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
Smith, Jean Michelle
Director born in January 1964Individual (5 offsprings)Officer
2019-04-01 ~ dissolvedOF - Director → CIF 0 - 2
Todd, Michael John
Director born in May 1966Individual (4 offsprings)Officer 2019-08-13 ~ dissolvedOF - Director → CIF 0 - 3VOLKSWAGEN FINANCIAL LIMITED
Berliner Ring 2, Wolfsburg, GermanyDissolved Corporate (3 parents, 11 offsprings)Person with significant control 2017-12-07 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Van Den Bergh, Albertus Antonius Maria
Director born in June 1961Individual (3 offsprings)Officer 2017-12-07 ~ 2019-03-31OF - Director → CIF 0 - 2
Sweeting, John Paul
Director born in May 1973Individual (1 offspring)Officer 2017-12-07 ~ 2019-07-31OF - Director → CIF 0
Company in focus
VOLKSWAGEN FINANCIAL LIMITED
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
- Registered number 11102191
VOLKSWAGEN FINANCIAL LIMITED
InfoBrunswick Court Yeomans Drive, Blakelands, Milton Keynes MK14 5LRPRIVATE LIMITED COMPANY incorporated on 2017-12-07 and dissolved on 2022-07-19 (4 years 7 months). The company status is Dissolved.CIF 0 VOLKSWAGEN AG
SRegistered number missingBerliner Ring 2, Wolfsburg, Germany, 38440Publicly Quoted Stock Corporation Under The Laws Of GermanyCIF 1VOLKSWAGEN AG
SRegistered number 151320457, Gifhorner Strasse, Braunschweig, 38112, GermanyPublic Company Limited By Shares in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchange, GermanyCIF 2Public Company Limited By Shares in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges, GermanyCIF 3
Offspring entities and appointments
Active
11
- 1
BENTLEY MOTORS LIMITED
- nowROLLS-ROYCE MOTORS LIMITED - 1986-09-26ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23Pym's Lane, Crewe, CheshireActive Corporate (12 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 2
MAN TURBO (UK) LIMITED
- nowMAN LIMITED - 2009-06-16MAN GHH (GREAT BRITAIN) LIMITED - 1998-07-15M.A.N. -GHH (GREAT BRITAIN) LIMITED - 1987-06-17Man Diesel & Turbo Uk Ltd, 1 Mirrlees Drive, Hazel Grove, Stockport, CheshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Has significant influence or control → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 35 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,662,041 GBP2019-12-31Person with significant control 2019-05-24 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Bath Road, Calcot, Reading, BerksActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5PITCOMP 356 LIMITED - 2004-12-15Bath Road, Calcot, Reading, BerkshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Bath Road, Calcot, ReadingActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 71st Floor 8 Bridle Close, Kingston Upon Thames, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
- 8SPEED 8390 LIMITED - 2000-08-2255 Baker Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 9Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, United KingdomDissolved Corporate (3 parents, 11 offsprings)Person with significant control 2017-12-07 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 10KELLENS LIMITED - 1993-11-11Brunswick Court Yeomans Drive, Blakelands, Milton KeynesActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 11VOLKSWAGEN (G.B.) LIMITED - 1980-12-31V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03Yeomans Drive, Blakelands, Milton KeynesActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
Ceased
14
- 1TAM COLLECTIONS LIMITED - 2004-05-12WIGMORES LIMITED - 2009-04-162nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, EnglandActive Corporate (4 parents)Equity (Company account)-175,848 GBP2024-12-31Person with significant control 2016-12-23 ~ 2023-09-15CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
PAYBYPHONE LIMITED
- nowVERRUS (UK) LIMITED - 2012-04-20STEELRAY NO. 205 LIMITED - 2004-09-062nd Floor Bishops Court, 17a The Broadway, Hatfield, HertsActive Corporate (4 parents, 1 offspring)Equity (Company account)4,042,930 GBP2024-12-31Person with significant control 2016-12-23 ~ 2023-09-15CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3APCAR GARAGES LIMITED - 1982-06-02Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2,500,000 GBP2022-12-31Person with significant control 2016-04-06 ~ 2022-07-08CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 4Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 10 offsprings)Person with significant control 2016-04-06 ~ 2021-06-29CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 5SCANIA COACH SALES LIMITED - 1996-04-01HODGEFAME LIMITED - 1982-05-18S C J DEVELOPMENTS LIMITED - 1983-02-03STUART JOHNSON LIMITED - 1992-03-02Delaware Drive, Tongwell, Milton KeynesActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 6SOUTHWAY COMMERCIALS LIMITED - 1990-04-26SCANIA FINANCE LIMITED - 1990-10-08FILEGAME LIMITED - 1987-10-30KOGOSA HOLDINGS LIMITED - 1988-09-2655 Baker Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2017-04-28 ~ 2022-07-08CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7SCANTRUCK LIMITED - 1987-01-16Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 8Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 9
SCANLINK LIMITED
- nowTITAN TRUCKS LIMITED - 1978-12-31C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton KeynesActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
SCANTRUCK LIMITED
- nowPARTCHAIN LIMITED - 1987-01-16C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 11
SOUTHWAY SCANIA LIMITED
- nowTANSTEP LIMITED - 1989-11-15SCANTRUCK WEST LIMITED - 1994-11-07C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12
UNION TRUCKS LIMITED
- nowAPPLEYARD OF HARROGATE LIMITED - 1987-08-19C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 13Brunswick Court, Yeomans Drive, Blakelands, Milton KeynesActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-05-04CIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14Delaware Drive, Tongwell, Milton KeynesActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2022-07-08CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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