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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
    Smith, Gary Neil
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Robert
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2016-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Struyck, Sheila Alexandra
    Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Edwards, Anthony James
    Director born in March 1986
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2019-10-08
    OF - Director → CIF 0
    Edwards, Anthony James
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 5
    Santiago, Ronald
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Carson, Christopher Edward
    Director born in October 1981
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Raval, Hitesh Jagdish
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 8
    Owens, Stuart Gordon
    Director born in June 1971
    Individual (107 offsprings)
    Officer
    2018-08-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Edwards, William James
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Esqulant, Ryan Dennis
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Edwards, Nicola
    N/A born in June 1978
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-08-16
    OF - Director → CIF 0
  • 12
    De Roll Montpellier, Hubert
    Managing Director born in December 1981
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2021-11-22
    OF - Director → CIF 0
  • 13
    Edwards, Jacqueline
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2016-08-16
    OF - Director → CIF 0
  • 14
    Dembina, Jeremy Joseph
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2012-07-23
    OF - Director → CIF 0
  • 15
    BRUNEL GROUP HOLDINGS LIMITED
    - now 03598869
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    1, Great Central Square, Leicester, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-08-16 ~ dissolved
    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
  • 16
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2006-05-23 ~ 2010-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

A & A PRESTIGE CHAUFFEURS LIMITED

Period: 2006-05-23 ~ 2023-08-16
Company number: 05825746
Registered name
A & A PRESTIGE CHAUFFEURS LIMITED - Dissolved
Standard Industrial Classification
49320 - Taxi Operation

  • A & A PRESTIGE CHAUFFEURS LIMITED
    Info
    Registered number 05825746
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 and dissolved on 2023-08-16 (17 years 2 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.