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.
Edmiston, Robert Norman, Lord
- British chief executive officer born in October 1946
Edmiston, Robert Norman, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesBrackley Road, Towcester, Northamptonshire, NN12 6DJ
IIF 1
- British born in October 1946
Edmiston, Robert Norman, Lord
Resident in Australia
Registered addresses and corresponding companiesI. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom
IIF 2I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom
IIF 3 IIF 4The Pavilion, Manor Drive, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England
IIF 5I M House, South Drive, Coleshill, Warwickshire, B46 1DF
IIF 6 IIF 7 IIF 8 (more)(less)Im House, South Drive, Coleshill, Warwickshire, B46 1DF
IIF 11The Pavilion, Manor Drive, Coleshill, West Midlands, B46 1DL
IIF 12The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU
IIF 13 IIF 14 IIF 15 (more)(less)The Gate, International Drive, Shirley, Solihull, B90 4WA, England
IIF 31 IIF 32The Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 33 IIF 34 IIF 35The Gate, The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom
IIF 36The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 37I.m. House, South Drive, Coleshill, Warwickshire, B46 1DF
IIF 38
- British born in October 1946
Edmiston, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1946
Edmiston, Robert Norman, Lord
Resident in Australia
Registered addresses and corresponding companies - British born in October 1946Registered addresses and corresponding companies
Edmiston, Robert Norman
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in October 1946
Lord Robert Norman Edmiston
Resident in England
Registered addresses and corresponding companiesI M House, South Drive, Coleshill, Birmingham, B46 1DF
IIF 48The Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)The Gate, International Drive, Solihull, West Midlands, B90 4WA, England
IIF 54The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 55
- British born in October 1946
Lord Robert Norman Edmiston
Resident in Australia
Registered addresses and corresponding companiesTove Learning Trust, Brackley Road, Towcester, NN12 6DJ, England
IIF 56
- British born in October 1946
Robert Edmiston
Resident in England
Registered addresses and corresponding companiesThe Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 57
- British born in October 1946
Baron Edmiston, Robert Norman, The Right Honourable
Resident in Australia
Registered addresses and corresponding companiesThe Rock, The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 58
- 1
CVCC LIMITED
- 1998-01-27 02842414SNODGE LIMITED
- 1993-12-10 02842414The Rock, International Drive, Solihull, United KingdomActive Corporate (12 parents, 3 offsprings)Officer1993-12-02 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 55 - Right to appoint or remove directors → OE - 2MEAUJO (302) LIMITED - 1996-11-12The Rock The Rock, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer2000-05-31 ~ nowIIF 58 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2011-03-30KLUNGER LIMITED
- 1996-01-31 031154642nd Floor Davis House, 69-77 High Street, Croydon, SurreyDissolved Corporate (24 parents)Officer1996-01-12 ~ 1998-01-23IIF 44 - Director → ME - 4
- 5
C.V. INVESTMENTS LIMITED
- 2008-09-02 026269191 Colmore Square, Birmingham, West MidlandsActive Corporate (6 parents)Officer1991-09-04 ~ nowIIF 5 - Director → ME - 6MEAUJO (459) LIMITED - 2000-04-04The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2000-05-31 ~ 2016-01-01IIF 10 - Director → ME
- 7
EDMISTON TRUSTEE COMPANY LIMITED
03869762The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1999-11-02 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
EVERLY ESTATES LIMITED
13652938The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2021-09-30 ~ 2022-12-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 9
- 10The Pavilion, Manor Drive, Coleshill, West Midlands, UkDissolved Corporate (5 parents)Officer2006-11-22 ~ dissolvedIIF 13 - Director → ME
- 11
GRACE FOUNDATION
05003276The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2003-12-24 ~ 2024-06-21IIF 34 - Director → ME - 12
- 13
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
06351388The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer2007-08-24 ~ 2016-01-01IIF 11 - Director → ME - 14HEIDI FINANCE HOLDINGS (UK) LIMITED - nowHYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
BRITCAR HOLDINGS LIMITED
- 1988-03-31 0121227925 Gresham Street, LondonActive Corporate (37 parents)Officer(before 1991-10-26) ~ 1993-10-29IIF 47 - Director → ME - 15
- 16I.M. FACILITIES LIMITED - nowThe Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents, 2 offsprings)Officer(before 1992-07-05) ~ 2016-01-01IIF 6 - Director → ME
