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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 3
  • 1
    Sorensen, Paul Antony
    Analyst born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ dissolved
    OF - Director → CIF 0
    Sorensen, Paul Antony
    Analyst
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Laws, Susan Ann
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGriffin House, Osborne Road, Uk1-101-135, Luton, Beds, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Cook, Steven Jonathan
    Manager born in November 1958
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Gladwin, Peter William
    Investment Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
    Gladwin, Peter William
    Investment Manager
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 3
    Hughes, Susan Beverley
    Investment Manager born in May 1963
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2006-07-31
    OF - Director → CIF 0
    Hughes, Susan Beverley
    Accountant born in May 1963
    Individual
    icon of calendar 2016-01-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Clark, Andrew David
    Investment Manager born in October 1963
    Individual
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 5
    Brookes, Edward
    Investment Manager born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 1995-09-22
    OF - Director → CIF 0
  • 6
    Kennett, Natalie Sarah Alice
    Investment Manager born in February 1989
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Hocking, Andrew Glen
    Investment Manager born in April 1962
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-12-31
    OF - Director → CIF 0
    Hocking, Andrew Glen
    Company Director born in April 1962
    Individual
    icon of calendar 2009-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Hicks, Jeremy Christopher
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
    Hicks, Jeremy Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Richards, Corin Mark
    Branch Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Roane, Scott
    Admin.Manager born in February 1974
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1999-01-12
    OF - Director → CIF 0
  • 11
    Gorton, Ian Reid
    Financial Analyst born in January 1966
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 12
    Hawes, Alastair Stuart
    Management Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Abbott, Michael Richard
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2012-12-19
    OF - Director → CIF 0
  • 14
    Keates, Richard Anthony
    Analyst born in January 1972
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-06-17
    OF - Director → CIF 0
  • 15
    Nelson, Mark Bryan
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 16
    Nicholls, Frances Elizabeth
    Investment Manager born in November 1976
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Swinnerton, Jeremy David
    Portfolio Manager born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Charters, Peter Douglas
    Branch Manager born in March 1967
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1998-11-01
    OF - Director → CIF 0
  • 19
    Harvey, John
    Investment Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 20
    Wilkes, Anthony Colin, Dr
    Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 21
    Patrick, Trudy Anne
    Investment Manager born in May 1969
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Weaver, Maurice Peter Leslie
    Investment Manager born in March 1953
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2000-09-05
    OF - Director → CIF 0
  • 23
    Lenathen, Craig
    Management Accountant
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-24
    OF - Director → CIF 0
  • 24
    Ahir, Baljinder
    Company Director born in December 1980
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Kenworthy, Sarah Louise
    Branch Manager born in December 1965
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1998-11-01
    OF - Director → CIF 0
    Kenworthy, Sarah Louise
    Motor Holding Manager born in December 1965
    Individual
    icon of calendar 1999-07-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 26
    Stokes, Paul John
    Branch Manager born in January 1968
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1998-08-01
    OF - Director → CIF 0
  • 27
    Mckechnie, Gordon Douglas
    Accountant born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 28
    Millington, Steven Edward
