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 Ian John Raeburn

    Related profiles found in government register
  • Mr Ian John Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 1
    • Balby Court, Carr Hill, Doncaster, DN4 8DE, England

      IIF 2 IIF 3 IIF 4
    • Balby Court, Carr Hill, Doncaster, DN4 8DE, United Kingdom

      IIF 5
    • Ls8, Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 6
    • Ls8, Armstrong House, First Avenue, Doncaster International Airport, Doncaster, DN9 3GA, England

      IIF 7
    • Ls8 Armstrong House, First Avenue, Finningley, Doncaster, DN9 3GA, England

      IIF 8
    • The White Hart, Top Road, Barnby Dun, Doncaster, DN3 1DA, England

      IIF 9
    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 10
    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 11
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
    • Unit 4 164-170, Queens Road, Sheffield, S2 4DH, England

      IIF 13 IIF 14 IIF 15
  • Mr. Ian John Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 16
    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, United Kingdom

      IIF 17
  • Mr Ian Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Zuka Ltd, Ls8 Armstrong House, First Avenue, Doncaster International Airport, Finningley, DN9 3GA, United Kingdom

      IIF 18
    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 19
  • Mr Ian John Raeburn
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 305 Church Way, 305 Church Way, Doncaster, DN1 2TB, England

      IIF 20
    • 9, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ

      IIF 21
    • 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom

      IIF 22
    • Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom

      IIF 23
  • Raeburn, Ian John
    British commercial manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ls8, Armstrong House, First Avenue, Doncaster International Airport, Doncaster, DN9 3GA, England

      IIF 24
  • Raeburn, Ian John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 25
    • Balby Court, Carr Hill, Doncaster, DN4 8DE, England

      IIF 26 IIF 27
    • Ls8 Armstrong House, First Avenue, Finningley, Doncaster, DN9 3GA, England

      IIF 28
    • The White Hart, Top Road, Barnby Dun, Doncaster, DN3 1DA, England

      IIF 29
    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 30 IIF 31
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32
    • 3, Godstone Road, Purley, CR8 2DH, England

      IIF 33
    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, England

      IIF 34
    • Unit 4 164-170, Queens Road, Sheffield, S2 4DH, England

      IIF 35 IIF 36 IIF 37
  • Raeburn, Ian John
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Accounting House, Sheepbridge Lane, Chesterfield, S41 9RX, England

      IIF 38
    • 305 Church Way, 305 Church Way, Doncaster, DN1 2TB, England

      IIF 39
    • 9, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ

      IIF 40
    • 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom

      IIF 41
    • Balby Court, Carr Hill, Doncaster, DN4 8DE, United Kingdom

      IIF 42
    • Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom

      IIF 43
    • Ls8, Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, DN9 3GA, United Kingdom

      IIF 44 IIF 45
    • The White Hart, Top Road, Barnby Dun, Doncaster, DN3 1DA, England

      IIF 46
    • Vision House, Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE, England

      IIF 47
    • C/o Zuka Ltd, Ls8 Armstrong House, First Avenue, Doncaster International Airport, Finningley, DN9 3GA, United Kingdom

      IIF 48
    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, England

      IIF 49
    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, United Kingdom

      IIF 50
  • Raeburn, Ian John
    British entrepeneur born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ls8, Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England

      IIF 51
  • Raeburn, Ian John
    British railway and construction engineer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE

      IIF 52
  • Mr Ian John Williamson Logie Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 53
    • Vision House, Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE

      IIF 54
  • Raeburn, Ian John Williamson Logie
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Vision House, Durham Lane, Armthorpe, Doncaster, DN3 3FE, England

      IIF 55
    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, England

      IIF 56
  • Raeburn, Ian John
    British construction and railway engin born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Warnington Drive, Doncaster, South Yorkshire, DN4 6ST

      IIF 57
  • Raeburn, Ian John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Holymoor Road, Holymoorside, Chesterfield, S42 7DX, United Kingdom

      IIF 58
  • Raeburn, Ian John
    British railway & construction enginee born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Warnington Drive, Doncaster, South Yorkshire, DN4 6ST

      IIF 59
  • Raeburn, Ian John
    British railway & construction engineer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vision House, Unit 7, West Moor Park Armthorpe, Doncaster, South Yorkshire, DN3 3FE, United Kingdom

