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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 Carl Andrew Rayson

    Related profiles found in government register
  • Mr Carl Andrew Rayson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Slater Terrace, Trafalgar Street, Burnley, BB11 1BU, United Kingdom

      IIF 1

    • Ivy Farm, Lytham Rd, Lytham, FY8 4NE, United Kingdom

      IIF 2
  • Mr Carl Andrew Rayson
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 3
  • Rayson, Carl Andrew
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayson, Carl Andrew
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, Fleetwood Road, Wesham, Lancashire, PR3 3HD

      IIF 30
  • Rayson, Carl Andrew
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Farm, Lytham Road, Lytham St. Annes, FY8 4NE, England

      IIF 31
  • Rayson, Carl Andrew
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 31, Whitchurch Road, Heath, Cardiff, Wales, CF14 3JN, Uk

      IIF 32

    • Unit C4, Southpoint Industrial Park, Foreshore Road, Cardiff, CF10 4SP

      IIF 33

    • 1 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 34

    • Mill Farm, Fleetwood Road, Wesham, Preston, Lancashire, PR4 3HD, England

      IIF 35

    • Mill Farm, Fleetwood Road, Wesham, Preston, Lancs, PR4 3HD, United Kingdom

      IIF 36

    • Mill Farm, Fleetwood Road, Wesham, Preston, PR4 3HD, United Kingdom

      IIF 37 IIF 38
  • Rayson, Carl Andrew
    born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15 Lamby Workshops, Lamby Way, Cardiff, CF3 2EQ

