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
0
- Not found in our database.
Company in focus
FIRST BUS HOLDINGS LIMITED
Related profiles found in government register
FIRST BUS HOLDINGS LIMITED
SRegistered number 03261587
8th Floor, 37 North Wharf Road, London, England, W2 1AFLimited By Shares in England And Wales, EnglandCIF 1FIRST BUS HOLDINGS LIMITED
SRegistered number 032615878th Floor, The Point, 37 North Wharf Road, London, England, W2 1AFLimited By Shares in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
32
- 18th Floor, The Point, North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Person with significant control
2024-10-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 28th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)686,411 GBP2024-06-30Person with significant control 2024-10-18 ~ nowCIF 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
- 3
CCB HOLDINGS LIMITED
- nowADDGEAR LIMITED - 1995-12-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 4
CENTREWEST LIMITED
- nowTWICELARGE LIMITED - 1994-08-028th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 5CHEERROUTE LIMITED - 1991-12-16LONDON PRIDE SIGHTSEEING LIMITED - 1993-10-20CHEERROUTE LIMITED - 1998-02-02The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, EssexActive Corporate (5 parents)Equity (Company account)24,519,302 GBP2023-03-25Person with significant control 2023-03-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6TRURONIAN COACH LIMITED - 2009-08-18GREYHOUND UK LIMITED - 2019-03-308th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 7
FIRST BUS LONDON LIMITED
- nowRATP DEV TRANSIT LONDON LTD - 2025-02-28RDL2021 LTD - 2021-12-138th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2023-12-31Person with significant control 2025-03-31 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors as a member of a firm → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 88th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (9 parents)Person with significant control 2023-06-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26Heol Gwyrosydd, Penlan, Swansea, West GlamorganActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 10EASTERN COUNTIES OMNIBUS COMPANY LIMITED - 1998-11-03Davey House, 7b Castle Meadow, Norwich, Norfolk, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 11ESSEX BUSES LIMITED - 2003-01-02WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE) - 1987-02-04EASTERN NATIONAL LIMITED - 1995-12-01Bus Depot, Westway, Chelmsford, EssexActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 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
- 128th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 13MIDLAND RED (WEST) LIMITED - 1986-10-09SNOWIMAGE LIMITED - 1981-12-31MIDLAND RED WEST LIMITED - 1999-03-268th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 14CAREDALE LIMITED - 2006-01-2321 Arthur Street, BelfastActive Corporate (5 parents, 1 offspring)Person with significant control 2017-01-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 15
FIRST SOUTH WEST LIMITED
- nowWESTERN NATIONAL LIMITED - 1999-02-05FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11GAMBADON LIMITED - 1982-12-22FIRST DEVON & CORNWALL LIMITED - 2015-08-06Union Street, Camborne, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 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 - 16MAINLINE GROUP LIMITED - 2003-03-24THE HALLAM BUS COMPANY LIMITED - 1992-05-19RAKQUEST LIMITED - 1989-06-19Olive Grove, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-12-13 ~ nowCIF 3 - Has significant influence or control → OE
- 17WESSEX NATIONAL LIMITED - 1998-06-01Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 18FIRST BRISTOL BUSES LIMITED - 2003-05-30FIRST SOMERSET & AVON LIMITED - 2017-06-01BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26Enterprise House, Easton Road, BristolActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 19
FIRSTBUS (NORTH) LIMITED
- nowQUAYSHELFCO 574 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)Person with significant control 2024-08-29 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 30 - Right to appoint or remove directors as a member of a firm → OE - 208th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 218th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)423,196 GBP2023-04-01 ~ 2024-03-31Person with significant control 2024-10-24 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 22LEICESTER CITY TRANSPORT LIMITED - 1986-09-09First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 238th Floor, The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,100 GBP2024-06-30Person with significant control 2024-10-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 24INGLEBY (685) LIMITED - 1993-06-14Olive Grove, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents, 5 offsprings)Person with significant control 2024-08-29 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 25Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control 2024-09-19 ~ dissolvedCIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OECIF 28 - Right to appoint or remove directors → OE
- 26NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 278th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-07-20 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 28SKILLPLACE LIMITED - 1988-01-04Heol Gwyrosydd, Penlan, Swansea, West GlamorganDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 29SOUTHAMPTON CITYBUS LIMITED - 1999-03-26SOUTHAMPTON CITYBUS (1993) LIMITED - 1997-11-03FIRST HAMPSHIRE LIMITED - 1999-03-318th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 30TETLEYS MOTOR SERVICES LIMITED - 2013-05-218th Floor The Point, North Wharf Road, London, England And Wales, United KingdomActive Corporate (5 parents)Equity (Company account)4,941,752 GBP2024-03-31Person with significant control 2025-07-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 31NEARTRACK LIMITED - 1991-10-29BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 322 Clifton Moor Business Village, James Nicolson Link, York, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-02-23 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
1
FIRST POTTERIES LIMITED
- nowFIRST PMT LIMITED - 2007-05-15OFFSHELF 86 LTD - 1988-12-02PMT LIMITED - 2001-08-09BUTLER WOODHOUSE LIMITED - 1988-12-31First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
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