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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 16
  • 1
    Huthersall, Robert
    Accountant born in February 1947
    Individual (48 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
    Huthersall, Robert
    Individual (48 offsprings)
    Officer
    ~ 1996-05-14
    OF - Secretary → CIF 0
  • 2
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgill, Kenneth Andrew
    Group Company Secretary born in January 1958
    Individual (60 offsprings)
    Officer
    2001-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    1996-05-14 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 5
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Slade, Mark Richard
    Company Director born in December 1975
    Individual (31 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (31 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Houston, John Mclellan
    Accountant born in July 1944
    Individual (43 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 8
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lynott
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 12
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 13
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 14
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2005-03-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (114 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 16
    KWIK FIT GB LTD
    KWIK-FIT (GB) LIMITED - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KWIK-FIT DEVELOPMENTS LIMITED

Period: 2001-11-16 ~ 2021-04-13
Company number: 02066868
Registered names
KWIK-FIT DEVELOPMENTS LIMITED - Dissolved
RUSHSTRETCH LIMITED - 1987-03-24
Standard Industrial Classification
99999 - Dormant Company

  • KWIK-FIT DEVELOPMENTS LIMITED
    Info
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 2001-11-16
    Registered number 02066868
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1986-10-23 and dissolved on 2021-04-13 (34 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.