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.
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Machado, Joao Manuel
Born in July 1949Individual (8 offsprings)Officer1991-09-12 ~ nowOF - Director → CIF 0Mr Joao Manuel Machado
Born in July 1949Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Laing, Robert
Company Director born in October 1938Individual (1 offspring)Officer1991-09-12 ~ 2001-11-13OF - Director → CIF 0 - 3
Machado, Davide Agostinho Ferreira
Born in December 1979Individual (12 offsprings)Officer2000-09-01 ~ nowOF - Director → CIF 0Machado, Ana
Individual (12 offsprings)Officer1995-04-24 ~ nowOF - Secretary → CIF 0Mr Davide Agostinho Ferreira Machado
Born in December 1979Individual (12 offsprings)Person with significant control2023-09-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Re, Victor
Company Director born in August 1929Individual (1 offspring)Officer1991-01-12 ~ 1996-04-17OF - Director → CIF 0Re, Victor
Company DirectorIndividual (1 offspring)Officer1991-01-12 ~ 1995-04-17OF - Secretary → CIF 0 - 5Dominions House North, Queen Street, CardiffCorporate (376 offsprings)Officer1991-09-12 ~ 1991-05-12OF - Nominee Director → CIF 0
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CO FORM (SECRETARIES) LIMITED
COMPANY SECRETARIES (SOUTH) LIMITED 05611601Dominions House North, Queen Street, CardiffActive Corporate (11 parents, 690 offsprings)Officer1991-09-12 ~ 1991-09-12OF - Nominee Secretary → CIF 0
ABBEY CAR HIRE (UK) LIMITED
Registered name
Standard Industrial Classification
- Registered number 02645371
ABBEY CAR HIRE (UK) LIMITED
Info205 Lower Clapton Road, London E5 8EGPRIVATE LIMITED COMPANY incorporated on 1991-09-12 (34 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 ABBEY CAR HIRE (UK) LIMITED
SRegistered number 0264537127, Elkstone Road, London, United Kingdom, W10 5NTLimited Company in England And Wales, United KingdomCIF 1ABBEY CAR HIRE (UK) LIMITED
SRegistered number 026453717 Hamilton Terrace, Groveley Road, Feltham, England, TW13 4PJLimited Liability Company in England & Wales, United KingdomCIF 2ABBEY CAR HIRE (UK) LTD
SRegistered number 0264537127, 27 Elkstone Road, London, England, W10 5NTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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CITY TRANSFERS WORLDWIDE LTD
123907657 Groveley Road, Feltham, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-07 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
EVAGREEN SOLUTIONS LTD
127521027 Hamilton Parade, Groveley Road, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2020-07-19 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
JIMAC RADIO CARS LIMITED
03332342205 Lower Clapton Road, Hackney, LondonActive Corporate (9 parents)Person with significant control2023-10-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4
TOP GEAR CARS LTD
080147456th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (9 parents)Person with significant control2017-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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