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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 5
  • 1
    Kaynak, Ezel
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Ezel Kaynak
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2019-05-15 ~ 2020-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oguz, Mahmut
    Company Director born in November 1982
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Oguz, Mahmut
    Director born in November 1982
    Individual (2 offsprings)
    2018-11-20 ~ 2019-05-15
    OF - Director → CIF 0
    Oguz, Mahmut
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2020-05-15
    OF - Secretary → CIF 0
    Mr Mahmut Oguz
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-20 ~ 2019-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2018-02-12 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-11-20
    PE - Has significant influence or controlCIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2015-01-02 ~ 2015-01-02
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (22849 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept: 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAR ONES CLUB LTD

Period: 2018-11-21 ~ 2021-12-07
Company number: 09371521
Registered names
CAR ONES CLUB LTD - Dissolved
Standard Industrial Classification
18129 - Printing N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31

  • CAR ONES CLUB LTD
    Info
    THE VILLAGE GREEN DOG COMPANY LTD - 2018-11-21
    Registered number 09371521
    434 St. Ann's Road, London N15 3JH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-02 and dissolved on 2021-12-07 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.