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 Martyn Robert Smith

    Related profiles found in government register
  • Mr Martyn Robert Smith
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 55, Havelock Road, Hastings, East Sussex, TN34 1BE, England

      IIF 1
    • 55, Havelock Road, Hastings, TN34 1BE, England

      IIF 2
  • Smith, Martyn Robert
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British chair person born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 55, Havelock Road, Hastings, TN34 1BE, England

      IIF 46 IIF 47
  • Smith, Martyn Robert
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 61 Esmond Road, London, W4 1JE

      IIF 48
    • 61, Esmond Road, London, W4 1JE, England

      IIF 49
  • Smith, Martyn Robert
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 17, Wrotham Road, Barnet, Hertfordshire, EN5 4LE

      IIF 50
    • 61, Esmond Road, Chiswick, London, W4 1JE, United Kingdom

      IIF 51
    • 55, Havelock Road, Hastings, East Sussex, TN34 1BE, England

      IIF 52 IIF 53
    • 55, Havelock Road, Hastings, TN34 1BE, England

      IIF 54 IIF 55 IIF 56
    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 57
  • Smith, Martyn Robert
    British finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 29, Shand Street, London, SE1 2ES

      IIF 58
    • 61, Esmond Road, London, W4 1JE, England

      IIF 59
    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 60
    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 61
    • Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 62
  • Smith, Martyn Robert
    British non exec director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1, Kembrey Street, Elgin Industrial Estate, Swindon, SN2 8UY, England

      IIF 63
  • Smith, Martyn Robert
    British treasurer born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Coram Community Campus, 49 Mecklenburgh Square, London, WC1N 2QA

      IIF 64
  • Mr Martyn Smith
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 65
  • Smith, Martyn Robert
    British accountant born in May 1955

