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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
Active 3
  • 1
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilley, Nicholas Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ward, Martin
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-10-26 ~ 2004-04-08
    OF - Director → CIF 0
  • 2
    Grootendorst, Paul Jan Herman
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 3
    Smith, Philip James Walker
    Individual
    Officer
    icon of calendar 1997-10-26 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Mileson, Brooks George
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-26 ~ 2004-10-12
    OF - Director → CIF 0
  • 5
    Holden, Paul Jonathan Ewart
    Finance Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Morl, Ian Michael
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 8
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 10
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 12
    Irving, Bryan Harvey
    Car Rental born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 13
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-09-11 ~ 1997-10-01
    PE - Director → CIF 0
  • 15
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-08-08 ~ 1997-09-11
    PE - Nominee Director → CIF 0
  • 17
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-09-11 ~ 1997-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HELPHIRE SHELF 1 LIMITED

Previous names
NATURALRUN LIMITED - 1997-09-23
ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
Standard Industrial Classification
99999 - Dormant Company

  • HELPHIRE SHELF 1 LIMITED
    Info
    NATURALRUN LIMITED - 1997-09-23
    ALBANY VEHICLE RENTALS LIMITED - 1997-09-23
    ASSOCIATED VEHICLE RENTALS LIMITED - 1997-09-23
    Registered number 03416697
    icon of addressPinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 and dissolved on 2015-01-13 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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