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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

Mr Paul John Dunkley

    Related profiles found in government register
  • Mr Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 1 IIF 2 IIF 3

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 5 IIF 6 IIF 7

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 9 IIF 10

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 11

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 12
  • Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 13

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 14
  • Mr Paul Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 15

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 16
  • Mr Paul Dunkley
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Valentine Road, Oldbury, B68 9AL, England

      IIF 17
  • Mr Jonathan Paul Dunkley
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 18

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, England

      IIF 19

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 20
  • Dunkley, Paul John
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 21

    • 77 - 83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 22

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 23 IIF 24

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 25 IIF 26 IIF 27

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 28

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 29 IIF 30 IIF 31
  • Dunkley, Paul John
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 33 IIF 34

    • Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 35
  • Dunkley, Paul John
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 36 IIF 37 IIF 38

    • Icomb Grange, Icomb, Cheltenham, Gloucestershire, GL54 1JE, United Kingdom

      IIF 39

    • Dysart Road, Grantham, Lincolnshire, NG31 7DD, United Kingdom

      IIF 40

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 41 IIF 42 IIF 43

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, Great Britain

      IIF 44

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 49

    • Sydenham Farm, Broadwell, Moreton-in-marsh, Gloucestershire, GL56 0YE, England

      IIF 50

    • 9, Cheyne Walk, Northampton, NN1 5PT

      IIF 51

    • Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 52

    • The Car Shop, Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 53

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 54 IIF 55 IIF 56

    • Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 60 IIF 61

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 62
  • Dunkley, Paul John
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 63

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, England

      IIF 64 IIF 65

    • 24, Haymarket, London, SW1Y 4DG

      IIF 66
  • Mr Paul Dunkley
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Osier Way, Bedfordshire, MK46 5FP, United Kingdom

      IIF 67

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 68

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 69
  • Dunkley, Paul
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 70
  • Dunkley, Jonathan Paul
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 71 IIF 72

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, England

      IIF 73

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, England

      IIF 74

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 75

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 76
  • Dunkley, Jonathan Paul
    British ceo born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 77
  • Dunkley, Jonathan Paul
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 78
  • Dunkley, Paul John
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road, Stoke Bruerne, NN12 7SL

      IIF 79
  • Dunkley, Paul John
    British director born in December 1958

    Registered addresses and corresponding companies

    • The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW

      IIF 80 IIF 81 IIF 82
  • Dunkley, Paul
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Birch Court, Crystal Drive, Smethwick, West Midlands, B66 1RB, United Kingdom

      IIF 83
  • Dunkley, Paul
    English cabinet maker born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Valentine Road, Valentine Road, Oldbury, B68 9AL, England

      IIF 84
  • Mr Jonathan Paul Dunkley
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 85
  • Dunkley, Paul
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 86

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 87

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 88
  • Dunkley, Paul John
    British director

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 89
  • Dunkley, Jonathan Paul
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 90
  • Dunkley, Paul John

