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 Spain
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
Rae, Martin Andrew
Resident in Spain
Registered addresses and corresponding companies - 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 10
- British born in August 1966Registered addresses and corresponding companies
Rae, Martin Andrew
42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT
IIF 11
- British general manager born in August 1966Registered addresses and corresponding companies
Rae, Martin Andrew
42 Wheatley Avenue, Ilkley, West Yorkshire, LS29 8PT
IIF 12
- 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 13
- 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 23
- 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 24Unit A2, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
IIF 25Abacus House, Pennine Business Park, Longbow Close, Huddersfield, HD2 1GQ, United Kingdom
IIF 262 Margerison Crescent, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QZ
IIF 27 IIF 28 IIF 2968, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR, Uk
IIF 30 IIF 31
- British director born in August 1966
Rae, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rae, Martin Andrew
- 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 30 - Director → ME2008-12-31 ~ dissolvedIIF 20 - Secretary → ME - 2
AYCE SYSTEMS LIMITED
03451948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2026-01-22C/o Conselia Limited, Dalton House, 1 Hawksworth Street, IlkleyDissolved Corporate (9 parents)Officer1998-07-14 ~ 1998-12-14IIF 11 - Director → ME1998-07-14 ~ 2000-05-08IIF 18 - Secretary → ME - 3
BIG WHITE SMILE DISTRIBUTION LTD.
05739660Insolvency (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 controlBegbies Traynor Glendevon House, Hawthorn Park Coal Road, LeedsDissolved Corporate (4 parents)Officer2006-03-13 ~ dissolvedIIF 29 - Director → ME2006-03-13 ~ dissolvedIIF 17 - Secretary → ME - 4
CLOUD NINE INTERNATIONAL LIMITED
10841376A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-06-29 ~ nowIIF 25 - Director → ME2017-06-29 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-06-29 ~ nowIIF 5 - 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 26 - Director → ME - 6
CORDOVA LTD
05375357A2 Hornbeam Square West, Harrogate, EnglandDissolved Corporate (6 parents)Officer2006-09-07 ~ dissolvedIIF 7 - Director → ME2006-09-07 ~ 2007-02-09IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 33 - Director → ME2007-06-21 ~ dissolvedIIF 21 - 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 31 - Director → ME2008-08-21 ~ dissolvedIIF 19 - 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 8 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 27 - Director → ME2007-10-18 ~ dissolvedIIF 16 - Secretary → ME - 11
LUCIFER CHARTERS LIMITED
06404311Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2007-10-19 ~ dissolvedIIF 28 - Director → ME2007-10-19 ~ dissolvedIIF 15 - Secretary → ME - 12
MASTER DISTRIBUTOR LIMITED
07079855A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (7 parents)Officer2009-11-18 ~ nowIIF 24 - Director → ME - 13
MRCR HOLDINGS LTD
15760062Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 32 - 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 36 - Secretary → ME - 1613 Ridleys Fold, Addingham, Ilkley, EnglandActive Corporate (19 parents)Officer1996-10-31 ~ 1997-07-16IIF 12 - Director → ME1996-10-31 ~ 1997-07-16IIF 35 - Secretary → ME
- 17
RMG HAIR LIMITED
05978944Sanderson House, Station Road, Horsforth, LeedsDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedIIF 34 - Director → ME2006-10-26 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 13 - Director → ME - 19
URBAN ICON (UK) LIMITED
06030562A2 Hornbeam Square West, Harrogate, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-12-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 23 - LLP Designated Member → ME
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