    Branch Manager Motors Holding born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1999-08-01
    OF - Director → CIF 0
  • 29
    Rees, Jonathan
    Investment Manager born in April 1967
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Richardson, Stephen William
    Investment Manager born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2001-09-24
    OF - Director → CIF 0
  • 31
    Higgins, Andrew Terence
    Management born in March 1962
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-01-18
    OF - Director → CIF 0
    Higgins, Andrew Terence
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 32
    Barrett, Nicholas Paul
    Management Accountant born in April 1967
    Individual
    Officer
    icon of calendar 1996-01-28 ~ 2001-09-24
    OF - Director → CIF 0
  • 33
    Jones, John Robert
    Accountant born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 34
    Armitt, Michael William
    Company Director born in February 1983
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2014-05-30
    OF - Director → CIF 0
  • 35
    Lannon, Declan Patrick
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 36
    Critchley, Howard John
    Investment Manager born in August 1963
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-04-22
    OF - Director → CIF 0
  • 37
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-02-27
    OF - Director → CIF 0
  • 38
    Keyzor, Jenny Margaret
    Investment Manager born in March 1963
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 39
    Messent, Jon
    Invetment Manager born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 40
    MOTORS INVESTMENTS (SKY) LIMITED - 2009-02-02
    icon of address10, Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

MOTORS SECRETARIES LIMITED

Previous name
INDEXEQUAL LIMITED - 1991-05-22
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    APPROACH-ANDOVER LIMITED - 1998-01-30
    AHEADSHAPE LIMITED - 1991-03-01
    icon of address4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 94 - Secretary → ME
  • 2
    ALLOWMOTION LIMITED - 1995-06-23
    icon of addressImperial House, 18-21 Kings Park Road, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-23 ~ dissolved
    CIF 119 - Secretary → ME
  • 3
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 111 - Director → ME
  • 4
    icon of addressKpmg, Stokes House, College Square East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-27 ~ dissolved
    CIF 130 - Secretary → ME
  • 5
    icon of addressSmith & Williamson Limited, Imperial House 18-21 Kings Park Road, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    MOTORS INVESTMENTS (DUNCAN) LIMITED - 2011-01-25
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    CIF 91 - Director → ME
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    CIF 107 - Secretary → ME
  • 7
    MAINDOME LIMITED - 1992-04-22
    icon of addressImperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    GMRL LTD
    - now
    GO MOTOR RETAILING LIMITED - 2013-05-20
    icon of address2nd Floor, 10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 106 - Secretary → ME
  • 9
    icon of address10 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    CIF 77 - Director → ME
    Officer
    icon of calendar 1999-11-22 ~ dissolved
    CIF 80 - Secretary → ME
  • 10
    RETAILSUPPLY LIMITED - 1994-11-04
    JEFFREY (WANDSWORTH) LIMITED - 1994-11-17
    icon of address4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 11
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 12
    FOLLOWPRESS LIMITED - 1992-05-11
    LANGE (WEST END) LIMITED - 2011-04-19
    icon of addressCitypoint 16th Floor, Ropemaker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 71 - Secretary → ME
  • 13
    BURTON (BRIDGEND) LTD. - 2006-03-01
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    CIF 116 - Director → ME
    Officer
    icon of calendar 1994-10-25 ~ dissolved
    CIF 117 - Secretary → ME
  • 14
    icon of addressImperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    CIF 97 - Director → ME
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    CIF 98 - Secretary → ME
  • 15
    icon of address2nd Floor, 10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 16
    icon of addressImperial House, 18-21 Kings Park Road, Southampton, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    CIF 115 - Director → ME
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    CIF 114 - Secretary → ME
  • 17
