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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
Active 3
  • 1
    Way, Andrew James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GE CAPITAL TLS LTD - now
    EASTHART LIMITED - 1987-09-09
    TLS PLC - 2001-09-03
    TLS RANGE PLC - 1995-06-13
    TLS RANGE SELF DRIVE LIMITED - 1989-04-21
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Jago, Stephen
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-07-29
    OF - Director → CIF 0
    Jago, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-12
    OF - Secretary → CIF 0
  • 2
    Brindle, Philip Leigh
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-10-29
    OF - Director → CIF 0
  • 3
    Whick, Paul Godfrey
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Smith, Jacqueline Victoria
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
  • 5
    Riedijk, Hans Arie
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Van Nieuwkerk, Jan Robert
    Finance Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 1997-02-17
    OF - Director → CIF 0
  • 7
    Smits, Robert Anthony
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Desantis, Barry Stanley
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1997-08-21
    OF - Director → CIF 0
  • 9
    Dent, Jack Wilson
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Leenan, Jacob Van
    Operations Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 11
    Andrew, Jonathan
    Country Manager born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 12
    Smith, David James Birkett
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
  • 13
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressTrafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 14
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1996-04-12 ~ 2000-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

01046300

Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • 01046300
    Info
    Registered number 01046300
    icon of address100 Barbirolli Square, Manchester M2 3AB
    PRIVATE UNLIMITED COMPANY incorporated on 1972-03-16 and dissolved on 2018-07-17 (46 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.