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
20
- 1
Lammiman, Robert David Andover
Individual (19 offsprings)Officer2026-04-13 ~ nowOF - Secretary → CIF 0 - 2
- 3
- 4
Jayousi, Amro
Born in August 1985Individual (31 offsprings)Officer2025-09-04 ~ nowOF - Director → CIF 0 - 5
Martin, Richard Vincent William
Born in June 1965Individual (19 offsprings)Officer1999-07-01 ~ 2025-09-04OF - Director → CIF 0 - 6
Ayat, Michel
Born in January 1945Individual (4 offsprings)Officer2025-09-04 ~ 2026-04-13OF - Director → CIF 0 - 7
Dale, Arthur Geoffrey
Born in August 1946Individual (97 offsprings)Officer1999-03-09 ~ 2009-09-22OF - Director → CIF 0 - 8
Wastie, Martin
Born in November 1974Individual (14 offsprings)Officer2025-09-04 ~ 2026-04-13OF - Director → CIF 0 - 9
Bell, David Graham
Born in December 1971Individual (2 offsprings)Officer2026-04-13 ~ nowOF - Director → CIF 0 - 10
Wood, Paul Andrew James
Born in April 1977Individual (41 offsprings)Officer2026-04-13 ~ nowOF - Director → CIF 0 - 11
Dale, James Anthony
Born in April 1972Individual (10 offsprings)Officer1999-07-01 ~ 2025-09-04OF - Director → CIF 0 - 12
Dale, Jonathan Richard
Born in June 1970Individual (5 offsprings)Officer1999-03-09 ~ 2025-09-04OF - Director → CIF 0 - 13
Sumner, Martin Dudley
Born in November 1945Individual (16 offsprings)Officer1999-03-09 ~ 2025-09-04OF - Director → CIF 0Sumner, Martin Dudley
Individual (16 offsprings)Officer1999-07-01 ~ 2000-04-03OF - Secretary → CIF 0 - 14
Rustamani, Khalid Abdulwahid Hassan Al
Born in March 1967Individual (7 offsprings)Officer2025-09-04 ~ 2026-04-13OF - Director → CIF 0 - 15
Berwick, Michael Robert
Born in July 1961Individual (18 offsprings)Officer1999-07-01 ~ 2025-09-04OF - Director → CIF 0 - 16
Al Rustamani, Amina, Dr
Born in March 1969Individual (7 offsprings)Officer2025-09-04 ~ 2026-04-13OF - Director → CIF 0 - 17
AWR HOLDINGS UK LIMITED
1142477152, Conduit Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2025-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 18
AWR REAL ESTATE UK LIMITED
1421913352, Conduit Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2025-09-01 ~ 2025-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 19
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-0141 Park Square, LeedsActive Corporate (154 parents, 3549 offsprings)Officer1999-02-22 ~ 1999-07-01OF - Nominee Secretary → CIF 0 - 20
PINSENT MASONS DIRECTOR LIMITED
- nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-0141 Park Square, LeedsActive Corporate (148 parents, 1876 offsprings)Officer1999-02-22 ~ 1999-03-09OF - Nominee Director → CIF 0
Company in focus
JOHNSONS CARS LIMITED
Period: 1999-03-09 ~ now
Company number: 03716766
Registered names
JOHNSONS CARS LIMITED - now
PINCO 1177 LIMITED - 1999-03-09 03716767... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
JOHNSONS CARS LIMITED
InfoPINCO 1177 LIMITED - 1999-03-09Registered number 03716766Athenaeum Partners 52 Conduit Street, Mayfair, London W1S 2YXPRIVATE LIMITED COMPANY incorporated on 1999-02-22 (27 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-04CIF 0JOHNSONS CARS LIMITED
SRegistered number 03716766Athenaeum Partners, 52 Conduit Street, London, England, W1S 2YXCIF 1JOHNSONS CARS LIMITED
SRegistered number 03716766Clive Road, Redditch, Heref & Worcs, United Kingdom, B97 4BTCIF 2JOHNSONS CARS LIMITED
SRegistered number 03716766Johnsons Cars, Clive Road, Redditch, Worcestershire, England, B97 4BTCIF 3JOHNSONS CARS LIMITED
SRegistered number 03716766Athenaeum Partners, 52 Conduit Street, Mayfair, London, England, W1S 2YXLimited in Companies House, EnglandCIF 4JOHNSONS CARS LIMITED
