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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 20
  • 1
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 2
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    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
    1998-11-06 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 9
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    Fukuda, Takeshi
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 12
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1998-11-06 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 14
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2005-03-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 16
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 18
    Tanaka, Shinjiro
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-04 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
  • 20
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KWIK-FIT EURO LIMITED

Period: 1998-12-16 ~ 2025-10-07
Company number: 03661259 01009184
Registered names
KWIK-FIT EURO LIMITED - Dissolved 01009184
QUADRIDE LIMITED - 1998-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KWIK-FIT EURO LIMITED
    Info
    QUADRIDE LIMITED - 1998-12-16
    Registered number 03661259
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-04 and dissolved on 2025-10-07 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • KWIK-FIT EURO LIMITED
    S
    Registered number 3661259
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KWIK-FIT (NL) LIMITED
    - now 05995801
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.