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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 18
  • 1
    Milne-skilman, Maxwell Charles
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    2012-01-30 ~ 2012-05-25
    OF - Director → CIF 0
    2013-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Abdale, Peter
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2018-01-28
    OF - Director → CIF 0
  • 4
    Nixon, John
    Born in February 1932
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Moorhouse, Philip James
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2014-01-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Skillman, Nicholas Stephen
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Smith, Stephen John
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2011-12-16 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Fiona Livingstone Taylor
    Individual (75 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Purkis, Stephen Robert
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2017-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Lynas, Tina
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Richardson, John
    Born in November 1948
    Individual (37 offsprings)
    Officer
    2011-11-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Fairhurst, Alan
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 13
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Henry, Gary Robert Matthew
    Born in September 1965
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 15
    Morton, Robert Edward
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 16
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (98 offsprings)
    Officer
    2012-05-25 ~ 2017-08-02
    OF - Director → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Stewart, Robert Walter
    Born in November 1981
    Individual (22 offsprings)
    Officer
    2017-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 18
    T.O.M. GROUP LIMITED
    - now SC371327
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28 during the appointment or period of control
    Administration ended on 2020-04-06 during the appointment or period of control
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    Ninian Road, Brownsburn Industrial Estate, Airdrie, Brownsburn Industrial Estate, Airdrie, Scotland
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2017-08-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFLEX VEHICLE RENTAL LIMITED

Period: 2011-12-15 ~ 2022-08-10
Company number: 07841788
Registered names
TRANSFLEX VEHICLE RENTAL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-04-16
Administration ended on 2022-05-10
LAKESIDE HOUSE (NO 128) LTD - 2011-12-15 06635881... (more)
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
    2 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.