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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 17
  • 1
    Yates, Chris Henry Francis
    Finance Director born in February 1974
    Individual (20 offsprings)
    Officer
    2009-02-02 ~ 2013-02-28
    OF - Director → CIF 0
    Yates, Chris Henry Francis
    Finance Director
    Individual (20 offsprings)
    Officer
    2009-02-02 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Yateman-smith, Amy Louise
    Investment Director born in May 1984
    Individual (33 offsprings)
    Officer
    2014-04-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Brennan, David Martin
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Cherry, Ian
    Finance Director born in March 1970
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2023-01-16
    OF - Director → CIF 0
    Cherry, Ian
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 5
    Ellis, John Christian
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Ellis, John Christian
    Director
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 6
    Clarke, Peter
    Director born in February 1967
    Individual (58 offsprings)
    Officer
    2010-06-29 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Leigh, John Simon
    Company Director born in January 1945
    Individual (21 offsprings)
    Officer
    2012-02-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Cook, Alexander James
    Born in January 1983
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Cook, Alexander James
    Individual (15 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Watson, Keith John
    Sales Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    Mccrossan, Edward Neil
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 11
    Vaughan, Andrew Derek
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2008-02-29 ~ 2015-12-03
    OF - Director → CIF 0
  • 12
    Haddow, Scott William
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Garside, Andrew Graham
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-12-31 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-12-31 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 16
    AXIS BIDCO LIMITED
    09885040
    One Eagle Place, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-12-31 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXUS VEHICLE HOLDINGS LIMITED

Period: 2008-02-13 ~ now
Company number: 06461008
Registered names
NEXUS VEHICLE HOLDINGS LIMITED - now
NEWINCCO 798 LIMITED - 2008-02-13 06295995... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXUS VEHICLE HOLDINGS LIMITED
    Info
    NEWINCCO 798 LIMITED - 2008-02-13
    Registered number 06461008
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-31 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • NEXUS VEHICLE HOLDINGS LIMITED
    S
    Registered number 06461008
    Nexus House, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • NEXUS VEHICLE HOLDINGS LIMITED
    S
    Registered number 06461008
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom, LS28 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADAPTED VEHICLE HIRE LIMITED
    05363103
    Weirside Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEXUS VEHICLE MANAGEMENT LTD.
    - now 03833617
    V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02
    SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.