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 4
  • 1
    Reynolds, James William
    Finance Director born in September 1985
    Individual (13 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Anders Peter
    Ceo born in April 1977
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Rasiwala, Rizwan Joakim
    Cfo born in February 1970
    Individual (15 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 4
    CARY UK HOLDING LTD - now
    LEGION UK BIDCO LIMITED - 2021-07-21
    3rd Floor Central, The Quorum, Bond Street South, 3rd Floor Central, The Quorum, Bond Street South, Bristol, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Douglas, Patricia Ann
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 2018-08-17
    OF - Director → CIF 0
    Douglas, Patricia Ann
    Individual (3 offsprings)
    Officer
    ~ 2018-08-17
    OF - Secretary → CIF 0
  • 2
    Rotin, Michael
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Watters, Peter John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Hubschmid, Martin Anthony
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Douglas, George William
    Executive Chairman born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2018-08-17
    OF - Director → CIF 0
    Mr George William Douglas
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Bennett, Martyn John
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Lomas, Philip Thomas
    Managing Director born in January 1953
    Individual
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Coetsee, Nicola Christine
    Company Director born in May 1970
    Individual
    Officer
    2015-04-01 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

MOBILE WINDSCREENS LIMITED

Previous names
MOBILE WINDSCREENS (S.W.) LIMITED - 1984-03-05
24 HR. MOBILE WINDSCREENS LIMITED - 1980-12-31
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • MOBILE WINDSCREENS LIMITED
    Info
    MOBILE WINDSCREENS (S.W.) LIMITED - 1984-03-05
    24 HR. MOBILE WINDSCREENS LIMITED - 1980-12-31
    Registered number 01370175
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts NG16 6NT
    Private Limited Company incorporated on 1978-05-24 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MOBILE WINDSCREENS LIMITED
    S
    Registered number 01370175
    3rd Floor Central, The Quorum, Bond Street, Bristol, United Kingdom, BS1 3AE
    CIF 1
  • MOBILE WINDSCREENS LIMITED
    S
    Registered number missing
    3rd Floor Central, The Quorum, Bond Street, Bristol, United Kingdom, BS1 3AE
    Private Limited Company
    CIF 2
  • MOBILE WINDSCREENS LIMITED
    S
    Registered number missing
    The Quorum, 3rd Floor Central, The Quorum, Bond Street South, Bristol, United Kingdom, BS1 3AE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,577 GBP2022-12-31
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CONTRACT GLASS REPLACEMENT COMPANY LIMITED - 1983-04-08
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,702 GBP2021-12-31
    Person with significant control
    2019-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Central The Quorum, Bond Street, Bristol, United Kingdom, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,207,805 GBP2021-03-31
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Central The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    188,879 GBP2019-12-31
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,577 GBP2022-12-31
    Person with significant control
    2022-11-01 ~ 2022-11-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HALLWITH LIMITED - 1991-08-20
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ 2023-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    QUARTERMAN WINDSCREENS LIMITED - 2012-06-22
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,190,017 GBP2022-12-29
    Person with significant control
    2020-01-01 ~ 2022-08-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.