      IIF 60
  • Williamson Logie Raeburn, Ian John
    British commercial consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Vision House, Unit 7, Durham Lane Armthorpe, Doncaster, South Yorkshire, DN3 3FE, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 23
  • 1
    Balby Court, Carr Hill, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,385,621 GBP2024-03-31
    Officer
    2018-02-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 2
    Balby Court, Carr Hill, Doncaster, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    REGAL ASSOCIATES LTD - 2021-08-05
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 55 - director → ME
  • 4
    Suite 4 164-170 Queens Road, Sheffield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,670,296 GBP2022-12-31
    Officer
    2012-06-26 ~ now
    IIF 47 - director → ME
  • 6
    Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,938 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 44 - director → ME
  • 7
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    131,839 GBP2022-12-31
    Officer
    2021-05-03 ~ now
    IIF 56 - director → ME
  • 8
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -5,699 GBP2023-11-30
    Officer
    2022-10-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 10
    23 Station Road, Askern, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 57 - director → ME
  • 11
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD - 2022-11-15
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2024-03-31
    Officer
    2020-05-02 ~ now
    IIF 34 - director → ME
  • 12
    Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,068 GBP2024-02-29
    Officer
    2022-02-28 ~ now
    IIF 45 - director → ME
  • 13
    LAND GROUP U.K LIMITED - 2019-10-03
    WIBBLE LTD - 2019-06-18
    Ls8, Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,398 GBP2023-07-31
    Officer
    2013-07-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    Balby Court, Carr Hill, Doncaster, England
    Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 15
    OPTIMUM FACILITIES MANAGEMENT & MAINTENANCE LTD - 2021-04-23
    OCS FACILITIES MANAGEMENT LIMITED - 2016-10-26
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    59,416 GBP2023-12-31
    Person with significant control
    2021-04-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -79,258 GBP2023-07-31
    Person with significant control
    2020-10-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 17
    Unit 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 18
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-05-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    LITTLE ACORNS ACADEMY LIMITED - 2024-02-07
    Balby Court, Carr Hill, Doncaster, England
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 20
    Unit 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2022-05-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 21
    Unit 4 164-170 Queens Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2022-05-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 22
    VISION INFRASTRUCTURE LTD - 2023-05-22
    VISION INFRASTRUCTURE SERVICES LTD - 2017-04-19
    VISION RAIL LTD. - 2002-10-21
    Ls8 Armstrong House First Avenue, Finningley, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    7,480 GBP2024-06-30
    Officer
    2021-03-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 23
    Ls8, Armstrong House First Avenue, Doncaster International Airport, Doncaster, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,716,550 GBP2023-10-31
    Officer
    1998-10-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    JOHN V TUNE LIMITED - 2003-07-21
    3 Godstone Road, Purley, England
    Corporate (2 parents)
    Equity (Company account)
    16,596 GBP2023-10-31
    Officer
    2023-07-12 ~ 2023-07-12
    IIF 38 - director → ME
    2023-11-29 ~ 2025-03-21
    IIF 33 - director → ME
  • 2
    Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
    Corporate (4 parents)
    Officer
    2023-07-12 ~ 2025-03-21
    IIF 49 - director → ME
  • 3
    REGAL ASSOCIATES LTD - 2021-08-05
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2024-03-31
    Person with significant control
    2021-10-20 ~ 2023-12-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,670,296 GBP2022-12-31
    Officer
    2011-09-20 ~ 2012-02-23
    IIF 60 - director → ME
    2010-09-07 ~ 2011-06-27
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    131,839 GBP2022-12-31
    Person with significant control
    2021-05-05 ~ 2023-12-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD - 2022-11-15
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ 2023-12-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Balby Court, Carr Hill, Doncaster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2018-04-24 ~ 2019-11-11
    IIF 42 - director → ME
    Person with significant control
    2018-04-24 ~ 2019-11-11
    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
  • 8
    Balby Court, Carr Hill, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    364,387 GBP2023-08-31
    Officer
    2016-01-11 ~ 2019-11-11
    IIF 52 - director → ME
    2003-03-13 ~ 2012-02-27
    IIF 59 - director → ME
  • 9
    OPTIMUM FACILITIES MANAGEMENT & MAINTENANCE LTD - 2021-04-23
    OCS FACILITIES MANAGEMENT LIMITED - 2016-10-26
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    59,416 GBP2023-12-31
    Officer
    2021-04-22 ~ 2023-03-31
    IIF 29 - director → ME
  • 10
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -79,258 GBP2023-07-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 32 - director → ME
  • 11
    Apartment 11 Regent Court Station Road, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-30 ~ 2021-06-01
    IIF 48 - director → ME
    Person with significant control
    2019-10-30 ~ 2021-04-09
    IIF 18 - Ownership of shares – 75% or more OE
  • 12
    305 Church Way, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-05-15
    IIF 41 - director → ME
    Person with significant control
    2021-03-19 ~ 2023-05-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-06-02 ~ 2024-07-08
    IIF 46 - director → ME
  • 14
    VISION INFRASTRUCTURE LTD - 2023-05-22
    VISION INFRASTRUCTURE SERVICES LTD - 2017-04-19
    VISION RAIL LTD. - 2002-10-21
    Ls8 Armstrong House First Avenue, Finningley, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    7,480 GBP2024-06-30
    Officer
    2001-07-17 ~ 2016-05-23
    IIF 61 - director → ME
  • 15
    WISETON LIMITED - 2020-11-06
    WISETON HOMES LIMITED - 2020-10-27
    9 Thorne Road, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-26 ~ 2021-03-18
    IIF 40 - director → ME
    Person with significant control
    2020-10-26 ~ 2021-03-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    305 Church Way, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -580,087 GBP2023-11-30
    Officer
    2020-11-06 ~ 2022-05-05
    IIF 39 - director → ME
    Person with significant control
    2020-11-06 ~ 2022-11-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.