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
    2017-06-28 ~ now
    OF - secretary → CIF 0
  • 2
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (104 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 3
    Shah, Nikheel
    Accountant born in April 1981
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    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
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2017-03-31 ~ 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 13
  • 1
    Hopkins, James Eric
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2022-12-13
    OF - director → CIF 0
  • 2
    Dobson, Susan Marguerite
    Consultant born in August 1953
    Individual
    Officer
    2011-10-28 ~ 2021-01-14
    OF - director → CIF 0
    Mrs Susan Marguerite Dobson
    Born in August 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    Forman, Richard John
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2012-08-24 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Dobson, Peter Christopher
    Service Manager born in December 1955
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2021-01-14
    OF - director → CIF 0
    Mr Peter Christopher Dobson
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 5
    Tallon, Steven Richard
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-04-04
    OF - director → CIF 0
  • 6
    Rand, Kevin Michael
    Service Manager born in December 1971
    Individual
    Officer
    2010-05-18 ~ 2011-10-28
    OF - director → CIF 0
  • 7
    Elliott, David
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2016-08-30
    OF - director → CIF 0
  • 8
    Bromley, Paul Anthony
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-04-04
    OF - director → CIF 0
  • 9
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2017-03-31 ~ 2023-03-31
    OF - director → CIF 0
  • 10
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ 2021-09-28
    OF - director → CIF 0
  • 11
    Oscroft, George Roger
    Director born in January 1947
    Individual (18 offsprings)
    Officer
    2012-08-24 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - director → CIF 0
  • 13
    Gear, Clive
    Individual
    Officer
    2012-08-20 ~ 2017-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

SUPREME WHEELS DIRECT LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • SUPREME WHEELS DIRECT LTD
    Info
    Registered number 07257520
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2010-05-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.