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
    Wang, Hao
    Chairman Of The Board born in November 1972
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hu, Zhaoming
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Yuan, Yingchen
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    He, Jiajia
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 5
    OPLY UK LIMITED - 2020-02-07
    TIMEC 1645(2) LIMITED - 2019-04-02
    Time Central, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,991,266 GBP2019-12-31
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Balmont, Paul David
    Business Manager born in April 1979
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2021-12-09
    OF - Director → CIF 0
    Balmont, Paul David
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Paul David Balmont
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
    Falconer, Richard Morris
    Account Manager born in April 1980
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2021-12-09
    OF - Director → CIF 0
    Mr Richard Morris Falconer
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 3
    Lei, Ming
    Company Director born in April 1973
    Individual
    Officer
    2021-12-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 4
    Fox, Pierre
    Fleet Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Wang, Hua
    Finance Director born in February 1967
    Individual
    Officer
    2022-12-13 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Igoe, Philip Andrew
    Charity Manager born in February 1959
    Individual
    Officer
    2008-02-25 ~ 2013-04-25
    OF - Director → CIF 0
    Igoe, Philip Andrew
    Individual
    Officer
    2008-02-25 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 7
    Berriman, Robert Michael
    Business Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Mariani, Mauro
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2020-03-28
    OF - Director → CIF 0
  • 9
    Sims, Charles David Peter, Dr
    Psychiatrist born in March 1965
    Individual
    Officer
    2008-02-25 ~ 2013-05-02
    OF - Director → CIF 0
parent relation
Company in focus

CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY

Previous name
COMMONWHEELS COMMUNITY INTEREST COMPANY - 2013-01-24
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • CO-WHEELS CAR CLUB COMMUNITY INTEREST COMPANY
    Info
    COMMONWHEELS COMMUNITY INTEREST COMPANY - 2013-01-24
    Registered number 06512325
    Suite 1 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW
    Private Limited Company incorporated on 2008-02-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CO-WHEELS CAR CLUB CIC
    S
    Registered number 6512325
    3a, Sunderland Road, Gilesgate, Durham, England, DH1 2LH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.