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
Sweeting, John Paul
Director born in May 1973Individual (3 offsprings)Officer2017-12-07 ~ 2019-07-31OF - Director → CIF 0 - 2
Smith, Jean Michelle
Director born in January 1964Individual (6 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 3
Todd, Michael John
Director born in May 1966Individual (5 offsprings)Officer2019-08-13 ~ nowOF - Director → CIF 0 - 4
Van Den Bergh, Albertus Antonius Maria
Director born in June 1961Individual (6 offsprings)Officer2017-12-07 ~ 2019-03-31OF - Director → CIF 0 - 5Berliner Ring 2, Wolfsburg, GermanyDissolved Corporate (5 parents, 25 offsprings)Person with significant control2017-12-07 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
VOLKSWAGEN FINANCIAL LIMITED
Linked company numbers found in government register: 11102191, 03391073, 03391060, 02835230, 16386196, 03244589
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
25
- 1WIGMORES LIMITED - 2009-04-16TAM COLLECTIONS LIMITED - 2004-05-122nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, EnglandActive Corporate (47 parents)Equity (Company account)-175,848 GBP2024-12-31Person with significant control2016-12-23 ~ 2023-09-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23ROLLS-ROYCE MOTORS LIMITED - 1986-09-26Pym's Lane, Crewe, CheshireActive Corporate (65 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 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
- 3MAN 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 (34 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 4
MOBILITY TRADER UK LTD
120166865 New Street Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,662,041 GBP2019-12-31Person with significant control2019-05-24 ~ dissolvedCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5VERRUS (UK) LIMITED - 2012-04-20STEELRAY NO. 205 LIMITED - 2004-09-062nd Floor Bishops Court, 17a The Broadway, Hatfield, HertsActive Corporate (42 parents, 1 offspring)Equity (Company account)4,042,930 GBP2024-12-31Person with significant control2016-12-23 ~ 2023-09-15CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6
PORSCHE CARS GREAT BRITAIN LIMITED
00861097Bath Road, Calcot, Reading, BerksActive Corporate (39 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 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 - 7PITCOMP 356 LIMITED - 2004-12-15Bath Road, Calcot, Reading, BerkshireActive Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834Bath Road, Calcot, ReadingActive Corporate (29 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9APCAR GARAGES LIMITED - 1982-06-02Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (29 parents)Equity (Company account)2,500,000 GBP2022-12-31Person with significant control2016-04-06 ~ 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
- 10
SAUBER MOTORSPORT TECHNOLOGY CENTRE UK LIMITED
- 2025-12-16 161498221st Floor 8 Bridle Close, Kingston Upon Thames, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-23 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE - 11
SCANIA (GREAT BRITAIN) LIMITED
00831017Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (50 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2021-06-29CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 12SCANIA COACH SALES LIMITED - 1996-04-01STUART JOHNSON LIMITED - 1992-03-02S C J DEVELOPMENTS LIMITED - 1983-02-03HODGEFAME LIMITED - 1982-05-18Delaware Drive, Tongwell, Milton KeynesActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 13SCANIA FINANCE LIMITED - 1990-10-08SOUTHWAY COMMERCIALS LIMITED - 1990-04-26KOGOSA HOLDINGS LIMITED - 1988-09-26FILEGAME LIMITED - 1987-10-3055 Baker Street, LondonActive Corporate (42 parents, 1 offspring)Person with significant control2017-04-28 ~ 2022-07-08CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 14SPEED 8390 LIMITED - 2000-08-2255 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 15SCANTRUCK LIMITED - 1987-01-16Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 16
SCANIA REAL ESTATE (UK) LIMITED
07648886Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 17TITAN TRUCKS LIMITED - 1978-12-31C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton KeynesActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 25 - Right to appoint or remove directors → OE
- 18PARTCHAIN LIMITED - 1987-01-16C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 19SCANTRUCK WEST LIMITED - 1994-11-07TANSTEP LIMITED - 1989-11-15C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 20APPLEYARD OF HARROGATE LIMITED - 1987-08-19C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 21Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, United KingdomDissolved Corporate (5 parents, 25 offsprings)Person with significant control2017-12-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 22KELLENS LIMITED - 1993-11-11Brunswick Court Yeomans Drive, Blakelands, Milton KeynesActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 23V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03VOLKSWAGEN (G.B.) LIMITED - 1980-12-31Yeomans Drive, Blakelands, Milton KeynesActive Corporate (88 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 24
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
00715189Brunswick Court, Yeomans Drive, Blakelands, Milton KeynesActive Corporate (37 parents)Person with significant control2016-04-06 ~ 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 - 25
WESTRUCKS LIMITED
01977188Delaware Drive, Tongwell, Milton KeynesActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2022-07-08CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
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