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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 16
  • 1
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    1993-12-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Hamilton, Timothy Grant
    Solicitor born in January 1962
    Individual (26 offsprings)
    Officer
    1991-10-09 ~ 1991-11-07
    OF - Director → CIF 0
    Hamilton, Timothy Grant
    Solicitor
    Individual (26 offsprings)
    Officer
    1991-10-09 ~ 1991-11-07
    OF - Secretary → CIF 0
  • 3
    Sykes, Hilary Claire
    Co Sec
    Individual (265 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    1993-12-02 ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Teatum, Richard
    Company Director born in March 1957
    Individual (26 offsprings)
    Officer
    1991-11-07 ~ 1994-12-08
    OF - Director → CIF 0
  • 7
    Sowerby, Stephen
    Financial Director born in October 1960
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 1993-12-02
    OF - Director → CIF 0
    Sowerby, Stephen
    Financial Director
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 8
    Warburton, Darren Anthony
    Solicitor born in March 1967
    Individual (7 offsprings)
    Officer
    1991-10-09 ~ 1991-11-07
    OF - Director → CIF 0
  • 9
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Keen, Michael
    Company Director born in November 1940
    Individual (16 offsprings)
    Officer
    1991-11-07 ~ 1994-05-01
    OF - Director → CIF 0
    Keen, Michael
    Company Director
    Individual (16 offsprings)
    Officer
    1991-11-07 ~ 1992-04-01
    OF - Secretary → CIF 0
  • 11
    Pitt, Andrew Joseph
    Company Secretary
    Individual (94 offsprings)
    Officer
    1993-12-02 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (145 offsprings)
    Officer
    1993-12-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-23 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 14
    EVANS HALSHAW MOTORS LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    1998-05-07 ~ dissolved
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-23 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 16
    EVANS HALSHAW (DORMANTS) LIMITED - now 01838867
    EVANS HALSHAW LIMITED
    - 2017-11-24 01838867 01994002... (more)
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (28 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.K. MOTOR GROUP LIMITED

Period: 1992-01-21 ~ 2018-01-02
Company number: 02647974
Registered names
T.K. MOTOR GROUP LIMITED - Dissolved 02568260
RENTVERSE LIMITED - 1992-01-21
Standard Industrial Classification
74990 - Non-trading Company

  • T.K. MOTOR GROUP LIMITED
    Info
    RENTVERSE LIMITED - 1992-01-21
    Registered number 02647974
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1991-09-23 and dissolved on 2018-01-02 (26 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.