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.
Shaw, Gareth
- British Registered addresses and corresponding companies
Shaw, Gareth
International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Shaw, Gareth
- British born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD
IIF 187, Sunningdale Road, Bromsgrove, Worcestershire, B61 7NN, United Kingdom
IIF 19Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB
IIF 20Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England
IIF 21 IIF 22 IIF 23 (more)(less)Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England
IIF 25Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
IIF 26 IIF 27 IIF 28Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB
IIF 29 IIF 30
- British director born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 31
- British finance director born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companiesCorporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
IIF 32
- British born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, Tyne And Wear, NE23 7BF, England
IIF 46
- 1
ANGLO SCOTTISH ASSET FINANCE LIMITED
0609986612-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County DurhamActive Corporate (19 parents)Officer2015-11-03 ~ 2021-01-31IIF 24 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02BRISTOL STREET SECOND INVESTMENTS - 2000-09-26DYNASAFE EQUIPMENT LIMITED - 1995-07-258 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2006-12-01 ~ 2010-12-31IIF 42 - Director → ME2007-02-01 ~ 2010-11-15IIF 4 - Secretary → ME - 3
CAPEX ASSET FINANCE LIMITED
048981191 Church Court, Cox Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2017-01-06 ~ 2021-01-31IIF 18 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Dissolved on 2025-05-25 during the appointment or period of controlASJLAB NOMINEE LIMITED
- 2022-07-22 14062833Prospect House, Rouen Road, NorwichDissolved Corporate (8 parents, 1 offspring)Officer2022-04-22 ~ dissolvedIIF 31 - Director → ME - 5CLM FLEET MANAGEMENT LIMITED - 2011-03-01CLM BIZCO LIMITED - 2011-03-01Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesActive Corporate (30 parents, 3 offsprings)Officer2014-02-04 ~ 2021-01-31IIF 28 - Director → ME2022-06-01 ~ 2024-09-26IIF 32 - Director → ME2022-06-01 ~ 2024-09-26IIF 16 - Secretary → ME
- 6
CONCEPT AUTOMOTIVE SERVICES LIMITED
02715908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-211 St James Gate, Newcastle Upon TyneDissolved Corporate (36 parents)Officer2007-02-01 ~ 2010-12-31IIF 37 - Director → ME2007-02-01 ~ 2010-11-15IIF 7 - Secretary → ME - 7
CORPORATE VEHICLE RENTALS LIMITED
05950601Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (22 parents)Officer2022-06-01 ~ dissolvedIIF 21 - Director → ME2014-02-04 ~ 2021-01-31IIF 22 - Director → ME2022-06-01 ~ dissolvedIIF 14 - Secretary → ME - 8
EUROPEAN VEHICLE CONTRACTS LIMITED
065322759 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-12-01 ~ 2021-01-31IIF 46 - Director → ME - 9
GMNT LIMITED
074715137 Sunningdale Road, Bromsgrove, WorcestershireActive Corporate (2 parents)Officer2010-12-16 ~ nowIIF 19 - Director → ME - 10INTERLEASING (UK12) LIMITED - 2005-05-25INTERLEASING (12) LIMITED - 1999-10-26ARRIVA AUTOMOTIVE SOLUTIONS (12) LIMITED - 1999-10-11COWIE INTERLEASING (12) LIMITED - 1997-11-19International House, Bickenhill Lane, BirminghamDissolved Corporate (31 parents)Officer2006-12-01 ~ 2010-12-31IIF 44 - Director → ME2007-02-01 ~ 2010-11-15IIF 3 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK) LIMITED - 1999-10-11ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23COWIE INTERLEASING (4) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (34 parents)Officer2006-12-01 ~ 2010-12-31IIF 33 - Director → ME2007-02-01 ~ 2010-11-15IIF 12 - Secretary → ME - 12JESSUPS (VEHICLE CONTRACTS) LIMITED - 1996-07-01International House, Bickenhill Lane, BirminghamDissolved Corporate (35 parents)Officer2006-12-01 ~ 2010-12-31IIF 39 - Director → ME2007-02-01 ~ 2010-11-15IIF 1 - Secretary → ME
- 13BONDCO 817 LIMITED - 2005-05-25International House, Bickenhill Lane, BirminghamDissolved Corporate (20 parents)Officer2006-12-01 ~ 2010-12-31IIF 40 - Director → ME2007-02-01 ~ 2010-11-15IIF 11 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK1) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11COWIE INTERLEASING (1) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (33 parents)Officer2006-12-01 ~ 2010-12-31IIF 41 - Director → ME2007-02-01 ~ 2010-11-15IIF 13 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK2) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11COWIE INTERLEASING (2) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (33 parents)Officer2006-12-01 ~ 2010-12-31IIF 36 - Director → ME2007-02-01 ~ 2010-11-15IIF 6 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK3) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11COWIE INTERLEASING (3) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (33 parents)Officer2006-12-01 ~ 2010-12-31IIF 38 - Director → ME2007-02-01 ~ 2010-11-15IIF 5 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-07INTERLEASING (UK4) LIMITED. - 2005-05-19GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01SKILLPAPER LIMITED - 1998-08-078 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2006-12-01 ~ 2010-12-31IIF 45 - Director → ME2007-02-01 ~ 2010-11-15IIF 8 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-07MASTERLEASE LIMITED - 2005-05-198 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2006-12-01 ~ 2010-12-31IIF 43 - Director → ME2007-02-01 ~ 2010-11-15IIF 9 - Secretary → ME - 19BONDCO 820 LIMITED - 2005-05-25International House, Bickenhill Lane, BirminghamDissolved Corporate (20 parents)Officer2006-12-01 ~ 2010-12-31IIF 34 - Director → ME2007-02-01 ~ 2010-11-15IIF 10 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2020-02-25INTERLEASING (UK) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-081 St James Gate, Newcastle Upon TyneDissolved Corporate (34 parents)Officer2006-12-01 ~ 2010-12-31IIF 35 - Director → ME2007-02-01 ~ 2010-11-15IIF 2 - Secretary → ME - 21
MAXXIA (UK) LIMITED
08373870One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2014-02-04 ~ 2021-01-31IIF 20 - Director → ME - 22PRAETURA SERVICING FINANCE LIMITED - now
MAXXIA FINANCE LIMITED
- 2024-09-25 08373926Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (21 parents)Officer2014-02-04 ~ 2021-01-31IIF 23 - Director → ME - 23
- 24TEMPLECO 331 LIMITED - 1997-02-27Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesDissolved Corporate (23 parents)Officer2014-02-04 ~ 2021-01-31IIF 26 - Director → ME2022-06-01 ~ dissolvedIIF 27 - Director → ME2022-06-01 ~ dissolvedIIF 15 - Secretary → ME
- 25LUDGATE EIGHTY FIVE LIMITED - 1995-01-04Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (25 parents)Officer2022-06-01 ~ dissolvedIIF 29 - Director → ME2014-02-04 ~ 2021-01-31IIF 30 - Director → ME2022-06-01 ~ dissolvedIIF 17 - Secretary → ME
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