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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
    Morrison, Scott
    Solicitor
    Individual (115 offsprings)
    Officer
    2005-09-12 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 2
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (114 offsprings)
    Officer
    2002-07-23 ~ 2005-08-30
    OF - Director → CIF 0
    Parker, Timothy Charles
    Company Director
    Individual (114 offsprings)
    Officer
    2002-07-23 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 3
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (29 offsprings)
    Officer
    2003-02-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 4
    Fukuda, Takeshi
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 7
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Chinn, Trevor Edwin, Sir
    Company Director born in July 1935
    Individual (46 offsprings)
    Officer
    2002-07-23 ~ 2005-08-30
    OF - Director → CIF 0
  • 9
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-26 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 12
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2005-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (36 offsprings)
    Officer
    2003-02-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Tanaka, Shinjiro
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    Macdonald, Malcolm Stewart
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2005-08-30
    OF - Director → CIF 0
  • 17
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-05 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Mcgill, Kenneth Andrew
    Financial Director born in January 1958
    Individual (60 offsprings)
    Officer
    2003-04-23 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    2002-11-25 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 19
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-01 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 21
    SPEEDY 1 LIMITED
    - now 05452193
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EUROPEAN TYRE ENTERPRISE LIMITED
    - now 07545003
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Avenue One, Letchworth Garden City, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2025-05-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-07-01 ~ 2002-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KWIK-FIT GROUP LIMITED

Period: 2003-04-22 ~ 2025-10-21
Company number: 04474093
Registered names
KWIK-FIT GROUP LIMITED - Dissolved
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
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 and dissolved on 2025-10-21 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • KWIK-FIT GROUP LIMITED
    S
    Registered number 04474093
    Etel 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
    Etel 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 2
  • 1
    KWIK-FIT FINANCE LIMITED
    - now 04474262
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.