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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

Owens, Stuart Gordon

    Related profiles found in government register
  • Owens, Stuart Gordon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

      IIF 1
  • Owens, Stuart Gordon
    British cheif financial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

      IIF 2
  • Owens, Stuart Gordon
    British chief financial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Owens, Stuart Gordon
    British chief finanical officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

      IIF 115 IIF 116
  • Owens, Stuart Gordon
    British chief financial officer born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

      IIF 117
  • Owens, Stuart Gordon
    British finance director born in June 1971

    Registered addresses and corresponding companies

    • Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT

      IIF 118
  • Owens, Stuart Gordon
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH, United Kingdom

      IIF 119

    • Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 15, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 125

    • The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH

      IIF 126

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 127 IIF 128 IIF 129

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 130 IIF 131

    • Europcar, Oak House, Reeds Crescent, Watford, WD24 4PH, England

      IIF 132
  • Owens, Stuart Gordon
    British accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH, England

      IIF 133
  • Owens, Stuart Gordon
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 134

    • 15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 135

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 136

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 137
  • Owens, Stuart Gordon
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire, WA5 7YW

      IIF 138

    • C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire, WA5 5YW

      IIF 139

    • C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire, WA5 7YW

      IIF 140

    • James House, Welford Road, Leicester, Leicestershire, LE2 7AR, England

      IIF 141 IIF 142 IIF 143

    • 1030 Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire, WA5 7YN

      IIF 146

    • 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YN

      IIF 147

    • Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire, WA5 7YW

      IIF 148 IIF 149 IIF 150

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW, United Kingdom

      IIF 151

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington, WA5 7YW, United Kingdom

      IIF 152 IIF 153

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW

      IIF 154 IIF 155
  • Owens, Stuart Gordon
    British finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, 55 Welford Road, Leicester, LE2 7AR

      IIF 156 IIF 157

    • James House, 55 Welford Road, Leicester, LE2 7AR, England

      IIF 158

    • James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR

      IIF 159 IIF 160 IIF 161
  • Owens, Stuart Gordon
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa Boulevard Gemini Business Park, Westbrook, Warrington, WA5 7YW

      IIF 162
  • Owens, Stuart Gordon
    British

    Registered addresses and corresponding companies

    • Europa Boulevard Gemini Business Park, Westbrook, Warrington, WA5 7YW

      IIF 163
  • Owens, Stuart Gordon

    Registered addresses and corresponding companies

    • Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT

      IIF 164
  • Mr Stuart Gordon Owens
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Worrin Road, Shenfield, Brentwood, CM15 8DH, United Kingdom