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 91
child relation
Offspring entities and appointments 60
  • 1
    24HAYMARKET LIMITED
    - now 07936588
    SHARED OFFICE MANAGEMENT LIMITED
    - 2014-12-23 07936588
    24 HAYMARKET LIMITED
    - 2012-10-12 07936588
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-03-13 ~ 2015-09-29
    IIF 66 - Director → ME
  • 2
    ALLEN FORD (UK) LIMITED
    - now 04782818
    DE FACTO 1065 LIMITED
    - 2003-12-03 04782818 04706254... (more)
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2014-12-19
    IIF 60 - Director → ME
  • 3
    ART DISCOVERY LIMITED
    07299752
    The Copse Bloxham Mill, Barford Road, Bloxham, Oxfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 74 - Director → ME
  • 4
    AUTOSAVE AFFINITY PARTNERS LIMITED
    - now 05846317
    CORRECT DETAIL LIMITED - 2007-02-07
    9 Cheyne Walk, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 44 - Director → ME
    2013-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 5
    AUTOVISTA BIDCO LIMITED
    11736778
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2024-03-01
    IIF 49 - Director → ME
  • 6
    AUTOVISTA GROUP LIMITED
    - now 05763626
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-10-28 ~ 2019-06-21
    IIF 47 - Director → ME
  • 7
    AUTOVISTA HOLDCO UK LIMITED
    - now 05763636
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 294 offsprings)
    Officer
    2010-10-28 ~ 2019-06-21
    IIF 46 - Director → ME
  • 8
    BARRY MCGUIGAN ENTERPRISES LIMITED
    - now 06695024
    DE FACTO 1663 LIMITED
    - 2009-02-24 06695024 06546740... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BIRMINGHAM WOOD BOX SHOP LIMITED
    11234794
    21 Wesley Close, Stenalees, St. Austell, England
    Active Corporate (2 parents)
    Officer
    2018-03-05 ~ 2026-04-21
    IIF 83 - Director → ME
  • 10
    CAMDEN COMMERCIAL PROPERTY LIMITED
    - now 05479148
    CAMDEN VENTURES LIMITED
    - 2020-07-22 05479148 12410496
    CMG (2005) LIMITED
    - 2005-11-14 05479148 06275636
    RAFTMANOR LIMITED
    - 2005-10-11 05479148
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    CAMDEN FLEET SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CCFS (2) LIMITED
    - 2008-06-03 03735655 04856489... (more)
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 02134302... (more)
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2007-06-01 ~ 2007-09-18
    IIF 59 - Director → ME
  • 12
    CAMDEN GROUP SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CAMDEN CORPORATE FLEET SERVICES LIMITED
    - 2008-06-03 05418834 04856489
    CCFS (2005) LIMITED
    - 2005-11-14 05418834 04856489... (more)
    PLOT TO BUILD LIMITED
    - 2005-10-11 05418834
    BUIL A PLOT LIMITED - 2005-04-26
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-10-10 ~ 2007-09-18
    IIF 30 - Director → ME
  • 13
    CAMDEN HOLDINGS LIMITED
    12505804 03251401
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CAMDEN MIDCO LIMITED
    06355634
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    CAMDEN MOTOR GROUP LIMITED
    - now 04672638 04190913
    CMGL (1) LIMITED
    - 2004-09-07 04672638 04190913
    DE FACTO 1045 LIMITED
    - 2003-07-08 04672638 04706254... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2003-06-13 ~ now
    IIF 24 - Director → ME
  • 16
    CAMDEN MOTORS (HOLDINGS) LIMITED
    - now 03251401 12505804
    DE FACTO 532 LIMITED
    - 1996-12-31 03251401 06381141... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (10 parents)
    Officer
    1996-11-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 17
    CAMDEN MOTORS (TRUSTEES) LIMITED
    - now 03264628
    DE FACTO 535 LIMITED
    - 1996-11-28 03264628 06397279... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 43 - Director → ME
    2006-02-17 ~ 2007-07-03
    IIF 89 - Secretary → ME
  • 18
    CAMDEN MOTORS LIMITED
    00312159
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (8 parents)
    Officer
    (before 1992-04-06) ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    CAMDEN PROPERTY DEVELOPMENT LIMITED
    - now 08610418
    DE FACTO 2034 LIMITED
    - 2013-07-26 08610418 08676704... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (7 parents)
    Officer
    2013-07-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    CAMDEN RETAIL LIMITED
    - now 04782816
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-01-11
    CAMDEN RENAULT/NISSAN LIMITED
    - 2004-09-02 04782816
    DE FACTO 1066 LIMITED
    - 2003-12-03 04782816 04706277... (more)
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-02 ~ 2007-09-18
    IIF 32 - Director → ME
  • 21
    CAMDEN TOPCO LIMITED
    06355635
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    CAMDEN VENTURES LIMITED
    - now 12410496 05479148
    CLEAR WAY VENTURES LIMITED
    - 2020-07-23 12410496
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-08-11 ~ now
    IIF 72 - Director → ME
    2020-01-17 ~ 2026-03-26
    IIF 88 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2020-01-17 ~ 2021-02-10
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    CANDLE TOPCO UK LIMITED
    - now 05763647
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-08 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 45 - Director → ME
  • 24
    CAR SHOPS LIMITED
    - now 05331512 04856488
    CS (2005) LIMITED
    - 2005-11-14 05331512 04856488
    THE EMPLOYMENT BANK LIMITED
    - 2005-10-11 05331512
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2017-02-16
    IIF 52 - Director → ME
    2011-09-21 ~ 2020-03-03
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CARDIUM PRODUCTS LIMITED
    09842779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-12 during the appointment or period of control
    Due to be dissolved on 2026-04-20 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-10 ~ dissolved
    IIF 75 - Director → ME
    2017-02-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CCFS (2005) LIMITED
    - now 04856489 05418834... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-01-11
    CAMDEN CORPORATE FLEET SERVICES LIMITED
    - 2005-11-14 04856489 05418834
    DE FACTO 1075 LIMITED
    - 2003-12-03 04856489 04706254... (more)
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-02 ~ 2007-09-18