      IIF 39
  • Rayson, Carl

    Registered addresses and corresponding companies

    • Mill Farm, Fleetwood Road, Wesham, Preston, Lancashire, PR4 3HD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 34
  • 1
    ADVANTAGE CONSORTIUM LIMITED
    04922932
    The Old Barn Mill Farm, Fleetwood Road Wesham, Preston, Lancashire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-08-17 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ADVANTAGE MANAGEMENT CONSULTANTS LIMITED
    04421180
    The Old Barn Mill Farm, Fleetwood Road Wesham, Preston, Lancashire
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2002-09-21 ~ 2003-04-30
    IIF 20 - Director → ME
  • 3
    ALAN SALISBURY LIMITED
    04365495
    Oakdene Farmyard Fleetwood Road, Greenhalgh, Preston, England
    Active Corporate (9 parents)
    Officer
    2002-08-28 ~ 2007-01-31
    IIF 23 - Director → ME
  • 4
    ASHWORTH PARKINSON LTD
    06828159
    Mill Farm Fleetwood Road, Wesham, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-24 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BLACKPOOL & FYLDE CHURCH
    07150000
    Blackpool & Fylde Church Office Mill Farm, Fleetwood Road, Wesham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CHRISTMAS STAR LIMITED
    08408405
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-08-27 during the appointment or period of control
    Commencement of winding up on 2015-10-13 during the appointment or period of control
    Conclusion of winding up on 2016-04-12 during the appointment or period of control
    Due to be dissolved on 2016-07-26 during the appointment or period of control
    Mill Farm Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 24 - Director → ME
  • 7
    DEXCROFT DEVELOPMENTS LIMITED
    11962111
    Ivy Farm, Lytham Road, Lytham St. Annes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 8
    DEXCROFT LIMITED
    09937631
    Ivy Farm, Lytham Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 31 - Director → ME
  • 9
    FESTIVE SPARKLE LIMITED
    08489626
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 34 - Director → ME
  • 10
    FEZZI LTD
    08610449
    Mill Farm Fleetwood Road, Wesham, Preston, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 11
    FREEDOM TRADE LTD
    07180385
    C4 Southpoint Ind Estate, Foreshore Road, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 12
    GENESIS PROPERTY SOLUTIONS LTD
    07335330
    Insolvency (Case 1) In administration
    Administration started on 2021-11-24 during the appointment or period of control
    Administration ended on 2022-12-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HEALTH PROPERTY SERVICES LIMITED
    09287799
    Ivy Farm, Lytham Road, Lytham St. Annes, Lancs, England
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 7 - Director → ME
  • 14
    J.T. FRITH LIMITED
    01431531
    Insolvency (Case 1) In administration
    Administration started on 2008-05-23
    Administration ended on 2009-05-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2013-06-27
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ 2006-02-22
    IIF 18 - Director → ME
  • 15
    KR NEWCO LIMITED
    10593251
    Ivy Farm, Lytham Road, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-04 ~ now
    IIF 5 - Director → ME
  • 16
    LITTLE WESTWOOD RESIDENTS ASSOCIATION LIMITED
    02038814
    29 St. Michaels Road, Kirkham, Preston, England
    Active Corporate (15 parents)
    Officer
    2009-06-10 ~ 2024-08-01
    IIF 13 - Director → ME
  • 17
    LOVE CHRISTMAS LIMITED
    08396416
    Mill Farm Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 38 - Director → ME
  • 18
    LOVE XMAS LIMITED
    08396282
    Mill Farm Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 19
    MAIL ORDER ONLINE LTD
    07160372
    Bay 5 Railex Business Centre, Crossens Way Off Marine Drive, Southport, Merseyside
    Active Corporate (5 parents)
    Officer
    2010-02-17 ~ 2012-05-14
    IIF 27 - Director → ME
  • 20
    MILL FARM PROPERTY MANAGEMENT LIMITED
    08946187
    Ivy Farm, Lytham Rd, Lytham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 6 - Director → ME
    2014-03-19 ~ 2015-05-26
    IIF 37 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    MILL FARM RENTAL LIMITED
    08946096
    Ivy Farm, Lytham Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 10 - Director → ME
  • 22
    OCEAN CONSOLIDATED PROPERTIES LIMITED
    07872257
    Unit C4 Southpoint Industrial Park, Foreshore Road, Cardiff
    Active Corporate (4 parents)
    Officer
    2011-12-06 ~ 2013-03-16
    IIF 33 - Director → ME
  • 23
    OCEAN PORTFOLIO LLP
    OC370643
    Unit C4 South Point Industrial Park, Foreshore Road, Cardiff
    Active Corporate (4 parents)
    Officer
    2011-12-09 ~ 2011-12-14
    IIF 39 - LLP Designated Member → ME
  • 24
    ON BOARD MEDIA LTD
    06366119 08122484
    The Old Barn, Mill Farm, Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 25
    PLANT AND MACHINERY SOLUTIONS LTD
    - now 06507122
    BRACKENWOOD GARDEN CENTRE LTD
    - 2009-03-31 06507122
    Mill Farm, Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 22 - Director → ME
  • 26
    QUADRANT DEVELOPMENT HOLDINGS LIMITED
    05567899
    Ivy Farm, Lytham Rd, Lytham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-19 ~ now
    IIF 8 - Director → ME
    2008-06-19 ~ 2013-09-19
    IIF 30 - Director → ME
  • 27
    R H C CONSTRUCTION LIMITED
    - now 04372046
    MATHEW ELLIS ENTERPRISES LIMITED - 2003-02-12
    Mill Farm Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 19 - Director → ME
  • 28
    READY FOR CHRISTMAS LIMITED
    08489852
    Mill Farm Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 29
    RIVERSIDE YORK LTD
    07337262
    9 Albert Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 28 - Director → ME
  • 30
    SPCW LTD
    12198384
    Unit 7 Slater Terrace, Trafalgar Street, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-10 ~ 2021-03-01
    IIF 4 - Director → ME
    Person with significant control
    2019-09-10 ~ 2021-03-01
    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
  • 31
    STARBRITE LIMITED
    - now 03911081
    GOLDENWEST ADVISORS LIMITED
    - 2001-06-29 03911081
    The Old Barn, Mill Farm, Fleetwood Road, Wesham, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2000-02-08 ~ 2005-11-09
    IIF 15 - Director → ME
  • 32
    THE SUGAR HOUSE LANCASTER LIMITED
    11269666
    Ivy Farm, Lytham Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 9 - Director → ME
  • 33
    UK ADMIN SERVICES LTD
    06923167
    Mill Farm Fleetwood Road, Wesham, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 17 - Director → ME
    2009-06-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 34
    WINDMILL PLANTS AND NURSERIES LIMITED
    - now 04293078
    ATM TECHNOLOGY LIMITED
    - 2001-12-17 04293078
    Oakdene Farmyard Fleetwood Road, Greenhalgh, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-09-25 ~ 2007-01-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.