SRegistered number 03716766Empire Court, Albert Street, Redditch, England, B97 4DAPrivate Limited Company in The Registrar Of Companies - Companies House, England And WalesCIF 5JOHNSONS CARS LIMITED
SRegistered number 03716766Empire Court, Albert Street, Redditch, Worcestershire, England, B97 4DAPrivate Limited Company in Registrar Of Companies For England And Wales, England And WalesCIF 6Private Limited Company in The Registrar Of Companies - Companies House, EnglandCIF 7 CIF 8JOHNSONS CARS LIMITED
SRegistered number 03716766Johnsons Cars Ltd, Empire Court, Albert Street, Redditch, Worcestershire, England, B97 4DAPrivate Company Limited By Shares in Registrar Of Companies At Companies House, England And WalesCIF 9JOHNSONS CARS LTD
SRegistered number missingEmpire Court, Albert Street, Redditch, England, B97 4DALimitedCIF 10 CIF 11JOHNSONS CARS LTD
SRegistered number missingUnits 1-3, Albert Street, Redditch, England, B97 4DALimitedCIF 12JOHNSONS CARS LTD
SRegistered number 03716766Empire Court, Albert Street, Redditch, England, B97 4DALimited in Compnaies House, EnglandCIF 13Limited in England And Wales, EnglandCIF 14 CIF 15
(more)
(less)
Offspring entities and appointments
13
- 1
AUTOSALES LIMITED
03729441Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (13 parents)Person with significant control2021-11-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2BIRMINGHAM SKODA LIMITED - 2008-05-16Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (11 parents)Person with significant control2017-06-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE3CHAMBERS OF SUTTON LIMITED
00315732Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2017-10-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE4WINDOWCLEANER LIMITED - 2003-06-20Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (14 parents)Person with significant control2017-10-04 ~ 2017-10-04CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE5HC 1038 LIMITED - 2007-11-20Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (14 parents)Person with significant control2016-10-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE6HOWPER 402 LIMITED - 2002-04-17Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE7PINCO 1780 LIMITED - 2002-05-31Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (13 parents)Person with significant control2017-06-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE8JOHNSONS CARS UK LLP
OC358403Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (9 parents)Person with significant control2025-09-01 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2010-10-01 ~ nowCIF 1 - LLP Designated Member → MEOfficer2010-10-01 ~ 2025-09-04CIF 3 - LLP Member → ME9JOHNSONS DEALERSHIPS LLP
OC383295Empire Court, Albert Street, Redditch, EnglandDissolved Corporate (6 parents)Officer2013-03-12 ~ 2025-08-31CIF 2 - LLP Member → ME10TWP (NEWCO) 74 LIMITED - 2010-03-10Empire Court, Albert Street, Redditch, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-16 ~ 2025-08-14CIF 13 - Ownership of shares – 75% or more → OE11TWP (NEWCO) 84 LIMITED - 2010-08-17Empire Court, Albert Street, Redditch, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-12 ~ 2025-08-14CIF 11 - Ownership of shares – 75% or more → OE12ABACUS VEHICLE SALES LIMITED - 2006-06-15Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (10 parents, 7 offsprings)Person with significant control2022-03-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE13SILBURY 157 LIMITED - 1997-01-17Athenaeum Partners 52 Conduit Street, Mayfair, London, EnglandActive Corporate (17 parents)Person with significant control2016-09-29 ~ nowCIF 15 - Has significant influence or control → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
