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.
Mr John Simon Rastrick
- British born in April 1972
Mr John Simon Rastrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Rastrick, John Simon
Resident in United Kingdom
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 3Copthall Bridge, Station Parade, Harrogate, HG1 1TT, England
IIF 4Langtoft, Crag Lane, Killinghall, Harrogate, North Yorkshire, HG3 2BB, England
IIF 529, Park Square West, Leeds, LS1 2PQ, United Kingdom
IIF 6 IIF 7Apson House, Bullerthorpe Lane, Leeds, LS15 9JL, England
IIF 8 IIF 9Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 10 IIF 11Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT
IIF 12 IIF 13Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
IIF 14 IIF 15 IIF 16St Paul's House, 23 Park Square South, Leeds, LS1 2ND, United Kingdom
IIF 17 IIF 1833, Glasshouse Street, London, W1B 5DG
IIF 19 IIF 203rd, Floor, 25 Bedford Street, London, WC2E 9ES, England
IIF 21Northumbria Spring, Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England
IIF 22 IIF 23Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS
IIF 24Klaw Products, Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England
IIF 25
- born in April 1972
Rastrick, John Simon
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-03-15 ~ 2018-12-31IIF 22 - Director → ME
- 24 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (21 parents, 1 offspring)Officer2017-03-15 ~ 2018-12-31IIF 23 - Director → ME
- 3Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-01 ~ 2025-10-21IIF 15 - Director → ME
- 4
AUGUSTA TOPCO LIMITED
12449928Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-20 ~ 2025-10-21IIF 16 - Director → ME - 5BG1 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-29BELFIELD GROUP LIMITED - 2025-02-20Insolvency (Case 1) In administration
Administration started on 2025-02-11Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents, 5 offsprings)Officer2016-07-07 ~ 2016-07-15IIF 6 - Director → ME - 6
COLTON MILL ACQUISITIONS LIMITED
08903087Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-02-25 ~ 2015-01-28IIF 9 - Director → ME - 7
COLTON MILL HOLDINGS LIMITED
08902606Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-02-25 ~ 2015-01-28IIF 8 - Director → ME - 8Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (18 parents, 3 offsprings)Officer2012-02-01 ~ 2012-03-13IIF 24 - Director → ME
- 9Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-02-01 ~ 2012-03-13IIF 20 - Director → ME
- 10C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-02-01 ~ 2012-03-13IIF 19 - Director → ME
- 11
FLOTILLA GROUP LIMITED
12562595Copthall Bridge, Station Parade, Harrogate, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-02-02 ~ 2018-09-30IIF 17 - Director → ME
- 13Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-02-02 ~ 2018-09-30IIF 18 - Director → ME
- 14GWECO 592 LIMITED - 2013-10-25Elmwood House Ghyll Royd, Guiseley, LeedsActive Corporate (14 parents, 32 offsprings)Officer2019-11-20 ~ 2022-05-26IIF 13 - Director → ME
- 15AUGUSTA BIDCO LIMITED - 2021-07-27Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents, 24 offsprings)Officer2022-06-01 ~ 2025-10-21IIF 14 - Director → ME
- 16JMG INSURANCE BROKERS LIMITED - nowElmwood House Ghyll Royd, Guiseley, LeedsActive Corporate (26 parents)Officer2020-11-20 ~ 2021-02-01IIF 12 - Director → ME
- 17NORTH EDGE CAPITAL LLP - 2009-04-22Industrious Windmill Green, 24 Mount Street, Manchester, EnglandActive Corporate (10 parents, 71 offsprings)Officer2018-01-15 ~ 2018-11-06IIF 27 - LLP Designated Member → ME
- 18Insolvency (Case 1) In administration
Administration started on 2014-02-26 during the appointment or period of control
Administration ended on 2014-08-22 during the appointment or period of controlANDREW PAGE HOLDINGS LIMITED
- 2014-02-25 07167011Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2010-03-23 ~ dissolvedIIF 10 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2014-02-26 during the appointment or period of control
Administration ended on 2014-08-22 during the appointment or period of controlANDREW PAGE ACQUISITIONS LIMITED
- 2014-02-21 07166997Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2010-03-23 ~ dissolvedIIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2016-07-07 ~ 2016-07-15IIF 7 - Director → ME - 21PAPERTHEME LIMITED - 1997-01-2710th Floor, 123 Victoria Street, London, EnglandActive Corporate (21 parents, 22 offsprings)Officer2012-12-01 ~ 2015-07-23IIF 21 - Director → ME
- 2210th Floor, 123 Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2007-01-01 ~ 2015-07-23IIF 26 - LLP Member → ME
- 23DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04PHOENIX FUND MANAGERS LIMITED - 1997-04-14PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-0110th Floor, 123 Victoria Street, London, EnglandActive Corporate (36 parents, 5 offsprings)Officer2008-04-01 ~ 2011-10-01IIF 5 - Director → ME
- 24
COPPER TOPCO LIMITED
- 2012-03-22 07906997Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (20 parents)Officer2012-02-01 ~ 2014-04-30IIF 25 - Director → ME - 25
BELLMORE ASSOCIATES LIMITED
- 2020-03-31 106431563 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2018-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.