      IIF 165

    • 50, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH, England

      IIF 166
child relation
Offspring entities and appointments 107
  • 1
    A & A PRESTIGE CHAUFFEURS LIMITED
    05825746
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 142 - Director → ME
  • 2
    AGDC EBT LIMITED
    - now 06454479
    ADGC EBT LIMITED - 2008-04-07
    HALLCO 1562 LIMITED - 2008-01-29
    Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 150 - Director → ME
  • 3
    AGDC HOLDINGS LIMITED
    - now 05059491
    HAMSARD 2721 LIMITED - 2004-09-17
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 147 - Director → ME
  • 4
    AGDC REALISATIONS LIMITED - now
    AMERICAN GOLF DISCOUNT CENTRE LIMITED
    - 2018-10-17 01720832
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 154 - Director → ME
  • 5
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 14 - Director → ME
    IIF 24 - Director → ME
  • 6
    BILTON GOLF PROMOTIONS LIMITED
    - now 01367836
    CAMBRABERRY LIMITED - 1978-12-31
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 140 - Director → ME
  • 7
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 21 - Director → ME
  • 8
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 28 - Director → ME
    IIF 31 - Director → ME
  • 9
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 34 - Director → ME
    IIF 27 - Director → ME
  • 10
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 23 - Director → ME
    IIF 9 - Director → ME
  • 11
    BRUCAR LTD
    - now 03595774
    BRUCAB LTD - 2001-07-20
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 143 - Director → ME
  • 12
    BRUNEL CARRIAGE LIMITED
    - now 02879877
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 144 - Director → ME
  • 13
    BRUNEL CORPORATE FACILITIES LTD
    03724517
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 145 - Director → ME
  • 14
    BRUNEL GROUP HOLDINGS LIMITED
    - now 03598869
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 141 - Director → ME
  • 15
    CATCHUM 88 LIMITED
    - now 02220026
    URBANWILD LIMITED - 1989-05-17
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    93,899 GBP2023-09-30
    Officer
    2024-02-15 ~ now
    IIF 120 - Director → ME
  • 16
    CONIC BIDCO LIMITED
    13426890
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 128 - Director → ME
  • 17
    CONIC HOLDCO LIMITED
    13426688
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 129 - Director → ME
  • 18
    CONIC MIDCO LIMITED
    13426782
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 127 - Director → ME
  • 19
    CONIC TOPCO LIMITED
    13426579
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 137 - Director → ME
  • 20
    CREWE GOLF AND LEISURE LIMITED
    - now 01661713
    SILVERBED LIMITED - 1983-03-23
    American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 138 - Director → ME
  • 21
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 37 - Director → ME
    IIF 44 - Director → ME
  • 22
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 11 - Director → ME
    IIF 18 - Director → ME
  • 23
    EUROPCAR GROUP UK LIMITED
    - now 01089053
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 156 - Director → ME
  • 24
    EUROPCAR UK LIMITED
    - now 00875561
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 161 - Director → ME
  • 25
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 13 - Director → ME
    IIF 33 - Director → ME
  • 26
    GLENTAKE LIMITED
    02321945
    Europa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 155 - Director → ME
  • 27
    GOLF CLEARANCE CENTRE LIMITED
    - now 05171287
    HAMSARD 2751 LIMITED - 2004-11-01
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 146 - Director → ME
  • 28
    GOLFTRADER LIMITED
    05147984
    Europa Boulevard Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-19 ~ 2014-07-04
    IIF 162 - Director → ME
    2012-12-19 ~ 2014-07-04
    IIF 163 - Secretary → ME
  • 29
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 26 - Director → ME
    IIF 6 - Director → ME
  • 30
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 7 - Director → ME
    IIF 43 - Director → ME
  • 31
    KEVIN NASH GROUP LIMITED
    - now 02689107
    KEVIN NASH GROUP PLC - 2022-02-16
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    4,911,727 GBP2024-09-30
    Officer
    2024-01-12 ~ now
    IIF 122 - Director → ME
  • 32
    KINGFISHER TMB LIMITED
    - now 03926623
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2007-11-12 ~ 2009-05-15
    IIF 118 - Director → ME
    2008-05-13 ~ 2009-05-15
    IIF 164 - Secretary → ME
  • 33
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 22 - Director → ME
    IIF 41 - Director → ME
  • 34
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 40 - Director → ME
    IIF 42 - Director → ME
  • 35
    NASH CORPORATION LIMITED
    12075732
    Unit 18-21 Burnham Business Park, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2024-01-12 ~ now
    IIF 124 - Director → ME
  • 36
    NASH TACKLE LIMITED
    - now 01895963
    KEVIN NASH TACKLE LTD. - 2004-01-21
    FLIPPY LIMITED - 1985-12-06
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-02-15 ~ now
    IIF 121 - Director → ME
  • 37
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 38 - Director → ME
    IIF 30 - Director → ME
  • 38
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 15 - Director → ME
    IIF 20 - Director → ME
    IIF 10 - Director → ME
  • 39
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 3 - Director → ME
  • 40
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 117 - Director → ME
    IIF 12 - Director → ME
  • 41
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 25 - Director → ME
    IIF 35 - Director → ME
  • 42
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 92 - Director → ME
    IIF 101 - Director → ME
  • 43
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 29 - Director → ME
    IIF 36 - Director → ME
  • 44
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 39 - Director → ME
    IIF 19 - Director → ME
  • 45
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 57 - Director → ME
    IIF 98 - Director → ME
  • 46
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 69 - Director → ME
    IIF 108 - Director → ME
    IIF 110 - Director → ME
  • 47
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 80 - Director → ME
    IIF 87 - Director → ME
    IIF 62 - Director → ME
  • 48
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 70 - Director → ME
    IIF 58 - Director → ME
  • 49
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 112 - Director → ME
    IIF 68 - Director → ME
  • 50
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 83 - Director → ME
  • 51
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 64 - Director → ME
  • 52
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 52 - Director → ME
    IIF 82 - Director → ME
  • 53
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 8 - Director → ME
    IIF 32 - Director → ME
  • 54
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 4 - Director → ME
    IIF 17 - Director → ME
  • 55
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 73 - Director → ME
    IIF 81 - Director → ME
  • 56
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 16 - Director → ME
