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 3
  • 1
    Fitzpatrick, Jonathan
    Ceo, Driven Brands born in June 1970
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 2
    O'melia, Scott
    Evp, Gc Of Driven Brands born in September 1969
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 3
    35-37, Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Shaffrey, Jessica Rowena
    Individual
    Officer
    2018-12-18 ~ 2022-10-14
    OF - secretary → CIF 0
  • 2
    Derwin, William John
    Chief Executive Officer born in October 1968
    Individual
    Officer
    2017-10-03 ~ 2018-12-18
    OF - director → CIF 0
  • 3
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Booth, Jonathan Samuel
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-03-09
    OF - director → CIF 0
  • 5
    Mangas, Thomas Bruce
    Chief Executive Officer born in November 1967
    Individual
    Officer
    2018-10-08 ~ 2020-03-03
    OF - director → CIF 0
  • 6
    Smith, Michael Andrew James
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2014-09-25 ~ 2019-07-29
    OF - director → CIF 0
  • 7
    Richards, Timothy John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2015-05-31
    OF - director → CIF 0
    Richards, Tim
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2015-05-31
    OF - secretary → CIF 0
  • 8
    Lenczner, Matthew John
    Investment Professional born in March 1979
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2016-08-19
    OF - director → CIF 0
  • 9
    Anderson, David
    Director born in May 1972
    Individual
    Officer
    2014-09-25 ~ 2016-01-05
    OF - director → CIF 0
  • 10
    Hockenson, Mark Alan
    Chief Executive Officer born in July 1968
    Individual
    Officer
    2020-03-03 ~ 2020-08-03
    OF - director → CIF 0
  • 11
    Rosen, Jonathan Barlow
    Investment Professional born in October 1970
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2016-08-19
    OF - director → CIF 0
  • 12
    Smith, Paul John
    Individual
    Officer
    2015-05-31 ~ 2018-12-18
    OF - secretary → CIF 0
  • 13
    Jacquemetton, Jean Nathaniel
    General Counsel born in January 1964
    Individual
    Officer
    2019-08-01 ~ 2020-08-03
    OF - director → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2014-06-09 ~ 2014-09-10
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL CAR WASH GROUP FINANCING LIMITED

Previous names
INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
BOING GROUP FINANCING PLC - 2017-03-08
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • INTERNATIONAL CAR WASH GROUP FINANCING LIMITED
    Info
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC - 2017-03-08
    Registered number 09078144
    35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    Private Limited Company incorporated on 2014-06-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.