    PLOTSAFE LIMITED - 2002-06-14
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 18
    MOTORS INVESTMENTS (DIANA) LIMITED - 2009-01-15
    icon of address4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    CIF 87 - Director → ME
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 19
    VISION MOTORS LIMITED - 2017-10-02
    icon of addressRsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 74 - Secretary → ME
Ceased 82
  • 1
    AVENUECABLE LIMITED - 2006-01-26
    icon of addressAckhurst Road, Ackhurst Road, Chorley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,581,931 GBP2020-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2017-12-15
    CIF 67 - Secretary → ME
  • 2
    AZIMUTH MOTORS LIMITED - 2015-09-23
    icon of addressSlough House, 87-89 Farnham Road, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,010,520 GBP2024-12-31
    Officer
    icon of calendar 2015-11-12 ~ 2017-12-20
    CIF 88 - Secretary → ME
  • 3
    LYCIDAS (189) LIMITED - 1991-06-17
    IAN GRIEVE (STIRLING) LIMITED - 2007-09-07
    icon of address454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-07-20
    CIF 33 - Secretary → ME
    icon of calendar ~ 1993-09-21
    CIF 58 - Secretary → ME
  • 4
    BATCHELORS OF RIPON LIMITED - 2025-08-04
    CHANGEPLEDGE LIMITED - 1988-10-04
    icon of addressCamp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,415 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-04-19
    CIF 61 - Secretary → ME
  • 5
    HEATPOOL ENTERPRISES LIMITED - 1994-02-25
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2018-12-21
    CIF 68 - Director → ME
    Officer
    icon of calendar 1994-02-14 ~ 2018-12-21
    CIF 93 - Secretary → ME
  • 6
    A & L (1995) LIMITED - 2003-01-31
    LAWRENCE MOTOR GROUP LIMITED - 2000-08-02
    icon of addressThe John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2002-12-24
    CIF 22 - Director → ME
    Officer
    icon of calendar 1999-10-05 ~ 2002-12-24
    CIF 23 - Secretary → ME
  • 7
    FANCYRAMP LIMITED - 2003-03-11
    icon of addressC/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2018-02-28
    CIF 129 - Director → ME
  • 8
    icon of addressPricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-12-31 ~ 1997-03-14
    CIF 53 - Secretary → ME
  • 9
    icon of addressGreat Central Vauxhall, Leicester Road, Rugby, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-28
    CIF 3 - Director → ME
  • 10
    LOOKERS BIRMINGHAM LIMITED - 2002-11-15
    452 MOTOR CO.LIMITED - 2002-02-20
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2021-11-01
    CIF 17 - Director → ME
    Officer
    icon of calendar 1997-06-09 ~ 2002-02-19
    CIF 38 - Secretary → ME
  • 11
    CHARLES HURST VAUXHALL LIMITED - 2003-11-13
    SARCON LIMITED - 2003-10-14
    icon of address62 Boucher Road, Balmoral, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2018-03-28
    CIF 5 - Director → ME
  • 12
    PATRICK (DURHAM) LIMITED - 2003-10-22
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-04 ~ 2003-10-10
    CIF 11 - Secretary → ME
  • 13
    CONCEPT (2007) LIMITED - 2008-01-02
    icon of addressKpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2010-08-03
    CIF 109 - Director → ME
    Officer
    icon of calendar 2007-04-04 ~ 2010-08-03
    CIF 110 - Secretary → ME
  • 14
    MAINDOME LIMITED - 1992-04-22
    icon of addressImperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-06-29
    CIF 66 - Secretary → ME
  • 15
    icon of addressSnows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    icon of calendar 1995-07-27 ~ 1998-02-02
    CIF 42 - Director → ME
    Officer
    icon of calendar 1993-07-23 ~ 1998-02-02
    CIF 49 - Secretary → ME
  • 16
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    icon of address5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1999-03-31
    CIF 43 - Director → ME
    Officer
    icon of calendar 1994-08-23 ~ 1999-03-31
    CIF 45 - Secretary → ME
  • 17
    COLES OF CARLISLE LIMITED - 2003-09-03
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2013-01-07
    CIF 121 - Secretary → ME
  • 18
    STERLING MOTOR HOLDINGS LIMITED - 2003-03-03
    PINCO 1715 LIMITED - 2002-08-21
    icon of addressFreemens Common Road, Leicester, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2008-06-01
    CIF 7 - Secretary → ME
  • 19
    icon of addressWood End Smith Lane, Mobberley, Knutsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    433,703 GBP2024-06-30
    Officer
    icon of calendar ~ 1999-12-24
