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 7
  • 1
    Lunau, Steven Charles
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 2
    Dragone, Simone
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Leach, Nicholas Hubert
    Company Director born in January 1968
    Individual (16 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    Blake, Gary Graham
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 5
    Whitehall, Rory John
    Managing Director born in December 1979
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
  • 6
    Galassini, Massimo
    Entrepreneur born in July 1959
    Individual (4 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
    Mr Massimo Galassini
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2019-02-22 ~ now
    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
  • 7
    Galassini, Paolo
    Entrepreneur born in October 1966
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2012-01-18 ~ 2012-03-22
    OF - director → CIF 0
  • 2
    Whitehall, Kenneth Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2019-02-22
    OF - director → CIF 0
    Mr Kenneth Paul Whitehall
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Has significant influence or controlCIF 0
  • 3
    Whitehall, John Philip
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2019-02-22
    OF - director → CIF 0
    Mr John Philip Whitehall
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    Whitehall, Anne Christine
    Born in June 1958
    Individual
    Officer
    2012-03-22 ~ 2019-02-22
    OF - director → CIF 0
  • 5
    Whitehall, Leonie Elizabeth Langdale
    Born in March 1951
    Individual
    Officer
    2012-03-22 ~ 2019-02-22
    OF - director → CIF 0
    Whitehall, Leonie Elizabeth Langdale
    Individual
    Officer
    2012-03-22 ~ 2019-02-22
    OF - secretary → CIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-01-18 ~ 2012-03-22
    PE - secretary → CIF 0
parent relation
Company in focus

ITR PARTS UK LIMITED

Previous names
MIDLAND STEEL TRADERS (HOLDINGS) LIMITED - 2024-10-29
TIMEC 1347 LIMITED - 2012-04-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ITR PARTS UK LIMITED
    Info
    MIDLAND STEEL TRADERS (HOLDINGS) LIMITED - 2024-10-29
    TIMEC 1347 LIMITED - 2012-04-18
    Registered number 07914694
    Nortrac Works, Portobello Industrial Estate, Birtley, County Durham DH3 2SW
    Private Limited Company incorporated on 2012-01-18 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ITR PARTS UK LIMITED
    S
    Registered number 07914694
    Nortrac Workds, Portobello Industrial Estate, Birtley, County Durham, England, DH3 2SW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 - 5 Hikers Ways, Crendon Industrial Park, Long Crendon, England
    Corporate (6 parents)
    Equity (Company account)
    2,921,074 GBP2023-08-31
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.