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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 12
  • 1
    Oversby, Daniel John
    Individual (83 offsprings)
    Officer
    2008-03-27 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 2
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    2017-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Aubrey, Phillip John
    Director born in April 1938
    Individual (52 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Russell
    Co Secretary
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 5
    Stephen Mark Katz
    Individual (1 offspring)
    Insolvency
    2010-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Angove, John William
    Director born in May 1967
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Ali, Leanne Elizabeth
    Co Secretary
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 8
    Bailey, Karen Elizabeth
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    GENESYS 2000 LIMITED
    03859437
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14 during the appointment or period of control
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Conclusion of winding up on 2022-01-11 during the appointment or period of control
    Dissolved on 2022-06-21 during the appointment or period of control
    1/7, Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 127 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2006-12-15 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1799 offsprings)
    Officer
    2006-12-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    COMPANY CORPORATE TRANSFER LIMITED 04049692 03697731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14 during the appointment or period of control
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Conclusion of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2022-06-21 during the appointment or period of control
    1/7, Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 133 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LYDNEY CAR CENTRE LIMITED

Period: 2008-09-03 ~ 2021-12-21
Company number: 06030635
Registered names
LYDNEY CAR CENTRE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2021-12-21
THEORETICAL LIMITED - 2007-02-06
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • LYDNEY CAR CENTRE LIMITED
    Info
    PARAMOUNT CARS (LYDNEY) LIMITED - 2008-09-03
    THEORETICAL LIMITED - 2008-09-03
    Registered number 06030635
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 and dissolved on 2021-12-21 (15 years). 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.