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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
    Perrie, Malcolm James
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Shah, Neeta
    Company Director born in September 1980
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Shah, Priyen
    Company Director born in July 1996
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Shah, Darshni
    Company Director born in September 1994
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    De Waal, Schalk
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Gratton, Lee
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Kiran Zaverchand
    Business Manager born in June 1957
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    De Klerk, Carel
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 10
    Truscott, Robert Gordon
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Shah, Mukesh Zaverchand
    Business Partner born in February 1960
    Individual (59 offsprings)
    Officer
    1998-07-28 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Mukesh Zaverchand Shah
    Born in February 1960
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Has significant influence or control → CIF 0
  • 13
    Shah, Sagar
    Company Director born in April 1988
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Lynch, Niall
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Wykes, Darren
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
(expand)
Future Minimum Lease Payments Under Non-cancellable Operating Leases
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 110
  • 1
    3WAY IT SOLUTIONS LIMITED
    06311364
    258 Ridgacre Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ 2007-07-12
    CIF 10 - Director → ME
    Officer
    2007-07-12 ~ 2007-07-12
    CIF 124 - Secretary → ME
  • 2
    ACE DOUBLE GLAZING LIMITED
    06502439
    14-16 2nd Avenue, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2008-02-13
    CIF 2 - Director → ME
    Officer
    2008-02-13 ~ 2008-02-13
    CIF 116 - Secretary → ME
  • 3
    AMTRAK EXPRESS PARCELS (UK) LIMITED
    06687445
    10 Harmer Street, Gravesend, Kent
    Active Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 87 - Director → ME
    Officer
    2008-09-02 ~ 2009-09-02
    CIF 113 - Secretary → ME
  • 4
    AMTRAK SAMEDAY LIMITED
    06685814
    46 Woodruff Close, Rainham, Gillingham, Kent
    Active Corporate (2 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 86 - Director → ME
    Officer
    2008-09-02 ~ 2008-09-02
    CIF 200 - Secretary → ME
  • 5
    ANAASH HOLDINGS LIMITED
    06536428
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (9 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 111 - Has significant influence or control → OE
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 208 - Secretary → ME
  • 6
    ANAASH PROPERTY MANAGEMENT LIMITED
    06535517
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 99 - Director → ME
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 207 - Secretary → ME
  • 7
    ATLAS RADIO CARS & COURIER LIMITED
    - now 05267745
    ESSEX AUTOS LIMITED
    - 2006-07-24 05267745
    10 Harmer Street, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ 2006-07-24
    CIF 38 - Director → ME
    Officer
    2004-10-22 ~ 2006-07-24
    CIF 152 - Secretary → ME
  • 8
    ATWAL BROTHERS LIMITED
    06366408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-12-24
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 7 - Director → ME
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 121 - Secretary → ME
  • 9
    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 (7 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 16 - Director → ME
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 130 - Secretary → ME
  • 10
    BATH COMPUTERS LIMITED
    05221028
    742a Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-02 ~ dissolved
    CIF 70 - Director → ME
    Officer
    2004-09-02 ~ dissolved
    CIF 184 - Secretary → ME
  • 11
    BEARSTEAD FISH BAR LIMITED
    05489918 09224155
    29, Egremont Road, Bearstead, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-06-24
    CIF 28 - Director → ME
    Officer
    2005-06-24 ~ 2005-06-24
    CIF 142 - Secretary → ME
  • 12
    BERKSHIRE ENGINEERING LIMITED
    05253819
    East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-03-30
    CIF 43 - Director → ME
