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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
    Fukuda, Takeshi
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BIDCO TYCHE LIMITED - 2011-08-23
    icon of addressEtel House, Avenue One, Avenue One, Letchworth Garden City, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ 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
Ceased 20
  • 1
    Macdonald, Malcolm Stewart
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Slade, Mark Richard
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Pabani, Nizar Bahadurali
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 4
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Morrison, Scott
    Solicitor
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 6
    Chinn, Trevor Edwin, Sir
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2005-08-30
    OF - Director → CIF 0
  • 7
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 8
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2005-08-30
    OF - Director → CIF 0
    Parker, Timothy Charles
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 9
    Mcgill, Kenneth Andrew
    Financial Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 10
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Lynott, Mark
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 13
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 14
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 15
    Tanaka, Shinjiro
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 17
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-01 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-01 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 20
    DMWSL 459 LIMITED - 2005-06-15
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KWIK-FIT GROUP LIMITED

Previous name
FORGECYCLE LIMITED - 2003-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KWIK-FIT GROUP LIMITED
    Info
    FORGECYCLE LIMITED - 2003-04-22
    Registered number 04474093
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • KWIK-FIT GROUP LIMITED
    S
    Registered number 04474093
    icon of addressEtel House, Avenue One, Letchworth Garden City, England, SG6 2HU
    Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
  • KWIK-FIT GROUP LIMITED
    S
    Registered number 4474093
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GUIDEFLAT LIMITED - 2003-03-21
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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