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, Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Allen, Trevor Ronald
    Tyre Distributer born in August 1939
    Individual (5 offsprings)
    Officer
    1991-03-11 ~ 1996-04-12
    OF - director → CIF 0
  • 2
    Houston, John Mclellan
    Director born in July 1944
    Individual
    Officer
    1996-04-12 ~ 2000-03-28
    OF - director → CIF 0
  • 3
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2006-03-28
    OF - director → CIF 0
    Mcgill, Kenneth Andrew
    Financial Analyst
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 2004-07-22
    OF - secretary → CIF 0
  • 4
    Farmer, Thomas, Sir
    Chairman & Chief Executive born in July 1940
    Individual (36 offsprings)
    Officer
    1996-04-12 ~ 1999-01-08
    OF - director → CIF 0
  • 5
    Abolins, Richard James
    Company Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1996-04-12
    OF - director → CIF 0
    Abolins, Richard James
    Company Accountant
    Individual (1 offspring)
    Officer
    1991-03-11 ~ 1996-04-12
    OF - secretary → CIF 0
  • 6
    Ebbrell, Samuel Robert Alan
    Company Director born in May 1938
    Individual
    Officer
    1991-12-31 ~ 1994-11-25
    OF - director → CIF 0
  • 7
    Morrison, Scott
    Individual
    Officer
    2004-07-22 ~ 2006-06-22
    OF - secretary → CIF 0
  • 8
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - director → CIF 0
  • 9
    Biggar, Michael Andrew
    Solicitor born in November 1949
    Individual
    Officer
    1991-02-14 ~ 1991-03-11
    OF - director → CIF 0
  • 10
    Landau, Ervin
    Solicitor born in August 1936
    Individual (30 offsprings)
    Officer
    1996-04-12 ~ 1999-01-08
    OF - director → CIF 0
  • 11
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2011-07-01
    OF - director → CIF 0
  • 12
    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
  • 13
    Allen, Maureen Heather
    Secretary born in March 1943
    Individual (1 offspring)
    Officer
    1991-03-11 ~ 1996-04-12
    OF - director → CIF 0
  • 14
    Wisbey, John David
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1991-12-31 ~ 1992-10-14
    OF - director → CIF 0
  • 15
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - director → CIF 0
  • 16
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual
    Officer
    2001-04-25 ~ 2001-04-25
    OF - director → CIF 0
    2001-04-25 ~ 2002-11-25
    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
    Wares, Hugh David Mcdonald
    Born in May 1943
    Individual
    Officer
    1993-01-04 ~ 1996-04-12
    OF - director → CIF 0
  • 21
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1991-01-24 ~ 1991-02-14
    PE - nominee-director → CIF 0
  • 22
    Ellenborough House Wellington Street, Cheltenham, Gloucestershire
    Corporate
    Officer
    1991-02-14 ~ 1991-03-11
    PE - secretary → CIF 0
  • 23
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-01-24 ~ 1991-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EBLEY TYRE SERVICES LIMITED

Previous name
RENEDALE LIMITED - 1992-02-19
Standard Industrial Classification
99999 - Dormant Company

  • EBLEY TYRE SERVICES LIMITED
    Info
    RENEDALE LIMITED - 1992-02-19
    Registered number 02576479
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    Private Limited Company incorporated on 1991-01-24 and dissolved on 2020-02-04 (29 years). The company status is Dissolved.
    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.