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

Mr Michael Andrew Pawson

    Related profiles found in government register
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 1
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 2
  • Pawson, Michael Andrew
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 18
  • Pawson, Michael Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 19

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 20 IIF 21

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 22 IIF 23 IIF 24

    • 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 26

    • 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 27

    • Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 28

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 29 IIF 30

    • The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 31

    • The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 32

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 33 IIF 34 IIF 35

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Pawson, Michael Andrew
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 48 IIF 49
  • Pawson, Michael Andrew
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 50 IIF 51 IIF 52

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 53
  • Pawson, Michael
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX

      IIF 54
  • Pawson, Michael Andrew
    British accountant born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 65
  • Pawson, Michael Andrew
    British company secretary born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 66
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 71 IIF 72

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 73
  • Pawson, Michael Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 88
  • Pawson, Michael Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British director

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British finance director

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 98 IIF 99
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies
  • Pawson, Michael

    Registered addresses and corresponding companies

    • Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 105
child relation
Offspring entities and appointments
Active 38
  • 1
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 32 - director → ME
  • 2
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 36 - director → ME
  • 3
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    2020-01-31 ~ dissolved
    IIF 33 - director → ME
  • 4
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 37 - director → ME
  • 5
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 16 - director → ME
    2006-01-18 ~ dissolved
    IIF 85 - secretary → ME
  • 6
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 29 - director → ME
  • 7
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 12 - director → ME
    2006-01-18 ~ dissolved
    IIF 76 - secretary → ME
  • 8
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 41 - director → ME
  • 9
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 17 - director → ME
    2006-01-18 ~ dissolved
    IIF 87 - secretary → ME
  • 10
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 30 - director → ME
  • 11
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 14 - director → ME
    2006-01-18 ~ now
    IIF 79 - secretary → ME
  • 12
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 11 - director → ME
    2006-01-18 ~ now
    IIF 86 - secretary → ME
  • 13
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 6 - director → ME
    2006-01-18 ~ dissolved
    IIF 83 - secretary → ME
  • 14
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 10 - director → ME
    2006-01-18 ~ now
    IIF 77 - secretary → ME
  • 15
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-29 ~ now
    IIF 44 - director → ME
  • 16
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 7 - director → ME
    2006-01-18 ~ dissolved
    IIF 80 - secretary → ME
  • 17
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 8 - director → ME
    2006-01-18 ~ dissolved
    IIF 82 - secretary → ME
  • 18
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 9 - director → ME
    2006-01-18 ~ dissolved
    IIF 78 - secretary → ME
  • 19
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 43 - director → ME
  • 20
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    2019-05-10 ~ dissolved
    IIF 42 - director → ME
  • 21
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 34 - director → ME
  • 22
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 19 - director → ME
  • 23
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    2022-10-14 ~ now
    IIF 18 - director → ME
  • 24
    2 Whitehall Quay, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 4 - director → ME
  • 25
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 26 - director → ME
  • 26
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 5 - director → ME
    2011-02-17 ~ dissolved
    IIF 104 - secretary → ME
  • 27
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 38 - director → ME
  • 28
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (6 parents)
    Officer
    2021-11-26 ~ now
    IIF 39 - director → ME
  • 29
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    2019-11-01 ~ now
    IIF 35 - director → ME
  • 30
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-09-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    2020-10-19 ~ dissolved
    IIF 31 - director → ME
  • 32
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 33
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 21 - director → ME
  • 34
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 51 - llp-member → ME
