dissolved
    IIF 13 - director → ME
  • 16
    7 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PBDEV LTD
    - now
    PURPLE BRICKS COMPANY LIMITED - 2023-11-14
    Seven Airport West, Lancaster Way, Yeadon, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    6,088 GBP2023-12-31
    Officer
    2005-10-18 ~ now
    IIF 10 - director → ME
  • 18
    Seven Airport West, Yeadon, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,403,345 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 17 - director → ME
Ceased 9
  • 1
    Suite 8 Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -72,092 GBP2023-09-30
    Officer
    2014-07-04 ~ 2015-03-27
    IIF 12 - director → ME
  • 2
    CATCH TO GO LIMITED - 2023-02-06
    2nd Floor 10 Wellington Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-10-21
    IIF 30 - director → ME
    Person with significant control
    2022-03-08 ~ 2022-10-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2016-03-31
    IIF 21 - director → ME
  • 4
    NUNWOOD CONSULTING LTD. - 2015-05-19
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    15 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-19 ~ 2016-03-31
    IIF 18 - director → ME
  • 5
    NUNWOOD HOLDINGS LIMITED - 2015-05-19
    15 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-14 ~ 2016-03-31
    IIF 9 - director → ME
  • 6
    NUNWOOD INVESTMENTS LIMITED - 2015-06-11
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ 2016-03-31
    IIF 14 - director → ME
  • 7
    15 Canada Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-01-01 ~ 2016-03-31
    IIF 20 - director → ME
  • 8
    7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    671,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NUNWOOD GROUP LIMITED - 2003-09-16
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-22 ~ 2016-03-31
    IIF 19 - director → ME
    2002-08-22 ~ 2008-01-01
    IIF 33 - secretary → ME

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.