    Officer
    2004-10-08 ~ 2007-03-30
    CIF 157 - Secretary → ME
  • 13
    BSC & SON LIMITED - now
    NEWCASTLE REPAIRS LIMITED
    - 2006-04-27 05204904
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 80 - Director → ME
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 194 - Secretary → ME
  • 14
    BUILD 4 U LIMITED
    - now 05187238
    BIRMINGHAM BUILDING SERVICES LIMITED
    - 2007-01-16 05187238
    120 Park Road, Dartford
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2007-01-16
    CIF 81 - Director → ME
    Officer
    2004-07-22 ~ 2007-01-16
    CIF 195 - Secretary → ME
  • 15
    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 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 16
    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 108 - Ownership of shares – 75% or more → OE
  • 17
    CAPCO INVESTMENTS LIMITED
    05489339
    Paragon House, St Michaels Close, Aylesford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 29 - Director → ME
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 143 - Secretary → ME
  • 18
    CCU FACILITIES LIMITED - now
    CCU HOLDINGS LIMITED
    - 2011-05-17 05255659
    Borstal Court Farm, Burham Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 42 - Director → ME
    Officer
    2004-10-11 ~ 2004-10-11
    CIF 156 - Secretary → ME
  • 19
    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 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 20
    CONCRETE CONSTRUCTION UTILITIES LIMITED
    05252349
    117 Dartford Road, Dartford, England
    Active Corporate (5 parents)
    Officer
    2004-10-06 ~ 2004-10-06
    CIF 44 - Director → ME
    Officer
    2004-10-06 ~ 2004-10-06
    CIF 158 - Secretary → ME
  • 21
    COOLER AIR CONDITIONING DIRECT LIMITED
    - now 05205193
    OXFORD MECHANICS LIMITED
    - 2007-03-26 05205193
    8 Woodbridge Close, Neasden, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-13 ~ 2007-03-27
    CIF 77 - Director → ME
    Officer
    2004-08-13 ~ 2007-03-27
    CIF 191 - Secretary → ME
  • 22
    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 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 23
    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 (4 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 94 - Director → ME
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 202 - Secretary → ME
  • 24
    CUMINN LIMITED
    06384303
    47 Northdown Road, Margate, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 6 - Director → ME
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 120 - Secretary → ME
  • 25
    DALE PIZZA LIMITED
    06606109
    Ranmorene, Old Watling Street, Gravesend, Kent, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 95 - Director → ME
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 203 - Secretary → ME
  • 26
    DARNLEY FISH BAR LIMITED
    06551235
    17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 96 - Director → ME
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 204 - Secretary → ME
  • 27
    DAW TRADING LTD - now
    WD20 LTD
    - 2020-06-20 05569256
    DWS20 LTD
    - 2020-06-09 05569256
    EUROSIDE SERVICES LIMITED
    - 2020-06-03 05569256 06250007... (more)
    61 Shaftesbury Avenue, Southall, England
    Active Corporate (10 parents)
    Officer
    2005-09-20 ~ 2007-03-01
    CIF 24 - Director → ME
    Officer
    2005-09-20 ~ 2007-03-01
    CIF 138 - Secretary → ME
  • 28
    DELCE FISH BAR LIMITED
    06551271
    110 Delce Road, Rochester, Kent
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 97 - Director → ME
    Officer
    2008-04-01 ~ 2008-04-01
    CIF 205 - Secretary → ME
  • 29
    E & M TRAVEL SERVICES LIMITED
    06491760
    C/o Namusti & Co Limited, 131 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ 2008-02-04
    CIF 3 - Director → ME
    Officer
    2008-02-04 ~ 2008-02-04
    CIF 117 - Secretary → ME
  • 30
    EUROSIDE GROUP LIMITED - now
    LUTON REPAIRS LIMITED
    - 2006-04-27 05204704
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 79 - Director → ME
    Officer
    2004-08-12 ~ 2006-04-13
    CIF 193 - Secretary → ME
  • 31
    EUROSIDE PLANT HIRE LIMITED
    05455329
    Unit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (6 parents)
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 30 - Director → ME
    Officer
    2005-05-17 ~ 2005-05-17
    CIF 144 - Secretary → ME
  • 32
