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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

De Savary, James Nicholas John

child relation
Offspring entities and appointments 63
  • 1
    ADDESTONE PROPERTIES LIMITED
    05725924
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BEDFORD CAR PARK HOLDINGS LTD
    16828247
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 42 - Director → ME
    2025-11-03 ~ 2025-11-03
    IIF 103 - Director → ME
  • 3
    BOSTON CAR PARK HOLDINGS LTD
    12483665
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 97 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOSTON CAR PARKS LLP
    OC372919
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BROADWAY MARKET (1936) LIMITED
    00321163
    Active Corporate (9 parents)
    Officer
    2000-10-10 ~ 2008-10-30
    IIF 110 - Director → ME
  • 6
    BROADWAY MARKET HOLDINGS LIMITED
    05495328
    Active Corporate (6 parents)
    Officer
    2005-08-23 ~ 2008-10-30
    IIF 109 - Director → ME
  • 7
    CAMOUFLAGE OUTDOOR ACTIVITIES LIMITED
    - now 03635225
    CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02
    Dissolved Corporate (6 parents)
    Officer
    1999-01-11 ~ 2013-04-18
    IIF 7 - Director → ME
  • 8
    CAR PARK FINANCE LLP
    OC373229
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 161 - Right to surplus assets - 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 9
    CHARTER HOUSE INVESTMENT TWO LLP
    OC346781
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    IIF 20 - LLP Designated Member → ME
  • 10
    CHARTER HOUSE INVESTMENTS LLP
    OC339504
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-08-20 ~ now
    IIF 17 - LLP Designated Member → ME
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CHARTERHOUSE (DERBY) LIMITED
    10339297
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHARTERHOUSE PROJECTS LLP
    OC378247
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ now
    IIF 73 - LLP Designated Member → ME
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CHARTERHOUSE REAL ESTATE LIMITED
    12014462
    Dissolved Corporate (4 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 89 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
    11021217
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 25 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-01-05
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DEVON AND CORNWALL CAR PARKS LIMITED
    08969177
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ now
    IIF 81 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2017-04-01 ~ 2022-01-05
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DEWSBURY CAR PARKS LIMITED
    08915561
    Active Corporate (4 parents)
    Officer
    2014-02-27 ~ now
    IIF 78 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2017-02-27 ~ 2022-01-05
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DORSET TRADING AND MGT LIMITED
    11414365
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    IIF 83 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2018-06-13 ~ 2022-01-05
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ESSEX CAR PARK HOLDINGS LTD
    12483680
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 96 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ESSEX CAR PARKS LLP
    OC334631
    Dissolved Corporate (1 parent)
    Officer
    2008-02-07 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove members → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FARLOWS LEISURE LLP
    - now OC395786
    FARLOWS FISHING LAKE LLP
    - 2014-10-28 OC395786
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ now
    IIF 10 - LLP Designated Member → ME
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove members → OE
    IIF 167 - Right to appoint or remove members → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    JDS ADVISORS LLP
    OC354744
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    2010-05-06 ~ 2010-05-06
    IIF 61 - LLP Member → ME
  • 22
    JENGERS MEAD CAR PARK HOLDINGS LTD
    12483651
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 31 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    JENGERS MEAD CAR PARKING LLP
    OC323935
    Dissolved Corporate (1 parent)
    Officer
    2006-11-15 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-12-15 ~ dissolved
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KENT CAR PARK HOLDINGS LIMITED
    15960156
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 101 - Director → ME
    IIF 46 - Director → ME
  • 25
    KETTERING CAR PARK HOLDINGS LIMITED
    17220358
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ now
    IIF 48 - Director → ME
  • 26
    LEISURE ACTIVITY HOLDINGS LTD
    12484045
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 87 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LEISURE ACTIVITY LLP
    OC346435
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LINCOLN AND BOSTON LIMITED
    10362699
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 58 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2016-09-07 ~ 2022-01-05
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LINCOLNSHIRE TRADING AND MANAGEMENT LIMITED
    - now 12106681
    NORTHERN PARKING LTD
    - 2019-11-29 12106681
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 34 - Director → ME
    IIF 85 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-01-05
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MIDLANDS CAR PARKS LIMITED
    09341538
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 77 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2016-12-04 ~ 2022-01-05
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Active Corporate (4 parents)
    Officer
    2022-04-05 ~ now
    IIF 91 - Director → ME
    IIF 33 - Director → ME
  • 32
