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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 12
  • 1
    Birkett, Christopher
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez Varona, Marta
    Finance Director born in June 1966
    Individual (20 offsprings)
    Officer
    2020-02-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Bashey, Ghazala
    Solicitor Director born in November 1968
    Individual (31 offsprings)
    Officer
    2002-01-14 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Richardson, Iain Stuart
    Chartered Accountant born in August 1973
    Individual (40 offsprings)
    Officer
    2013-09-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Milnes, Clint
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Singleton, David Henry
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Mcdermott, Frazer Ian
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Winn, Dawn
    Solicitor Director born in December 1967
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Winn, Jeffrey John
    Solicitor Managing Director born in September 1965
    Individual (40 offsprings)
    Officer
    2000-01-31 ~ 2025-04-05
    OF - Director → CIF 0
    Winn, Jeffrey John
    Solicitor Partner
    Individual (40 offsprings)
    Officer
    2000-01-31 ~ 2025-04-05
    OF - Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 11
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Ltd, Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON-HIRE LIMITED

Period: 2000-01-31 ~ now
Company number: 03916876
Registered name
ON-HIRE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • ON-HIRE LIMITED
    Info
    Registered number 03916876
    Saxon House, Heaton Road, Newcastle Upon Tyne NE6 1SE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.