logo
explain how to read the page

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 1
  • PACIFIC SHELF 1602 LIMITED - 2010-03-02
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    icon of addressNinian Road, Brownsburn Industrial Estate, Airdrie, Brownsburn Industrial Estate, Airdrie, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ 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 15
  • 1
    Lynas, Tina
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Fairhurst, Alan
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 3
    Purkis, Stephen Robert
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Richardson, John
    Lawyer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Stewart, Robert Walter
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Morton, Robert Edward
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    Abdale, Peter
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2018-01-28
    OF - Director → CIF 0
  • 8
    Nixon, John
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 9
    Smith, Stephen John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    Moorhouse, Philip James
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 11
    Skillman, Nicholas Stephen
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Henry, Gary Robert Matthew
    Sales Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2017-08-02
    OF - Director → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-05-25
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    icon of calendar 2013-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 15
    Milne-skilman, Maxwell Charles
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-08-02
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFLEX VEHICLE RENTAL LIMITED

Previous name
LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • TRANSFLEX VEHICLE RENTAL LIMITED
    Info
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    Registered number 07841788
    icon of address2 St Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 and dissolved on 2022-08-10 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.