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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Gupta, Daksh
    Born in October 1970
    Individual (55 offsprings)
    Officer
    2007-01-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Stanley, Graham Kemble
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Worsley, Francis Edward
    Born in February 1941
    Individual (9 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Pickering, Nicola Jane Catherine
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Andrews, Martin John
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2004-11-10 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Smith, David
    Born in July 1955
    Individual (343 offsprings)
    Officer
    2002-01-25 ~ 2002-02-28
    OF - Director → CIF 0
    Smith, David
    Individual (343 offsprings)
    Officer
    2002-01-25 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 8
    Paul, Richard Ewan
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Whatley, David Andrew
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 10
    Woods, Lucy
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Bull, Michael Norman
    Born in December 1934
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
  • 12
    Cooke, Andrew James
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2002-01-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Heynes, David Gordon
    Born in April 1945
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2003-07-20
    OF - Director → CIF 0
  • 14
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 15
    Young-of-graffham, David Ivor, Lord
    Born in February 1932
    Individual (75 offsprings)
    Officer
    2004-04-19 ~ 2006-07-22
    OF - Director → CIF 0
  • 16
    Wildes, Paul
    Born in March 1976
    Individual (107 offsprings)
    Officer
    2004-04-19 ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Roy, Nicola Jane Catherine
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Lees, David John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2002-02-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 19
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Evans, Stephen Anthony, Dr
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2004-04-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 21
    Vaughan Fowler, James Nicholas
    Born in December 1955
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Sadiq, Irfan
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Jones, Stephen Robert
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 24
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    2005-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2004-04-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Period: 2013-05-10 ~ 2021-11-10
Company number: 04360804 05095077
Registered names
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - Dissolved 05095077
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2021-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    Info
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2013-05-10
    Registered number 04360804
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire WS14 9HY
    PUBLIC LIMITED COMPANY incorporated on 2002-01-25 and dissolved on 2021-11-10 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    S
    Registered number 04360804
    Alpha 1, Canton Lane, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England, B46 1GA
    Public Limited Company in Companies House England And Wales, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    S
    Registered number 04360804
    Alpha 1, Canton Lane, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England, B46 1GA
    Public Limited Company in England And Wales, England
    CIF 4 CIF 5
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    S
    Registered number 04360804
    Automotive And Insurance Solutions Group Plc, Alpha 1, Canton Lane, Hams Hall, Birmingham, West Midlands, United Kingdom, B46 1GA
    Public Limited Company in Companies House (England And Wales), England
    CIF 6
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    S
    Registered number 04360804
    Automotive And Insurance Solutions Group Plc, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England, B46 1GA
    Public Limited Company in England And Wales, England
    CIF 7 CIF 8
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    S
    Registered number 04360804
    Alpha 1, Canton Lane, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England, B46 1GA
    Public Limited Company in England And Wales, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    APU LIMITED
    06735743
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AX AUTOMOTIVE LIMITED - now
    ACCIDENT EXCHANGE 2004 LIMITED
    - 2018-12-12 05076603 04141140
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AXI LIMITED
    - now 05094579
    BROOMCO (3422) LIMITED - 2004-05-06
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    IN-CAR CLEVERNESS LIMITED
    - now 06578472
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    INNOVATION 24 LIMITED - now
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED
    - 2019-10-23 03929354 04996753... (more)
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Unit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MOTOR ASSIST GROUP LIMITED - now
    AX UK GROUP LIMITED - 2023-11-01
    OOPS! (RRI) LIMITED
    - 2018-12-13 06442789
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MOTOR ASSIST LIMITED - now
    AX FINANCE LIMITED
    - 2023-11-01 05094564
    BROOMCO (3423) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    UK MOTOR ASSIST LIMITED - now
    DCML LIMITED - 2023-11-02
    AX INNOVATION LIMITED - 2019-10-23
    AIS (ALPHA 1) LIMITED
    - 2018-12-12 05095077
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    BROOMCO (3421) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.