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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 17
  • 1
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (65 offsprings)
    Officer
    1994-10-13 ~ 1996-07-03
    OF - Director → CIF 0
  • 2
    Cooper, Robert
    Solicitor born in May 1936
    Individual (9 offsprings)
    Officer
    1994-05-18 ~ 1994-09-26
    OF - Director → CIF 0
  • 3
    Chahal, Sukhjinder Singh
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Chahal, Sukhjinder Singh
    Director
    Individual (23 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews, Alan John
    Accountant born in January 1945
    Individual (20 offsprings)
    Officer
    1994-11-14 ~ 2000-02-29
    OF - Director → CIF 0
    Matthews, Alan John
    Accountant
    Individual (20 offsprings)
    Officer
    1994-11-14 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 5
    Bailey, Michael J
    Financial Director born in October 1952
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 6
    Burke, James Joseph
    Chief Financial Officer born in October 1955
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    Moore, Glen Peter
    Accountant born in May 1955
    Individual (18 offsprings)
    Officer
    2003-03-25 ~ 2005-06-27
    OF - Director → CIF 0
    Moore, Glen Peter
    Accountant
    Individual (18 offsprings)
    Officer
    2003-03-25 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 8
    Mee, Debra
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 9
    Sanders, Douglas Glenn
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1994-09-26 ~ 1996-07-03
    OF - Director → CIF 0
  • 10
    Kulesza, Wojciech Tadeusz
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1996-07-03
    OF - Director → CIF 0
  • 11
    Sills, Lawrence Ira
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Cook, Peter Hartley
    Company Director born in May 1938
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 2002-04-18
    OF - Director → CIF 0
    Cook, Peter Hartley
    Company Director
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 1994-11-14
    OF - Secretary → CIF 0
    2000-02-29 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 13
    Crawford, Peter Frederick
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1996-07-03
    OF - Director → CIF 0
  • 14
    Forlenza, Joseph G
    Vice President born in May 1943
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 15
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2000-04-03 ~ 2003-04-29
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Accountant
    Individual (36 offsprings)
    Officer
    2000-04-03 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 16
    Hall, Simon Thomas
    Operations Director born in March 1964
    Individual (5 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 17
    Turner, Ian Leslie
    Managing Director born in December 1955
    Individual (20 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE OAK DRIVE REALISATIONS LIMITED

Period: 2015-03-14 ~ 2015-07-17
Company number: 02930355
Registered names
LITTLE OAK DRIVE REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LITTLE OAK DRIVE REALISATIONS LIMITED
    Info
    STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14
    INTERMOTOR HOLDINGS LIMITED - 2015-03-14
    SIRADNA LIMITED - 2015-03-14
    Registered number 02930355
    47 New Walk, Leicester LE1 6TE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-18 and dissolved on 2015-07-17 (21 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.