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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

Rae, Jason

child relation
Offspring entities and appointments 46
  • 1
    A.P.NATURAL STONE TILING LIMITED - now
    SELECT (10018) LIMITED
    - 2005-11-01 05039535 05039642... (more)
    21 Highnam Business Centre, Highnam, Gloucester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 32 - Nominee Director → ME
  • 2
    ALBANY LEISURE LIMITED - now
    SELECT (10042) LIMITED
    - 2005-04-25 05039367 05038598... (more)
    C/o, Mr Stephen Wilson, Mr Stephen Wilson, 1 Bates Crescent Waddon, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 34 - Nominee Director → ME
  • 3
    ANCHOR MARINE SERVICES LIMITED - now
    SELECT (10024) LIMITED
    - 2005-12-01 05039368 05039301... (more)
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 36 - Nominee Director → ME
  • 4
    ANDY MCGLYNN P.T. LIMITED
    - now 05039369
    SELECT (10041) LIMITED
    - 2005-04-19 05039369 05038598... (more)
    2nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2005-05-04
    IIF 12 - Nominee Director → ME
  • 5
    AWESOME SPORTS LTD
    10393675
    32 Summerley Lane, Bognor Regis, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 45 - Director → ME
    2016-09-26 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 6
    CAFE 231 LIMITED - now
    TAC PROPERTIES LIMITED - 2008-07-21
    TAS CAR PARKING LIMITED - 2007-06-21
    SELECT (10010) LIMITED
    - 2005-10-19 05039295 05039642... (more)
    2nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 21 - Nominee Director → ME
  • 7
    CALDICOT KITCHEN & BATHROOM CENTRE LIMITED - now
    SELECT (10034) LIMITED
    - 2005-06-29 05039301 05038609... (more)
    Progress Induastrial Estate, Station Road, Rogiet, Monmouthshire
    Active Corporate (11 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 10 - Nominee Director → ME
  • 8
    CALEDONIAN PRACTICE LIMITED - now
    TRANSAC SALES SOLUTIONS LIMITED - 2007-01-22
    SELECT (10030) LIMITED
    - 2005-08-16 05039299 05039301... (more)
    85 Parrys Lane, Bristol, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 14 - Nominee Director → ME
  • 9
    CMK (SOUTHERN) LIMITED
    - now 05039290
    SELECT (10050) LIMITED
    - 2005-01-28 05039290 05039299... (more)
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2005-01-28
    IIF 39 - Nominee Director → ME
  • 10
    COPELAND LONDON LIMITED - now
    DELL CARS LONDON LIMITED
    - 2006-04-19 05039544 04570800
    SELECT (10049) LIMITED
    - 2005-01-21 05039544 05038598... (more)
    194 Mile End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2005-01-21
    IIF 31 - Nominee Director → ME
  • 11
    DEAN GAS SERVICES LIMITED
    - now 05039206
    SELECT (10005) LIMITED
    - 2005-01-28 05039206 05038967... (more)
    Ariconium Gardens, Weston Under Penyard, Ross-on-wye, Herefordshire, England
    Active Corporate (4 parents)
    Officer
    2004-02-10 ~ 2005-01-28
    IIF 16 - Nominee Director → ME
  • 12
    DOLPHIN BOATS (SOUTHERN) LIMITED - now
    SELECT (10019) LIMITED
    - 2005-11-01 05039272 05039642... (more)
    2nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 8 - Nominee Director → ME
  • 13
    DORSET & SUSSEX DEVELOPMENTS LIMITED - now
    SELECT (10035) LIMITED
    - 2005-06-30 05039310 05039301... (more)
    34 Dorset Road, Bognor Regis, England
    Active Corporate (7 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 9 - Nominee Director → ME
  • 14
    ENDEAVOUR BOATS LIMITED - now
    SELECT (10023) LIMITED
    - 2005-12-01 05039362 05039642... (more)
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 38 - Nominee Director → ME
  • 15
    FINDEN HOUSE HOLDINGS LIMITED - now
    HARBOUR WAY HOLDINGS LIMITED
    - 2023-10-24 05039293
    SELECT (10006) LIMITED
    - 2005-01-10 05039293 05038967... (more)
