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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

Raeburn, Ian John

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lincoln House, City Fields Way, Tangmere, Chichester, PO20 2FS, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

    • Ls8 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Raeburn, Ian John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Raeburn, Ian John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Holymoor Road, Holymoorside, Chesterfield, S42 7DX, United Kingdom

      IIF 33

    • 41 Warnington Drive, Doncaster, South Yorkshire, DN4 6ST

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • Vision House, Unit 7, West Moor Park Armthorpe, Doncaster, South Yorkshire, DN3 3FE, United Kingdom

      IIF 38
  • Mr Ian Raeburn
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lincoln House, City Fields Way, Tangmere, Chichester, PO20 2FS, England

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

    • Ls8 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, United Kingdom

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
  • 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 59

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Williamson Logie Raeburn, Ian John
    British 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 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Williamson Logie Raeburn, Ian John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bracken Lea 41 Warnington Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6ST

      IIF 68
  • Williamson Logie Raeburn, Ian John
    British

    Registered addresses and corresponding companies

    • Bracken Lea 41 Warnington Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6ST

      IIF 69
  • 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 70

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

      IIF 71
child relation
Offspring entities and appointments 38
  • 1
    1ST CLASS CARS (SOUTH EAST) LIMITED
    - now 03859900
    JOHN V TUNE LIMITED - 2003-07-21
    3 Godstone Road, Purley, England
    Active Corporate (13 parents)
    Officer
    2023-07-12 ~ 2023-07-12
    IIF 26 - Director → ME
    2023-11-29 ~ 2025-03-21
    IIF 24 - Director → ME
  • 2
    1ST CLASS EVENTS LIMITED
    04006745
    Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
    Active Corporate (15 parents)
    Officer
    2023-07-12 ~ 2025-03-21
    IIF 32 - Director → ME
  • 3
    BALBY COURT LIMITED
    11218847
    Balby Court, Carr Hill, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BALBY COURT PARTNERSHIP LIMITED
    16319342
    Balby Court, Carr Hill, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BDEYE LIMITED
    - now 11271434
    REGAL ASSOCIATES LTD - 2021-08-05
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-12-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK DIAMOND GROUP LIMITED
    14353921
    Suite 4 164-170 Queens Road, Sheffield, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLACK DIAMOND SECURITY LTD
    07367704
    Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-09-07 ~ 2011-06-27
    IIF 33 - Director → ME
    2011-09-20 ~ 2012-02-23
    IIF 38 - Director → ME
    2012-06-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BURNHAM MANOR LIMITED
    17048213
    Ls8 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2026-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    CHURCH STREET BAWTRY LIMITED
    13943438
    Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 11 - Director → ME
  • 10
    DIAMOND FACILITIES MANAGEMENT LIMITED
    - now 12657529 13794069
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED
    - 2022-03-18 12657529 13794069
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-05-05 ~ 2023-12-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ECO SECURITY TECHNOLOGY LIMITED
    15333240
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FINANCE LOANS LIMITED
    13715230
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    GRAMPIAN UK LIMITED
    04640957
    23 Station Road, Askern, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 14
    GUILDSTONE ASSOCIATES LIMITED
    - now 10678807
    GUILDSTONE RISK ASSOCIATES LIMITED
    - 2023-01-05 10678807
    BLACK DIAMOND MAYFAIR LTD
    - 2022-11-15 10678807
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2020-05-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-12-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INTERTRAIN UK (HOLDINGS) LIMITED
    11325317
    Balby Court, Carr Hill, Doncaster, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-11-11
    IIF 30 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-11-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INTERTRAIN UK LTD.
