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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 5
  • 1
    Mchenry, Daniel James
    Born in May 1974
    Individual (48 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Hesterberg, Earl
    Ceo born in August 1953
    Individual (12 offsprings)
    Officer
    2007-02-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Callison, Randy
    Senior Vice President born in September 1953
    Individual
    Officer
    2007-03-05 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Mr Daniel James Mchenry
    Born in May 1974
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Southwick, Philip
    Managing Director born in November 1984
    Individual (7 offsprings)
    Officer
    2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 5
    Kenningham, Daryl
    President & Coo born in April 1964
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Twinley, Ian Robert
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2015-07-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Bridgland, Mark
    Managing Director born in February 1983
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    Rickel, John
    Cfo born in September 1961
    Individual
    Officer
    2007-02-16 ~ 2020-09-13
    OF - Director → CIF 0
  • 9
    Guiver, Darren
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Burman, Darryl
    Individual (13 offsprings)
    Officer
    2007-02-16 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 11
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (13 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Suite 500, 800 Gessner, Texas 77024, United States
    Corporate
    Person with significant control
    2020-12-31 ~ 2022-07-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-02-13 ~ 2007-02-16
    PE - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-02-13 ~ 2007-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUP 1 AUTOMOTIVE UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GROUP 1 AUTOMOTIVE UK LIMITED
    Info
    Registered number 06099813
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GROUP 1 AUTOMOTIVE UK LIMITED
    S
    Registered number 06099813
    Chandlers, Victoria Road, Portslade, Brighton, England, BN41 1YH
    Limited Company in Uk Companies House, Uk
    CIF 1
  • GROUP 1 AUTOMOTIVE UK LIMITED
    S
    Registered number 06099813
    First Poimt, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • GROUP 1 AUTOMOTIVE UK LIMITED
    S
    Registered number 06099813
    First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    England And Wales in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    85,350 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 2
    First Point St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    AUTOEMOTIONS LIMITED - 2006-01-09
    ROBINSONS EUROPEAN LIMITED - 2005-07-27
    WILLIS' GARAGE LIMITED - 1984-02-03
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ROBINSON'S AUTOSTAR GARAGE LIMITED - 2018-03-10
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    BEADLES TRADE PARTS LIMITED - 2013-05-02
    BEADLES ELTHAM LIMITED - 2007-02-19
    BEADLES (ELTHAM) LIMITED - 2001-04-17
    DESKSTONE LIMITED - 1990-01-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -744,864 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    BEADLES GILLINGHAM LIMITED - 2007-05-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    519 GBP2018-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    BEADLES NISSAN LIMITED - 2014-04-02
    HEROWOOD LIMITED - 1992-04-06
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    BEADLE'S (DARTFORD) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    MAPLEFIX LIMITED - 1987-02-26
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 14
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    BEADLES (MEDWAY) LIMITED - 2001-04-17
    BELLDAY LIMITED - 1994-01-24
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    BEADLES (SEVENOAKS) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    BEADLES (SIDCUP) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    CHANDLERS DEMONSTRATORS LIMITED - 1978-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    CHANDLERS SERVICE STATION (BROADWAY) LIMITED - 1981-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    H & D MOTORS LIMITED - 1993-09-23
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 1990-10-19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 24
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 25
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,864,624 GBP2022-08-31
    Person with significant control
    2022-09-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 26
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 27
    INCHCAPE ESTATES LIMITED - 2024-08-01
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 28
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-08-01 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    INCHCAPE TRADE PARTS LIMITED - 2024-08-01
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 30
    HODGSON 2000 LIMITED - 2003-07-16
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 31
    L & L WOKING MOTORS LIMITED - 2002-05-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 32
    MYLTON LIMITED - 1996-08-12
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 33
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 34
    First Point St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 35
    HARVEY & DUFFIELD LIMITED - 1985-12-18
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 36
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 37
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 38
    SNRDCO 3111 LIMITED - 2013-08-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 39
    SNRDCO 3112 LIMITED - 2013-06-20
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 40
    First Point St Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,524,330 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 41
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 42
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 43
    GPI BRIGHTON LIMITED - 2016-02-09
    STEPHEN JAMES AUTOMOTIVE LIMITED - 2015-08-26
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 44
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 45
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 46
    THINK FORD LIMITED - 2013-01-21
    DDL170 LIMITED - 2013-01-18
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 47
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HODGSON 2000 LIMITED - 2003-07-16
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    HARVEY & DUFFIELD LIMITED - 1985-12-18
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-05 ~ 2021-07-05
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-05 ~ 2021-07-05
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 41 17 Holywell Hill, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 53 - Ownership of shares – 75% or more → OE
  • 6
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    CIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.