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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

Mrs Rachel Jayne Lomax

    Related profiles found in government register
  • Mrs Rachel Jayne Lomax
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rachel Jayne Lomax
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

      IIF 7
  • Mrs Rachel Jayne Lomax
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rachel Jayne Lomax
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom

      IIF 14
  • Lomax, Rachel Jayne
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BEAR LEISURE LIMITED
    09560640
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-09-12
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    FAMTAS LIMITED
    - now 09502021
    INVESTORTAS LIMITED
    - 2015-06-30 09502021 09633284
    BROOMCO (4280) LIMITED
    - 2015-05-11 09502021 07100334... (more)
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-20 ~ 2020-09-14
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FUNDERTAS LIMITED
    - now 09501977
    BROOMCO (4279) LIMITED
    - 2015-05-11 09501977 02625925... (more)
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2020-09-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    INNORIAN RESEARCH & DEVELOPMENT LIMITED
    09753792
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-28 ~ 2020-09-14
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 5
    INVESTORTAS LIMITED
    - now 09633284 09502021
    BROOMCO (4282) LIMITED
    - 2015-06-30 09633284 10316384... (more)
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2020-09-14
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    JAARS HOLDINGS LIMITED
    11985487
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-08 ~ 2020-09-14
    IIF 19 - Director → ME
    Person with significant control
    2019-05-08 ~ 2021-01-04
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PPE 4U LIMITED
    - now 09816967
    VENTURIAN LIMITED
    - 2020-05-30 09816967
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-08 ~ 2020-09-14
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SERVICETAS LIMITED
    09633389
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-11 ~ 2020-09-14
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    VENTURETAS LIMITED
    - now 09499745
    BROOMCO (4281) LIMITED
    - 2015-05-12 09499745 10316384... (more)
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-03-19 ~ 2020-09-14
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    VENTURIAN GROUP LIMITED
    09816980
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-10-08 ~ 2020-09-14
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-04-01 ~ 2021-01-04
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    VENTURIAN INVESTMENTS LIMITED
    09816979
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-08 ~ 2020-09-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    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
  • 12
    VENTURIAN PROPERTY DEVELOPMENT LIMITED
    09756844
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-01 ~ 2020-09-14
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    VENTURIAN PROPERTY HOLDINGS LIMITED
    09756865
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-01 ~ 2020-09-14
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Has significant influence or control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.