    CIF 65 - Secretary → ME
  • 20
    TABLEAERO LIMITED - 1996-07-31
    icon of addressHbo, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    596,853 GBP2021-03-31
    Officer
    icon of calendar 1996-06-17 ~ 2003-12-08
    CIF 25 - Secretary → ME
  • 21
    BRAMLEY (GM) LIMITED - 2007-12-03
    EDEN 2018 LIMITED - 2018-06-15
    EDEN (GM) LIMITED - 2018-06-14
    icon of address38-40 Portman Road, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,762,506 GBP2020-12-31
    Officer
    icon of calendar 2007-05-23 ~ 2018-06-14
    CIF 73 - Secretary → ME
  • 22
    STEVTON (NO.249) LIMITED - 2002-12-10
    icon of addressC/o F G Barnes, Slyfield Green Woking Road, Guildford
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2013-04-18
    CIF 108 - Director → ME
  • 23
    TWELLS OF GRANTHAM LIMITED - 2000-08-15
    ALTERCLAIM LIMITED - 1991-09-24
    icon of addressF Troop & Son Main Road, Leadenham, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    339,159 GBP2024-03-31
    Officer
    icon of calendar 1991-06-26 ~ 1995-08-23
    CIF 56 - Secretary → ME
  • 24
    MITRESHELF 151 LIMITED - 1993-10-14
    icon of addressMilne Craig & Corson, Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-11 ~ 1999-10-05
    CIF 47 - Secretary → ME
  • 25
    FOREST GATE (CORBY) LIMITED - 2000-12-07
    FACITNICE LIMITED - 1987-07-16
    icon of addressWhittle Road, Phoenix Parkway, Corby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -580,203 GBP2020-12-31
    Officer
    icon of calendar 2000-12-07 ~ 2004-11-17
    CIF 19 - Secretary → ME
    icon of calendar ~ 1998-01-05
    CIF 64 - Secretary → ME
  • 26
    REPAIROPTION LIMITED - 2000-12-07
    icon of addressWhittle Road, Phoenix Parkway, Corby, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    773,152 GBP2020-12-31
    Officer
    icon of calendar 2000-10-06 ~ 2004-07-31
    CIF 20 - Director → ME
    Officer
    icon of calendar 2000-10-06 ~ 2004-07-31
    CIF 21 - Secretary → ME
  • 27
    icon of addressJupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-03-31
    CIF 60 - Secretary → ME
  • 28
    WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
    PRIME ADVANTAGE LIMITED - 1990-09-10
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-04-30
    CIF 103 - Secretary → ME
  • 29
    QUAYSHELFCO 113 LIMITED - 1985-10-24
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -358,500 GBP2024-12-31
    Officer
    icon of calendar 2000-02-24 ~ 2018-12-21
    CIF 79 - Secretary → ME
  • 30
    HAINES & STRANGE LIMITED - 1977-12-31
    HAINES & STRANGE (HOLDINGS) LIMITED - 1986-08-21
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,950 GBP2024-12-31
    Officer
    icon of calendar 2000-02-24 ~ 2018-12-21
    CIF 99 - Secretary → ME
  • 31
    EVENTMAJOR LIMITED - 1996-02-12
    icon of address13 Chester Road, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 1997-01-14
    CIF 40 - Director → ME
    Officer
    icon of calendar 1996-03-04 ~ 2002-01-15
    CIF 41 - Secretary → ME
  • 32
    icon of addressInchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2008-01-07
    CIF 10 - Director → ME
  • 33
    INCHCAPE (EXETER) LIMITED - 2007-09-28
    H A FOX LIMITED - 2011-03-01
    icon of addressFirst Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2007-09-27
    CIF 9 - Director → ME
  • 34
    LANCE OWEN (KINGSTON) LIMITED - 2004-01-12
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628,226 GBP2021-06-30
    Officer
    icon of calendar 2001-11-09 ~ 2006-11-16
    CIF 14 - Secretary → ME
  • 35
    EXTRASUPER LIMITED - 1990-10-02
    icon of addressC/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-11-14
    CIF 32 - Secretary → ME
  • 36
    452 (BIRMINGHAM) LIMITED - 2002-11-15
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2018-03-28
    CIF 16 - Director → ME
    Officer
    icon of calendar 1997-05-30 ~ 2002-02-19
    CIF 39 - Secretary → ME
  • 37
    icon of addressFrancis Clark Llp Ground Floor Vantage Point Woodwater Oark, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-29 ~ 2000-05-12
    CIF 44 - Secretary → ME
  • 38
    MITRESHELF 103 LIMITED - 1991-08-21
    icon of addressThe Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2002-03-19
    CIF 36 - Director → ME
    Officer
    icon of calendar 1991-09-16 ~ 2002-03-19
    CIF 54 - Secretary → ME
  • 39
    WALKAMBER LIMITED - 2002-06-25
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2018-02-22
    CIF 122 - Director → ME
  • 40
