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 4
  • 1
    Pabani, Nizar Bahadurali
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Lynott, Mark
    Company Director born in December 1975
    Individual (30 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Fukuda, Takeshi
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2006-03-28
    OF - director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2004-07-22
    OF - secretary → CIF 0
  • 2
    Mr Mark Lynott
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Takeshi Fukuda
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Morrison, Scott
    Individual
    Officer
    2004-07-22 ~ 2006-06-22
    OF - secretary → CIF 0
  • 5
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2005-03-23
    OF - director → CIF 0
  • 6
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2011-07-01
    OF - director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1998-11-06
    OF - nominee-director → CIF 0
  • 8
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2011-07-15 ~ 2018-04-01
    OF - director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 9
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - secretary → CIF 0
  • 10
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    1998-11-06 ~ 2001-04-25
    OF - director → CIF 0
  • 11
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual
    Officer
    2001-04-25 ~ 2002-11-25
    OF - director → CIF 0
  • 12
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual
    Officer
    2018-04-01 ~ 2019-02-28
    OF - director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    Slade, Mark Richard
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 14
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - secretary → CIF 0
  • 15
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - director → CIF 0
  • 16
    Tanaka, Shinjiro
    Director born in March 1963
    Individual
    Officer
    2019-03-01 ~ 2019-04-01
    OF - director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual
    Person with significant control
    2019-03-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 17
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-04 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KWIK-FIT EURO LIMITED

Previous name
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.