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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 Rebecca Mary Grattan

    Related profiles found in government register
  • Mrs Rebecca Mary Grattan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 137, Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England

      IIF 1
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 2 IIF 3
    • 12 St Johns Square, Wakefield, West Yorkshire, WF1 2RA, England

      IIF 4
  • Grattan, Rebecca Mary
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 137, Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England

      IIF 5
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Unit 441, Metal Box Factory, Great Guildford Street, London, SE1 0HS, England

      IIF 9
  • Grattan, Rebecca Mary
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 10
  • Grattan, Rebecca Mary
    British consultant born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England

      IIF 11
  • Rebecca Grattan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 12
  • Grattan, Rebecca Mary
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 St Johns Square, Wakefield, West Yorkshire, WF1 2RA, England

      IIF 13
  • Grattan, Rebecca Mary
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    LACE TOPCO LIMITED
    14499418
    Unit 441 Metal Box Factory, Great Guildford Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 9 - Director → ME
  • 2
    RWG HOLDINGS LIMITED
    - now 10841752
    TDP DEVELOPMENT HOLDINGS (2017) LIMITED
    - 2017-08-04 10841752 09506797
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    TDP DEVELOPMENT HOLDINGS LIMITED
    09506797 10841752
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 4
    TDP DEVELOPMENT LIMITED
    03630063
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2003-06-01 ~ 2021-01-29
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-01-29
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    TDP INTERNATIONAL LIMITED
    09942037
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 6
    THE SHIP REEDHAM LIMITED
    10621621
    The Ship Inn 19 Riverside, Reedham, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    TORCH BIDCO LIMITED
    15289061
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 8 - Director → ME
  • 8
    TORCH MIDCO LIMITED
    15287372
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 6 - Director → ME
  • 9
    TORCH TOPCO LIMITED
    15284175
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.