logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2016-11-15 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Sime, Alan
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (34 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Harris, Craig Andrew
    Born in December 1969
    Individual (36 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Warren, James
    Company Director born in February 1979
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (17 offsprings)
    Officer
    2017-11-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2016-11-15 ~ 2019-09-05
    OF - Director → CIF 0
  • 10
    Allan, Susan
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 11
    ELAGHMORE GP LLP
    OC413392
    36, Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TVS INTERFLEET LIMITED

Period: 2023-05-09 ~ now
Company number: 10479375 11313138
Registered names
TVS INTERFLEET LIMITED - now 11313138
FRIARS 719 LIMITED - 2018-05-21 09568748... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TVS INTERFLEET LIMITED
    Info
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2023-05-09
    Registered number 10479375
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire PE14 0SB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • TVS INTERFLEET LIMITED
    S
    Registered number 10479375
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England, PE14 0SB
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • TVS INTERFLEET LIMITED
    S
    Registered number 10479375
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom, PE14 0SB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 11613148... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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