    EUROSIDE UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2012-11-02
    EUROSIDE PLANT LIMITED
    - 2005-05-19 05211529
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 71 - Director → ME
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 185 - Secretary → ME
  • 33
    EXTREME IT (EUROPE) LIMITED
    - now 05204070
    BIRMINGHAM INFOTECH LIMITED
    - 2006-08-11 05204070
    Ibic, Holt Court South Jennens, Road, Aston Science Park, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2006-08-11
    CIF 78 - Director → ME
    Officer
    2004-08-12 ~ 2006-08-11
    CIF 192 - Secretary → ME
  • 34
    FIND A CAR FINANCE LIMITED
    06284652
    10 Harmer Street, Gravesend, Kent
    Active Corporate (3 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 11 - Director → ME
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 125 - Secretary → ME
  • 35
    GLADHOUSE CONSTRUCTION LIMITED
    - now 05207255
    CAMBRIDGE CIVIL ENGINEERING LIMITED
    - 2007-04-30 05207255
    34 Napier Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2007-05-01
    CIF 72 - Director → ME
    Officer
    2004-08-16 ~ 2007-05-01
    CIF 186 - Secretary → ME
  • 36
    GOLDEN FISH BAR LIMITED
    06656529
    6 Railway Terrace, Queensborough, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ 2008-07-25
    CIF 91 - Director → ME
  • 37
    HANS RAJ PROPERTY LIMITED
    05245886
    51, Brambletree Crescent, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ 2004-09-29
    CIF 45 - Director → ME
    Officer
    2004-09-29 ~ 2004-09-29
    CIF 159 - Secretary → ME
  • 38
    HARFOUR LIMITED
    06431923
    56 Stapleton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 5 - Director → ME
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 119 - Secretary → ME
  • 39
    HAYER DRILLING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2018-08-22
    EUROSIDE DRILLING LIMITED
    - 2009-04-30 05569263
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 25 - Director → ME
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 139 - Secretary → ME
  • 40
    HAYWARD ST. AUBYN LIMITED
    - now 05225687
    LIVERPOOL CONSULTING LIMITED
    - 2007-01-26 05225687
    2 Sedge Mead, Netley Abbey, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2007-01-26
    CIF 67 - Director → ME
    Officer
    2004-09-08 ~ 2007-01-26
    CIF 181 - Secretary → ME
  • 41
    HEATCO GROUP LIMITED
    - now 05267833
    ESSEX MARKETING LIMITED
    - 2006-08-07 05267833
    Opportunity House, 20 Western Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2006-08-07
    CIF 39 - Director → ME
    Officer
    2004-10-22 ~ 2006-08-07
    CIF 153 - Secretary → ME
  • 42
    INDSYS SOLUTIONS LIMITED
    05427137
    28, Byward Avenue, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 31 - Director → ME
    Officer
    2005-04-18 ~ 2005-04-18
    CIF 145 - Secretary → ME
  • 43
    JEEVES CONSTRUCTION LIMITED
    - now 05187264
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09
    Dissolved on 2012-04-30
    BIRMINGHAM CONSTRUCTION LIMITED
    - 2007-05-04 05187264
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ 2007-05-04
    CIF 83 - Director → ME
    Officer
    2004-07-22 ~ 2007-05-04
    CIF 197 - Secretary → ME
  • 44
    JHK CONSTRUCTION LIMITED
    05560598
    77 Kentish Road, Belvedere, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ 2005-09-12
    CIF 26 - Director → ME
    Officer
    2005-09-12 ~ 2005-09-12
    CIF 140 - Secretary → ME
  • 45
    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 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 46
    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 88 - Director → ME
  • 47
    KULLAR NEWS LIMITED - now
    LONDON STORES LIMITED
    - 2007-06-26 05832225
    30 High Street, Maidstone, Kent
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ 2007-06-14
    CIF 19 - Director → ME
    Officer
    2006-05-30 ~ 2007-06-14
    CIF 133 - Secretary → ME
  • 48
    LEABRAND LIMITED - now
    CAMBRIDGE BUILDING SERVICES LIMITED
    - 2006-03-23 05207282
    New Marlborough House, 90c Wrotham Road, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2004-08-16 ~ 2006-03-22
    CIF 75 - Director → ME
    Officer
    2004-08-16 ~ 2006-03-22
    CIF 189 - Secretary → ME
  • 49
    LONDON NEWSAGENTS LIMITED
    05185186
    742 Barking Road, London
    Active Corporate (6 parents)
    Officer
    2004-07-20 ~ 2006-03-09
