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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 10
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1999-07-26 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 2
    Edwards, Zak
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    1999-08-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Prescott, Timothy John
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2019-05-08
    OF - Director → CIF 0
    Prescott, Timothy John
    Director
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 4
    Hooper, Robert Alistair
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Parkin, Spencer
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Edwards, Barney
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    1999-08-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Coombes, John Frederick
    Accountant born in July 1965
    Individual (196 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 8
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 02207440... (more)
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    No 1, Colmore Square, Birmingham, England
    Active Corporate (12 parents, 125 offsprings)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-07-26 ~ 1999-08-24
    OF - Nominee Director → CIF 0
    1999-07-26 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 10
    SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
    05262801
    Bowden House, 36 Northampton Road, Market Harborough, Leics, Eng
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHEPSHED AUTO SPARES LIMITED

Period: 1999-07-26 ~ 2025-04-30
Company number: 03813991
Registered name
SHEPSHED AUTO SPARES LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • SHEPSHED AUTO SPARES LIMITED
    Info
    Registered number 03813991
    C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire LS1 2LH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 and dissolved on 2025-04-30 (25 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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