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.
Mr Martin Andrew Rae
- 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 1
- British born in August 1966
Rae, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 - British born in August 1966
Mr Martin Andrew Rae
Resident in Spain
Registered addresses and corresponding companies - 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 13
- 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 14
- 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 19
- British general manager born in August 1966Registered addresses and corresponding companies
Rae, Martin Andrew
42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT
IIF 20
- British Registered addresses and corresponding companies
Rae, Martin Andrew
- British directorRegistered addresses and corresponding companies
Rae, Martin Andrew
- Registered addresses and corresponding companies
Rae, Martin Andrew
42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT
IIF 25
- Registered addresses and corresponding companies
Rae, Martin
Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
IIF 26
- 1
AYCE SYSTEMS LIMITED
03451948C/o Conselia Limited, Dalton House, 1 Hawksworth Street, IlkleyLiquidation Corporate (8 parents)Officer1998-07-14 ~ 1998-12-14IIF 19 - Director → ME1998-07-14 ~ 2000-05-08IIF 22 - Secretary → ME - 2
CLOUD NINE INTERNATIONAL LIMITED
10841376A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-06-29 ~ nowIIF 3 - Director → ME2017-06-29 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-06-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CORDOVA DEVELOPMENTS LIMITED
12162016Abacus House Pennine Business Park, Longbow Close, Huddersfield, United KingdomActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 4 - Director → ME - 4
CORDOVA LTD
05375357A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (6 parents)Officer2006-09-07 ~ nowIIF 16 - Director → ME2006-09-07 ~ 2007-02-09IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CROMWELL HOUSE (YORK) LIMITED
06288242Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2012-07-02 ~ dissolvedIIF 6 - Director → ME2007-06-21 ~ dissolvedIIF 23 - Secretary → ME - 6
SEVENTH HEAVEN INTERNATIONAL LTD
- 2024-08-20 15825791Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MASTER DISTRIBUTOR LIMITED
07079855A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (7 parents)Officer2009-11-18 ~ nowIIF 2 - Director → ME - 8
MRCR HOLDINGS LTD
15760062Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
NEXT ROW LIMITED
06808803Sanderson House, Station Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2009-02-23 ~ dissolvedIIF 5 - Director → ME - 1013 Ridleys Fold, Addingham, Ilkley, EnglandActive Corporate (19 parents)Officer1996-10-31 ~ 1997-07-16IIF 20 - Director → ME1996-10-31 ~ 1997-07-16IIF 25 - Secretary → ME
- 11
RMG HAIR LIMITED
05978944Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedIIF 7 - Director → ME2006-10-26 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12
UNIL ELECTRONICS CORP. EUROPE LIMITED
- 2009-12-10 06900614A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (7 parents)Officer2009-05-11 ~ nowIIF 14 - Director → ME - 13
URBAN ICON (UK) LIMITED
06030562A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (6 parents)Officer2013-02-27 ~ dissolvedIIF 13 - LLP Designated Member → ME
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