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    Uk director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, Boldre Lane, Boldre, Hampshire, SO41 8PD, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 10
  • 1
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (7 parents)
    Officer
    2016-10-01 ~ now
    IIF 9 - director → ME
  • 2
    55 Havelock Road, Hastings, England
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-16 ~ now
    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
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    COBALT CONSULTANTS LTD - 2005-04-18
    55 Havelock Road, Hastings, England
    Corporate (3 parents)
    Equity (Company account)
    45,393 GBP2023-10-31
    Officer
    2022-04-19 ~ now
    IIF 54 - director → ME
  • 4
    ON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
    TELMARK CRYOPUMPS LIMITED - 2000-03-24
    55 Havelock Road, Hastings, England
    Corporate (4 parents)
    Equity (Company account)
    404,737 GBP2023-10-31
    Officer
    2022-06-23 ~ now
    IIF 55 - director → ME
  • 5
    55 Havelock Road, Hastings, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-06 ~ now
    IIF 46 - director → ME
  • 6
    SAMMONS PENSIONS LIMITED - 2020-07-08
    55 Havelock Road, Hastings, East Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    526,309 GBP2023-10-31
    Officer
    2019-11-04 ~ now
    IIF 53 - director → ME
  • 7
    RODLEASE HOLDINGS LIMITED - 2021-03-01
    55 Havelock Road, Hastings, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    296,681 GBP2023-10-31
    Officer
    2019-07-31 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    JOSEPHINE SAMMONS LIMITED - 2021-03-01
    55 Havelock Road, Hastings, East Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    554,790 GBP2023-10-31
    Officer
    2019-11-04 ~ now
    IIF 52 - director → ME
  • 9
    Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,645 GBP2024-05-31
    Officer
    2022-02-17 ~ now
    IIF 63 - director → ME
  • 10
    61 Esmond Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,252 GBP2020-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
Ceased 81
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 25 - director → ME
  • 2
    LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
    INCHCAPE MARKETING SERVICES LIMITED - 1999-05-27
    ANGLO-THAI CORPORATION LIMITED - 1995-02-23
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-03-19 ~ 1999-03-20
    IIF 78 - director → ME
    1993-10-15 ~ 1995-02-13
    IIF 70 - director → ME
  • 3
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    396,174 GBP2019-03-31
    Officer
    2016-06-03 ~ 2017-07-07
    IIF 58 - director → ME
  • 4
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 13 - director → ME
  • 5
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 18 - director → ME
  • 6
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 24 - director → ME
  • 7
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-11 ~ 2015-12-15
    IIF 6 - director → ME
  • 8
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    2013-04-15 ~ 2015-12-16
    IIF 4 - director → ME
    2002-10-31 ~ 2004-08-12
    IIF 45 - director → ME
  • 9
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-07-30 ~ 2015-12-16
    IIF 3 - director → ME
    2002-10-31 ~ 2004-08-12
    IIF 11 - director → ME
  • 10
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 19 - director → ME
  • 11
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 38 - director → ME
  • 12
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 21 - director → ME
  • 13
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 10 - director → ME
  • 14
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 32 - director → ME
  • 15
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 12 - director → ME
  • 16
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 33 - director → ME
  • 17
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 30 - director → ME
  • 18
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 29 - director → ME
  • 19
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 42 - director → ME
  • 20
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 34 - director → ME
  • 21
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 39 - director → ME
  • 22
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 23 - director → ME
  • 23
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 28 - director → ME
  • 24
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 22 - director → ME
  • 25
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 41 - director → ME
  • 26
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 37 - director → ME
  • 27
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 74 - director → ME
  • 28
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 26 - director → ME
  • 29
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 16 - director → ME
  • 30
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 27 - director → ME
  • 31
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 43 - director → ME
  • 32
    CHILDREN'S LEGAL CENTRE LIMITED(THE) - 2012-06-15
    Wellington House, 4th Floor, 90-92 Butt Road, Colchester, Essex, England
    Corporate (6 parents)
    Officer
    2016-04-14 ~ 2017-04-01
    IIF 7 - director → ME
  • 33
    41 Brunswick Square, London
    Corporate (4 parents)
    Officer
    2010-09-29 ~ 2012-09-26
    IIF 64 - director → ME
  • 34
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 92 - director → ME
  • 35
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 93 - director → ME
  • 36
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 44 - director → ME
  • 37
    Second Floor, Wilson's Corner, 23 - 25 Wilson Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,479,273 GBP2024-03-31
    Officer
    2016-12-19 ~ 2018-04-25
    IIF 49 - director → ME
  • 38
    Hillfields, Burghfield Common, Reading
    Corporate (9 parents)
    Equity (Company account)
    361 GBP2019-12-31
    Officer
    2010-09-16 ~ 2011-07-19
    IIF 61 - director → ME
  • 39
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-12-08
    IIF 95 - director → ME
  • 40
    SPEED 1783 LIMITED - 1991-08-20
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-28 ~ 1999-04-01
    IIF 82 - director → ME
    ~ 1994-06-08
    IIF 66 - director → ME
  • 41
    Hillfields, Reading Road Burghfield Common, Reading
    Corporate (7 parents)
    Officer
    2010-10-30 ~ 2012-02-08
    IIF 59 - director → ME
  • 42
    Hillfields, Reading Road Burghfield Common, Reading
    Corporate (14 parents, 6 offsprings)
    Officer
    2010-07-13 ~ 2012-02-21
    IIF 62 - director → ME
  • 43
    HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST LIMITED - 2006-12-19
    HAMPSHIRE AND ISLE OF WIGHT NATURALISTS' TRUST LIMITED - 1991-06-04
    Beechcroft House, Vicarage Lane, Curdridge, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2013-03-05
    IIF 8 - director → ME
  • 44
    The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
    Corporate (9 parents)
    Equity (Company account)
    108,818 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-12-03
    IIF 60 - director → ME
  • 45
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 81 - director → ME
  • 46
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 77 - director → ME
  • 47
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 79 - director → ME
  • 48
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1999-06-30
    IIF 76 - director → ME
  • 49
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 80 - director → ME
  • 50
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 84 - director → ME
  • 51
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 87 - director → ME
  • 52
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 91 - director → ME
  • 53
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 89 - director → ME
  • 54
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 90 - director → ME
  • 55
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 88 - director → ME
  • 56
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    Centenary House Centenary Way, Salford, Manchester
    Corporate (1 parent)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 71 - director → ME
  • 57
    DODWELL OVERSEAS LIMITED - 1996-04-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (2 parents)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 72 - director → ME
  • 58
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 20 - director → ME
  • 59
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 86 - director → ME
  • 60
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 85 - director → ME
  • 61
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 97 - director → ME
  • 62
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (8 parents)
    Officer
    2016-10-03 ~ 2018-01-09
    IIF 99 - director → ME
  • 63
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 15 - director → ME
  • 64
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-11-15
    IIF 96 - director → ME
  • 65
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 31 - director → ME
  • 66
    BRAEBURN CARE LIMITED - 2020-05-21
    55 Havelock Road, Hastings, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300,322 GBP2020-10-31
    Officer
    2014-12-22 ~ 2020-03-31
    IIF 51 - director → ME
  • 67
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 35 - director → ME
  • 68
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-31 ~ 1999-04-01
    IIF 83 - director → ME
    1993-01-01 ~ 1993-10-25
    IIF 67 - director → ME
  • 69
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    1995-07-28 ~ 1999-06-30
    IIF 73 - director → ME
  • 70
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 36 - director → ME
  • 71
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-03 ~ 2007-02-28
    IIF 48 - director → ME
  • 72
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 98 - director → ME
  • 73
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-10-15 ~ 1999-03-20
    IIF 75 - director → ME
  • 74
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 2002-03-01
    IIF 94 - director → ME
  • 75
    3 Ennismore Avenue, Chiswick, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-10-15 ~ 1995-08-25
    IIF 68 - director → ME
  • 76
    Great Burgh, Burgh Heath, Epsom, Surrey
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-10-15 ~ 1994-07-01
    IIF 69 - director → ME
  • 77
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 17 - director → ME
  • 78
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 40 - director → ME
  • 79
    FATATTITUDE LIMITED - 2017-06-08
    16-18 Finsbury Circus, Park House, London, England
    Corporate (4 parents)
    Equity (Company account)
    -540,730 GBP2023-06-30
    Officer
    2019-08-07 ~ 2022-05-16
    IIF 50 - director → ME
  • 80
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-08-12
    IIF 14 - director → ME
  • 81
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-15 ~ 2015-12-16
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.