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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 21
  • 1
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Clapp, John Leslie
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1997-02-27
    OF - Director → CIF 0
  • 3
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 6
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
    Slade, Mark Richard
    Company Director born in December 1975
    Individual (31 offsprings)
    2018-02-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
    2018-02-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    Officer
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 8
    Harkness, Steven Adrian
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Rossiter, Lee
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lynott
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-04-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 14
    Cameron, William Allan Kinloch
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Fukuda, Takeshi
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Takeshi Fukuda
    Born in October 1974
    Individual (27 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 17
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Clapp, Adrian Paul
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1997-02-27
    OF - Director → CIF 0
  • 19
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1996-03-21 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 20
    209 Luckwell Road, Bristol
    Corporate (344 offsprings)
    Officer
    1996-03-21 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 21
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel Hosue, Avenue One, Letchworth Garden City, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYRE & EXHAUST WORLD LIMITED

Period: 1996-05-09 ~ 2020-02-04
Company number: 03176083
Registered names
TYRE & EXHAUST WORLD LIMITED - Dissolved
CETACOURT LIMITED - 1996-05-09
Standard Industrial Classification
99999 - Dormant Company

  • TYRE & EXHAUST WORLD LIMITED
    Info
    CETACOURT LIMITED - 1996-05-09
    Registered number 03176083
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 and dissolved on 2020-02-04 (23 years 10 months). 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.