    IIF 5 - Director → ME
  • 57
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 94 - Director → ME
    IIF 102 - Director → ME
  • 58
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 66 - Director → ME
    IIF 91 - Director → ME
  • 59
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 60 - Director → ME
    2009-10-09 ~ 2010-01-08
    IIF 114 - Director → ME
  • 60
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 89 - Director → ME
    IIF 84 - Director → ME
  • 61
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 65 - Director → ME
    IIF 49 - Director → ME
  • 62
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 113 - Director → ME
    IIF 100 - Director → ME
  • 63
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 61 - Director → ME
    IIF 51 - Director → ME
  • 64
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 103 - Director → ME
    IIF 79 - Director → ME
  • 65
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 99 - Director → ME
    IIF 47 - Director → ME
  • 66
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 115 - Director → ME
    IIF 93 - Director → ME
  • 67
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 74 - Director → ME
    IIF 48 - Director → ME
    IIF 76 - Director → ME
  • 68
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 67 - Director → ME
    IIF 95 - Director → ME
  • 69
    OPTOSAFE HOLDINGS LIMITED
    SC656686
    15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 135 - Director → ME
  • 70
    OPTOSAFE LIMITED
    SC442056
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    123,966 GBP2020-04-30
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 125 - Director → ME
  • 71
    OPTOTRONICS LIMITED
    - now SC496774
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1,520,557 GBP2020-04-30
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 134 - Director → ME
  • 72
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 136 - Director → ME
  • 73
    OVAL (2041) LIMITED
    05459475 05616345... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 45 - Director → ME
    IIF 104 - Director → ME
  • 74
    OVAL (2042) LIMITED
    05459479 05534870... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 78 - Director → ME
    IIF 105 - Director → ME
  • 75
    PALM SPRINGS (U.K.) LIMITED
    01879819
    American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 152 - Director → ME
  • 76
    PAR-BILT (UK) LIMITED
    01506894
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 139 - Director → ME
  • 77
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 2 - Director → ME
    IIF 54 - Director → ME
    IIF 116 - Director → ME
  • 78
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 72 - Director → ME
    IIF 50 - Director → ME
  • 79
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 75 - Director → ME
    IIF 53 - Director → ME
  • 80
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 109 - Director → ME
    IIF 90 - Director → ME
  • 81
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 88 - Director → ME
    IIF 77 - Director → ME
  • 82
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 86 - Director → ME
    IIF 56 - Director → ME
  • 83
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 85 - Director → ME
    IIF 46 - Director → ME
  • 84
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 71 - Director → ME
    IIF 55 - Director → ME
  • 85
    PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
    - now 04918854 00915008
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1 Great Central Square, Leicester, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    96,497 GBP2020-12-31
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 159 - Director → ME
  • 86
    PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED
    - now 00344127
    VANGUARD RENTAL (FRANCHISING) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (FRANCHISING) LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED - 2000-02-25
    EURODOLLAR INTERNATIONAL LIMITED - 1998-01-29
    EURODOLLAR RENT A CAR LIMITED - 1990-05-01
    CALLANDERS (CAR RENTAL) LIMITED - 1989-01-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2017-08-31 ~ 2021-02-05
    IIF 132 - Director → ME
  • 87
    PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    - now 00915008 04918854
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 157 - Director → ME
  • 88
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 59 - Director → ME
  • 89
    PROJECT CUBE BIDCO LIMITED
    11439640
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 131 - Director → ME
  • 90
    PROJECT CUBE TOPCO LIMITED
    11439554
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 130 - Director → ME
  • 91
    PROVINCIAL ASSESSORS LIMITED
    - now 02810561
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Active Corporate (23 parents)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 160 - Director → ME
  • 92
    REDTARN INVESTMENTS LIMITED
    02878606
    Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 149 - Director → ME
  • 93
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 63 - Director → ME
  • 94
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 97 - Director → ME
  • 95
    SOUTH WEST GOLF LIMITED
    - now 02304743
    ABLEREADY LIMITED - 1989-03-14
    Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 148 - Director → ME
  • 96
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 107 - Director → ME
  • 97
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 111 - Director → ME
  • 98
    SWG REALISATIONS LIMITED - now
    SW GOLF LIMITED
    - 2018-10-17 04168205
    INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
    TREEMILE LIMITED - 2001-03-28
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 151 - Director → ME
  • 99
    SWINGBUSY LIMITED
    02033789
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,489,502 GBP2024-09-30
    Officer
    2024-02-15 ~ now
    IIF 123 - Director → ME
  • 100
    TIMES24 UK LIMITED - now
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 1 - Director → ME
  • 101
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 106 - Director → ME
  • 102
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 96 - Director → ME
  • 103
    UBEEQO LIMITED
    09637421
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    79,178 GBP2015-12-31
    Officer
    2020-05-11 ~ 2021-02-05
    IIF 158 - Director → ME
  • 104
    VERITAS PROPERTY MANAGEMENT LIMITED
    - now 05364776
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    906,609 GBP2018-05-01 ~ 2019-04-30
    Officer
    2022-08-01 ~ 2023-01-13
    IIF 126 - Director → ME
  • 105
    WORRIN ASSOCIATES LIMITED
    14970150 09829301
    50 Worrin Road, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,090 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    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
  • 106
    WORRIN ASSOCIATES LTD
    09829301 14970150
    50 Worrin Road, Shenfield, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,702 GBP2019-03-31
    Officer
    2015-10-19 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    ZONESPAN LIMITED
    02855397
    American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 153 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.