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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 28
  • 1
    Allen, Trevor Ronald
    Born in August 1939
    Individual (13 offsprings)
    Officer
    1991-03-11 ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Allen, Maureen Heather
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1991-03-11 ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (73 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Landau, Ervin
    Born in August 1936
    Individual (72 offsprings)
    Officer
    1996-04-12 ~ 1999-01-08
    OF - Director → CIF 0
  • 5
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Takeshi Fukuda
    Born in October 1974
    Individual (27 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Slade, Mark Richard
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
    2018-02-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (31 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
  • 7
    Owens, Stanley Hart
    Born in March 1948
    Individual (52 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Director → CIF 0
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    Abolins, Richard James
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1991-12-31 ~ 1996-04-12
    OF - Director → CIF 0
    Abolins, Richard James
    Individual (9 offsprings)
    Officer
    1991-03-11 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 9
    Farmer, Thomas, Sir
    Born in July 1940
    Individual (89 offsprings)
    Officer
    1996-04-12 ~ 1999-01-08
    OF - Director → CIF 0
  • 10
    Lynott, Mark
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lynott
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Wisbey, John David
    Born in August 1947
    Individual (11 offsprings)
    Officer
    1991-12-31 ~ 1992-10-14
    OF - Director → CIF 0
  • 12
    Morrison, Scott
    Individual (123 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 13
    Bissett, Graeme
    Born in February 1958
    Individual (87 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 14
    Murai, Kenji
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2011-07-15 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 15
    Houston, John Mclellan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    1996-04-12 ~ 2000-03-28
    OF - Director → CIF 0
  • 16
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    Mcgill, Kenneth Andrew
    Born in January 1958
    Individual (63 offsprings)
    Officer
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (63 offsprings)
    Officer
    1996-04-12 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 18
    Biggar, Michael Andrew
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1991-02-14 ~ 1991-03-11
    OF - Director → CIF 0
  • 19
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2005-09-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Ebbrell, Samuel Robert Alan
    Born in May 1938
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1994-11-25
    OF - Director → CIF 0
  • 21
    Wares, Hugh David Mcdonald
    Born in May 1943
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 22
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 23
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 24
    KWIK-FIT (GB) LIMITED - now 01009184
    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
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Ellenborough House Wellington Street, Cheltenham, Gloucestershire
    Corporate (7 offsprings)
    Officer
    1991-02-14 ~ 1991-03-11
    OF - Secretary → CIF 0
  • 26
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    1991-01-24 ~ 1991-02-14
    OF - Nominee Secretary → CIF 0
  • 27
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 758 offsprings)
    Officer
    1991-01-24 ~ 1991-02-14
    OF - Nominee Director → CIF 0
  • 28
    EUROPEAN TYRE ENTERPRISE LIMITED
    - now 07545003
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EBLEY TYRE SERVICES LIMITED

Period: 1992-02-19 ~ 2020-02-04
Company number: 02576479
Registered names
EBLEY TYRE SERVICES LIMITED - Dissolved
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 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.