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 2
  • 1
    Mallory, Andrew
    Sales Operations Director born in February 1969
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
    Andrew Mallory
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Swindin, Timothy James Ashley
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2008-08-15 ~ now
    OF - director → CIF 0
    Swindin, Timothy James Ashley
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2008-08-15 ~ now
    OF - secretary → CIF 0
    Timothy James Ashley Swindin
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Robinson, Sherry Louvain
    Individual
    Officer
    2003-02-06 ~ 2003-11-24
    OF - secretary → CIF 0
  • 2
    White, Philip Michael
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2024-01-02
    OF - director → CIF 0
    Mr Philip Michael White
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hannam, David Andrew
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2008-04-18
    OF - director → CIF 0
    Hannam, David Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2008-04-18
    OF - secretary → CIF 0
  • 4
    Robinson, Mark Allan
    Company Director born in September 1965
    Individual (22 offsprings)
    Officer
    2003-02-06 ~ 2019-12-13
    OF - director → CIF 0
    Mr Mark Allan Robinson
    Born in September 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-30 ~ 2003-02-06
    PE - nominee-director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-30 ~ 2003-02-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VANTAGE MOTOR GROUP LIMITED

Previous names
MERIDIAN MOTOR GROUP LIMITED - 2016-08-02
BLUE RANGER LIMITED - 2003-02-10
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • VANTAGE MOTOR GROUP LIMITED
    Info
    MERIDIAN MOTOR GROUP LIMITED - 2016-08-02
    BLUE RANGER LIMITED - 2003-02-10
    Registered number 04652938
    Knaresborough Toyota, York Road, Knaresborough, North Yorkshire HG5 0SS
    Private Limited Company incorporated on 2003-01-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • VANTAGE MOTOR GROUP LIMITED
    S
    Registered number 04652938
    Vantage Toyota, York Road, Knaresborough, England, HG5 0SS
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Knaresborough Toyota, York Road, Knaresborough, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    FAHYS (ARNSIDE) LIMITED - 1993-03-29
    Vantage Toyota, York Road, Knaresborough, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Vantage Toyota, York Road, Knaresborough, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    VANTAGE GARAGES (TIMPERLEY) LIMITED - 2001-02-08
    BOWIE'S SERVICE STATION LIMITED - 1987-01-30
    Knaresborough Toyota, York Road, Knaresborough, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 5
    MARK ROBINSON AUTOMOTIVE LIMITED - 2019-12-19
    HARPER COONEY LIMITED - 2003-06-19
    DROVEBADGE LIMITED - 2001-06-18
    HARROGATE TOYOTA LIMITED - 1984-08-08
    DROVEBADGE LIMITED - 1983-12-12
    Knaresborough Toyota, York Road, Knaresborough, North Yorks
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    MARK ROBINSON HOLDINGS LIMITED - 2019-12-19
    HARPER HOLDINGS LIMITED - 2003-06-19
    FRESHTEMP LIMITED - 1989-11-24
    York Road, Knaresborough
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.