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
    Horne, Stephen James
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (59 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Michael Andrew
    Chief Financial Officer born in January 1980
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Courville, Andre
    Company Director born in October 1953
    Individual
    Officer
    2018-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 3
    Lai, Zoe Cheuk Yee
    Investment Professional born in April 1993
    Individual (1 offspring)
    Officer
    2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Mccann, Stephen Alastair
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Colton, Susan Rosalind
    Born in May 1960
    Individual
    Officer
    2010-12-08 ~ 2012-08-11
    OF - Director → CIF 0
  • 6
    Warren, Jill Carole
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2012-08-11
    OF - Director → CIF 0
    Warren, Jill Carole
    Individual (1 offspring)
    Officer
    ~ 2012-08-11
    OF - Secretary → CIF 0
  • 7
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (201 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Colton, Charles Thomas
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    Hanna, Christopher Stewart
    Partner born in October 1970
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 13
    Sephton, Peter Charles
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    2014-04-04 ~ 2020-10-03
    OF - Director → CIF 0
  • 14
    Warburton, Melanie
    Marketing Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 15
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 16
    Johnstone, Allan
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Harrison, Matthew Richard
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 18
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (16 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 20
    Warren, Howard Leonard
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    ~ 2017-08-07
    OF - Director → CIF 0
  • 21
    Rogan, Max Thelonious
    Individual
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 22
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Olsen, Desmond
    Operations Director born in October 1957
    Individual
    Officer
    2004-05-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 24
    Dineley, Peter Elliot
    Commercial Director born in September 1953
    Individual
    Officer
    2004-05-01 ~ 2013-10-23
    OF - Director → CIF 0
    Dineley, Peter Elliot
    Individual
    Officer
    2012-11-02 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 25
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 26
    Murray, Michael Edward
    Chief Financial Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 27
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GSF CAR PARTS LIMITED

Previous names
PARTS ALLIANCE GROUP LIMITED - 2021-11-03
CES (UK) LIMITED - 2015-10-16
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • GSF CAR PARTS LIMITED
    Info
    PARTS ALLIANCE GROUP LIMITED - 2021-11-03
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    Registered number 01779084
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 1983-12-19 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GSF CAR PARTS LIMITED
    S
    Registered number 01779084
    15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
    CIF 1
  • GSF CAR PARTS LIMITED
    S
    Registered number 01779084
    15th Floor, Bevis Marks, London, England, EC3A 7BA
    CIF 2
  • PARTS ALLIANCE GROUP LIMITED
    S
    Registered number 01779084
    15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    67,635 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-04-05 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    11,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-04-05 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.