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.
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Allman, Jack Henry
Born in March 1988Individual (5 offsprings)Officer2015-03-13 ~ nowOF - Director → CIF 0 - 2
Westwood, Jonathan
Individual (1 offspring)Officer2025-08-12 ~ nowOF - Secretary → CIF 0 - 3
Jackson, James Edward
Born in October 1983Individual (9 offsprings)Officer2014-02-21 ~ nowOF - Director → CIF 0 - 4
Hind, James Charles Fraser
Born in December 1986Individual (2 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 5
Rimas, Anthony Todd
Born in February 1978Individual (1 offspring)Officer2024-07-16 ~ nowOF - Director → CIF 0
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Manners, James Benjamin
Lawyer born in July 1978Individual (2 offsprings)Officer2016-10-07 ~ 2021-11-01OF - Director → CIF 0 - 2
Jackson, Michael Edward Wilson
Chartered Accountant born in March 1950Individual (29 offsprings)Officer2013-07-09 ~ 2019-05-03OF - Director → CIF 0Jackson, Michael
Venture Capitalist born in March 1950Individual (29 offsprings)Officer2021-11-01 ~ 2023-09-22OF - Director → CIF 0 - 3
Andreev, Alexei
Managing Director born in March 1972IndividualOfficer2021-11-01 ~ 2024-07-16OF - Director → CIF 0 - 4
Roberts, Julian Victor Frow
Accountant born in June 1957Individual (1 offspring)Officer2018-06-14 ~ 2021-11-01OF - Director → CIF 0 - 5
Harbottle, John Ferguson
Solicitor born in October 1940IndividualOfficer2013-07-09 ~ 2014-03-16OF - Director → CIF 0 - 6
Jackson, Richard William Wilson
Solicitor born in March 1950Individual (6 offsprings)Officer2015-03-13 ~ 2021-11-01OF - Director → CIF 0 - 7
Allman, Guy Andrew
Chief Executive born in October 1957Individual (6 offsprings)Officer2015-03-13 ~ 2021-11-01OF - Director → CIF 0 - 8
Brennan, Patrick Joseph Anthony
Company Director born in June 1972Individual (3 offsprings)Officer2017-12-06 ~ 2023-09-22OF - Director → CIF 0 - 9
Round, Jonathon Charles
Chartered Secretary born in February 1959Individual (29 offsprings)Officer2013-06-20 ~ 2013-07-09OF - Director → CIF 0
BUMPER INTERNATIONAL LIMITED
Previous name
Standard Industrial Classification
BUMPER INTERNATIONAL LIMITED
InfoAUTO SERVICE FINANCE LIMITED - 2021-03-01Registered number 08576711Tog, 1 Lyric Square, London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2013-06-20 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0BUMPER INTERNATIONAL LIMITED
SRegistered number 0857671132 Eyre Street, 32 Eyre Street, Sheffield, England, S1 4QZLimited Company in Companies House Register, United KingdomCIF 1BUMPER INTERNATIONAL LIMITED
SRegistered number 08576711Tog, 1 Lyric Square, London, England, W6 0NBPrivate Limited Company in Companies House, United KingdomCIF 2BUMPER INTERNATIONAL LIMITED
SRegistered number 08576711Tog 1 Lyric Square, Lyric Square, London, England, W6 0NBPrivate Limited Company in Companies House, United KingdomCIF 3
- 1
AUTOMOTIVE BUSINESS INTELLIGENCE LTD
118599211 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)10,653 GBP2023-12-31Person with significant control2024-10-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
ASF FINANCE LIMITED
- 2023-05-16 10588352Tog, 1 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2017-01-27 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OE - 3
ASF AUTO LIMITED
- 2023-05-16 118269941 Lyric Square, London, EnglandActive Corporate (2 parents)Person with significant control2019-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
ASF SPV4 LIMITED
- 2023-05-16 121188831 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Person with significant control2019-07-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
COCOON CARD LTD
11758240Tog, 1 Lyric Square, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-221,261 GBP2024-01-31Person with significant control2025-05-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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