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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 17
  • 1
    Smith, David James Birkett
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Way, Andrew James
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Smits, Robert Anthony
    Company Director born in January 1956
    Individual (14 offsprings)
    Officer
    1997-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Brindle, Philip Leigh
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-16) ~ 1998-10-29
    OF - Director → CIF 0
  • 5
    Desantis, Barry Stanley
    Managing Director born in July 1939
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 6
    Leenan, Jacob Van
    Operations Director born in August 1952
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 7
    Smith, Jacqueline Victoria
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-04-12
    OF - Director → CIF 0
  • 8
    Whick, Paul Godfrey
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Riedijk, Hans Arie
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1996-04-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Andrew, Jonathan
    Country Manager born in October 1964
    Individual (146 offsprings)
    Officer
    1996-04-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Jago, Stephen
    Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-07-29
    OF - Director → CIF 0
    Jago, Stephen
    Individual (6 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-04-12
    OF - Secretary → CIF 0
  • 12
    Van Nieuwkerk, Jan Robert
    Finance Director born in August 1953
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 1997-02-17
    OF - Director → CIF 0
  • 13
    Dent, Jack Wilson
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    GE CAPITAL TLS LTD - now 02131552
    TLS PLC - 2001-09-03 02131552
    TLS RANGE PLC - 1995-06-13
    TLS RANGE SELF DRIVE LIMITED - 1989-04-21
    EASTHART LIMITED - 1987-09-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1999-07-02 ~ dissolved
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1996-04-12 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 47 offsprings)
    Officer
    2000-09-04 ~ 2004-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

01046300

Period: 1972-03-16 ~ 2018-07-17
Company number: 01046300
Registered name
01046300 - Dissolved
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • 01046300
    Info
    Registered number 01046300
    100 Barbirolli Square, Manchester M2 3AB
    PRIVATE UNLIMITED COMPANY incorporated on 1972-03-16 and dissolved on 2018-07-17 (46 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.