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.
Rae, Martin Andrew
- British born in August 1966
Rae, Martin Andrew
Resident in Spain
Registered addresses and corresponding companies - British born in August 1966Registered addresses and corresponding companies
Rae, Martin Andrew
42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT
IIF 5
- British general manager born in August 1966Registered addresses and corresponding companies
Rae, Martin Andrew
42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT
IIF 6
- British born in August 1966
Rae, Martin Andrew
Resident in England
Registered addresses and corresponding companiesFlat 1, 32 Kent Road, Harrogate, HG1 2LJ, England
IIF 7
- British born in August 1966
Mr Martin Andrew Rae
Resident in Spain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rae, Martin Andrew
- British directorRegistered addresses and corresponding companies
Rae, Martin Andrew
- born in August 1966
Rae, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
IIF 19
- British born in August 1966
Rae, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesA2, Hornbeam Square West, Harrogate, HG2 8PA, England
IIF 20Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
IIF 21Abacus House, Pennine Business Park, Longbow Close, Huddersfield, HD2 1GQ, United Kingdom
IIF 222 Margerison Crescent, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QZ
IIF 23 IIF 24 IIF 2568, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR, Uk
IIF 26 IIF 27
- British director born in August 1966
Rae, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Martin Andrew Rae
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rae, Martin Andrew
- British born in August 1966
Mr Martin Andrew Rae
Resident in United Kingdom
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 36
- Registered addresses and corresponding companies
Rae, Martin
Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
IIF 37
- 1
32 KENT ROAD MANAGEMENT LIMITED
06531013Unit 1 Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-31 ~ dissolvedIIF 26 - Director → ME2008-12-31 ~ dissolvedIIF 16 - Secretary → ME - 2
AYCE SYSTEMS LIMITED
03451948C/o Conselia Limited, Dalton House, 1 Hawksworth Street, IlkleyDissolved Corporate (9 parents)Officer1998-07-14 ~ 1998-12-14IIF 5 - Director → ME1998-07-14 ~ 2000-05-08IIF 14 - Secretary → ME - 3
BIG WHITE SMILE DISTRIBUTION LTD.
05739660Begbies Traynor Glendevon House, Hawthorn Park Coal Road, LeedsDissolved Corporate (4 parents)Officer2006-03-13 ~ dissolvedIIF 25 - Director → ME2006-03-13 ~ dissolvedIIF 13 - Secretary → ME - 4
CLOUD NINE INTERNATIONAL LIMITED
10841376A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-06-29 ~ nowIIF 21 - Director → ME2017-06-29 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-06-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CORDOVA DEVELOPMENTS LIMITED
12162016Abacus House Pennine Business Park, Longbow Close, Huddersfield, United KingdomActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 22 - Director → ME - 6
CORDOVA LTD
05375357A2 Hornbeam Square West, Harrogate, EnglandDissolved Corporate (6 parents)Officer2006-09-07 ~ dissolvedIIF 2 - Director → ME2006-09-07 ~ 2007-02-09IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CROMWELL HOUSE (YORK) LIMITED
06288242Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2012-07-02 ~ dissolvedIIF 29 - Director → ME2007-06-21 ~ dissolvedIIF 17 - Secretary → ME - 8
FAIRMOUNT (MENSTON) LIMITED
06678280Unit 1 Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-21 ~ dissolvedIIF 27 - Director → ME2008-08-21 ~ dissolvedIIF 15 - Secretary → ME - 9
SEVENTH HEAVEN INTERNATIONAL LTD
- 2024-08-20 15825791Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LE VERDIER LIMITED
06402692Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2007-10-18 ~ dissolvedIIF 23 - Director → ME2007-10-18 ~ dissolvedIIF 12 - Secretary → ME - 11
LUCIFER CHARTERS LIMITED
06404311Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2007-10-19 ~ dissolvedIIF 24 - Director → ME2007-10-19 ~ dissolvedIIF 11 - Secretary → ME - 12
MASTER DISTRIBUTOR LIMITED
07079855A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (7 parents)Officer2009-11-18 ~ nowIIF 20 - Director → ME - 13
MRCR HOLDINGS LTD
15760062Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEXT ROW LIMITED
06808803Sanderson House, Station Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2009-02-23 ~ dissolvedIIF 28 - Director → ME - 15
OGLEFORTH MANAGEMENT COMPANY LIMITED
07471658Cromwell House, 13 Ogleforth, York, N Yorkshire, United KingdomActive Corporate (11 parents)Officer2010-12-16 ~ 2015-06-30IIF 35 - Secretary → ME - 1613 Ridleys Fold, Addingham, Ilkley, EnglandActive Corporate (19 parents)Officer1996-10-31 ~ 1997-07-16IIF 6 - Director → ME1996-10-31 ~ 1997-07-16IIF 34 - Secretary → ME
- 17
RMG HAIR LIMITED
05978944Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedIIF 30 - Director → ME2006-10-26 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18
UNIL ELECTRONICS CORP. EUROPE LIMITED
- 2009-12-10 06900614A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (7 parents)Officer2009-05-11 ~ nowIIF 7 - Director → ME - 19
URBAN ICON (UK) LIMITED
06030562A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (6 parents)Officer2013-02-27 ~ dissolvedIIF 19 - LLP Designated Member → ME
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