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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 27
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sivanithy, Rajanbabu
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2003-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Vasudeva, Nicholas Shashi
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2006-04-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Wilson, Michael Joseph Patrick
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 6
    Hoyle, Stephen Lewis
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Thorne, Matthew
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2003-01-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Dwyer, Mark James
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 11
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (38 offsprings)
    Officer
    2002-12-19 ~ 2004-12-14
    OF - Director → CIF 0
  • 12
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 14
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    Mcgiddy, Mark Andrew
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 17
    Kinnersley, Thomas Anthony
    Born in May 1947
    Individual (16 offsprings)
    Officer
    2002-12-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 18
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2002-12-19 ~ 2006-09-04
    OF - Director → CIF 0
  • 20
    Burton, Jennifer Sandra
    Individual (87 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 21
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 22
    Goldsbrough, Christopher Andrew John
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 23
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2002-12-19 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 24
    Thompson, Peter Gordon
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2003-01-21 ~ 2008-01-17
    OF - Director → CIF 0
  • 25
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    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
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-10-11 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 27
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEMPURRITE LEASING LIMITED

Period: 2002-12-18 ~ 2024-06-30
Company number: 04560735
Registered names
TEMPURRITE LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18 04560770... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • TEMPURRITE LEASING LIMITED
    Info
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Registered number 04560735
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2024-06-30 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TEMPURRITE LEASING LIMITED
    S
    Registered number 04560735
    Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERUDA LEASING LIMITED
    - now 02638677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-06-30 during the appointment or period of control
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.