    CIF 85 - Director → ME
    Officer
    2004-07-20 ~ 2006-03-09
    CIF 199 - Secretary → ME
  • 50
    MAC SERVICES (EU) LIMITED
    - now 06525916
    MEDIAREC LIMITED
    - 2008-08-22 06525916 06684298
    64 Campbell Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2008-08-28
    CIF 102 - Director → ME
    Officer
    2008-03-06 ~ 2008-08-28
    CIF 210 - Secretary → ME
  • 51
    MAJOR CONSTRUCTION SERVICES LIMITED
    05550418
    39 Tennyson Walk, Northfleet, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2005-08-31
    CIF 27 - Director → ME
    Officer
    2005-08-31 ~ 2005-08-31
    CIF 141 - Secretary → ME
  • 52
    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 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 53
    MISSION INVESTMENTS LIMITED
    05288560
    10, Harmer Street, Gravesend, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 36 - Director → ME
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 150 - Secretary → ME
  • 54
    MOTOR LOCATOR LIMITED - now
    BIG BUSINESS DIRECTORIES LIMITED
    - 2007-04-23 05207270
    CAMBRIDGE DELIVERIES LIMITED
    - 2006-09-01 05207270
    10 Harmer Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-08-16 ~ 2006-09-01
    CIF 74 - Director → ME
    Officer
    2004-08-16 ~ 2006-09-01
    CIF 188 - Secretary → ME
  • 55
    NASA HOLDINGS LIMITED
    05288972
    10, Harmer Street, Gravesend, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    CIF 34 - Director → ME
    Officer
    2004-11-17 ~ 2004-11-17
    CIF 148 - Secretary → ME
  • 56
    NORTH DOWNS TELECOM LIMITED
    06433860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2016-03-15
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-22 ~ 2007-11-22
    CIF 4 - Director → ME
    Officer
    2007-11-22 ~ 2007-11-22
    CIF 118 - Secretary → ME
  • 57
    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 (7 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 21 - Director → ME
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 135 - Secretary → ME
  • 58
    OXFORD HOTELS LIMITED
    05205174
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-13 ~ 2007-01-25
    CIF 76 - Director → ME
    Officer
    2004-08-13 ~ 2007-01-25
    CIF 190 - Secretary → ME
  • 59
    P S LALL & SON LIMITED
    - now 05187248
    BIRMINGHAM CIVIL ENGINEERING LIMITED
    - 2007-01-16 05187248
    7 Abbey Road, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2007-01-16
    CIF 82 - Director → ME
    Officer
    2004-07-22 ~ 2007-01-16
    CIF 196 - Secretary → ME
  • 60
    QUICK LABOUR LIMITED
    05393186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-06
    Dissolved on 2020-08-27
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2005-03-15
    CIF 33 - Director → ME
    Officer
    2005-03-15 ~ 2005-03-15
    CIF 147 - Secretary → ME
  • 61
    R S MAINTENANCE LTD - now
    MEDIAREC LIMITED
    - 2011-02-18 06684298 06525916
    10 Harmer Street, Gravesend, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ 2010-09-01
    CIF 103 - Director → ME
    Officer
    2008-08-29 ~ 2010-09-01
    CIF 211 - Secretary → ME
  • 62
    R3FRESH LIMITED
    06667736
    12 Pelham Road, Gravesend, Kent, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2008-08-07
    CIF 89 - Director → ME
    Officer
    2008-08-07 ~ 2008-08-07
    CIF 114 - Secretary → ME
  • 63
    REGENT GUEST HOUSE LTD - now
    KENT GUEST HOUSE LIMITED
    - 2008-03-28 06537084
    204 Maidstone Road, Chatham, Kent
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2008-03-18
    CIF 98 - Director → ME
    Officer
    2008-03-18 ~ 2008-03-18
    CIF 206 - Secretary → ME
  • 64
    ROSEBANK RESIDENTIAL HOME LIMITED
    05264225
    Farm View Cottage, Green Farm, Lane, Lower Shorne, Gravesend, Kent
    Active Corporate (3 parents)
    Officer
    2004-10-19 ~ 2004-10-19
    CIF 40 - Director → ME
    Officer
    2004-10-19 ~ 2004-10-19
    CIF 154 - Secretary → ME
  • 65
    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 105 - Ownership of shares – 75% or more → OE
  • 66
    SAI TRAVELS (UK) LIMITED
    06363736
    258 Ridgacre Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ 2008-09-06
    CIF 8 - Director → ME
    Officer
    2007-09-07 ~ 2008-09-06
    CIF 122 - Secretary → ME
  • 67
    SAMEDAY SKIPS LIMITED
    06646549
    Borstal Court Farm, Burham Road, Rochester, Kent, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    CIF 92 - Director → ME
