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.
Mccall, Kenneth Stanley
Mccall, Kenneth Stanley
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
77-85, Aldenham Road, Bushey, Hertfordshire, WD23 2QQ, United Kingdom
IIF 11 IIF 12 IIF 13 Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom
IIF 14 IIF 15 James House, 55 Welford Road, Leicester, LE2 7AR
IIF 16 IIF 17 IIF 18 James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
Mccall, Kenneth Stanley
British managing director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom
Mccall, Kenneth Stanley
British none born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Level 29, 255 George Street, Sydney, Nsw, 2000, Australia
Mccall, Kenneth Stanley
British company director born in September 1957Resident in Uk
Registered addresses and corresponding companies
IIF 21 River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
- 1
BCR HOLDINGS LIMITED
- nowBROOKBLOCK LIMITED - 1994-06-09 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer
2010-11-22 ~ dissolvedIIF 5 - Director → ME - 2 Level 29 255 George Street, Sydney, Nsw, 2000, AustraliaActive Corporate (13 parents)Officer 2020-07-06 ~ nowIIF 20 - Director → ME
- 3 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 7 - Director → ME
- 4 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 1 - Director → ME
- 5EUROPCAR LEASE LIMITED - 1995-07-18EUROPCAR CONTRACT HIRE LTD - 1990-08-22GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 10 - Director → ME
- 6ROVARD HOLDINGS LIMITED - 2000-11-13SUBMITBASIS LIMITED - 1992-03-31 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 9 - Director → ME
- 7VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24 James House, 55 Welford Road, LeicesterDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 8 - Director → ME
- 8VANGUARD RENTAL LIMITED - 2007-06-08ANC RENTAL CORPORATION LIMITED - 2003-12-17REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20EURODOLLAR (HOLDINGS) PLC - 1998-01-30DIPLEMA 267 LIMITED - 1993-07-21 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 6 - Director → ME
- 9VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30SWAN NATIONAL LIMITED - 1993-08-20SWAN NATIONAL RENTALS LIMITED - 1978-12-31 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 3 - Director → ME
- 10 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 2 - Director → ME
- 11DRYWOOD LIMITED - 1988-06-09 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 4 - Director → ME
- 1 River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)2,073,942 GBP2024-12-31Officer 2011-02-17 ~ 2016-05-18IIF 21 - Director → ME
- 2SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30SECURICOR GROUP LIMITED - 1999-06-16 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2008-05-06 ~ 2010-09-08IIF 13 - Director → ME
- 3
DHL EXPRESS (UK) LIMITED
- nowSECURICOR EXPRESS PARCELS LIMITED - 1990-08-23SOUTHERN STRONGHOLD LIMITED - 1990-07-17SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)Officer 2008-05-06 ~ 2010-09-08IIF 11 - Director → ME - 4D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents)Officer 2008-05-06 ~ 2010-09-08IIF 12 - Director → ME
- 5
DHL PONY EXPRESS LIMITED
- nowSECURICOR PONY EXPRESS LIMITED - 2004-08-26PONY EXPRESS LIMITED - 1992-09-09PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23COSSACK MOTORS LIMITED - 1979-12-31 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2009-08-20 ~ 2010-09-08IIF 19 - Director → ME - 6ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15SWAN NATIONAL RENTALS LIMITED - 1993-05-25VANGUARD RENTAL (UK) LIMITED - 2007-06-04NATIONAL CAR RENTAL LIMITED - 2000-02-25PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18EURODOLLAR (UK) LIMITED - 1998-01-22SWAN NATIONAL LIMITED - 1978-12-31 1 Great Central Square, Leicester, EnglandActive Corporate (4 parents)Officer 2010-11-22 ~ 2018-12-31IIF 14 - Director → ME
- 7
EUROPCAR UK LIMITED
- nowGODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-11-22 ~ 2018-12-31IIF 18 - Director → ME - 8VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)96,497 GBP2020-12-31Officer 2010-11-22 ~ 2018-12-31IIF 16 - Director → ME
- 9ALAMO RENT A CAR (UK) LIMITED - 2000-02-08ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04GUY SALMON SERVICE LIMITED - 1992-01-01 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2010-11-22 ~ 2018-12-31IIF 15 - Director → ME
- 10DIPLEMA 273 LIMITED - 1996-11-11 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Officer 2010-11-22 ~ 2018-12-31IIF 17 - Director → ME
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