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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Parker, Stephen Charles
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2011-06-30 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Bouchez, Eric Etienne Dominique
    Born in January 1968
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Mackenzie, Hamish Robert Muir
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2005-06-15 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-06-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Healy, Michael Joseph Anthony
    Born in October 1960
    Individual (71 offsprings)
    Officer
    2006-03-03 ~ 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
  • 6
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2005-08-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 7
    Slade, Mark Richard
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Paris, Michel
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Mcgill, Kenneth Andrew
    Born in January 1958
    Individual (60 offsprings)
    Officer
    2005-08-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Tanaka, Shinjiro
    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 control → CIF 0
  • 11
    Fraser, Ian Ellis
    Born in March 1957
    Individual (123 offsprings)
    Officer
    2005-08-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Lynott, Mark
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Chambers, Eleanor Antonia Charlotte
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2011-06-30
    OF - Director → CIF 0
    Chambers, Eleanor Antonia Charlotte
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 14
    Murai, Kenji
    Born in October 1966
    Individual (72 offsprings)
    Officer
    2011-06-30 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in October 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 15
    Reid, David Edward
    Born in March 1947
    Individual (55 offsprings)
    Officer
    2006-03-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    O'sullivan, Colm Paul
    Born in July 1967
    Individual (36 offsprings)
    Officer
    2009-10-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 18
    Megret, Dominique
    Born in March 1947
    Individual (21 offsprings)
    Officer
    2006-05-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Harada, Yasuyuki
    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 control → CIF 0
  • 20
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-26 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 23
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2005-05-13 ~ 2005-06-15
    OF - Nominee Secretary → CIF 0
  • 24
    EUROPEAN TYRE ENTERPRISE LIMITED
    - now 07545003
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2005-05-13 ~ 2005-06-15
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDY 1 LIMITED

Period: 2005-06-15 ~ 2026-01-06
Company number: 05452193
Registered names
SPEEDY 1 LIMITED - Dissolved
DMWSL 459 LIMITED - 2005-06-15 05509310... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPEEDY 1 LIMITED
    Info
    DMWSL 459 LIMITED - 2005-06-15
    Registered number 05452193
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2026-01-06 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SPEEDY 1 LIMITED
    S
    Registered number 05452193
    Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
    Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
  • SPEEDY 1 LIMITED
    S
    Registered number 5452193
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 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
    2025-03-27 ~ 2025-05-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KWIK-FIT GROUP LIMITED
    - now 04474093
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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 ~ 2025-05-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TYREPLUS.CO.UK LIMITED
    10557457
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.