    Officer
    2008-07-15 ~ 2008-07-15
    CIF 115 - Secretary → ME
  • 68
    SAMS AUTO TRADE LIMITED - now
    BATH AUTOS LIMITED
    - 2006-04-26 05221010
    76 Stanton House 620 Rotherhithe Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-02 ~ 2006-04-12
    CIF 69 - Director → ME
    Officer
    2004-09-02 ~ 2006-04-12
    CIF 183 - Secretary → ME
  • 69
    SELECTION STORES LIMITED
    06527601
    22 Shirley Avenue, Davis Estate, Chatham, Kent
    Active Corporate (4 parents)
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 101 - Director → ME
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 209 - Secretary → ME
  • 70
    SERVICE WARRIOR LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-06
    Dissolved on 2018-09-19
    SENDEX LTD - 2008-04-01
    KENT 2 BRIGHTON LIMITED
    - 2007-08-29 05863548
    10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 18 - Director → ME
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 132 - Secretary → ME
  • 71
    SHEERNESS FISH BAR LIMITED
    06005591
    203 High Street, Sheerness, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 15 - Director → ME
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 129 - Secretary → ME
  • 72
    SHINDE A1 LIMITED
    05611205 08718656
    36d Lennox Road, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2008-03-20
    CIF 1 - Director → ME
    Officer
    2005-11-03 ~ 2008-03-20
    CIF 112 - Secretary → ME
  • 73
    SHINDE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-16
    Commencement of winding up on 2025-07-30
    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 35 - Director → ME
    Officer
    2004-11-16 ~ 2004-11-16
    CIF 149 - Secretary → ME
  • 74
    SIAN CONSTRUCTION LIMITED
    05282103
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 37 - Director → ME
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 151 - Secretary → ME
  • 75
    SIMICARE LIMITED - now
    THIND INVESTMENTS LIMITED
    - 2010-09-21 05582027
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 22 - Director → ME
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 136 - Secretary → ME
  • 76
    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 (3 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    CIF 13 - Director → ME
    Officer
    2007-04-13 ~ 2007-04-13
    CIF 127 - Secretary → ME
  • 77
    SITE INSTALLATIONS (LONDON) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-19
    Commencement of winding up on 2012-09-03
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    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 84 - Director → ME
    Officer
    2004-07-20 ~ 2007-01-02
    CIF 198 - Secretary → ME
  • 78
    SSB ENTERPRISE LIMITED
    06363783
    36d Lennox Road, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-09-07 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2007-09-07 ~ dissolved
    CIF 123 - Secretary → ME
  • 79
    SURREY ACCOMMODATION LIMITED
    05239000
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 160 - Secretary → ME
  • 80
    SURREY CLEANING LIMITED
    05239033
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 167 - Secretary → ME
  • 81
    SURREY DELIVERIES LIMITED
    05239021
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 163 - Secretary → ME
  • 82
    SURREY DESIGNS LIMITED
    05239022
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 50 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 164 - Secretary → ME
  • 83
    SURREY FASHIONS LIMITED
    05239008
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 47 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 161 - Secretary → ME
  • 84
    SURREY FISHBAR LIMITED
    05239011
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 162 - Secretary → ME
  • 85
    SURREY GROCERY LIMITED
    05239023
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 51 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 165 - Secretary → ME
  • 86
    SURREY JEWELLERS LIMITED
    05239028
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 52 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 166 - Secretary → ME
  • 87
    SURREY SOFTWARE LIMITED
    05239066
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 54 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 168 - Secretary → ME
  • 88
    SURREY SPORTSWEAR LIMITED
    05239071
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 169 - Secretary → ME
