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 4
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2022-10-04 ~ now
    OF - secretary → CIF 0
  • 4
    Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Person with significant control
    2020-10-01 ~ 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 5
  • 1
    Christmas, Simon Peter
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - director → CIF 0
  • 2
    Lodge, Martyn Joseph
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2020-08-21 ~ 2022-10-04
    OF - director → CIF 0
    Mr Martyn Joseph Lodge
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2020-08-21 ~ 2020-10-01
    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
  • 3
    Wright, Simon Paul
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - director → CIF 0
  • 4
    Mitchell, Usha
    Company Director born in August 1961
    Individual
    Officer
    2020-10-01 ~ 2022-10-04
    OF - director → CIF 0
  • 5
    Christmas, Andrew Martin, Dr
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - director → CIF 0
parent relation
Company in focus

FIT4FLEET HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • FIT4FLEET HOLDINGS LIMITED
    Info
    Registered number 12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    Private Limited Company incorporated on 2020-08-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • FIT4FLEET HOLDINGS LIMITED
    S
    Registered number 12828365
    Icknield Street Drive, Washford West, Redditch, England, B98 0DE
    Limited in Companies House Cardiff, England And Wales
    CIF 1
  • FIT4FLEET HOLDINGS LIMITED
    S
    Registered number 12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    484,693 GBP2023-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    193,594 GBP2023-03-31
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.