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
    Sheikh, Furrukh Mehmood, Mr
    Group Finance Director born in July 1985
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Martin Leigh
    Chief Executive Officer born in March 1976
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    MANHEIM EUROPE LIMITED - 2016-09-26
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-03-04 ~ 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
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2020-03-04 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Walton, Peter Alfred
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    Walton, David William
    Company Director born in March 1952
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ 2020-03-04
    OF - Director → CIF 0
    Mr David William Walton
    Born in March 1952
    Individual (9 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-01-24
    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
  • 4
    Avila Jr, Luis Angel
    Individual
    Officer
    2023-01-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 5
    Mornin, Darren Paul
    Chief Financial Officer born in May 1968
    Individual (13 offsprings)
    Officer
    2020-03-04 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Carson, Ryan Reece
    Vp born in November 1973
    Individual
    Officer
    2023-06-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Walton, John Rees
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2020-01-15 ~ 2020-03-04
    OF - Director → CIF 0
  • 8
    Walton, Elizabeth Mary
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2020-03-04
    OF - Director → CIF 0
parent relation
Company in focus

BIAS 2020 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIAS 2020 LIMITED
    Info
    Registered number 12405784
    Central House, Leeds Road Rothwell, Leeds, West Yorkshire LS26 0JE
    Private Limited Company incorporated on 2020-01-15 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BIAS 2020 LIMITED
    S
    Registered number 12405784
    Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr. Lutterworth, Leicestershire, England, LE17 5QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BIAS2020 LIMITED
    S
    Registered number 12405784
    Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
    Limited Companies in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,010,000 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Central House, Leeds Road Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,010,000 GBP2023-12-31
    Person with significant control
    2020-01-24 ~ 2020-03-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.