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 4
  • 1
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    2019-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUADRUM INVESTMENTS GROUP LIMITED - now
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Po Box 1463, Windmill Hill, Whitehall Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2013-10-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Dey, Eric Richard
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Connell, Gregson Lee
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Crawford, Peter Alan
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2014-01-29
    OF - Director → CIF 0
    Crawford, Peter Alan
    Finance Director
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 6
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-02-11 ~ 2008-06-18
    PE - Secretary → CIF 0
  • 7
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-02-11 ~ 2008-06-18
    PE - Director → CIF 0
parent relation
Company in focus

YOUR CAR LIMITED

Previous name
TWP (NEWCO) 52 LIMITED - 2008-07-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • YOUR CAR LIMITED
    Info
    TWP (NEWCO) 52 LIMITED - 2008-07-25
    Registered number 06498945
    Po Box 1463 Windmill Hill Whitehill Way, Swindon SN5 6PS
    Private Limited Company incorporated on 2008-02-11 and dissolved on 2021-03-16 (13 years 1 month). The company status is Dissolved.
    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.