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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 4
  • 1
    Scott, Michael Andrew
    Born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahluwalia, Sukhpal Singh
    Born in October 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Stephen James
    Born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Colton, Charles Thomas
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Dineley, Peter Elliot
    Commercial Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2013-10-23
    OF - Director → CIF 0
    Dineley, Peter Elliot
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 3
    Courville, Andre
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Warburton, Melanie
    Marketing Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 6
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Colton, Susan Rosalind
    Born in May 1960
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2012-08-11
    OF - Director → CIF 0
  • 8
    Harrison, Matthew Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 9
    Olsen, Desmond
    Operations Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Warren, Jill Carole
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2012-08-11
    OF - Director → CIF 0
    Warren, Jill Carole
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-08-11
    OF - Secretary → CIF 0
  • 11
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 12
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Hanna, Christopher Stewart
    Partner born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 16
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Murray, Michael Edward
    Chief Financial Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    Lai, Zoe Cheuk Yee
    Investment Professional born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 20
    Johnstone, Allan
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Rogan, Max Thelonious
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 22
    Sephton, Peter Charles
    Company Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2020-10-03
    OF - Director → CIF 0
  • 23
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 24
    Mccann, Stephen Alastair
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2017-08-07
    OF - Director → CIF 0
  • 25
    Warren, Howard Leonard
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-08-07
    OF - Director → CIF 0
  • 26
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 27
    icon of address15th 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GSF CAR PARTS LIMITED

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

Related profiles found in government register
  • GSF CAR PARTS LIMITED
    Info
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 2015-10-16
    PARTS ALLIANCE GROUP LIMITED - 2015-10-16
    Registered number 01779084
    icon of address15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1983-12-19 (42 years). 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
    icon of address15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
    CIF 1
  • GSF CAR PARTS LIMITED
    S
    Registered number 01779084
    icon of address15th Floor, Bevis Marks, London, England, EC3A 7BA
    CIF 2
  • PARTS ALLIANCE GROUP LIMITED
    S
    Registered number 01779084
    icon of address15th 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
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    185,236 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2018-04-05 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    390,707 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2018-04-05 ~ now
    CIF 2 - LLP Member → ME

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