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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 9
  • 1
    Bodfish, Neil Robert
    Accountant born in March 1964
    Individual (12 offsprings)
    Officer
    2018-05-03 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Price, Carole Madeleine
    Director born in November 1953
    Individual (20 offsprings)
    Officer
    2013-06-26 ~ 2021-02-22
    OF - Director → CIF 0
    Mrs Carole Madeleine Price
    Born in November 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 3
    Navio Garcia, Felipe
    Born in October 1983
    Individual (22 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Price, Stephen
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2013-06-26 ~ 2021-02-22
    OF - Director → CIF 0
    Mr James Stephen Price
    Born in June 1991
    Individual (27 offsprings)
    Person with significant control
    2017-05-23 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
    Mr Stephen Peter Price
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 5
    Mcgrail, Jeremy Charles
    Director born in January 1967
    Individual (22 offsprings)
    Officer
    2013-06-26 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Jeremy Charles Mcgrail
    Born in January 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or controlCIF 0
  • 6
    Robinson, Richard Philip
    Director born in July 1967
    Individual (81 offsprings)
    Officer
    2013-06-26 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Urdiales Sanchez-robles, Juan
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Secretary → CIF 0
  • 9
    THE STAFFING HOLDINGS LIMITED
    - now 04581062
    EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
    NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXTRA PERSONNEL AUTOMOTIVE LIMITED

Period: 2015-04-01 ~ now
Company number: 08586759
Registered names
EXTRA PERSONNEL AUTOMOTIVE LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • EXTRA PERSONNEL AUTOMOTIVE LIMITED
    Info
    EXTRA PERSONNEL (MIDLANDS) LIMITED - 2015-04-01
    EXTRA PERSONNEL (AUTOMOTIVE) LTD - 2015-04-01
    Registered number 08586759
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.