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
    Pabani, Nizar Bahadurali
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Lynott, Mark
    Company Director born in December 1975
    Individual (30 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Slade, Mark Richard
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
  • 4
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Mr Mark Lynott
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Boulton, Paul
    Director born in April 1958
    Individual
    Officer
    2012-05-01 ~ 2016-05-02
    OF - director → CIF 0
  • 3
    Parker, Stephen Charles
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2016-10-07
    OF - director → CIF 0
  • 4
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2011-09-02 ~ 2018-02-01
    OF - director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Lambert, Peter Henry
    Director born in May 1957
    Individual
    Officer
    2012-05-01 ~ 2016-05-02
    OF - director → CIF 0
  • 6
    Ellis, Ian
    Individual
    Officer
    2011-09-02 ~ 2021-01-01
    OF - secretary → CIF 0
  • 7
    Mori, Hajime
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-08-01
    OF - director → CIF 0
    Mr Hajime Mori
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 8
    Ogura, Masaya
    Company Director born in March 1980
    Individual
    Officer
    2017-08-21 ~ 2019-11-15
    OF - director → CIF 0
    Mr Masaya Ogura
    Born in March 1980
    Individual
    Person with significant control
    2017-08-21 ~ 2019-11-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Mr Mark Richard Slade
    Born in December 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Ogura, Kazushi
    Director born in May 1973
    Individual (31 offsprings)
    Officer
    2011-09-02 ~ 2014-03-01
    OF - director → CIF 0
parent relation
Company in focus

CENTRAL TYRE (COMMERCIAL) LIMITED

Previous name
STAPLETON'S (RETAIL) LIMITED - 2017-04-12
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • CENTRAL TYRE (COMMERCIAL) LIMITED
    Info
    STAPLETON'S (RETAIL) LIMITED - 2017-04-12
    Registered number 07760510
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    Private Limited Company incorporated on 2011-09-02 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.