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
    Jackson, James Edward
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Rimas, Anthony Todd
    Venture Partner born in February 1978
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Allman, Jack Henry
    Business Development Manager born in March 1988
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Hind, James Charles Fraser
    Company Director born in December 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brennan, Patrick Joseph Anthony
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Allman, Guy Andrew
    Chief Executive born in October 1957
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Manners, James Benjamin
    Lawyer born in July 1978
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2013-06-20 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Harbottle, John Ferguson
    Solicitor born in October 1940
    Individual
    Officer
    2013-07-09 ~ 2014-03-16
    OF - Director → CIF 0
  • 6
    Roberts, Julian Victor Frow
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Jackson, Richard William Wilson
    Solicitor born in March 1950
    Individual (6 offsprings)
    Officer
    2015-03-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Jackson, Michael Edward Wilson
    Chartered Accountant born in March 1950
    Individual (29 offsprings)
    Officer
    2013-07-09 ~ 2019-05-03
    OF - Director → CIF 0
    Jackson, Michael
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    2021-11-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 9
    Andreev, Alexei
    Managing Director born in March 1972
    Individual
    Officer
    2021-11-01 ~ 2024-07-16
    OF - Director → CIF 0
parent relation
Company in focus

BUMPER INTERNATIONAL LIMITED

Previous name
AUTO SERVICE FINANCE LIMITED - 2021-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BUMPER INTERNATIONAL LIMITED
    Info
    AUTO SERVICE FINANCE LIMITED - 2021-03-01
    Registered number 08576711
    Tog, 1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2013-06-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BUMPER INTERNATIONAL LTD
    S
    Registered number 8576711
    1, Lyric Square, London, England, W6 0NB
    Limited in United Kingdom
    CIF 1
  • BUMPER INTERNATIONAL LTD
    S
    Registered number 8576711
    1 Lyric Square, Lyric Square, London, England, W6 0NB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASF FINANCE LIMITED - 2023-05-16
    Tog, 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    ASF SPV4 LIMITED - 2023-05-16
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2019-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.