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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Shah, Ninna Mukesh
    Business Manager born in August 1964
    Individual (48 offsprings)
    Officer
    2010-11-01 ~ 2011-10-31
    OF - Director → CIF 0
    Shah, Ninna Mukesh
    Director And Company Secretary born in August 1964
    Individual (48 offsprings)
    2013-11-01 ~ 2022-09-30
    OF - Director → CIF 0
    Shah, Ninna Mukesh
    Individual (48 offsprings)
    Officer
    1998-07-28 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Shah, Priyen
    Company Director born in July 1996
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    De Waal, Schalk
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Wykes, Darren
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 5
    Shah, Mukesh Zaverchand
    Business Partner born in March 1960
    Individual (59 offsprings)
    Officer
    1998-07-28 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Mukesh Zaverchand Shah
    Born in March 1960
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Has significant influence or control → CIF 0
  • 6
    Perrie, Malcolm James
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    De Klerk, Carel
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Gratton, Lee
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Lynch, Niall
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Neeta
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Shah, Kiran Zaverchand
    Business Manager born in July 1957
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Truscott, Robert Gordon
    Born in July 1965
    Individual (36 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Shah, Darshni
    Company Director born in October 1994
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Shah, Sagar
    Company Director born in May 1988
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Janse Van Rensburg, Ockert Jacobus
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
  • 17
    MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    14003286
    Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTOR PARTS DIRECT LIMITED

Period: 1998-07-28 ~ now
Company number: 03604992
Registered name
MOTOR PARTS DIRECT LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Debtors
Current
6,514.16 GBP2023-06-30
Cost of Sales
-124,308,416 GBP2023-07-01 ~ 2024-06-30
-163,764,227 GBP2022-01-01 ~ 2023-06-30
Distribution Costs
-46,321,329 GBP2023-07-01 ~ 2024-06-30
-60,744,065 GBP2022-01-01 ~ 2023-06-30
Administrative Expenses
-29,125,800 GBP2023-07-01 ~ 2024-06-30
-48,346,667 GBP2022-01-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
581,821 GBP2023-07-01 ~ 2024-06-30
699,494 GBP2022-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
32,177,412 GBP2023-07-01 ~ 2024-06-30
27,130,855 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
24,098,069 GBP2023-07-01 ~ 2024-06-30
22,072,867 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
10,833,628 GBP2024-06-30
9,205,684 GBP2023-06-30
Debtors
Amounts falling due within one year
34,757,461 GBP2024-06-30
39,749,115 GBP2023-06-30
Cash at bank and in hand
16,728,843 GBP2024-06-30
11,248,002 GBP2023-06-30
Current Assets
95,045,323 GBP2024-06-30
93,630,833 GBP2023-06-30
Net Current Assets/Liabilities
49,867,416 GBP2024-06-30
37,612,108 GBP2023-06-30
Total Assets Less Current Liabilities
60,701,044 GBP2024-06-30
46,817,792 GBP2023-06-30
Net Assets/Liabilities
59,679,800 GBP2024-06-30
46,281,731 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
59,678,800 GBP2024-06-30
46,280,731 GBP2023-06-30
49,085,256 GBP2021-12-31
Equity
59,679,800 GBP2024-06-30
46,281,731 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
24,098,069 GBP2023-07-01 ~ 2024-06-30
22,072,867 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-24,877,392 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
-10,700,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
300,000 GBP2023-07-01 ~ 2024-06-30
281,500 GBP2022-01-01 ~ 2023-06-30
Average Number of Employees
19102023-07-01 ~ 2024-06-30
18302022-01-01 ~ 2023-06-30
Wages/Salaries
46,072,129 GBP2023-07-01 ~ 2024-06-30
63,752,762 GBP2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
874,385 GBP2023-07-01 ~ 2024-06-30
1,410,580 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
50,392,964 GBP2023-07-01 ~ 2024-06-30
70,549,832 GBP2022-01-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,913,884 GBP2023-07-01 ~ 2024-06-30
-1,260,726 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,032,322 GBP2024-06-30
9,072,963 GBP2023-06-30
Computers
950,196 GBP2024-06-30
800,697 GBP2023-06-30
Motor vehicles
14,610,328 GBP2024-06-30
11,948,940 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
24,592,846 GBP2024-06-30
