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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Barry Stapleton

    Related profiles found in government register
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 1 IIF 2 IIF 3
  • Mr Graham Barry Stapleton
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 4
  • Stapleton, Graham Barry
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 5

    • 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 6

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 7

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 8 IIF 9

    • Birkenshaw Distributors Ltd, Harbour Road, Inverness, Scotland

      IIF 10

    • 1, Portal Way, London, W3 6RS

      IIF 11

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Icknield Street Drive, Icknield Street Drive, Redditch, B98 0DE, England

      IIF 16

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 25 IIF 26

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 27 IIF 28

    • 329-331 London Road, Camberley, Surrey, GU15 3HQ

      IIF 29
  • Stapleton, Graham Barry
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stapleton, Graham Barry
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF

      IIF 62
child relation
Offspring entities and appointments 61
  • 1
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 35 - Director → ME
  • 2
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (9 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AVAYLER HOLDINGS LIMITED
    14752806
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2025-04-16
    IIF 61 - Director → ME
  • 4
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-13 ~ 2025-04-15
    IIF 59 - Director → ME
  • 5
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 8 - Director → ME
  • 6
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 38 - Director → ME
  • 7
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 10 - Director → ME
  • 8
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 37 - Director → ME
  • 9
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 53 - Director → ME
  • 10
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2018-01-15 ~ 2025-08-22
    IIF 52 - Director → ME
  • 11
    CAPITAL TYRES (NORTHALLERTON) LTD
    - now 08559106
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-26 ~ 2025-04-16
    IIF 60 - Director → ME
  • 12
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2025-04-15
    IIF 34 - Director → ME
  • 13
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2017-04-27
    IIF 11 - Director → ME
  • 14
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2017-05-09
    IIF 5 - Director → ME
  • 15
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 56 - Director → ME
  • 16
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 57 - Director → ME
  • 17
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-07-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 18
    G.W. COMMERCIAL TYRES LTD.
    02920483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-07-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-03-18 ~ dissolved
    IIF 28 - Director → ME
  • 19
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 47 - Director → ME
  • 20
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-11-05 ~ dissolved
    IIF 12 - Director → ME
  • 21
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 13 - Director → ME
  • 22
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 14 - Director → ME
  • 23
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 15 - Director → ME
  • 24
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 23 - Director → ME
  • 25
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 3 - Has significant influence or control → OE
  • 26
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 17 - Director → ME
  • 27
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 28
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    IIF 45 - Director → ME
  • 29
    HALFORDS CFS HOLDINGS LIMITED - now
    LTC TRADING HOLDINGS LIMITED
    - 2026-04-01 14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 25 - Director → ME
  • 30
    HALFORDS COMMERCIAL FLEET SERVICES LIMITED - now
    LODGE TYRE COMPANY LIMITED(THE)
    - 2026-04-01 00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2025-04-15
    IIF 26 - Director → ME
  • 31
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 21 - Director → ME
  • 32
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 19 - Director → ME
  • 33
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-18 ~ 2025-04-13
    IIF 58 - Director → ME
  • 34
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 55 - Director → ME
  • 35
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 36
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 37
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 54 - Director → ME
  • 38
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    IIF 49 - Director → ME
  • 39
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 18 - Director → ME
  • 40
    ICONA LIMITED
    14364652
    Unit 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 41
    LOYALTY ANGELS LTD
    - now 09181487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-29
    Dissolved on 2025-10-24
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2022-09-19 ~ 2023-02-23
    IIF 6 - Director → ME
  • 42
    MAKE-A-WISH FOUNDATION UK.
    - now 02031836
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2017-12-04
    IIF 29 - Director → ME
  • 43
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 40 - Director → ME
  • 44
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-11-05 ~ 2025-04-15
    IIF 31 - Director → ME
  • 45
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC257186... (more)
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-05 ~ 2025-04-16
    IIF 32 - Director → ME
  • 46
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 42 - Director → ME
  • 47
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-12-09 ~ 2025-04-15
    IIF 41 - Director → ME
  • 48
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 1 - Has significant influence or control → OE
  • 49
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 51 - Director → ME
  • 50
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2025-04-15
    IIF 48 - Director → ME
  • 51
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 9 - Director → ME
  • 52
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2018-01-15 ~ 2021-06-01
    IIF 2 - Has significant influence or control → OE
  • 53
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2019-11-05 ~ 2025-04-16
    IIF 33 - Director → ME
  • 54
    THE MAGIC BEAN CO. LIMITED
    08384894
    1315 Neath Road, Hafod, Swansea, West Glamorgan
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-21 ~ 2022-07-06
    IIF 62 - Director → ME
  • 55
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 50 - Director → ME
  • 56
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 43 - Director → ME
  • 57
    ULM SERVICES LIMITED
    SC568671
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2025-04-16
    IIF 30 - Director → ME
  • 58
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-03-18 ~ 2025-04-15
    IIF 44 - Director → ME
  • 59
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 36 - Director → ME
  • 60
    W.BRIGGS & COMPANY LIMITED
    00258683
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2025-04-16
    IIF 39 - Director → ME
  • 61
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2018-01-15 ~ 2025-04-16
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.