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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Kellock, Jill
Born in November 1963Individual (4 offsprings)Officer2014-05-13 ~ nowOF - Director → CIF 0Mrs Jill Kellock
Born in November 1963Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Kellock, Robert
Born in January 1961Individual (6 offsprings)Officer2014-05-13 ~ nowOF - Director → CIF 0Mr Robert Kellock
Born in January 1961Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
ULTIMATE VEHICLE LEASING LTD
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ULTIMATE VEHICLE LEASING LTD
InfoULTIMATE COST SOLUTIONS LIMITED - 2018-02-19Registered number 090373252 Chestnut Avenue, Hessle, North Humberside HU13 0RHPRIVATE LIMITED COMPANY incorporated on 2014-05-13 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0ULTIMATE VEHICLE LEASING LTD
SRegistered number 9037325The Old Surgery, Chestnut Avenue, Hessle, East Yorkshire, England, HU13 0RHCIF 1ULTIMATE VEHICLE LEASING LTD
SRegistered number 9037325The Old Surgery, Chestnut Avenue, Hessle, East Yorkshire, United Kingdom, HU13 0RHCIF 2ULTIMATE VEHICLE LEASING LTD
SRegistered number 9037325The Old Surgery, Chestnut Avenue, Hessle, United Kingdom, HU13 0RHCIF 3
- 1The Old Surgery, Chestnut Avenue, Hessle, United KingdomActive Corporate (3 parents)Officer2019-03-04 ~ nowCIF 2 - Director → MEPerson with significant control2019-03-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2The Old Surgery, Chestnut Avenue, Hessle, East Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2019-05-17 ~ dissolvedCIF 1 - Director → MEPerson with significant control2019-05-17 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3The Old Surgery, Chestnut Avenue, Hessle, United KingdomDissolved Corporate (3 parents)Officer2018-09-03 ~ dissolvedCIF 3 - Director → MEPerson with significant control2018-09-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE
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