- 17
I.M. VEHICLE FINANCE LIMITED
- 2011-01-17 05566631The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2005-09-22 ~ 2016-01-01IIF 21 - Director → ME - 18
I M F S LIMITED
- 2010-07-14 02968263MEAUJO (243) LIMITED - 1995-01-13The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer1995-03-24 ~ 2016-01-01IIF 27 - Director → ME - 19The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2003-05-16 ~ 2004-09-01IIF 16 - Director → ME2008-06-25 ~ 2016-01-01IIF 18 - Director → ME
- 20MEAUJO (355) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents, 8 offsprings)Officer1998-01-21 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 53 - Ownership of voting rights - 75% or more → OE2019-12-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 21The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer1993-10-29 ~ 2016-01-01IIF 15 - Director → ME
- 22
- 23I.M. NELCV (UK) LIMITED - now
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14 01459932MODENA CONCESSIONAIRES LIMITED
- 1984-08-17 01459932MOTEPARK LIMITED
- 1980-12-31 01459932The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer(before 1991-10-26) ~ 1993-09-01IIF 45 - Director → ME1997-10-14 ~ 2016-01-01IIF 17 - Director → ME - 24
- 25The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer1993-03-25 ~ 2016-01-01IIF 8 - Director → ME
- 26I M House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2013-05-31 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
- 28MEAUJO (356) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 38 offsprings)Officer1998-01-21 ~ nowIIF 35 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 29
- 30
I.M. TRUCK (UK) LIMITED
- 2004-07-08 03304404The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents, 1 offspring)Officer1997-04-10 ~ 2005-03-07IIF 19 - Director → ME - 31I.M. VEHICLE RENTALS LIMITED - now
I.M. AVIATION LIMITED
- 2025-03-04 03360855The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer1997-06-13 ~ 2016-01-01IIF 25 - Director → ME - 32NWS 101 LIMITED - 1994-09-0933 Old Broad Street, London, United KingdomActive Corporate (44 parents)Officer1994-10-14 ~ 1995-12-07IIF 46 - Director → ME
- 33
- 34
- 35
SSANGYONG MOTOR DISTRIBUTORS LIMITED
- 2003-02-28 02810360SSANGYONG CONCESSIONAIRES LTD.
- 1994-04-19 02810360SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05MEAUJO (201) LIMITED - 1993-10-18The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer1993-12-06 ~ 2016-01-01IIF 29 - Director → ME - 36
- 37
BHH GROUP PUBLIC LIMITED COMPANY
- 1992-09-24 SC012435BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23City Point, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 6 offsprings)Officer1991-05-10 ~ 2016-01-01IIF 20 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
Administration ended on 2017-02-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of controlDAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED - 1977-12-31C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (23 parents)Officer2000-03-17 ~ dissolvedIIF 24 - Director → ME - 39
QUILLFOLD LIMITED
05381075The Manor, Haseley Business, Centre, Haseley, WarwickshireDissolved Corporate (4 parents)Officer2005-03-04 ~ dissolvedIIF 22 - Director → ME - 40SIMPLY CHURCH - nowMCI KIDDERMINSTER - 2007-11-20
WEST MIDLANDS CHRISTIAN MEDIA
- 2006-01-18 03634978Simply Limitless, New Road, Kidderminster, Worcestershire, EnglandActive Corporate (12 parents)Officer1999-09-29 ~ 2005-09-17IIF 30 - Director → ME - 41
SPECIALIST MOTOR FINANCE GROUP LIMITED
09572034The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2022-12-31 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 42
- 43BROOMCO (2511) LIMITED - 2001-04-27The Gate, International Drive, Solihull, United KingdomActive Corporate (20 parents)Officer2001-05-04 ~ 2008-06-25IIF 14 - Director → ME
- 44PINCO 1946 LIMITED - 2003-05-20The Gate, International Drive, Solihull, United KingdomActive Corporate (18 parents)Officer2003-05-28 ~ 2008-06-25IIF 26 - Director → ME
- 45The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2001-04-30 ~ nowIIF 32 - Director → ME
- 46The Gate, International Drive, Solihull, West Midlands, EnglandActive Corporate (24 parents, 10 offsprings)Officer2001-05-04 ~ 2006-04-27IIF 28 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 47SPONNE SCHOOL - 2016-07-21C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, EnglandActive Corporate (43 parents, 1 offspring)Officer2019-11-06 ~ 2024-08-31IIF 1 - Director → MEPerson with significant control2019-11-06 ~ 2021-02-22IIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 48
ZEALWAY LIMITED
05344718The Manor, Haseley Business, Centre, Haseley, WarwickshireDissolved Corporate (4 parents)Officer2005-03-04 ~ dissolvedIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.