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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 9
  • 1
    Caddy, Michael David
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Maddocks, Richard James
    Individual (28 offsprings)
    Officer
    2000-04-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 3
    Lini, Ferid Bin Ahmed
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 2018-11-08
    OF - Director → CIF 0
  • 4
    Mehta, Darius Russa
    Finance Director born in February 1942
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 2000-03-31
    OF - Director → CIF 0
    Mehta, Darius Russa
    Individual (6 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Alkhorayef, Saad Abdulla Ibrahim
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2018-11-08
    OF - Director → CIF 0
  • 6
    Davey, Robin Arthur
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Koumides, Lee Andrew
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Koumides, Lee Andrew
    Individual (9 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Rambaut, Benedict Peter
    Accountant born in June 1954
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    AIA INTERNATIONAL NV
    VIAAN INTERNATIONAL LIMITED 10149793
    555 Bus 3, Leuvensesteenweg, Zaventem 1930, Belgium
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HYLTON GROUP LIMITED

Period: 1991-11-15 ~ now
Company number: 02570726
Registered names
HYLTON GROUP LIMITED - now
MEAUJO (79) LIMITED - 1991-03-28 06457315... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • HYLTON GROUP LIMITED
    Info
    HYLTON OF WORCESTER LIMITED - 1991-11-15
    MEAUJO (79) LIMITED - 1991-11-15
    Registered number 02570726
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent ST4 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-24
    CIF 0
  • HYLTON GROUP LIMITED
    S
    Registered number 02570726
    Hylton Group, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX
    Limited in England And Wales, England
    CIF 1 CIF 2
  • HYLTON GROUP LIMITED
    S
    Registered number 02570726
    Hylton Renault, Mackenzie Way, Manor Road, Cheeltenham, United Kingdom, GL51 9TX
    Limited in England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HYLTON OF BROSELEY LIMITED
    - now 02842700
    MEAUJO (207) LIMITED - 1993-12-09
    Hylton Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HYLTON OF TELFORD LIMITED
    - now 02842711
    MEAUJO (206) LIMITED - 1993-12-09
    Hylton Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HYLTON OF WOLVERHAMPTON LIMITED
    - now 02604401
    MEAUJO (92) LIMITED - 1991-11-15
    Hylton Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HYLTON OF WORCESTER LIMITED
    - now 02604398 02570726
    MEAUJO (91) LIMITED - 1991-11-15
    Hylton Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MOTORCENTRE (TELFORD) LIMITED
    - now 01154379
    WILLOWMOOR HOLDINGS LIMITED - 1976-12-31
    C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.