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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 23
  • 1
    Wang, Jim
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Dr David Kwok-po Li
    Born in March 1939
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Li, Zora
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 4
    Leung, Kai Hung Michael
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2006-04-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Batson, Paul
    Individual (7 offsprings)
    Officer
    2002-04-18 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 6
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Li, Brian Man Bun
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Chow, Joseph York-wai
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 9
    Stranger-jones, Anthony John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Rhodes, Graham Frederick
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Southwick, Philip
    Born in November 1984
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 13
    Kenningham, Daryl
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Crompton, Simon
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2006-05-15 ~ 2007-09-11
    OF - Director → CIF 0
    Crompton, Simon
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 15
    Glass, Ken
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 16
    Presley, David
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2007-08-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Li, Gary
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2002-04-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 18
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 21
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2024-07-01 ~ 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
  • 22
    L & L INVESTMENTS LIMITED
    L & L INVESTMENTS LTD - now NI053049
    DELVERTON LIMITED - 2005-06-16
    7, Northland Road, Londonderry, Northern Ireland
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 23
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
    2006-07-01 ~ 2016-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

L & L INC LIMITED

Company number: 04415393
Registered names
L & L INC LIMITED - now 03717804
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • L & L INC LIMITED
    Info
    L & L WOKING MOTORS LIMITED - 2002-05-31
    Registered number 04415393
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • L & L INC LIMITED
    S
    Registered number 04415393
    Merc Benz Of Hertford, John Tate Road, Hertford, England, SG13 7LB
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L & L AUTOMOTIVE GROUP LIMITED
    04579189
    Merc Benz Of Hertford, Foxholes Business Park, John Tate Road, Hertford
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.