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 5
  • 1
    Campbell, Andrew Duncan
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
  • 2
    Wooden, Kevan John
    Chief Commercial Officer born in September 1966
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 3
    Jourdenais, Annick
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    2018-05-22 ~ now
    OF - director → CIF 0
  • 4
    500, West Madison Street, Suite 2800, Chicago, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1, London Street, Reading, United Kingdom
    Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-11-29 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 30
  • 1
    Shah, Maheshkumar
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Horne, Stephen James
    Logistics & Business Developement Director born in September 1963
    Individual (49 offsprings)
    Officer
    2009-11-11 ~ 2015-12-31
    OF - director → CIF 0
    Horne, Stephen James
    Coo born in September 1963
    Individual (49 offsprings)
    2016-06-01 ~ 2019-01-02
    OF - director → CIF 0
  • 3
    Brown, Neil Graeme
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2009-09-09 ~ 2015-01-31
    OF - director → CIF 0
  • 4
    Ahluwalia, Sukhpal Singh
    Businessman born in October 1958
    Individual (59 offsprings)
    Officer
    1992-04-15 ~ 2014-05-29
    OF - director → CIF 0
    Singh Ahluwalia, Sukhpal
    Chairman born in October 1958
    Individual (59 offsprings)
    Officer
    2015-02-09 ~ 2019-01-02
    OF - director → CIF 0
  • 5
    Beak, David William
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2015-11-23
    OF - director → CIF 0
  • 6
    Trim, Kenneth Shaun
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2009-08-04
    OF - director → CIF 0
  • 7
    Dorward, Michael John
    Non Exec Director born in June 1953
    Individual
    Officer
    2006-11-02 ~ 2009-11-13
    OF - director → CIF 0
  • 8
    Cunningham, Todd Gregory
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ 2018-07-25
    OF - director → CIF 0
  • 9
    Mangrola, Arpana Jaymalsinh
    Manager born in July 1964
    Individual (42 offsprings)
    Officer
    2006-08-01 ~ 2013-12-31
    OF - director → CIF 0
  • 10
    Franz, Arnd
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2022-10-14
    OF - director → CIF 0
  • 11
    Gray, Martin Kenneth
    Ceo born in April 1966
    Individual (11 offsprings)
    Officer
    2009-11-11 ~ 2019-01-02
    OF - director → CIF 0
  • 12
    Hamilton, Andrew
    Operations Director born in November 1974
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - director → CIF 0
    2019-01-02 ~ 2024-10-21
    OF - director → CIF 0
  • 13
    Ahluwalia, Tejpal Singh
    Businessman born in October 1963
    Individual (4 offsprings)
    Officer
    1992-04-15 ~ 2004-04-13
    OF - director → CIF 0
    Ahluwalia, Tejpal Singh
    Businessman
    Individual (4 offsprings)
    Officer
    1992-04-15 ~ 2003-11-27
    OF - secretary → CIF 0
  • 14
    Wagman, Robert
    President born in July 1964
    Individual (10 offsprings)
    Officer
    2011-10-03 ~ 2017-05-31
    OF - director → CIF 0
  • 15
    Stimson, William Kenneth
    Marketing born in August 1961
    Individual
    Officer
    2010-10-22 ~ 2014-10-06
    OF - director → CIF 0
  • 16
    Huesca De Crean, Paula Andrea
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2019-01-16
    OF - director → CIF 0
    2019-01-16 ~ 2019-02-28
    OF - director → CIF 0
  • 17
    Johnston, Frank Roy, Mr.
    Director born in February 1938
    Individual
    Officer
    2007-01-19 ~ 2009-08-04
    OF - director → CIF 0
  • 18
    Zarcone, Dominick Paul
    President And Ceo born in May 1958
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2019-10-15
    OF - director → CIF 0
  • 19
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2014-05-02
    OF - director → CIF 0
    Kapoor, Sukhbir Singh
    Director born in April 1963
    Individual (2 offsprings)
    2015-02-09 ~ 2018-04-13
    OF - director → CIF 0
  • 20
    Creasey, Paul Stuart
    Accountant born in January 1945
    Individual
    Officer
    2003-06-17 ~ 2011-12-31
    OF - director → CIF 0
    Creasey, Paul Stuart
    Company Director
    Individual
    Officer
    2003-11-27 ~ 2011-10-03
    OF - secretary → CIF 0
  • 21
    Holsten, Joseph
    President born in July 1952
    Individual (11 offsprings)
    Officer
    2011-10-03 ~ 2019-10-18
    OF - director → CIF 0
  • 22
    Spalding, Michael Ronald
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2014-11-30
    OF - director → CIF 0
  • 23
    Bevan, David John
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2019-01-16
    OF - director → CIF 0
    2019-01-16 ~ 2019-03-18
    OF - director → CIF 0
  • 24
    Ahluwalia, Parvinder Kaur
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2011-10-03
    OF - director → CIF 0
  • 25
    Goodhall, Bernard
    Business Coach born in October 1937
    Individual
    Officer
    2003-06-17 ~ 2005-01-09
    OF - director → CIF 0
  • 26
    Barella, Christopher John
    Sales Director born in July 1966
    Individual
    Officer
    2009-11-11 ~ 2014-09-05
    OF - director → CIF 0
  • 27
    Quinn, John
    Ceo & Managing Director - Lkq Europe born in November 1958
    Individual (24 offsprings)
    Officer
    2011-10-03 ~ 2019-10-15
    OF - director → CIF 0
  • 28
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    1992-01-23 ~ 1992-04-15
    PE - nominee-director → CIF 0
  • 29
    1, London Street, Reading, Berkshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1992-01-23 ~ 1992-04-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LKQ GROUP (UK) LIMITED

Previous names
EURO CAR PARTS LIMITED - 2024-02-29
BENDER LIMITED - 1992-04-29
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • LKQ GROUP (UK) LIMITED
    Info
    EURO CAR PARTS LIMITED - 2024-02-29
    BENDER LIMITED - 1992-04-29
    Registered number 02680212
    T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth B78 1SE
    Private Limited Company incorporated on 1992-01-23 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LKQ GROUP (UK) LIMITED
    S
    Registered number 02680212
    T2 Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England, B78 1SE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ECP NEWCO LIMITED - 2016-10-13
    1 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    YOURCO 239 LIMITED - 2011-04-27
    1 London Street, Reading, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    1 London Street, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    SCARP LIMITED - 1998-06-12
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    IN2 MANAGEMENT GROUP LIMITED - 2024-02-29
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06
    RATALINE LIMITED - 1993-07-14
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    CARLISLE ENTERPRISES LIMITED - 2000-01-01
    12-15 Donegall Square West, Belfast, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.