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

Staple, Ned

    Related profiles found in government register
  • Staple, Ned
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40, Churchway, London, NW1 1LW

      IIF 1
  • Staple, Ned
    British general counsel / solicitor born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 41, Chalton Street, London, NW1 1JD, England

      IIF 2
  • Staple, Ned
    British solicitor born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Staple, Ned

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    ENSCO 1113 LIMITED - 2015-03-14
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 11 - director → ME
  • 2
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 14 - secretary → ME
  • 3
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 12 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 4 - director → ME
  • 4
    CAZOO HOLDINGS LIMITED - 2024-07-08
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 6 offsprings)
    Officer
    2020-02-07 ~ 2023-06-14
    IIF 15 - secretary → ME
  • 5
    CAZOO LTD - 2024-07-08
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2019-08-14 ~ 2019-08-21
    IIF 1 - director → ME
    2019-05-20 ~ 2023-06-14
    IIF 18 - secretary → ME
  • 6
    CAZOO PROPERTIES LIMITED - 2024-07-08
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 17 - secretary → ME
  • 7
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2022-03-11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 10 - director → ME
  • 8
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents)
    Officer
    2021-02-10 ~ 2021-10-11
    IIF 3 - director → ME
  • 9
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 5 - director → ME
  • 10
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 12 - director → ME
  • 11
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 13 - secretary → ME
  • 12
    40 Churchway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 16 - secretary → ME
  • 13
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 6 - director → ME
  • 14
    CAZOO DATA SERVICES LTD - 2023-02-22
    UK VEHICLE LTD - 2021-09-23
    25 Hine House Regent Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,159,653 GBP2024-03-31
    Officer
    2021-09-02 ~ 2022-01-16
    IIF 7 - director → ME
  • 15
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 8 - director → ME
  • 16
    GW 8104 LIMITED - 2002-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 9 - director → ME
  • 17
    VAN WORLD GROUP LIMITED - 2018-04-28
    40 Churchway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    741,397 GBP2020-11-30
    Officer
    2021-12-22 ~ 2022-01-31
    IIF 2 - director → ME
    2021-12-22 ~ 2023-06-14
    IIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.