    04696164
    Balby Court, Carr Hill, Doncaster, South Yorkshire
    Active Corporate (16 parents)
    Officer
    2016-01-11 ~ 2019-11-11
    IIF 5 - Director → ME
    2003-03-13 ~ 2012-02-27
    IIF 36 - Director → ME
  • 17
    LAKESIDE DONCASTER LIMITED
    13943303
    Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 12 - Director → ME
  • 18
    LAND GROUP HOLDINGS LIMITED
    - now 08608591
    LAND GROUP U.K LIMITED
    - 2019-10-03 08608591
    WIBBLE LTD
    - 2019-06-18 08608591
    Ls8, Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NATIONAL MEDICAL SOLUTIONS LIMITED
    15644490
    Balby Court, Carr Hill, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-14 ~ 2025-04-11
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    OAK & PROSPER CONSTRUCTION LIMITED
    - now 09963316
    OPTIMUM FACILITIES MANAGEMENT & MAINTENANCE LTD
    - 2021-04-23 09963316
    OCS FACILITIES MANAGEMENT LIMITED - 2016-10-26
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ 2023-03-31
    IIF 22 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OAK & PROSPER LIMITED
    12757376
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 23 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ONE LAKESIDE LIMITED
    15120688
    Unit 4 164-170 Queens Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    RAILWAY SECURITY LIMITED
    12566311
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REGENT COURT BAWTRY LTD
    12290320
    Apartment 11 Regent Court Station Road, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2021-06-01
    IIF 31 - Director → ME
    Person with significant control
    2019-10-30 ~ 2021-04-09
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    ROOMS INTERIORS LTD
    04378381
    Intertrain House, 3 Union Street, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-20 ~ 2007-08-01
    IIF 37 - Director → ME
  • 26
    RS GROUP TRAINING LTD
    14967568
    1 Lincoln House City Fields Way, Tangmere, Chichester, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    SOURCE SEARCH & SELECTION LIMITED
    06811874
    9 Thorne Road, Doncaster, South Yorkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SUNNY SKIES ACADEMY LTD
    - now 15436579
    LITTLE ACORNS ACADEMY LIMITED
    - 2024-02-07 15436579
    Balby Court, Carr Hill, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    SUSTAINABLE FUELS LIMITED
    13278396
    305 Church Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ 2023-05-15
    IIF 29 - Director → ME
    Person with significant control
    2021-03-19 ~ 2023-05-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THORNE ROAD 72 (FREEHOLD) LIMITED
    14121210
    Unit 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 31
    THORNE ROAD 72 LIMITED
    14121197
    Unit 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-05-20 ~ 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
  • 32
    UNITY WORKS LIVING LIMITED
    13178646
    The White Hart Top Road, Barnby Dun, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2024-07-08
    IIF 14 - Director → ME
  • 33
    VISION SPORT LIMITED
    04153645
    Birch Hall, Trippet Lane, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 68 - Director → ME
    2001-02-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 34
    VOLERE GROUP LIMITED
    16734164 04253618
    Ls8 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 35
    VOLERE LIMITED
    - now 04253618
    VOLERE GROUP LTD
    - 2025-09-22 04253618 16734164
    VISION INFRASTRUCTURE LTD
    - 2023-05-22 04253618
    VISION INFRASTRUCTURE SERVICES LTD
    - 2017-04-19 04253618
    VISION RAIL LTD.
    - 2002-10-21 04253618
    Ls8 Armstrong House First Avenue, Finningley, Doncaster, England
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 13 - Director → ME
    2001-07-17 ~ 2016-05-23
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    WISETON HOMES LIMITED
    - now 08965693
    WISETON LIMITED
    - 2020-11-06 08965693 13002999
    WISETON HOMES LIMITED
    - 2020-10-27 08965693
    9 Thorne Road, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ 2021-03-18
    IIF 28 - Director → ME
    Person with significant control
    2020-10-26 ~ 2021-03-18
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WISETON LIMITED
    13002999 08965693
    305 Church Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2022-05-05
    IIF 27 - Director → ME
    Person with significant control
    2020-11-06 ~ 2022-11-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ZUKA LTD.
    03644307
    Ls8, Armstrong House First Avenue, Doncaster International Airport, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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.