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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
    Fukuda, Takeshi
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 4
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Healy, Michael Joseph Anthony
    Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-11-22 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Director
    Individual (71 offsprings)
    Officer
    2006-11-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (123 offsprings)
    Officer
    2006-11-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Tanaka, Shinjiro
    Director 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 controlCIF 0
  • 11
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 12
    Harada, Yasuyuki
    Company Director 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 controlCIF 0
  • 13
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-11-13 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
  • 14
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2025-03-27 ~ dissolved
    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
  • 15
    KWIK-FIT EURO LIMITED
    - now 03661259 01009184
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
  • 16
    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
    2006-11-13 ~ 2006-11-22
    OF - Director → CIF 0
parent relation
Company in focus

KWIK-FIT (NL) LIMITED

Period: 2006-12-04 ~ 2025-10-07
Company number: 05995801
Registered names
KWIK-FIT (NL) LIMITED - Dissolved
DMWSL 539 LIMITED - 2006-12-04 05995804... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KWIK-FIT (NL) LIMITED
    Info
    DMWSL 539 LIMITED - 2006-12-04
    Registered number 05995801
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2025-10-07 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • KWIK-FIT (NL) LIMITED
    S
    Registered number 05995801
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
    - now 01918405
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    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

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