logo
explain how to read the page

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

Rae, Martin Andrew

    Related profiles found in government register
  • Rae, Martin Andrew
    British born in August 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 1 IIF 2

    • 27-29 Carrer De La Lluna, 5, 5 Cala Vinyes, Palma De Mallorca 07181, Mallorca, Spain

      IIF 3

    • 27-29 Carrer De La Lluna, 5, Cala Vinyes, Palma De Mallorca 07181, Mallorca, Spain

      IIF 4
  • Rae, Martin Andrew
    British born in August 1966

    Registered addresses and corresponding companies

    • 42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT

      IIF 5 IIF 6
  • Rae, Martin Andrew
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 32 Kent Road, Harrogate, HG1 2LJ, England

      IIF 7
  • Mr Martin Andrew Rae
    British born in August 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 8 IIF 9
  • Rae, Martin Andrew
    British

    Registered addresses and corresponding companies
  • Rae, Martin Andrew
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 20
  • Rae, Martin Andrew
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 21

    • Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 22

    • Abacus House, Pennine Business Park, Longbow Close, Huddersfield, HD2 1GQ, United Kingdom

      IIF 23

    • 2 Margerison Crescent, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QZ

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 68, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR, Uk

      IIF 28 IIF 29

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 30 IIF 31
  • Mr Martin Andrew Rae
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 32 Kent Road, Harrogate, HG1 2LJ, England

      IIF 32 IIF 33

    • Unit A2, Hornbeam Square West, Harrogate, HG2 8PA, England

      IIF 34
  • Rae, Martin Andrew

    Registered addresses and corresponding companies

    • Unit 1, Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, LS29 8EZ, United Kingdom

      IIF 35
  • Mr Martin Andrew Rae
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 36
  • Rae, Martin

    Registered addresses and corresponding companies

    • Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    32 KENT ROAD MANAGEMENT LIMITED
    06531013
    Unit 1 Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 28 - Director → ME
    2008-12-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    AYCE SYSTEMS LIMITED
    03451948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22
    Dissolved on 2026-01-22
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Dissolved Corporate (9 parents)
    Officer
    1998-07-14 ~ 1998-12-14
    IIF 5 - Director → ME
    1998-07-14 ~ 2000-05-08
    IIF 16 - Secretary → ME
  • 3
    BIG WHITE SMILE DISTRIBUTION LTD.
    05739660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-21 during the appointment or period of control
    Dissolved on 2010-01-31 during the appointment or period of control
    Begbies Traynor Glendevon House, Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 27 - Director → ME
    2006-03-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    CLOUD NINE INTERNATIONAL LIMITED
    10841376
    A2 Hornbeam Square West, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 22 - Director → ME
    2017-06-29 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CORDOVA DEVELOPMENTS LIMITED
    12162016
    Abacus House Pennine Business Park, Longbow Close, Huddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 6
    CORDOVA LTD
    05375357
    A2 Hornbeam Square West, Harrogate, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 2 - Director → ME
    2006-09-07 ~ 2007-02-09
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CROMWELL HOUSE (YORK) LIMITED
    06288242
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 30 - Director → ME
    2007-06-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    FAIRMOUNT (MENSTON) LIMITED
    06678280
    Unit 1 Drill Hall Business Centre, East Parade, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 29 - Director → ME
    2008-08-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    HEAVENLY SEVEN LTD
    - now 15825791
    SEVENTH HEAVEN INTERNATIONAL LTD
    - 2024-08-20 15825791
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LE VERDIER LIMITED
    06402692
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 24 - Director → ME
    2007-10-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    LUCIFER CHARTERS LIMITED
    06404311
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 26 - Director → ME
    2007-10-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    MASTER DISTRIBUTOR LIMITED
    07079855
    A2 Hornbeam Square West, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2009-11-18 ~ now
    IIF 21 - Director → ME
  • 13
    MRCR HOLDINGS LTD
    15760062
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEXT ROW LIMITED
    06808803
    Sanderson House, Station Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 15
    OGLEFORTH MANAGEMENT COMPANY LIMITED
    07471658
    Cromwell House, 13 Ogleforth, York, N Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-12-16 ~ 2015-06-30
    IIF 35 - Secretary → ME
  • 16
    RIDLEYS FOLD MANAGEMENT (NO1) LIMITED
    02506502 02565725... (more)
    13 Ridleys Fold, Addingham, Ilkley, England
    Active Corporate (19 parents)
    Officer
    1996-10-31 ~ 1997-07-16
    IIF 6 - Director → ME
    1996-10-31 ~ 1997-07-16
    IIF 15 - Secretary → ME
  • 17
    RMG HAIR LIMITED
    05978944
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 31 - Director → ME
    2006-10-26 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    UNIL C9 LIMITED
    - now 06900614
    UNIL ELECTRONICS CORP. EUROPE LIMITED
    - 2009-12-10 06900614
    A2 Hornbeam Square West, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2009-05-11 ~ now
    IIF 7 - Director → ME
  • 19
    URBAN ICON (UK) LIMITED
    06030562
    A2 Hornbeam Square West, Harrogate, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    URBAN ICON (YORKSHIRE) LLP
    OC382906 OC419363
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 20 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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