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
    Lynott, Mark
    Company Director born in December 1975
    Individual (30 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Lynott
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Fukuda, Takeshi
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Takeshi Fukuda
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    2011-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KWIK-FIT (GB) LIMITED - now
    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 (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Houston, John Mclellan
    Group Director Of Strategy And born in July 1944
    Individual
    Officer
    1998-12-02 ~ 2000-03-28
    OF - Director → CIF 0
  • 2
    Mcgill, Kenneth Andrew
    Group Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2001-08-24
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (2 offsprings)
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 3
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2000-04-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (36 offsprings)
    Officer
    1995-01-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 5
    Currie, Archibald Stephenson
    General Manager born in March 1946
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 6
    Morrison, Scott
    Individual
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 7
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Stocks, John Dennis
    Company Director born in August 1934
    Individual
    Officer
    1996-09-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Moyle, Michael Reginald
    Managing Director born in January 1944
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2011-07-15 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 12
    Jones, Gwyndaf Morris
    Managing Director born in October 1944
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Craddock, Michael William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Amphlett, Mark
    Finance Director born in April 1957
    Individual
    Officer
    1994-12-05 ~ 1998-12-02
    OF - Director → CIF 0
    Amphlett, Mark
    Individual
    Officer
    ~ 1998-12-02
    OF - Secretary → CIF 0
  • 15
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    1998-12-02 ~ 2001-04-25
    OF - Director → CIF 0
  • 16
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual
    Officer
    2001-04-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Slade, Mark Richard
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
    Slade, Mark Richard
    Company Director born in December 1975
    Individual (15 offsprings)
    2018-02-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
    2018-02-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 19
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 20
    Southworth, Charles Anthony
    Company Director born in June 1940
    Individual
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
parent relation
Company in focus

KWIK-FIT 2003 LIMITED

Previous names
STOP 'N' STEER LIMITED - 2003-02-28
APPLES LIMITED - 2000-03-10
Standard Industrial Classification
99999 - Dormant Company

  • KWIK-FIT 2003 LIMITED
    Info
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED - 2000-03-10
    Registered number 02551025
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    Private Limited Company incorporated on 1990-10-23 and dissolved on 2024-11-05 (34 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.