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
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shah, Nikheel
    Director born in April 1981
    Individual (23 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-01-08
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2015-06-16 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Stewart, Mark Anthony
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2008-12-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Rijkse, Mark Vincent
    Company Director born in January 1968
    Individual (18 offsprings)
    Officer
    2009-02-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2015-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Anderson, Robert John
    Dir born in August 1947
    Individual (37 offsprings)
    Officer
    2009-02-26 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Richards, Nicholas Mark Ryman
    Financier born in September 1966
    Individual (23 offsprings)
    Officer
    2008-12-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Bann, Kevin
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2013-05-03
    OF - Director → CIF 0
parent relation
Company in focus

SMA VEHICLE REMARKETING LIMITED

Previous name
SMA (LEEDS) LIMITED - 2012-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMA VEHICLE REMARKETING LIMITED
    Info
    SMA (LEEDS) LIMITED - 2012-06-25
    Registered number 06774529
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2008-12-16 and dissolved on 2025-04-15 (16 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SMA VEHICLE REMARKETING LIMITED
    S
    Registered number 06774529
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.