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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 31
  • 1
    Buddin, Paul Anthony
    Born in June 1980
    Individual (63 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kubo, Hiroshi
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Tsuzuki, Kazuo
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Lavery, Mark Jonathan James
    Born in July 1965
    Individual (62 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Kihara, Jun
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Fukushima, Kimio
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 7
    Yoshikura, Ryuji
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Murray, Brian Lionel
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Crudgington, Benjamin John
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1994-07-29 ~ 1994-09-22
    OF - Nominee Director → CIF 0
  • 11
    Peake, David James
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Takanishi, Masataka
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 13
    Araki, Toru
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Usui, Koichi
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2004-05-18
    OF - Director → CIF 0
    Usui, Koichi
    Individual (6 offsprings)
    Officer
    2000-05-18 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 15
    Wells, Simon Michael
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Mullins, James Anthony
    Born in July 1978
    Individual (136 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    OF - Director → CIF 0
    Mullins, James Anthony
    Individual (136 offsprings)
    Officer
    2008-07-01 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 17
    Taylor, Stephen John Douglas
    Individual (17 offsprings)
    Officer
    2005-03-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Haga, Bin
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Carter, David Charles
    Individual (44 offsprings)
    Officer
    1994-07-29 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 20
    Takeda, Jiro
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-11-24
    OF - Director → CIF 0
  • 21
    Nakamura, Kuniharu
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Kamiya, Kyoji
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 2000-05-19
    OF - Director → CIF 0
    Kamiya, Kyoji
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 23
    Boon, Natalie Julia
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 24
    Ozaki, Toru
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2006-02-10
    OF - Director → CIF 0
    Ozaki, Toru
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 25
    Sato, Makoto
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1994-09-22 ~ 1999-12-01
    OF - Director → CIF 0
    Sato, Makoto
    Individual (5 offsprings)
    Officer
    1994-09-22 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 26
    Duckers, Timothy Alex
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 27
    Kishi, Masaji
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Ogawa, Seiji
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Asada, Hideto
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 30
    CAMBRIA VENTURES LIMITED - now 13418494
    CAMBRIA BIDCO LIMITED
    - 2026-01-27 13418494
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED - now 05764183
    DE FACTO 1347 LIMITED - 2006-04-25
    Dorcan Way, Dorcan Way, Swindon, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INVICTA AUTOMOBILES LIMITED

Period: 2026-01-27 ~ now
Company number: 02953829
Registered names
INVICTA AUTOMOBILES LIMITED - now
REFAL 439 LIMITED - 1994-09-22 02953826... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • INVICTA AUTOMOBILES LIMITED
    Info
    CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED - 2026-01-27
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2026-01-27
    REFAL 439 LIMITED - 2026-01-27
    Registered number 02953829
    Grange, Mosquito Way, Hatfield AL10 9US
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CAMBRIA AUTOMOBILES (SOUTH EAST) LTD
    S
    Registered number 2953829
    Dorcan Way, Dorcan Way, Swindon, England, SN3 3RA
    Private Limited Company in Registered Office, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DOVE GROUP LIMITED
    - now 00229710
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    GRANGE MOTORS (BRENTWOOD) LIMITED
    00616119
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GREEN BEAR MARKETING LIMITED - now
    TRANSLEASE VEHICLE MANAGEMENT LIMITED
    - 2022-12-29 01316710
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    INVICTA MOTORS LIMITED
    00186518
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MOTORPARKS AUTOMOBILES LTD
    - now 00591196
    DEESLEASE LIMITED
    - 2022-01-14 00591196
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.