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, Robert
Consultant born in January 1961Individual (3 offsprings)Officer
2014-05-13 ~ nowOF - Director → CIF 0Mr Robert Kellock
Born in January 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Kellock, Jill
Consultant born in November 1963Individual (4 offsprings)Officer 2014-05-13 ~ nowOF - Director → CIF 0Mrs Jill Kellock
Born in November 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ 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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Current Assets
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ULTIMATE VEHICLE LEASING LTD
InfoULTIMATE COST SOLUTIONS LIMITED - 2018-02-19Registered number 09037325
2 Chestnut Avenue, Hessle, North Humberside HU13 0RHPrivate Limited Company incorporated on 2014-05-13 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-13CIF 0ULTIMATE VEHICLE LEASING LTD
SRegistered number 9037325CIF 1The Old Surgery, Chestnut Avenue, Hessle, East Yorkshire, England, HU13 0RHULTIMATE VEHICLE LEASING LTD
SRegistered number 9037325CIF 2The Old Surgery, Chestnut Avenue, Hessle, East Yorkshire, United Kingdom, HU13 0RHULTIMATE VEHICLE LEASING LTD
SRegistered number 9037325CIF 3The Old Surgery, Chestnut Avenue, Hessle, United Kingdom, HU13 0RH
- 1The Old Surgery, Chestnut Avenue, Hessle, United KingdomActive Corporate (3 parents)Equity (Company account)4,738 GBP2023-09-30Officer 2019-03-04 ~ nowCIF 2 - Director → MEPerson with significant control 2019-03-04 ~ 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 (3 parents)Equity (Company account)174 GBP2021-09-30Officer 2019-05-17 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3The Old Surgery, Chestnut Avenue, Hessle, United KingdomActive Corporate (3 parents)Equity (Company account)32,481 GBP2023-09-30Officer 2018-09-03 ~ nowCIF 3 - Director → MEPerson with significant control 2018-09-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OE