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2004-09-08
    CIF 6 - Secretary → ME
  • 41
    icon of addressC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2018-02-22
    CIF 132 - Director → ME
  • 42
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-02 ~ 1996-12-31
    CIF 48 - Secretary → ME
  • 43
    MOTORS INVESTMENTS (SKY) LIMITED - 2009-02-02
    icon of address10 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-03-02
    CIF 1 - Secretary → ME
  • 44
    icon of address5 Fornham Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,700,000 GBP2020-09-30
    Officer
    icon of calendar 2003-01-10 ~ 2017-12-15
    CIF 127 - Director → ME
  • 45
    PEDALFRONT LIMITED - 2006-08-04
    icon of address4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2011-01-18
    CIF 112 - Secretary → ME
  • 46
    BOYDSLAW 101 LIMITED - 2006-05-24
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-01
    CIF 2 - Director → ME
  • 47
    FOLDTOP LIMITED - 1991-08-16
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-03-28
    CIF 12 - Director → ME
    Officer
    icon of calendar ~ 2002-03-28
    CIF 31 - Secretary → ME
  • 48
    SCOPECRAFT LIMITED - 1991-02-01
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-07-18 ~ 1998-01-30
    CIF 55 - Secretary → ME
  • 49
    WEIGHTHAPPY LIMITED - 1992-06-09
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-01-03 ~ 1998-12-18
    CIF 52 - Secretary → ME
  • 50
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,244 GBP2018-07-31
    Officer
    icon of calendar 1992-07-21 ~ 1998-12-16
    CIF 51 - Secretary → ME
  • 51
    WATERPAPER LIMITED - 2002-01-03
    icon of addressOakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    415 GBP2025-06-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-04-17
    CIF 85 - Director → ME
    Officer
    icon of calendar 2001-01-17 ~ 2018-04-17
    CIF 18 - Secretary → ME
  • 52
    icon of addressOakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-08-15 ~ 2018-04-17
    CIF 86 - Director → ME
    Officer
    icon of calendar 2015-01-13 ~ 2018-04-17
    CIF 104 - Secretary → ME
  • 53
    icon of addressPentagon Island, Nottingham Road, Derby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2018-04-17
    CIF 84 - Secretary → ME
  • 54
    icon of address30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,447,999 GBP2017-12-31
    Officer
    icon of calendar 1993-04-01 ~ 2013-11-29
    CIF 102 - Secretary → ME
  • 55
    UPPINGTON (WETHERBY) LIMITED - 1997-07-04
    HART (POULTON-LE-FYLDE) LIMITED - 1993-02-17
    icon of addressC/o Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-20 ~ 1997-06-06
    CIF 50 - Secretary → ME
  • 56
    PLOTSAFE LIMITED - 2002-06-14
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2001-05-04
    CIF 34 - Director → ME
    Officer
    icon of calendar 2000-04-04 ~ 2002-05-17
    CIF 37 - Secretary → ME
  • 57
    SHERWOODS (DARLINGTON) LIMITED - 2018-12-10
    EQUALMUSIC TRADING LIMITED - 1994-02-01
    icon of addressSherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,406,778 GBP2024-12-31
    Officer
    icon of calendar 1994-01-12 ~ 2018-05-23
    CIF 101 - Secretary → ME
    icon of calendar 1993-12-17 ~ 1994-01-11
    CIF 46 - Secretary → ME
  • 58
    KEITH SHAW (MOTORS) LIMITED - 2006-10-09
    MOTORS INVESTMENTS (CAERNARFON) LIMITED - 2009-08-14
    SLATERS (GM) LIMITED - 2017-09-23
    icon of addressConway Road, Colwyn Bay, Conwy
    Active Corporate (2 parents)
    Equity (Company account)
    2,668,001 GBP2024-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2017-08-18
    CIF 75 - Director → ME
    Officer
    icon of calendar 2000-04-20 ~ 2017-08-18
    CIF 78 - Secretary → ME
  • 59
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-11-04 ~ 2010-09-14
    CIF 120 - Director → ME
    Officer
    icon of calendar 1995-09-15 ~ 2018-06-26
    CIF 92 - Secretary → ME
  • 60
    MOTIONFLEXI LIMITED - 1988-08-11
    icon of addressSuite 500, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    235,616 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-12-01
    CIF 59 - Secretary → ME
  • 61
    INTERCEDE 726 LIMITED - 1990-07-23
    icon of addressNicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-01-07 ~ 2015-03-03
    CIF 123 - Secretary → ME
  • 62
    PINCO 1794 LIMITED - 2002-08-15
    icon of addressFreemens Common Road, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    186,394 GBP2023-12-31
    Officer
    icon of calendar 2003-02-05 ~ 2018-01-29