  • 89
    THALLURI LIMITED
    05660659
    25 Stranraer Gardens, Slough
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 20 - Director → ME
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 134 - Secretary → ME
  • 90
    THE HOME RENOVATION CENTRE LIMITED
    06614508
    128b Milton Road, Gravesend, Kent, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 93 - Director → ME
  • 91
    THE LAURELS NURSING HOME (HASTINGS) LIMITED
    05582154
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (5 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 23 - Director → ME
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 137 - Secretary → ME
  • 92
    TOKAI CONSULTING SERVICES LIMITED
    06665206
    Khushal Negi, 120 Fonda Meadows, Oxley Park, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ 2008-08-05
    CIF 90 - Director → ME
    Officer
    2008-08-05 ~ 2008-08-05
    CIF 201 - Secretary → ME
  • 93
    TS SITE SERVICES LIMITED - now
    ATWAL SITE SERVICES LIMITED
    - 2006-08-15 05900460
    10 Harmer Street, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 17 - Director → ME
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 131 - Secretary → ME
  • 94
    UNITAB PHARMACIST LIMITED
    06209362
    8, Brasenose Road, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-04-11
    CIF 14 - Director → ME
    Officer
    2007-04-11 ~ 2007-04-11
    CIF 128 - Secretary → ME
  • 95
    VIP DESPATCH LIMITED
    06246785
    46 Woodruff Close, Upchurch, Rainham, Gillingham, Kent
    Active Corporate (3 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 12 - Director → ME
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 126 - Secretary → ME
  • 96
    VIVAH (WEDDING WEAR) LIMITED
    05423170
    89 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 32 - Director → ME
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 146 - Secretary → ME
  • 97
    VIVID SOFTWARE LIMITED
    05223460
    7 Coftards, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2004-09-23
    CIF 68 - Director → ME
    Officer
    2004-09-06 ~ 2004-09-23
    CIF 182 - Secretary → ME
  • 98
    WATERHOUSE GRANT LIMITED
    05258758
    10 Harmer Street, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 41 - Director → ME
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 155 - Secretary → ME
  • 99
    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 (3 parents)
    Officer
    2004-08-16 ~ 2006-07-10
    CIF 73 - Director → ME
    Officer
    2004-08-16 ~ 2006-07-10
    CIF 187 - Secretary → ME
  • 100
    YORK FASTFOOD LIMITED
    05240002
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 170 - Secretary → ME
  • 101
    YORK FISHBAR LIMITED
    05240004
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 57 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 171 - Secretary → ME
  • 102
    YORK GARDENS LIMITED
    05240011
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 58 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 172 - Secretary → ME
  • 103
    YORK GROCERY LIMITED
    05240013
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 59 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 173 - Secretary → ME
  • 104
    YORK MINIMARKET LIMITED
    05240021
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 60 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 174 - Secretary → ME
  • 105
    YORK MOTORS LIMITED
    05240024
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 175 - Secretary → ME
  • 106
    YORK REPAIRS LIMITED
    05240028
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 62 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 176 - Secretary → ME
  • 107
    YORK STATIONARY LIMITED
    05240033
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 63 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 177 - Secretary → ME
  • 108
    YORK STORES LIMITED
    05240036
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 179 - Secretary → ME
  • 109
    YORK SUPERMARKET LIMITED
    05240035
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 64 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 178 - Secretary → ME
  • 110
    YORK SYSTEMS LIMITED
    05240039
    742a, Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    CIF 66 - Director → ME
    Officer
    2004-09-23 ~ dissolved
    CIF 180 - Secretary → ME

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