    Oakwood Lock Lane, Birdham, Chichester, W.sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2005-01-10
    IIF 6 - Nominee Director → ME
  • 16
    HARRIS FIXINGS LIMITED - now
    SELECT (10039) LIMITED
    - 2006-04-28 05038609 05039301... (more)
    9 Holly Crescent, Beckenham, England
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 20 - Director → ME
  • 17
    HIGH HALL FARMS LIMITED - now
    SELECT (10036) LIMITED
    - 2005-08-09 05038625 05039301... (more)
    High Hall Farm, Stroat, Chepstow, Mon
    Dissolved Corporate (7 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 13 - Director → ME
  • 18
    L & L SOLUTIONS LIMITED - now
    EXERCISE SPECIALISTS LIMITED
    - 2008-10-27 05039455
    SELECT (10002) LIMITED
    - 2004-12-08 05039455 05038967... (more)
    Cedar House, Hazell Drive, Newport
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2004-12-08
    IIF 23 - Nominee Director → ME
  • 19
    LOCHINVER CONSULTING LIMITED - now
    SELECT (10003) LIMITED
    - 2005-10-12 05039297 05039642... (more)
    Lanacre Management Services Ltd, Barn Court Washfield, Tiverton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 7 - Nominee Director → ME
  • 20
    LOVE & BIRDIE LTD
    17295197
    32 Summerley Lane, Bognor Regis, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 21
    M C PARKING NO. 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-06
    Dissolved on 2010-11-30
    SELECT (10013) LIMITED
    - 2005-09-08 05039642 05039362... (more)
    Marriotts Llp, Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 1 - Nominee Director → ME
  • 22
    M. & R. DRYLINING LIMITED. - now
    SELECT (10011) LIMITED
    - 2005-07-22 05039337 05039642... (more)
    40 Lavender Road, Rotherhithe, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 25 - Nominee Director → ME
  • 23
    MATRIX MOVEMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-13
    Commencement of winding up on 2018-09-03
    Conclusion of winding up on 2019-05-09
    Dissolved on 2025-03-14
    SELECT (10043) LIMITED
    - 2005-04-21 05039347 05039642... (more)
    252 Cowbridge Road East, Canton, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 37 - Nominee Director → ME
  • 24
    MEEK DEVELOPMENTS COMPANY LIMITED - now
    SELECT (10012) LIMITED
    - 2005-05-31 05039296 05039642... (more)
    C/o Roberts Plant Engineers Ltd Ross Road, Huntley, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 2 - Nominee Director → ME
  • 25
    MIKE PORTER ASSOCIATES LIMITED - now
    M C PARKING NO. 2 LIMITED - 2008-08-01
    SELECT (10014) LIMITED
    - 2005-09-08 05039485 05039642... (more)
    194 Mile End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 28 - Nominee Director → ME
  • 26
    MJP INVESTMENTS LIMITED - now
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2009-09-21
    Commencement of winding up on 2009-11-18
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-09
    SELECT (10009) LIMITED
    - 2005-10-19 05039484 05038609... (more)
    2nd Floor, Cas-gwent Chamber, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 4 - Nominee Director → ME
  • 27
    NORTH LODGE (SOUTHERN) LIMITED - now
    M C PARKING NO. 3 LIMITED - 2008-09-25
    SELECT (10016) LIMITED
    - 2005-09-08 05039218 05039642... (more)
    194 Mile End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 17 - Nominee Director → ME
  • 28
    OPTIMUM FUNCTION LIMITED - now
    SELECT (10028) LIMITED
    - 2005-09-14 05038918 05039573... (more)
    62 The Thicket, Romsey, Hampshire
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 24 - Director → ME
  • 29
    PETE'S PLAICE LIMITED - now
    SELECT (10040) LIMITED
    - 2006-03-08 05038598 05039344... (more)
    2nd Floor Cas-gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 15 - Director → ME
  • 30
    PHINEIL LIMITED - now
    SELECT (10021) LIMITED
    - 2005-12-05 05039352 05038918... (more)
