logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pugh, Ian James

    Related profiles found in government register
  • Pugh, Ian James
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Festival Trade Park, Wymans Lane, Cheltenham, Gloucester, GL51 9FS, United Kingdom

      IIF 1

    • icon of address Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 2

    • icon of address Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 3 IIF 4 IIF 5

    • icon of address Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

      IIF 6 IIF 7

    • icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Pugh, Ian James
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 11

    • icon of address Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 12 IIF 13 IIF 14

    • icon of address Lyndale House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL, United Kingdom

      IIF 17
  • Mr Ian James Pugh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

      IIF 18 IIF 19

    • icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 20
  • Pugh, Ian James
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lyndale House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL, United Kingdom

      IIF 21
  • Mr Ian James Pugh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicestershire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -210,749 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 4 - Director → ME
  • 4
    ROLDS MOTOR BODIES LIMITED - 2019-11-05
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2024-06-30
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -565,146 GBP2024-06-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,531 GBP2024-06-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 14 - Director → ME
  • 8
    TOLNEY LIMITED - 2005-03-03
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2023-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 13 - Director → ME
  • 9
    EVER 2464 LIMITED - 2004-10-20
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,593 GBP2024-12-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    405,088 GBP2025-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    K & R CRASH REPAIRS LIMITED - 2010-07-01
    icon of address 10 Festival Trade Park, Wymans Lane, Cheltenham, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -60,979 GBP2024-09-30
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,876 GBP2025-03-31
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FIX AUTO (UK) LIMITED - 2005-01-25
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,326,410 GBP2024-12-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,561 GBP2024-06-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Units 27/28, Leeway Industrial Estate, Spytty Road, Newport Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9 GBP2024-06-30
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,183 GBP2024-10-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    FIRST PARTS GROUP LIMITED - 2000-05-19
    ADVANTAGE DS LIMITED - 2016-08-16
    D.G.J. LTD. - 1994-11-11
    CARSTATION.COM ADVANTAGE LTD - 2001-05-16
    icon of address Lyndale House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    4,633,881 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2015-06-12
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.