21,822,600 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-352,250 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-2,461,512 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,813,762 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,252,264 GBP2024-06-30
5,704,400 GBP2023-06-30
Computers
727,112 GBP2024-06-30
490,104 GBP2023-06-30
Motor vehicles
6,779,842 GBP2024-06-30
6,422,412 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,759,218 GBP2024-06-30
12,616,916 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
620,499 GBP2023-07-01 ~ 2024-06-30
Computers
237,008 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,283,972 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,141,479 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-72,635 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-1,926,542 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,999,177 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,780,058 GBP2024-06-30
3,368,563 GBP2023-06-30
Computers
223,084 GBP2024-06-30
310,593 GBP2023-06-30
Motor vehicles
7,830,486 GBP2024-06-30
5,526,528 GBP2023-06-30
Finished Goods/Goods for Resale
43,528,294 GBP2024-06-30
42,602,991 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
22,533,524 GBP2024-06-30
22,758,310 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,717,615 GBP2024-06-30
981,141 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
104,000 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
809,593 GBP2024-06-30
18,124 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
892,640 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
34,757,461 GBP2024-06-30
39,749,115 GBP2023-06-30
Other Debtors
Non-current
30,725 GBP2024-06-30
30,725 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
605,551 GBP2024-06-30
1,591,185 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,477,945 GBP2024-06-30
28,601,284 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,567,759 GBP2024-06-30
3,666,287 GBP2023-06-30
Other Creditors
Current
136,881 GBP2024-06-30
6,862,236 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,389,771 GBP2024-06-30
15,297,733 GBP2023-06-30
Creditors
Current
45,177,907 GBP2024-06-30
56,018,725 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
536,061 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
605,551 GBP2024-06-30
1,591,185 GBP2023-06-30
Minimum gross finance lease payments owing
605,551 GBP2024-06-30
2,127,246 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,659,456 GBP2024-06-30
5,516,438 GBP2023-06-30
Between two and five year
19,954,900 GBP2024-06-30
19,075,513 GBP2023-06-30
More than five year
8,527,671 GBP2024-06-30
6,816,300 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,142,027 GBP2024-06-30
31,408,251 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 67
  • 1
    3WAY IT SOLUTIONS LIMITED
    06311364
    258 Ridgacre Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ 2007-07-12
    CIF 6 - Director → ME
  • 2
    AMTRAK EXPRESS PARCELS (UK) LIMITED
    06687445
    10 Harmer Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 49 - Director → ME
  • 3
    AMTRAK SAMEDAY LIMITED
    06685814
    46 Woodruff Close, Rainham, Gillingham, Kent
    Active Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 48 - Director → ME
  • 4
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (10 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 68 - Has significant influence or control → OE
  • 5
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 57 - Director → ME
  • 6
    ATLAS RADIO CARS & COURIER LIMITED - now
    ESSEX AUTOS LIMITED
    - 2006-07-24 05267745
    10 Harmer Street, Gravesend, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2006-07-24
    CIF 31 - Director → ME
  • 7
    ATWAL BROTHERS LIMITED
    06366408
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 5 - Director → ME
  • 8
    BAINS DRILLING LIMITED - now
    COLORADO DRILLING LIMITED - 2017-03-20
    EASTLIGHT DRILLING LTD - 2017-01-12
    EUROSIDE FIRE & DRILLING LIMITED - 2016-11-01
    EUROSIDE CONCRETE LIMITED
    - 2009-01-23 05924971
    Office 2 5 Upper Richmond Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 12 - Director → ME
  • 9
    BERKSHIRE ENGINEERING LIMITED
    05253819
    East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-08 ~ 2007-03-30
    CIF 35 - Director → ME
  • 10
    BSC & SON LIMITED - now
    NEWCASTLE REPAIRS LIMITED
    - 2006-04-27 05204904
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 44 - Director → ME
  • 11
    BUILD 4 U LIMITED - now
    BIRMINGHAM BUILDING SERVICES LIMITED
    - 2007-01-16 05187238
    120 Park Road, Dartford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2007-01-16
    CIF 45 - Director → ME
  • 12
    C. F. PARKINSON (HOLDINGS) LIMITED
    03526260
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    C.F. PARKINSON LIMITED
    00456255
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 14
    CAPCO INVESTMENTS LIMITED
    05489339
