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 4
  • 1
    Sard, Miguel
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Went, Paul
    Managing Director born in September 1978
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Selig, Darren Mark
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 4
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House, The Drive, Warley Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Kisnadwala, Nayan Vithaldas
    Ceo born in August 1960
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Sharma, Tarun
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2014-12-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2018-02-26 ~ 2018-02-27
    OF - Director → CIF 0
    Mcneill, Edward Hugh
    Director born in April 1978
    Individual (43 offsprings)
    2018-02-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Marcus, Bryan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Benaim, Shalom
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Onslow, Tom
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Rosenberg, Daniel Edward
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Lloyd, Neil
    Chief Risk Officer born in February 1976
    Individual
    Officer
    2022-07-19 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    One Connaught Place, Connaught Place, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    AUTOGRAPH CARE GROUP LTD - now
    4AWH CARE GROUP LIMITED - 2021-10-27
    One Connaught Place, Connaught Place, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

JBR AUTO HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • JBR AUTO HOLDINGS LIMITED
    Info
    Registered number 09349929
    773 Finchley Road, London NW11 8DN
    Private Limited Company incorporated on 2014-12-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • JBR AUTO HOLDINGS LIMITED
    S
    Registered number 09349929
    22a, Perrins Walk, London, England, NW3 6TH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JBR AUTO HOLDINGS LIMITED
    S
    Registered number 09349929
    773 Finchley Road, Finchley Road, London, England, NW11 8DN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    773 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    773 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.