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
    Williams, Lorraine
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Dale Christopher
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Lauren Kimberley
    Director born in November 1990
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    ASSURED VEHICLE RENTAL LTD
    G.06 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,784,197 GBP2023-09-30
    Person with significant control
    2024-01-25 ~ 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 3
  • 1
    Mrs Lorraine Williams
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2023-04-18 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Dale Christopher Williams
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    2023-04-18 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Lauren Kimberley Russell
    Born in November 1990
    Individual (3 offsprings)
    Person with significant control
    2023-04-18 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSURED VEHICLE LEASING LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-18 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-18 ~ 2023-09-30
Equity
100 GBP2023-09-30

  • ASSURED VEHICLE LEASING LIMITED
    Info
    Registered number 14602671
    G.06 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire TF2 9TW
    Private Limited Company incorporated on 2023-01-18 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.