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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
Active 4
  • 1
    Slade, Mark Richard
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Pabani, Nizar Bahadurali
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 2
    Paris, Michel
    Born in September 1957
    Individual
    Officer
    2005-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Mackenzie, Hamish Robert Muir
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2011-06-30 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    Morrison, Scott
    Individual
    Officer
    2005-08-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 6
    Bouchez, Eric Etienne Dominique
    Born in January 1968
    Individual
    Officer
    2005-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    2011-07-26 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Slade, Mark Richard
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    O'sullivan, Colm Paul
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2009-10-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Tanaka, Shinjiro
    Born in March 1963
    Individual
    Officer
    2019-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual
    Person with significant control
    2019-03-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 11
    Megret, Dominique
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    2011-06-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 13
    Lynott, Mark
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Parker, Stephen Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Fraser, Ian Ellis
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Mcgill, Kenneth Andrew
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    Harada, Yasuyuki
    Born in January 1959
    Individual
    Officer
    2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 18
    Reid, David Edward
    Born in February 1947
    Individual
    Officer
    2006-03-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 20
    Chambers, Eleanor Antonia Charlotte
    Born in August 1975
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2011-06-30
    OF - Director → CIF 0
    Chambers, Eleanor Antonia Charlotte
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-13 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 22
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-13 ~ 2005-06-15
    PE - Director → CIF 0
parent relation
Company in focus

SPEEDY 1 LIMITED

Previous name
DMWSL 459 LIMITED - 2005-06-15
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 (20 years 9 months). The company status is Active.
    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
child relation
Offspring entities and appointments
Active 1
  • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ 2025-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-05-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.