    IIF 31 - Director → ME
  • 27
    CHA (2005) LIMITED
    - now 05471124
    DAWES ENTERPRISES LTD
    - 2005-10-11 05471124
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (13 parents)
    Officer
    2005-10-10 ~ 2014-12-19
    IIF 61 - Director → ME
  • 28
    CHARLES H.ALLEN LIMITED
    00532556
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-12-30 ~ 2014-12-19
    IIF 35 - Director → ME
  • 29
    CM MANAGEMENT LIMITED
    10792230
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2026-03-03
    IIF 86 - Director → ME
    Person with significant control
    2017-05-26 ~ 2026-03-03
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CMG 2007 LIMITED
    - now 06275636 05479148
    DE FACTO 1499 LIMITED
    - 2007-06-27 06275636 06258407... (more)
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-26 ~ 2014-08-08
    IIF 40 - Director → ME
  • 31
    CMGL (1) LIMITED
    - now 04190913 04672638
    CAMDEN MOTOR GROUP LIMITED
    - 2004-09-07 04190913 04672638
    LONDON LAW NAMEGUARD 2 LIMITED
    - 2001-12-20 04190913 04190907... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2001-12-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    CRYSTAL MOTOR GROUP LIMITED
    - now 04813767 04936746
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-09-24 ~ 2014-08-08
    IIF 39 - Director → ME
  • 33
    CS (2005) LIMITED
    - now 04856488 05331512
    CAR SHOPS LIMITED
    - 2005-11-14 04856488 05331512
    DE FACTO 1076 LIMITED
    - 2003-12-03 04856488 04948067... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2017-02-16
    IIF 53 - Director → ME
  • 34
    CVL (USA) LIMITED
    - now 07621269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    DE FACTO 1855 LIMITED
    - 2011-05-10 07621269 07620988... (more)
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    DAVENTRY SHOPFITTERS LIMITED
    01201472
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    DFI CAPITAL LIMITED
    12387661
    The Copse Bloxham Mill, Barford Road, Bloxham, Banbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 37
    DIAL CONTRACTS LIMITED
    00707749
    165 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-11-29
    IIF 80 - Director → ME
  • 38
    DIAL VEHICLE MANAGEMENT SERVICES LIMITED - now
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED
    - 2000-07-04 00411970
    RING WEST MOTORS LIMITED - 1994-04-06
    165 Bath Road, Slough, Berkshire
    Active Corporate (25 parents)
    Officer
    1994-05-11 ~ 1996-11-29
    IIF 81 - Director → ME
  • 39
    DIRECT AUTO FINANCE LIMITED
    03412137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 82 - Director → ME
  • 40
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 58 - Director → ME
  • 41
    DUNKLEY FAMILY INVESTMENTS LIMITED
    09586478
    The Copse Bloxham Mill, Barford Road, Bloxham, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ now
    IIF 73 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ELITE SPORTS SHOES LIMITED
    14995281
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 76 - Director → ME
  • 43
    FLEET SOLUTIONS (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-29
    Dissolved on 2012-12-28
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED
    - 2007-11-13 SC196790
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2007-10-18
    IIF 56 - Director → ME
  • 44
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2007-06-01 ~ 2007-09-18
    IIF 54 - Director → ME
  • 45
    IAN POULTER ENTERPRISES LIMITED
    - now 05780208
    DE FACTO 1366 LIMITED
    - 2006-06-20 05780208 05778635... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents)
    Officer
    2006-06-14 ~ now
    IIF 23 - Director → ME
    2006-06-14 ~ 2006-11-22
    IIF 91 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LOVEHOOKS LIMITED
    09512816
    40 Valentine Road, Oldbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERIDIAN BMW LIMITED
    - now 03401114
    DE FACTO 638 LIMITED
    - 1997-07-25 03401114 03389957... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 48
    NORTHAMPTON MOTOR AUCTION LIMITED
    - now 03401152
    MERIDIAN AUDI LIMITED
    - 2004-07-29 03401152
    DE FACTO 637 LIMITED
    - 1997-07-11 03401152 03341250... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 79 - LLP Member → ME
  • 50
    ONETOUCH MARKETING TECHNOLOGY LIMITED
    08721685
    Langley House, Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-11 ~ 2018-04-18
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 12 - Has significant influence or control → OE
  • 51
    PATTONAIR GROUP LIMITED
    - now 07525301
    QUICKSILVER HOLDCO LIMITED
    - 2012-03-30 07525301
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-07-29 ~ 2013-11-05
    IIF 64 - Director → ME
  • 52
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    QUICKSILVER TOPCO LIMITED
    - 2012-05-16 07525433
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-01-27
    IIF 65 - Director → ME
  • 53
    PROVIDENT YES CAR CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 03408468... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-12-20 ~ 2002-12-10
    IIF 57 - Director → ME
  • 54
    QUICKSILVER MIDCO LIMITED
    - now 07525408 07603042... (more)
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-01-27
    IIF 63 - Director → ME
  • 55
    SPIRIT FLEET SOLUTIONS LIMITED
    - now 06784644
    CAMDEN HOLDCO LIMITED
    - 2009-03-26 06784644
    DE FACTO 1677 LIMITED
    - 2009-01-15 06784644 06527689... (more)
    9 Cheyne Walk, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 51 - Director → ME
  • 56
    SPOT ON GOLF LIMITED
    04736350
    50 Cecil Road, Gowerton, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2010-05-05
    IIF 29 - Director → ME
  • 57
    STRIKE GEAR LIMITED
    11024192
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ 2021-04-05
    IIF 36 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TOUCH MARKETING ACTIVATION LIMITED
    08062650
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2018-04-18
    IIF 50 - Director → ME
  • 59
    WELL DAY LIMITED
    15475953
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 71 - Director → ME
  • 60
    YES CAR CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 55 - Director → ME

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