    Paragon House, St Michaels Close, Aylesford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 23 - Director → ME
  • 15
    CCU FACILITIES LIMITED - now
    CCU HOLDINGS LIMITED
    - 2011-05-17 05255659
    Borstal Court Farm, Burham Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 34 - Director → ME
  • 16
    CENTAURUS PROPERTY INVESTMENTS LIMITED
    14003055
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-25 ~ 2022-04-20
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 17
    CONCRETE CONSTRUCTION UTILITIES LIMITED
    05252349
    117 Dartford Road, Dartford, England
    Active Corporate (6 parents)
    Officer
    2004-10-06 ~ 2004-10-06
    CIF 36 - Director → ME
  • 18
    CUBE LIVING LIMITED
    07143744
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 19
    CUBIC PHARMACEUTICALS LIMITED - now
    CUBIC PHARMACY CONSULTANTS LIMITED
    - 2011-08-15 06612184
    Unit 3 Sextant Park, Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 53 - Director → ME
  • 20
    CUMINN LIMITED
    06384303
    47 Northdown Road, Margate, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 4 - Director → ME
  • 21
    DARNLEY FISH BAR LIMITED
    06551235
    17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 54 - Director → ME
  • 22
    DAW TRADING LTD - now
    WD20 LTD - 2020-06-20
    DWS20 LTD - 2020-06-09
    EUROSIDE SERVICES LIMITED
    - 2020-06-03 05569256 06250007... (more)
    61 Shaftesbury Avenue, Southall, England
    Active Corporate (11 parents)
    Officer
    2005-09-20 ~ 2007-03-01
    CIF 19 - Director → ME
  • 23
    DELCE FISH BAR LIMITED
    06551271
    110 Delce Road, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 55 - Director → ME
  • 24
    E & M TRAVEL SERVICES LIMITED
    06491760
    C/o Namusti & Co Limited, 131 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ 2008-02-04
    CIF 1 - Director → ME
  • 25
    EUROSIDE GROUP LIMITED - now
    LUTON REPAIRS LIMITED
    - 2006-04-27 05204704
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 43 - Director → ME
  • 26
    EUROSIDE PLANT HIRE LIMITED
    05455329
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (7 parents)
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 24 - Director → ME
  • 27
    EUROSIDE UK LIMITED - now
    EUROSIDE PLANT LIMITED
    - 2005-05-19 05211529
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 39 - Director → ME
  • 28
    FIND A CAR FINANCE LIMITED
    06284652
    10 Harmer Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 7 - Director → ME
  • 29
    GOLDEN FISH BAR LIMITED
    06656529
    6 Railway Terrace, Queensborough, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ 2008-07-25
    CIF 52 - Director → ME
  • 30
    HARFOUR LIMITED
    06431923
    56 Stapleton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 3 - Director → ME
  • 31
    HAYER DRILLING LTD - now
    EUROSIDE DRILLING LIMITED
    - 2009-04-30 05569263
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 20 - Director → ME
  • 32
    HAYWARD ST. AUBYN LIMITED - now
    LIVERPOOL CONSULTING LIMITED
    - 2007-01-26 05225687
    2 Sedge Mead, Netley Abbey, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ 2007-01-26
    CIF 37 - Director → ME
  • 33
    JHK CONSTRUCTION LIMITED
    05560598
    77 Kentish Road, Belvedere, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ 2005-09-12
    CIF 21 - Director → ME
  • 34
    JK MOTOR FACTORS LTD
    04853619
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 35
    JLG CONSULTANTS LTD - now
    THE LIME TREE (SEVENOAKS) LTD
    - 2011-05-26 06667713
    INDIGO DECORATING LIMITED
    - 2009-06-30 06667713
    Beaumont Quakers Close, Hartley, Longfield, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2010-03-05
    CIF 50 - Director → ME
  • 36
    KULLAR NEWS LIMITED - now
    LONDON STORES LIMITED
    - 2007-06-26 05832225
    30 High Street, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-30 ~ 2007-06-14
    CIF 15 - Director → ME
  • 37
    LEABRAND LIMITED - now
    CAMBRIDGE BUILDING SERVICES LIMITED
    - 2006-03-23 05207282
    New Marlborough House, 90c Wrotham Road, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2004-08-16 ~ 2006-03-22
    CIF 41 - Director → ME
  • 38
    LONDON NEWSAGENTS LIMITED
    05185186
    742 Barking Road, London
    Active Corporate (7 parents)
    Officer
    2004-07-20 ~ 2006-03-09
    CIF 47 - Director → ME
  • 39
    MAC SERVICES (EU) LIMITED
    - now 06525916
    MEDIAREC LIMITED
    - 2008-08-22 06525916
    64 Campbell Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-08-28
    CIF 60 - Director → ME
  • 40
    MAJOR CONSTRUCTION SERVICES LIMITED
    05550418
    39 Tennyson Walk, Northfleet, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ 2005-08-31
    CIF 22 - Director → ME
  • 41
    MID-WALES MOTORFACTORS LIMITED
    03453956
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 42