  • 35
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 13 - director → ME
    2006-01-18 ~ dissolved
    IIF 84 - secretary → ME
  • 36
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 15 - director → ME
    2006-01-18 ~ dissolved
    IIF 81 - secretary → ME
  • 37
    Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, England
    Corporate (2 parents)
    Officer
    1996-07-03 ~ now
    IIF 45 - director → ME
    2008-07-18 ~ now
    IIF 73 - secretary → ME
  • 38
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 27 - director → ME
Ceased 33
  • 1
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 2002-12-30
    IIF 63 - director → ME
  • 2
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2005-12-31
    IIF 74 - secretary → ME
  • 3
    CHARLES AUDI LIMITED - 1999-08-06
    LONGEDGE LIMITED - 1998-04-14
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 23 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 95 - secretary → ME
  • 4
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 22 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 97 - secretary → ME
  • 5
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 24 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 96 - secretary → ME
  • 6
    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
    2020-12-18 ~ 2021-02-10
    IIF 40 - director → ME
  • 7
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2002-12-30
    IIF 59 - director → ME
  • 8
    RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED - 2007-06-22
    BROOMCO (989) LIMITED - 1996-06-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-20 ~ 1996-09-04
    IIF 89 - secretary → ME
  • 9
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 49 - director → ME
    2004-01-16 ~ 2005-12-31
    IIF 47 - director → ME
    1996-02-08 ~ 1996-08-19
    IIF 65 - director → ME
    2011-11-02 ~ 2012-12-01
    IIF 105 - secretary → ME
    2004-01-16 ~ 2005-12-31
    IIF 99 - secretary → ME
    1996-02-08 ~ 1996-08-19
    IIF 102 - secretary → ME
  • 10
    PRINTPACK LIMITED - 2004-02-10
    FLEXPACK LIMITED - 1993-08-11
    BROOMCO (546) LIMITED - 1992-04-13
    Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
    Dissolved corporate (3 parents)
    Officer
    1992-05-06 ~ 1994-03-11
    IIF 91 - secretary → ME
  • 11
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 58 - director → ME
  • 12
    Trent Road, Grantham, Lincs
    Corporate (6 parents)
    Officer
    2009-03-31 ~ 2011-12-01
    IIF 54 - director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 52 - llp-member → ME
  • 14
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 50 - llp-member → ME
  • 15
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 48 - director → ME
  • 16
    HAMPTON CAR SALES LIMITED - 1991-11-25
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 25 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 94 - secretary → ME
  • 17
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1995-04-28 ~ 2002-12-30
    IIF 68 - director → ME
    1995-04-28 ~ 1996-11-14
    IIF 90 - secretary → ME
  • 18
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 70 - director → ME
  • 19
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 57 - director → ME
  • 20
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 62 - director → ME
    1994-03-23 ~ 1996-11-14
    IIF 100 - secretary → ME
  • 21
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 67 - director → ME
    1994-02-02 ~ 1996-11-14
    IIF 93 - secretary → ME
  • 22
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-03 ~ 2002-12-30
    IIF 69 - director → ME
    1994-03-23 ~ 1996-11-14
    IIF 88 - secretary → ME
  • 23
    4 Timberhurst, Bury, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-27
    Officer
    ~ 1994-03-11
    IIF 66 - director → ME
    ~ 1994-03-11
    IIF 101 - secretary → ME
  • 24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ 2021-02-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED - 2016-08-12
    COLT NEWCO LIMITED - 2016-04-27
    Jonathan Holland, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 28 - director → ME
  • 26
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-21 ~ 2002-12-30
    IIF 55 - director → ME
  • 27
    PRINTPACK (EUROPE) LIMITED - 1993-08-31
    FLEXPACK U.K. LIMITED - 1993-08-11
    PLM REDFEARN FLEXPACK LIMITED - 1990-07-17
    REDFEARN FLEXPACK LIMITED - 1989-06-26
    BUNZL FLEXPAK LIMITED - 1987-08-24
    TRANSPARENT PAPER P L C - 1985-06-28
    5a King Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-11
    IIF 72 - secretary → ME
  • 28
    FLEXPACK HOLDINGS LIMITED - 1993-08-11
    FLEXPACK U.K. LIMITED - 1990-07-17
    NOVELHIGH LIMITED - 1990-05-21
    Bridge Hall Mills, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 71 - secretary → ME
  • 29
    RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
    173 Cross Lane, Salford, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-08-13
    IIF 103 - secretary → ME
  • 30
    TRENDARENA LIMITED - 2007-06-22
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 46 - director → ME
    2004-01-16 ~ 2005-12-31
    IIF 98 - secretary → ME
  • 31
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-11 ~ 2002-12-30
    IIF 64 - director → ME
    1999-07-30 ~ 2000-06-06
    IIF 61 - director → ME
  • 32
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-11 ~ 2002-12-30
    IIF 56 - director → ME
    1994-06-27 ~ 2000-06-06
    IIF 60 - director → ME
    1994-03-23 ~ 1996-11-14
    IIF 92 - secretary → ME
  • 33
    Swansway Group Gateway, Crewe, Cheshire
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    IIF 3 - director → ME
    2003-05-15 ~ 2005-12-31
    IIF 75 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.