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.
Mccall, Kenneth Stanley
Mccall, Kenneth Stanley
British company director born in September 1957Resident in Uk
Registered addresses and corresponding companies
IIF 1
River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
Mccall, Kenneth Stanley
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 77-85, Aldenham Road, Bushey, Hertfordshire, WD23 2QQ, United Kingdom
IIF 12 IIF 13 IIF 14 Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom
IIF 15 IIF 16 James House, 55 Welford Road, Leicester, LE2 7AR
IIF 17 IIF 18 IIF 19 James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
Mccall, Kenneth Stanley
British managing director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom
Mccall, Kenneth Stanley
British none born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Level 29, 255 George Street, Sydney, Nsw, 2000, Australia
- 1
BCR HOLDINGS LIMITED
- nowBROOKBLOCK LIMITED - 1994-06-09 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer
2010-11-22 ~ dissolvedIIF 6 - Director → ME - 2 Level 29 255 George Street, Sydney, Nsw, 2000, AustraliaActive Corporate (12 parents, 1 offspring)Officer 2020-07-06 ~ nowIIF 21 - Director → ME
- 3 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 8 - Director → ME
- 4 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 2 - Director → ME
- 5EUROPCAR LEASE LIMITED - 1995-07-18GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21EUROPCAR CONTRACT HIRE LTD - 1990-08-22GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 11 - Director → ME
- 6SUBMITBASIS LIMITED - 1992-03-31ROVARD HOLDINGS LIMITED - 2000-11-13 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 10 - Director → ME
- 7REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12 James House, 55 Welford Road, LeicesterDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 9 - Director → ME
- 8REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20VANGUARD RENTAL LIMITED - 2007-06-08ANC RENTAL CORPORATION LIMITED - 2003-12-17EURODOLLAR (HOLDINGS) PLC - 1998-01-30DIPLEMA 267 LIMITED - 1993-07-21 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 7 - Director → ME
- 9SWAN NATIONAL RENTALS LIMITED - 1978-12-31SWAN NATIONAL LIMITED - 1993-08-20VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 4 - Director → ME
- 10 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 3 - Director → ME
- 11DRYWOOD LIMITED - 1988-06-09 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 5 - Director → ME
- 1 River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)2,073,942 GBP2024-12-31Officer 2011-02-17 ~ 2016-05-18IIF 1 - Director → ME
- 2SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2008-05-06 ~ 2010-09-08IIF 14 - Director → ME
- 3
DHL EXPRESS (UK) LIMITED
- nowSECURICOR OMEGA EXPRESS LIMITED - 2004-11-30SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23SOUTHERN STRONGHOLD LIMITED - 1990-07-17 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)Officer 2008-05-06 ~ 2010-09-08IIF 12 - Director → ME - 4D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents)Officer 2008-05-06 ~ 2010-09-08IIF 13 - Director → ME
- 5
DHL PONY EXPRESS LIMITED
- nowPONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23SECURICOR PONY EXPRESS LIMITED - 2004-08-26PONY EXPRESS LIMITED - 1992-09-09COSSACK MOTORS LIMITED - 1979-12-31 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2010-09-08IIF 20 - Director → ME - 6PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18EURODOLLAR (UK) LIMITED - 1998-01-22NATIONAL CAR RENTAL LIMITED - 2000-02-25SWAN NATIONAL RENTALS LIMITED - 1993-05-25ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15SWAN NATIONAL LIMITED - 1978-12-31VANGUARD RENTAL (UK) LIMITED - 2007-06-04 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Officer 2010-11-22 ~ 2018-12-31IIF 15 - Director → ME
- 7
EUROPCAR UK LIMITED
- nowGODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01 1 Great Central Square, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-11-22 ~ 2018-12-31IIF 19 - Director → ME - 8VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)96,497 GBP2020-12-31Officer 2010-11-22 ~ 2018-12-31IIF 17 - Director → ME
- 9VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04ALAMO RENT A CAR (UK) LIMITED - 2000-02-08GUY SALMON SERVICE LIMITED - 1992-01-01ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2010-11-22 ~ 2018-12-31IIF 16 - Director → ME
- 10DIPLEMA 273 LIMITED - 1996-11-11 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Officer 2010-11-22 ~ 2018-12-31IIF 18 - Director → ME
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