    CIF 126 - Director → ME
    Officer
    icon of calendar 2003-02-05 ~ 2008-06-01
    CIF 8 - Secretary → ME
  • 63
    FORMATSTAND LIMITED - 1988-03-10
    icon of addressWashford Drive, Redditch, Worcestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,534 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar ~ 1995-05-16
    CIF 62 - Secretary → ME
  • 64
    icon of addressThurlow Nunn Wisbech Road, Littleport, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2018-01-05
    CIF 105 - Director → ME
  • 65
    THURLOW NUNN (JV) LTD - 2018-06-01
    icon of addressWisbech Road, Littleport, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2018-01-05
    CIF 124 - Director → ME
  • 66
    MITRESHELF 141 LIMITED - 1993-03-25
    icon of addressArnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2005-07-29
    CIF 27 - Director → ME
    Officer
    icon of calendar 1993-05-03 ~ 2005-07-29
    CIF 29 - Secretary → ME
  • 67
    icon of address13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,036,768 GBP2024-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2017-12-22
    CIF 69 - Director → ME
  • 68
    GO TRADE PARTS LIMITED - 2018-01-19
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-10 ~ 2017-12-29
    CIF 89 - Secretary → ME
  • 69
    VERTU MOTORS (FRANCE) LIMITED - 2011-10-25
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2018-02-07
    CIF 95 - Director → ME
  • 70
    PATRICK (HEXHAM) LIMITED - 1999-10-01
    PATRICK (STOCKTON) LIMITED - 2009-05-18
    PATRICK (HOLDINGS) LIMITED - 2011-02-25
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 2007-12-21
    CIF 30 - Secretary → ME
  • 71
    PATRICK (DURHAM) LIMITED - 2011-02-25
    CHESTER ROAD MOTORS (STANLEY) LIMITED - 1993-03-11
    JOHN WHEELER OF STANLEY LIMITED - 2001-11-20
    NORTOTAL LIMITED - 1989-02-21
    PATRICK (STANLEY) LIMITED - 2007-12-21
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2001-10-01
    CIF 35 - Director → ME
    Officer
    icon of calendar ~ 2011-02-22
    CIF 118 - Secretary → ME
  • 72
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2018-02-07
    CIF 96 - Director → ME
  • 73
    VIKING ARCHITECTURAL SERVICES LIMITED - 1997-02-11
    VIKING ARCHITECTURAL SYSTEMS LIMITED - 1997-12-30
    COURTAPPLY LIMITED - 1997-01-29
    icon of addressTony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    885,635 GBP2024-12-31
    Officer
    icon of calendar 1998-01-06 ~ 2018-06-28
    CIF 82 - Secretary → ME
  • 74
    WORLDSET LIMITED - 2004-04-06
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2004-08-01 ~ 2018-06-26
    CIF 76 - Director → ME
    Officer
    icon of calendar 2004-03-31 ~ 2018-06-26
    CIF 131 - Secretary → ME
  • 75
    HOWPER 432 LIMITED - 2002-11-15
    icon of addressAnnes House Moulton Road, Pitsford, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    680,455 GBP2023-06-30
    Officer
    icon of calendar 2003-07-04 ~ 2012-01-09
    CIF 125 - Director → ME
  • 76
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,590,980 GBP2024-12-31
    Officer
    icon of calendar 1993-05-28 ~ 2007-07-18
    CIF 28 - Secretary → ME
  • 77
    MATCHTODAY LIMITED - 1991-03-19
    REEVE (DERBY) LIMITED - 2002-01-03
    icon of addressPentagon Island, Nottingham Road, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2015-03-02
    CIF 13 - Secretary → ME
    icon of calendar ~ 1996-11-29
    CIF 63 - Secretary → ME
  • 78
    TEACHMICRO LIMITED - 1996-02-08
    icon of addressWalkers Of Worksop, Retford Road, Worksop, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,496,978 GBP2023-12-30
    Officer
    icon of calendar 1996-01-18 ~ 2018-01-23
    CIF 26 - Secretary → ME
  • 79
    icon of addressPentagon Island, Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2004-02-13
    CIF 4 - Director → ME
    Officer
    icon of calendar 1999-09-10 ~ 2018-04-17
    CIF 81 - Secretary → ME
  • 80
    icon of addressPentagon Island, Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2018-04-17
    CIF 90 - Secretary → ME
  • 81
    icon of addressHewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,031,946 GBP2024-12-31
    Officer
    icon of calendar 1998-01-28 ~ 2018-01-18
    CIF 100 - Secretary → ME
  • 82
    WARWICK SHUBROOK LIMITED - 2006-06-22
    KEEPLARGE LIMITED - 1991-06-11
    icon of addressC/o Tns Limited Wisbech Road, Littleport, Ely, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-18 ~ 1996-12-12
    CIF 57 - Secretary → ME

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