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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 47
  • 1
    De Visscher, Frank Luc Fritz
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Marsden, Andrew Neil
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Parshall, Amanda Jane
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 5
    Huddart, Steven John
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 7
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2017-05-23 ~ 2021-04-22
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (26 offsprings)
    Officer
    2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 8
    D'adda, Alessandro Pietro
    Born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
  • 9
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 11
    CabaÇa, Antonio Miguel Vieira Galvao
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-04-22
    OF - Director → CIF 0
  • 12
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Cook, Michael Frederick
    Born in October 1942
    Individual (13 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
    Cook, Michael Frederick
    Individual (13 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 15
    Kershaw, Simon John
    Individual (26 offsprings)
    Officer
    2001-11-23 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 16
    Parekh, Girish
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Duff, Paul Anthony
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 19
    Dilly, Benoit Claude, Monsieur
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2015-11-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Chapman, Mark Andrew
    Born in November 1967
    Individual (17 offsprings)
    Officer
    1998-10-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Taylor, Steven Michael
    Born in September 1959
    Individual (132 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2020-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Becque, Geoffrey Frederick
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1995-05-17 ~ 1995-11-03
    OF - Director → CIF 0
  • 24
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 25
    Anderson, Roger
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 27
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 28
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Burr, Jonathan Charles
    Born in June 1961
    Individual (25 offsprings)
    Officer
    1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 30
    Hutt, Katherine Jane
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 31
    Rylatt, Diane
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 32
    Beckers, Bart
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 33
    Mcauley, Steven Joseph
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 34
    Johnson, Paul Robert
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 35
    Reed, Michael John Christopher
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1999-11-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 36
    Biggs, Mark Anthony
    Born in September 1957
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-05-23
    OF - Director → CIF 0
  • 37
    Patmore, Ian Robert
    Individual (13 offsprings)
    Officer
    1999-03-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 38
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 39
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 40
    Killeen, Gary Francis Paul
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 41
    Farrar, Daniel
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1995-11-03 ~ 1996-07-16
    OF - Director → CIF 0
  • 42
    Taylor, Timothy John
    Born in February 1955
    Individual (105 offsprings)
    Officer
    1995-11-03 ~ 1998-11-25
    OF - Director → CIF 0
    Taylor, Timothy John
    Individual (105 offsprings)
    Officer
    1995-11-03 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 43
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Noubel, Phillippe
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 45
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 46
    ARVAL UK LEASING SERVICES LIMITED
    - now 01171155
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28 01171155 04265132... (more)
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Whitehill Way, Swindon, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2002-10-30 ~ 2004-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASECONTRACTS SALES LIMITED

Period: 1992-03-18 ~ 2021-05-25
Company number: 02235529
Registered names
LEASECONTRACTS SALES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-21
Dissolved on 2021-05-25
SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01 03918217... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • LEASECONTRACTS SALES LIMITED
    Info
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1992-03-18
    Registered number 02235529
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2021-05-25 (33 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.