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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

Shaw, Gareth

    Related profiles found in government register
  • Shaw, Gareth
    British

    Registered addresses and corresponding companies

    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 1 IIF 2
  • Shaw, Gareth
    British director

    Registered addresses and corresponding companies

    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 3 IIF 4
  • Shaw, Gareth
    British finance manager

    Registered addresses and corresponding companies
  • Shaw, Gareth

    Registered addresses and corresponding companies

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 14

    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 15 IIF 16

    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 17
  • Shaw, Gareth
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Sunningdale Road, Bromsgrove, Worcestershire, B61 7NN, United Kingdom

      IIF 18
  • Shaw, Gareth
    British chartered accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD

      IIF 19

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB

      IIF 20

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 21 IIF 22

    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 23 IIF 24

    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 25
  • Shaw, Gareth
    British chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 26
  • Shaw, Gareth
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England

      IIF 27

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 28
  • Shaw, Gareth
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 29

    • Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 30 IIF 31

    • Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 32
  • Shaw, Gareth
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 33 IIF 34
  • Shaw, Gareth
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 35 IIF 36

    • European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, Tyne And Wear, NE23 7BF, England

      IIF 37
  • Shaw, Gareth
    British finanace manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 38
  • Shaw, Gareth
    British finance manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ANGLO SCOTTISH ASSET FINANCE LIMITED
    06099866
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (19 parents)
    Officer
    2015-11-03 ~ 2021-01-31
    IIF 26 - Director → ME
  • 2
    BONDCO 700
    - now 00926544 03130667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2012-10-02
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 44 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 5 - Secretary → ME
  • 3
    CAPEX ASSET FINANCE LIMITED
    04898119
    1 Church Court, Cox Street, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2017-01-06 ~ 2021-01-31
    IIF 19 - Director → ME
  • 4
    CLM FLEET MANAGEMENT HOLDINGS LTD
    - now 14062833 07473554... (more)
    Insolvency (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 control
    ASJLAB NOMINEE LIMITED
    - 2022-07-22 14062833
    CLM FLEET MANAGEMENT HOLDINGS LIMITED
    - 2022-05-05 14062833 07473554... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-22 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CLM FLEET MANAGEMENT LTD
    - now 07473554 01431649... (more)
    CLM FLEET MANAGEMENT PLC
    - 2022-09-22 07473554 01431649... (more)
    CLM BIZCO LIMITED - 2011-03-01
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 24 - Director → ME
    2022-06-01 ~ 2024-09-26
    IIF 31 - Director → ME
    2022-06-01 ~ 2024-09-26
    IIF 16 - Secretary → ME
  • 6
    CONCEPT AUTOMOTIVE SERVICES LIMITED
    02715908
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2017-02-21
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (36 parents)
    Officer
    2007-02-01 ~ 2010-12-31
    IIF 36 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 4 - Secretary → ME
  • 7
    CORPORATE VEHICLE RENTALS LIMITED
    05950601
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 21 - Director → ME
    2022-06-01 ~ dissolved
    IIF 29 - Director → ME
    2022-06-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    EUROPEAN VEHICLE CONTRACTS LIMITED
    06532275
    9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-01-31
    IIF 37 - Director → ME
  • 9
    GMNT LIMITED
    07471513
    7 Sunningdale Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2010-12-16 ~ now
    IIF 18 - Director → ME
  • 10
    INTERLEASING (UK) LIMITED
    - now 02367697 00274476... (more)
    INTERLEASING (UK12) LIMITED - 2005-05-25
    INTERLEASING (12) LIMITED - 1999-10-26
    ARRIVA AUTOMOTIVE SOLUTIONS (12) LIMITED - 1999-10-11
    COWIE INTERLEASING (12) LIMITED - 1997-11-19
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 34 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 2 - Secretary → ME
  • 11
    INTERLEASING LIMITED
    - now 02354802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2012-10-02
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 39 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 12 - Secretary → ME
  • 12
    JESSUPS VEHICLE CONTRACTS LIMITED
    - now 00908886
    JESSUPS (VEHICLE CONTRACTS) LIMITED - 1996-07-01
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 33 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 1 - Secretary → ME
  • 13
    MASTERLEASE (UK) LIMITED
    - now 04004846 02354810... (more)
    BONDCO 817 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 43 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 11 - Secretary → ME
  • 14
    MASTERLEASE (UK1) LIMITED
    - now 02354806 04004846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2012-10-02
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 38 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 13 - Secretary → ME
  • 15
    MASTERLEASE (UK2) LIMITED
    - now 02354810 04004846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2012-10-02
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 41 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 7 - Secretary → ME
  • 16
    MASTERLEASE (UK3) LIMITED
    - now 02354812 02354810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2012-10-02
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 42 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 6 - Secretary → ME
  • 17
    MASTERLEASE (UK4) LIMITED
    - now 03528193 02354810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-05-07
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 46 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 8 - Secretary → ME
  • 18
    MASTERLEASE CENTRAL LIMITED
    - now 03790217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-05-07
    MASTERLEASE LIMITED - 2005-05-19
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 45 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 9 - Secretary → ME
  • 19
    MASTERLEASE FINANCE LIMITED
    - now 04004852
    BONDCO 820 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 40 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 10 - Secretary → ME
  • 20
    MASTERLEASE LIMITED
    - now 00274476 12653345... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2020-02-25
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (34 parents)
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 35 - Director → ME
    2007-02-01 ~ 2010-11-15
    IIF 3 - Secretary → ME
  • 21
    MAXXIA (UK) LIMITED
    08373870
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 20 - Director → ME
  • 22
    PRAETURA SERVICING FINANCE LIMITED - now
    MAXXIA FINANCE LIMITED
    - 2024-09-25 08373926
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (20 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 22 - Director → ME
  • 23
    PRAETURA SERVICING LIMITED - now
    MAXXIA LIMITED
    - 2024-09-25 07807901 07806421
    VISPER ASSET FINANCE LIMITED
    - 2013-02-19 07807901 07806421
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2021-01-31
    IIF 27 - Director → ME
  • 24
    THE CAR HOUSE MILTON KEYNES LIMITED
    - now 03296592
    TEMPLECO 331 LIMITED - 1997-02-27
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 23 - Director → ME
    2022-06-01 ~ dissolved
    IIF 30 - Director → ME
    2022-06-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 25
    TOTAL VEHICLE MANAGEMENT LIMITED
    - now 02933078
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (25 parents)
    Officer
    2014-02-04 ~ 2021-01-31
    IIF 25 - Director → ME
    2022-06-01 ~ dissolved
    IIF 32 - Director → ME
    2022-06-01 ~ dissolved
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.