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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
Active 4
  • 1
    Awazu, Kei
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Goring, Will James Frederick
    Born in May 1983
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Graham
    Born in September 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    MICHELDEVER TYRE SERVICES LIMITED - now
    SURFCANE LIMITED - 1984-08-06
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    icon of addressMicheldever Tyre Services, Micheldever Station, Winchester, England
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cowles, Jonathan Robert
    Chartered Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2024-10-01
    OF - Director → CIF 0
    Cowles, Jonathan Robert
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    James, Martyn Keith
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Sawney, Richard Murray
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 4
    Ishida, Isamu
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Masuta, Tomohiko
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Aoki, Takafumi
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-03-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Hohana, Akio
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Kuroda, Yutaka
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Bennett, Nicholas James
    Director born in December 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 11
    Arai, Masashi
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FLEET TYRE NETWORK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FLEET TYRE NETWORK LIMITED
    Info
    Registered number 07888473
    icon of addressMicheldever Station, Winchester, Hampshire SO21 3AP
    PRIVATE LIMITED COMPANY incorporated on 2011-12-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.