logo
explain how to read the page

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 4
  • 1
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorosa, 1-3 Rue Eugene Et Armand Peugeot, 92500 Rueil-malmaison, France, Rueil-malmaison, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cellier, Rudolf
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Mcnally, Kevin Daniel
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Steenvoorden, Patrick Marco
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Toonen, Sarah Catherine
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Gibson, David Michael
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Black, Christopher James
    Commercial Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 8
    Levecke, Hugo Maurice
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Flentje, Denis Maxwell
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Daemi, Vahid
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 2015-04-14
    OF - Director → CIF 0
  • 11
    Boon, John David
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 12
    Daulby, Charles William
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Martinez, Alfonso
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 14
    Mullen, Ian Nicholas
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 15
    Van Waesberghe, Ingo
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-12-06
    OF - Director → CIF 0
  • 16
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Keartland, Niall Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 18
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 19
    Kirkwood, Evelyn Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Salkeld, Nicholas John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-11-22
    OF - Director → CIF 0
  • 21
    Brennan, David Martin
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1995-12-18 ~ 1995-12-22
    PE - Nominee Director → CIF 0
    1995-12-18 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
  • 23
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1995-12-18 ~ 1995-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INULA HOLDING UK LIMITED

Previous names
OVAL (1048) LIMITED - 1996-01-04
INULA LIMITED - 1999-01-04
LEASE CONCEPT LIMITED - 1998-06-18
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • INULA HOLDING UK LIMITED
    Info
    OVAL (1048) LIMITED - 1996-01-04
    INULA LIMITED - 1996-01-04
    LEASE CONCEPT LIMITED - 1996-01-04
    Registered number 03138881
    icon of address165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • INULA HOLDING UK LIMITED
    S
    Registered number 3138881
    icon of address165 Bath Road, Bath Road, Slough, England, SL1 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INULA HOLDING UK LIMITED
    S
    Registered number 3138881
    icon of address165 Bath Road Slough, 165 Bath Road Slough Berkshire Sl1, As Above, Slough, Berkshire, United Kingdom, SL1 4AA
    Limited Company in United Kingdom
    CIF 2
  • INULA HOLDING UK LIMITED
    S
    Registered number 03138881
    icon of address165, Bath Road, Slough, United Kingdom, SL1 4AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address165 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    445 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    FLAKEMAIN LIMITED - 1979-12-31
    LEASE PLAN U.K. LIMITED - 2000-09-29
    icon of address165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.