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 2
  • 1
    Parr, Samantha Ann
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Parr, Samantha Ann
    Director
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Ann Parr
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parr, Brian
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Brian Parr
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Robinson, Henry Peter Hinchliffe
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2007-09-26
    OF - Director → CIF 0
  • 2
    Robinson, Nicola Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 3
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-31 ~ 2007-09-21
    PE - Nominee Director → CIF 0
  • 4
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-31 ~ 2007-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILKINSON & GAVILLER LIMITED

Previous name
LUPFAW 228 LIMITED - 2007-09-24
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • WILKINSON & GAVILLER LIMITED
    Info
    LUPFAW 228 LIMITED - 2007-09-24
    Registered number 06264963
    Hawthorn House, 20 Hawkshead Street, Southport, Lancashire PR9 9HF
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.