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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 16
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (129 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Laister, Nicholas
    Transporter born in December 1958
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Hulse, Dean
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Higham, Jonathan William Talbot
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Constable, Neil Stuart
    Automotive Logistics born in March 1951
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2013-04-19 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 8
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    2013-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Laister, Joy Freda
    Company Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2013-04-19
    OF - Director → CIF 0
    Laister, Joy Freda
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 10
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2013-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Palmer, Dean Andrew
    Operations Director born in December 1968
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2003-09-19 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 15
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Headway House, Crosby Way, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    ROLLITS COMPANY FORMATIONS LIMITED
    03864039
    Wilberforce Court, High Street, Hull, North Humberside
    Dissolved Corporate (69 parents, 131 offsprings)
    Officer
    2003-09-19 ~ 2003-10-23
    OF - Director → CIF 0
parent relation
Company in focus

NKL AUTOMOTIVE LIMITED

Period: 2004-12-17 ~ 2018-04-24
Company number: 04905507 04348222
Registered names
NKL AUTOMOTIVE LIMITED - Dissolved 04348222
NKL LIMITED - 2004-12-17 04348222
ROLCO 193 LIMITED - 2003-11-18 04905497... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NKL AUTOMOTIVE LIMITED
    Info
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2004-12-17
    Registered number 04905507
    Headway House, Crosby Way, Farnham, Surrey GU9 7XG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 and dissolved on 2018-04-24 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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