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 27 - Nominee Director → ME
  • 31
    PHYSICAL SPECIALISTS (LONDON) LIMITED
    - now 05038967
    SELECT (10001) LIMITED
    - 2004-12-08 05038967 05039293... (more)
    Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2004-12-08
    IIF 18 - Director → ME
  • 32
    R10 EVENTS LTD
    10832343
    32 Summerley Lane, Bognor Regis, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 33
    ROBERTS FARMS (GLOS) LIMITED - now
    HEREFORDSHIRE REDSTONE LIMITED - 2008-07-07
    HEREFORD REDSTONE LIMITED - 2005-09-06
    SELECT (10046) LIMITED
    - 2005-08-25 05039280 05038598... (more)
    C/o Roberts Plant Engineers Ltd Ross Road, Huntley, Gloucester
    Active Corporate (7 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 11 - Nominee Director → ME
  • 34
    ROGER DAVEY ELECTRICAL LIMITED - now
    SELECT (10037) LIMITED
    - 2005-08-09 05038615 05039301... (more)
    The Shop, Fetter Hill, Coleford, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 40 - Director → ME
  • 35
    ROGER LEWIS LIMITED - now
    SELECT (10026) LIMITED
    - 2005-09-22 05038945 05038918... (more)
    11 Park Square, Newport, South Wales, Wales
    Dissolved Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 29 - Director → ME
  • 36
    RUNCTON CLEANING SERVICES LIMITED - now
    MUD COLLECTIVE LIMITED - 2007-07-04
    SELECT (10027) LIMITED
    - 2005-08-22 05038930 05038615... (more)
    3 Elm Grove, Runcton, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 3 - Director → ME
  • 37
    SK (SOUTHERN) LIMITED
    - now 05039308
    SELECT (10045) LIMITED
    - 2005-01-28 05039308 05038598... (more)
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2005-01-28
    IIF 33 - Nominee Director → ME
  • 38
    SPECTRUM ACCOUNTS LTD
    12860414
    48 St Thomas Drive, West Sussex, Bognor Regis, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    SPECTRUM CONTRACT SERVICES LTD
    12262994
    Unit 11 Station Road, Bognor Regis, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 40
    STAFF ON DEMAND LIMITED - now
    CLARKEROBERTSINNS LIMITED - 2007-09-19
    SELECT (10047) LIMITED
    - 2006-03-08 05039533 05038615... (more)
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, Wales
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 19 - Nominee Director → ME
  • 41
    STOCKLEY ASSOCIATES LIMITED - now
    LOCKS COMMON LIMITED - 2006-10-25
    STROLL DEVELOPMENTS LIMITED - 2005-09-09
    SELECT (10020) LIMITED
    - 2005-07-07 05039344 05038918... (more)
    Timberland, Mill Hill, Brockweir, Monmouthshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 26 - Nominee Director → ME
  • 42
    SUSSEX CONTRACT SOLUTIONS LTD
    12021653
    4385, 12021653 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ now
    IIF 47 - Director → ME
  • 43
    SW (SOUTHERN) LIMITED
    - now 05039332
    SELECT (10044) LIMITED
    - 2005-01-28 05039332 05039301... (more)
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2005-01-28
    IIF 5 - Nominee Director → ME
  • 44
    THE SETTLE (K9) LIMITED - now
    THE SETTLE (KN) LIMITED - 2005-09-05
    SELECT (10029) LIMITED
    - 2005-08-25 05038903 05038918... (more)
    11 Park Square, Newport, South Wales, Wales
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-03-21
    IIF 22 - Director → ME
  • 45
    TJPD ASSOCIATES LIMITED - now
    T.& J. PROPERTY DEVELOPMENTS LIMITED - 2007-06-25
    SELECT (10033) LIMITED
    - 2005-06-03 05039314 05039642... (more)
    Suite 1, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ 2005-03-21
    IIF 35 - Nominee Director → ME
  • 46
    TK (SOUTHERN) LIMITED
    - now 05039573
    SELECT (10048) LIMITED
    - 2005-01-28 05039573 05038918... (more)
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2005-01-28
    IIF 30 - Nominee Director → ME

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