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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 8
  • 1
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Clibbens, Nigel Timothy John
    Cfo born in December 1959
    Individual (143 offsprings)
    Officer
    2017-10-17 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Drummond Giles, Mark
    Ceo born in July 1968
    Individual (16 offsprings)
    Officer
    2017-10-17 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED
    11022112
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CSC DIRECTORS (NO. 2) LIMITED
    10831026 10830933... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (39 parents, 824 offsprings)
    Officer
    2017-11-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (39 parents, 844 offsprings)
    Officer
    2017-11-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2017-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    PB UK BIDCO LIMITED
    09471499
    47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CAR FINANCE COMPANY (2017) LIMITED

Period: 2017-10-17 ~ 2021-01-26
Company number: 11018017
Registered name
THE CAR FINANCE COMPANY (2017) LIMITED - Dissolved 09452872... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE CAR FINANCE COMPANY (2017) LIMITED
    Info
    Registered number 11018017
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 and dissolved on 2021-01-26 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • THE CAR FINANCE COMPANY (2017) LIMITED
    S
    Registered number 11018017
    40, Bank Street, Level 29, London, United Kingdom, E14 5DS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CAR FINANCE COMPANY (2015) LIMITED
    09452872 11018017... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.