    MISSION INVESTMENTS LIMITED
    05288560
    10, Harmer Street, Gravesend, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 29 - Director → ME
  • 43
    NASA HOLDINGS LIMITED
    05288972
    10, Harmer Street, Gravesend, Kent
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    CIF 27 - Director → ME
  • 44
    NORTH DOWNS TELECOM LIMITED
    06433860
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2007-11-22
    CIF 2 - Director → ME
  • 45
    OMG BEVERAGES LIMITED - now
    EAGLE TRADING LIMITED - 2013-10-24
    EUROSIDE TRADING LIMITED
    - 2011-08-17 05583574
    Unit 6 Lakeside Business Park, Neptune Close Medway City Estate, Rochester, Kent
    Active Corporate (8 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 16 - Director → ME
  • 46
    OXFORD HOTELS LIMITED
    05205174
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-13 ~ 2007-01-25
    CIF 42 - Director → ME
  • 47
    QUICK LABOUR LIMITED
    05393186
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2005-03-15
    CIF 26 - Director → ME
  • 48
    REGENT GUEST HOUSE LTD - now
    KENT GUEST HOUSE LIMITED
    - 2008-03-28 06537084
    204 Maidstone Road, Chatham, Kent
    Active Corporate (6 parents)
    Officer
    2008-03-18 ~ 2008-03-18
    CIF 56 - Director → ME
  • 49
    ROSEBANK RESIDENTIAL HOME LIMITED
    05264225
    Farm View Cottage, Green Farm, Lane, Lower Shorne, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2004-10-19
    CIF 32 - Director → ME
  • 50
    S.T.PIERCY LIMITED
    00898892
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 51
    SELECTION STORES LIMITED
    06527601
    22 Shirley Avenue, Davis Estate, Chatham, Kent
    Active Corporate (5 parents)
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 59 - Director → ME
  • 52
    SERVICE WARRIOR LTD - now
    SENDEX LTD - 2008-04-01
    KENT 2 BRIGHTON LIMITED
    - 2007-08-29 05863548
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 14 - Director → ME
  • 53
    SHEERNESS FISH BAR LIMITED
    06005591
    203 High Street, Sheerness, Kent
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 11 - Director → ME
  • 54
    SHINDE INVESTMENTS LIMITED - now
    SHINDE PLANT HIRE LIMITED
    - 2007-03-06 05287275
    36d Lennox Road, Gravesend, Kent
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 28 - Director → ME
  • 55
    SIAN CONSTRUCTION LIMITED
    05282103
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 30 - Director → ME
  • 56
    SIMICARE LIMITED - now
    THIND INVESTMENTS LIMITED
    - 2010-09-21 05582027
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 17 - Director → ME
  • 57
    SIMPLY VAPE GRAVESEND LTD - now
    BODY & SOLE (KENT) T/A SIMPLY VAPE GRAVESEND LIMITED - 2022-05-24
    BODY & SOLE (KENT) LIMITED
    - 2020-01-23 06211886
    Unit 1 Thamesgate Shopping Centre, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    CIF 9 - Director → ME
  • 58
    SITE INSTALLATIONS (LONDON) LIMITED - now
    LONDON DELIVERIES LIMITED
    - 2008-01-28 05185158
    Rose Lawn Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-20 ~ 2007-01-02
    CIF 46 - Director → ME
  • 59
    THE LAURELS NURSING HOME (HASTINGS) LIMITED
    05582154
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (6 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 18 - Director → ME
  • 60
    TOKAI CONSULTING SERVICES LIMITED
    06665206
    Khushal Negi, 120 Fonda Meadows, Oxley Park, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-05 ~ 2008-08-05
    CIF 51 - Director → ME
  • 61
    TS SITE SERVICES LIMITED - now
    ATWAL SITE SERVICES LIMITED
    - 2006-08-15 05900460
    10 Harmer Street, Gravesend, England
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 13 - Director → ME
  • 62
    UNITAB PHARMACIST LIMITED
    06209362
    8, Brasenose Road, Gillingham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2007-04-11
    CIF 10 - Director → ME
  • 63
    VIP DESPATCH LIMITED
    06246785
    46 Woodruff Close, Upchurch, Rainham, Gillingham, Kent
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 8 - Director → ME
  • 64
    VIVAH (WEDDING WEAR) LIMITED
    05423170
    89 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 25 - Director → ME
  • 65
    VIVID SOFTWARE LIMITED
    05223460
    7 Coftards, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ 2004-09-23
    CIF 38 - Director → ME
  • 66
    WATERHOUSE GRANT LIMITED
    05258758
    10 Harmer Street, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 33 - Director → ME
  • 67
    WISEHEART LIMITED - now
    RICHARD THORP TRAINING LIMITED
    - 2013-03-20 05207262 06714566
    CAMBRIDGE COMPUTERS LIMITED
    - 2006-07-07 05207262
    Priory House, 98 Hereford Road, Monmouth, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2004-08-16 ~ 2006-07-10
    CIF 40 - Director → ME

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