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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 24
  • 1
    Walton-green, Andrew John Scott
    Chartered Accountant born in May 1963
    Individual (60 offsprings)
    Officer
    2010-06-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Jenkins, William David Cleaton
    Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Gunatilleke, Ivan
    Accountant born in August 1969
    Individual (45 offsprings)
    Officer
    2012-01-05 ~ 2017-02-12
    OF - Director → CIF 0
  • 4
    Gilbert, Kristin Kelly
    Investment Professional born in October 1980
    Individual (3 offsprings)
    Officer
    2015-04-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Carl Stuart Jackson
    Individual (1 offspring)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pestell, Terry Richard
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    O'regan, Lee Anthony
    Sales Director born in July 1977
    Individual (13 offsprings)
    Officer
    2010-05-04 ~ 2010-08-05
    OF - Director → CIF 0
  • 8
    Driver, Andreas, Dr
    Attorney At Law born in January 1973
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Marsiello, Lawrence Anthony
    Managing Director born in December 1950
    Individual (2 offsprings)
    Officer
    2015-04-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Smith, Mark William
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Clibbens, Nigel Timothy John
    Director born in December 1959
    Individual (164 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Lobhard, Christian
    Banker born in May 1984
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Glanville, Robert
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-04-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Barron, Adam James
    Partner born in October 1968
    Individual (35 offsprings)
    Officer
    2015-04-03 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Clyne, Neil
    Ceo born in December 1959
    Individual (36 offsprings)
    Officer
    2015-04-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 16
    Butcher, Jennifer Jayne
    Secretary born in July 1969
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2015-03-24
    OF - Director → CIF 0
    Butcher, Jennifer Jayne
    Director
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2010-01-20
    OF - Secretary → CIF 0
    Butcher, Jennifer Jayne
    Individual (6 offsprings)
    2007-01-25 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 17
    Krenteras, Nicholaos Constantinos
    Chief Financial Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 18
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Stralek, Christoph
    Lawyer born in May 1975
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2020-02-25
    OF - Director → CIF 0
  • 20
    Giles, Mark Drummond
    Chief Executive born in July 1968
    Individual (16 offsprings)
    Officer
    2016-12-20 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Richard Wragg
    Individual (1 offspring)
    Insolvency
    2020-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    THE CAR FINANCE COMPANY (2015) LIMITED
    09452872 11018017... (more)
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-01-22 ~ 2007-01-23
    OF - Nominee Director → CIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-01-22 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAR FINANCE COMPANY (2007) LTD

Period: 2010-07-27 ~ 2023-11-10
Company number: 06060536 11018017... (more)
Registered names
THE CAR FINANCE COMPANY (2007) LTD - Dissolved 11018017... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-28
Dissolved on 2023-11-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • THE CAR FINANCE COMPANY (2007) LTD
    Info
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    Registered number 06060536
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 and dissolved on 2023-11-10 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THE CAR FINANCE COMPANY (2007) LTD
    S
    Registered number 06060536
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England, MK9 1SH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE CAR FINANCE COMPANY (SPV-SB) LTD
    09296964 10934358
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
    08331321
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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