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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

Mr Marc Thomas Rayner

    Related profiles found in government register
  • Mr Marc Thomas Rayner
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Rayner, Marc Thomas
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Rayner, Marc Thomas
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30 Broadgate Avenue, Broadgate Avenue, Horsforth, Leeds, LS18 5DT, England

      IIF 39

    • Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England

      IIF 40

    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 41 IIF 42

    • Liverpool Business Centre, 23 Goodlass Road, Speke, Liverpool, L24 9HJ, England

      IIF 43

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 23
  • 1
    CRP GROUP LIVERPOOL LTD
    13194830
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ELIS CONSULTING GROUP LIMITED
    15235248
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    EVIE CLAIRE HOLDINGS LTD
    13408018
    27 Lavender Mews, Castleford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HAYDON HEALY LIMITED
    13680841
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-01-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    HECTOR FRANCIS LIMITED
    - now 14641127
    KERV02 LTD
    - 2023-09-08 14641127 14637198
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-02-06 ~ 2023-09-18
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    KANE PARTNERS LIMITED - now
    HIGHBURY PARTNERS LTD
    - 2024-08-21 13194846
    20 Fink Hill, Horsforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2023-07-26
    IIF 39 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-11-12
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    KAP TECHNICAL SERVICES LIMITED - now
    KAP TECHNICAL LIMITED
    - 2023-10-18 13345781
    RGC01 LIMITED
    - 2021-04-28 13345781
    20a-30 Abington Street, Northampton, England
    Active Corporate (5 parents)
    Officer
    2021-04-19 ~ 2022-04-01
    IIF 44 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-06-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    KEG02 LIMITED
    13194999 13194875... (more)
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    KEG04 LIMITED
    13345797 13345862... (more)
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    KEL1 LTD - now
    HARPER RUSSELL EXECUTIVE LTD
    - 2021-07-13 13194875
    KEG03 LTD
    - 2021-04-09 13194875 13345797... (more)
    Unit 7 Baltic View, Brick Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ 2021-07-12
    IIF 43 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-07-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    KERV CAPITAL LIMITED
    13739590
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-11-12 ~ 2022-09-21
    IIF 41 - Director → ME
    Person with significant control
    2021-11-12 ~ 2022-09-21
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    KERV LITE LIMITED
    - now 13539894
    NPR2 LIMITED
    - 2025-01-08 13539894
    Kevin Edward House, 13 Market Place, Guisborough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    KERV OPS LIMITED
    - now 13345862
    KEG05 LIMITED
    - 2022-06-17 13345862 13345797... (more)
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-20 ~ 2023-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    KEVIN EDWARD LEEDS LIMITED
    11305283
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 25 - Director → ME
  • 15
    NEXIA GROUP LIMITED
    16255262
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NOVUM EXECUTIVE LIMITED
    - now 14637198
    KERV01 LTD
    - 2023-08-30 14637198 14641127
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-02-03 ~ 2023-10-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    OFF THE DRIVE LTD
    - now 13949428 12874776... (more)
    KEG ASSET FINANCE LIMITED
    - 2022-06-14 13949428
    Flat 10 Mill Street, East Malling, West Malling, England
    Active Corporate (6 parents)
    Officer
    2022-03-02 ~ 2022-11-20
    IIF 36 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-11-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    TBH HOLDINGS LTD
    - now 13949435
    KFJA ASSET FINANCE LIMITED
    - 2022-12-23 13949435
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-03-02 ~ 2023-05-16
    IIF 42 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-12-23
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    ASTON COMMERCIAL FINANCE LIMITED
    - 2023-04-15 14717244 14637323
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    THE BROKER HUB.FINANCE LTD
    - now 14237830
    KERV FINANCE LIMITED - 2022-10-10
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-05 ~ now
    IIF 34 - Director → ME
  • 21
    WESTERDALE GROUP LTD
    13185106
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-02-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-04-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    XCB RECRUITMENT LTD
    15985885
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-30 ~ 2025-06-04
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ZYGO PEOPLE LIMITED
    15235264
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-01-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 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.