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ now
    IIF 88 - Director → ME
    IIF 30 - Director → ME
  • 33
    Active Corporate (4 parents)
    Officer
    2023-10-13 ~ now
    IIF 44 - Director → ME
    IIF 102 - Director → ME
  • 34
    NAPIER CAR PARK FINANCE LIMITED
    09315136
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2014-11-17 ~ now
    IIF 76 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2016-11-17 ~ 2022-01-05
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NAPIER HOUSE BLETCHLEY LIMITED
    12515625
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 36 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NAPIER PARKING LIMITED
    06009471
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ now
    IIF 52 - Director → ME
    IIF 53 - Director → ME
    2006-11-24 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-11-24 ~ 2022-01-05
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NICOSIA CAR PARKS LTD
    16663595
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 50 - Director → ME
  • 38
    NICOSIA FINANCE LTD
    16663276
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 43 - Director → ME
  • 39
    NICOSIA HOLDINGS LTD
    16661564
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 40
    NORFOLK CAR PARK HOLDINGS LTD
    12483977
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 40 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    NORFOLK CAR PARKS LLP
    OC351023
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-12-21 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    NORTHUMBERLAND TRADING LIMITED
    12413579
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 93 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-01-05
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PARKING INVESTMENTS AND MANAGEMENT LTD
    16340658
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 49 - Director → ME
    2025-03-25 ~ 2025-09-08
    IIF 113 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    2025-03-25 ~ 2025-09-08
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PARKING MIND LTD
    17166527
    Active Corporate (3 parents)
    Person with significant control
    2026-04-19 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PELHAM COURT (CRAWLEY) LIMITED
    - now 02386114
    DALYAN LIMITED - 1989-07-14
    Dissolved Corporate (14 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 106 - Director → ME
  • 46
    PRAGUE JUNCTION HOLDINGS LTD
    12483868
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 92 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PRAGUE JUNCTION LLP
    OC357035
    Dissolved Corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    RUTLAND TRADING AND MANAGEMENT LIMITED
    - now 10747506
    RUTLAND INVESTMENT AND MANAGEMENT LIMITED
    - 2017-12-06 10747506
    Active Corporate (4 parents)
    Officer
    2017-05-02 ~ now
    IIF 79 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2017-05-02 ~ 2022-01-05
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST GILES HOUSE LLP
    OC389337
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SUFFOLK CAR PARK HOLDINGS LTD
    16560118
    Active Corporate (5 parents)
    Officer
    2025-07-03 ~ now
    IIF 47 - Director → ME
    2025-07-03 ~ 2025-07-03
    IIF 104 - Director → ME
  • 51
    SUNDERLAND CAR PARKS LIMITED
    11857762
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ now
    IIF 22 - Director → ME
    IIF 82 - Director → ME
    Person with significant control
    2019-03-04 ~ 2022-01-05
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SURREY CAR PARK HOLDINGS LTD
    16772807
    Active Corporate (4 parents)
    Officer
    2025-10-08 ~ now
    IIF 51 - Director → ME
  • 53
    THE CORE COLLECTIVE HEALTH LIMITED
    08944434
    Dissolved Corporate (7 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    THE NORTH MOLTON SPORTING SOCIETY LIMITED
    04048497
    Active Corporate (10 parents)
    Officer
    2000-08-02 ~ 2020-05-20
    IIF 108 - Director → ME
    2000-08-02 ~ 2020-05-20
    IIF 55 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-05-15
    IIF 189 - Has significant influence or control → OE
  • 55
    THORNBURY CAR PARK HOLDINGS LTD
    12483619
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 28 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    THORNBURY INVESTMENTS LLP
    OC363915
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WGC24 LTD
    15574101
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    IIF 112 - Director → ME
    2024-03-18 ~ 2024-11-28
    IIF 38 - Director → ME
    Person with significant control
    2024-03-18 ~ 2025-02-17
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 58
    WHITECAP LEISURE LIMITED
    - now 03979736
    MAGENTA LEISURE LIMITED - 2000-05-15
    Active Corporate (34 parents)
    Officer
    2004-11-22 ~ 2013-07-03
    IIF 6 - Director → ME
    IIF 111 - Director → ME
    2004-11-22 ~ 2008-12-10
    IIF 54 - Secretary → ME
  • 59
    WILLEN HOLDINGS LTD
    12464689
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 86 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WILLEN LAKE CAMPING LLP
    OC373085
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    IIF 19 - LLP Designated Member → ME
  • 61
    WILLEN LEISURE LIMITED
    05275400
    Dissolved Corporate (10 parents)
    Officer
    2004-11-02 ~ 2013-07-03
    IIF 5 - Director → ME
    IIF 107 - Director → ME
    2004-11-02 ~ 2013-07-03
    IIF 56 - Secretary → ME
  • 62
    WINSHAM TRADING LIMITED
    11307874
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 24 - Director → ME
    IIF 99 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    YORKSHIRE CAR PARK HOLDINGS LTD
    16995827
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 41 - Director → ME

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