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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 8
  • 1
    Matthews, Danny
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Danny Matthews
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2016-10-17 ~ 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
  • 2
    Elwood, Malcolm Thomas William
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2003-10-17 ~ 2009-05-20
    OF - Director → CIF 0
    Elwood, Mal
    Individual (20 offsprings)
    Officer
    2009-05-20 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 3
    Cranstone, Peter
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 4
    John Paul Bell
    Individual (2293 offsprings)
    Insolvency
    2016-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    French, Lisa Jane
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 6
    Morgan, Brian Arran David
    Manager Director born in April 1976
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2007-03-21
    OF - Director → CIF 0
  • 7
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14 04045621 07383096
    FORMATION MG (UK) LIMITED - 2003-06-26
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 8
    FORMATION INTERIORS LIMITED 04880352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURREY PERFORMANCE EXHAUSTS LIMITED

Period: 2003-10-17 ~ 2019-08-15
Company number: 04936511
Registered name
SURREY PERFORMANCE EXHAUSTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
Dissolved on 2019-08-15
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • SURREY PERFORMANCE EXHAUSTS LIMITED
    Info
    Registered number 04936511
    The Pinnacle, 3rd Floor, Manchester, Lancashire M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 and dissolved on 2019-08-15 (15 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.