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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
Active 3
  • 1
    Angelini-hurll, Rogan James
    Born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Haji Ioannou, Stelios, Sir
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    EASYRENTACAR LIMITED - 2003-08-27
    EASYCAR LIMITED - 2011-12-15
    EASY RENTACAR LIMITED - 2001-06-26
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    icon of address168, Fulham Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Broomberg, Barry
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 2
    Karageorgiou, George
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 3
    Whelan, Sharon Jayne
    Cfo born in March 1971
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-11-28
    OF - Director → CIF 0
    Whelan, Sharon Jayne
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Maltby, Stephen Charles
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-16
    OF - Director → CIF 0
  • 6
    Manoudakis, Nicholas
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-20
    OF - Director → CIF 0
    Manoudakis, Nicholas
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 7
    Brandon, Andrew
    Company Director born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-11-01
    OF - Director → CIF 0
    Brandon, Andrew
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 8
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-08-11
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Honeyman
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2011-05-27
    OF - Director → CIF 0
    Simpson, Andrew Honeyman
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 10
    Jackson, John Stephen
    Company Director born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2003-05-09
    OF - Director → CIF 0
    Jackson, Stephen John
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 11
    Hartley, Nicholas
    Consultant born in June 1937
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-11-22
    OF - Director → CIF 0
  • 12
    Kotecha, Vikaskumar
    Financial Controller born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 13
    Eilon, Amir
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2003-07-31
    OF - Director → CIF 0
    Eilon, Amir
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 14
    Fitzmaurice, Andrew
    Ceo born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Qayum, Abdul
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2012-11-27
    OF - Director → CIF 0
    Qayum, Abdul
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 16
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 17
    Laughton, Richard Adam
    Company Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2019-01-22
    OF - Director → CIF 0
  • 18
    Anderson, Anthony
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2000-03-10
    OF - Director → CIF 0
  • 19
    Haji Ioannou, Stelios, Sir
    Founder And Chairman born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Jones, William Anthony
    Ceo born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-16
    OF - Director → CIF 0
  • 21
    Griffiths, Paul David
    Financial Controller born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-06-10
    OF - Director → CIF 0
parent relation
Company in focus

EASYCAR ONLINE LTD

Previous names
EASYRENTACAR (UK) LIMITED - 2002-08-01
HYDECON LIMITED - 1999-09-17
EASYCAR (UK) LIMITED - 2011-12-15
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Debtors
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Cash at bank and in hand
2,000 GBP2023-09-30
1,000 GBP2022-09-30
Current Assets
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-50,000 GBP2023-09-30
Net Current Assets/Liabilities
-47,000 GBP2023-09-30
-48,000 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Retained earnings (accumulated losses)
-58,000 GBP2023-09-30
-59,000 GBP2022-09-30
-60,000 GBP2021-09-30
Equity
-47,000 GBP2023-09-30
-48,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-09-30
Computers
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-30
Computers
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-09-30
Amounts falling due within one year, Current
1,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
  • EASYCAR ONLINE LTD
    Info
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 2002-08-01
    EASYCAR (UK) LIMITED - 2002-08-01
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2002-08-01
    Registered number 03816836
    icon of address168 Fulham Road, London SW10 9PR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.