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 5
  • 1
    Roth, Ben
    Online Business Director born in February 1982
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Melillo Shaw, Nicole Louise
    Managing Director born in November 1978
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael David
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Olsson, Johan Edvin
    Finance Director born in February 1983
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    Scandinavia House, Norreys Drive, Maidenhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Horne, Conor Scott
    Managing Director born in February 1991
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Fredin, Magnus
    Managing Director born in May 1981
    Individual
    Officer
    2020-09-02 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Wakefield, Jonathan Michael
    Managing Director born in September 1966
    Individual
    Officer
    2018-12-19 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Mr Li Shufu
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2018-12-19 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Elvefors, Nils Kristian
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Illerstig, Carl Patrik
    Director born in December 1982
    Individual
    Officer
    2018-12-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Baddeley, David John
    Operations Manager born in August 1961
    Individual
    Officer
    2019-06-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    C/o Volvo Personvagnar Ab, Avd. 50090 Hb3s, 405 31 Gothenburg, Sweden
    Corporate
    Person with significant control
    2018-12-19 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARE BY VOLVO CAR UK LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • CARE BY VOLVO CAR UK LIMITED
    Info
    Registered number 11734379
    Scandinavia House, Norreys Drive, Maidenhead SL6 4FL
    Private Limited Company incorporated on 2018-12-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.