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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 2
  • 1
    Angelini-hurll, Rogan James
    Born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-03 ~ 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
    Sir Stelios Haji Ioannou
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 25
  • 1
    Pars, Andrew
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Broomberg, Barry
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 3
    Karageorgiou, George
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2001-01-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Stellakis, Pavlos Constantine St
    Investment Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 7
    Manoudakis, Nicholas
    Finance Business Developer born in January 1957
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-06-20
    OF - Director → CIF 0
    Manoudakis, Nicholas
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 10
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-20
    OF - Director → CIF 0
  • 11
    Murray, Alec Barclay
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Jackson, John Stephen
    Company Director born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2003-05-09
    OF - Director → CIF 0
    Jackson, John Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 14
    Hartley, Nicholas
    Director born in June 1937
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2002-11-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Eilon, Amir
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2003-11-20
    OF - Director → CIF 0
  • 17
    Fitzmaurice, Andrew
    Ceo born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Qayum, Abdul
    Financial 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
  • 19
    Simons, David Martin
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2003-11-20
    OF - Director → CIF 0
  • 20
    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
  • 21
    Haji Ioannou, Stelios, Sir
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Director → CIF 0
  • 25
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYCAR HOLDINGS LTD

Previous names
EASYRENTACAR LIMITED - 2003-08-27
EASYCAR LIMITED - 2011-12-15
EASY RENTACAR LIMITED - 2001-06-26
LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Debtors
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Equity
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
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
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • EASYCAR HOLDINGS LTD
    Info
    EASYRENTACAR LIMITED - 2003-08-27
    EASYCAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2003-08-27
    LOWCOST VEHICLE RENTAL LIMITED - 2003-08-27
    Registered number 03907297
    icon of address168 Fulham Road, London SW10 9PR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EASYCAR HOLDINGS LTD
    S
    Registered number 03907297
    icon of address168, Fulham Road, London, United Kingdom, SW10 9PR
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of address168 Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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