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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

Mr Bob Rae

    Related profiles found in government register
  • Mr Bob Rae
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bob Rae
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Bob
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Bob
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Bob
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Bob
    British none born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bob Rae
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bob Rae
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Bob
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Bob
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Bob
    British

    Registered addresses and corresponding companies
  • Archibold, Barbara Jean
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ADVANCED ILLUMINATION MARKER (A.I.M) UK LTD
    12110921
    Dissolved Corporate (3 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    AIR STRUCTURES INTERNATIONAL LIMITED
    07186446
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 37 - Director → ME
  • 3
    ARC PROPERTY GROUP LIMITED
    - now 01815688
    ARC RELOCATION LIMITED
    - 1996-11-25 01815688
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-10-31) ~ dissolved
    IIF 38 - Director → ME
    1991-08-06 ~ 1995-11-16
    IIF 66 - Secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    ARC REAL ESTATE 1 LIMITED
    - now 02986833 07265812
    ARC REAL ESTATE I LIMITED
    - 2003-12-30 02986833 07265812
    ARCHIBOLD RECRUITMENT AND CONSULTANCY INTERNATIONALLIMITED
    - 1998-04-28 02986833
    BUYBUDGET LIMITED
    - 1995-02-13 02986833
    Dissolved Corporate (11 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 20 - Director → ME
    1995-01-16 ~ 2000-08-29
    IIF 67 - Secretary → ME
  • 5
    ARC REAL ESTATE 2 LIMITED
    07265812 02986833... (more)
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-05-26 ~ dissolved
    IIF 55 - Director → ME
  • 6
    ARIGATO DINING LIMITED
    10684943
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 52 - Director → ME
  • 7
    ARMOURY CAPITAL LIMITED
    09833232
    Dissolved Corporate (4 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    BDZ HOLDINGS LIMITED
    05824956 04067013
    Liquidation Corporate (10 parents, 15 offsprings)
    Officer
    2006-05-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    BDZ INTERNATIONAL LIMITED
    11356604
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    BDZ INVESTMENTS LIMITED
    10124613
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    BDZ LEISURE LIMITED
    11531804
    Dissolved Corporate (4 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    BFD HOLDINGS LIMITED
    - now 04067013 05824956
    HIGHERPRIME LIMITED
    - 2000-11-15 04067013
    Dissolved Corporate (7 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 13
    BOOMERANG CREATIVE LTD
    - now 06383811
    BOOMERANG SOLUTIONS LIMITED
    - 2014-11-06 06383811
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-12-31 ~ 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
  • 14
    FAB MUSIC UK LIMITED
    08547998
    Dissolved Corporate (5 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    GREENAIR HEATING LIMITED
    07683925
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 22 - Director → ME
  • 16
    HADLEYS HAIRDRESSING LIMITED
    09516051 11321643
    Active Corporate (5 parents)
    Officer
    2015-03-28 ~ 2020-06-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    HENCAN COUNTRY HOMES LIMITED
    - now 03494141
    HENCAN (ST GEORGES HILL) LIMITED - 1998-08-14
    MATTSWELL LIMITED - 1998-07-29
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2017-12-14
    IIF 47 - Director → ME
    2019-04-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    HENGROVE LIMITED
    07337620
    Dissolved Corporate (7 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 36 - Director → ME
  • 19
    HIGHWORTH HOSPITALITY LIMITED
    07405130
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 62 - Director → ME
  • 20
    HILLSDEN COURT MANAGEMENT LIMITED
    09803667 11219031
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 21
    HILLSDEN COURT MANAGEMENT LIMITED
    11219031 09803667
    Active Corporate (8 parents)
    Officer
    2018-02-22 ~ 2018-10-23
    IIF 42 - Director → ME
  • 22
    HOGAN ACADEMY LIMITED
    09090087
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    HOGAN MUSIC LIMITED
    08261946
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ 2019-09-06
    IIF 54 - Director → ME
    Person with significant control
    2018-12-31 ~ 2019-09-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    LINEAR GUIDANCE ILLUMINATION LIMITED
    08741314
    Active Corporate (4 parents)
    Officer
    2016-06-22 ~ 2024-01-15
    IIF 31 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-12-31 ~ 2024-01-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2024-01-15 ~ 2024-01-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    LOCKSIDE PLACE MANAGEMENT LIMITED
    09633404 11219991
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 44 - Director → ME
  • 26
    LOCKSIDE PLACE MANAGEMENT LIMITED
    11219991 09633404
    Active Corporate (8 parents)
    Officer
    2018-02-22 ~ now
    IIF 32 - Director → ME
  • 27
    M B RESOURCING LIMITED
    07787439
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2014-06-10
    IIF 59 - Director → ME
  • 28
    MILL LANE DEVELOPMENT 1 LIMITED
    09000421 08382909
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 29
    MILL LANE DEVELOPMENT 2 LIMITED
    - now 08382909 09000421
    THE FALCON INN LIMITED
    - 2014-04-28 08382909
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 30
    NEW COMMERCIAL (SERVICES) LIMITED
    08709066
    Dissolved Corporate (8 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    NEW COMMERCIAL PROPERTIES LIMITED
    08709069
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 60 - Director → ME
  • 32
    OPENDOOR PRINT LIMITED
    06042242
    Active Corporate (10 parents)
    Officer
    2009-09-08 ~ 2020-02-28
    IIF 21 - Director → ME
  • 33
    PHOENIX SPORTING GOODS LIMITED
    09492253
    Dissolved Corporate (6 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    PX-PARTNERSHIP (UK) LIMITED
    08548144
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-29 ~ now
    IIF 27 - Director → ME
  • 35
    PX-PARTNERSHIP PROPERTIES LIMITED
    08548149
    Active Corporate (5 parents)
    Officer
    2013-05-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 36
    PX-PARTNERSHIP UK (GREY) LTD
    16767078
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-10-06 ~ 2025-10-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    STATELY SOLUTIONS LIMITED
    06761623
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 23 - Director → ME
  • 38
    WAU LIMITED
    10901508
    Dissolved Corporate (6 parents)
    Officer
    2017-08-07 ~ 2018-07-25
    IIF 39 - Director → ME
  • 39
    WAYSAFE SYSTEMS LIMITED
    11754184
    Dissolved Corporate (2 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 40
    WESTHORPE HOUSE ONE LIMITED
    11116609
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 41
    WESTHORPE HOUSE TWO LIMITED
    11116574
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 42
    WESTTHORPE HOUSE LIMITED
    12196413
    Dissolved Corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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