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.
Mr Lee Waring
- British born in January 1988
Mr Lee Waring
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Lee Brian Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 10Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 11113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 12 IIF 13Cotton Court, Church Street, Preston, PR1 3BY, England
IIF 14
- British born in January 1988
Waring, Lee Brian
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 21 IIF 22Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 23Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 24 IIF 25Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 26
- British born in January 1988
Waring, Lee
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr Brian Francis Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 35Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 36113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in April 1960
Waring, Brian Francis
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 47 IIF 48Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 49 IIF 50Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 51 IIF 52 IIF 53Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 54
- 1
116 PARTS LTD
09913292Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 15 - Director → MEIIF 46 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
1ST MX HOLDINGS LIMITED
13552301Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 25 - Director → MEIIF 53 - Director → ME - 3
1ST MX LIMITED
04986259Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 24 - Director → MEIIF 51 - Director → ME - 4
AT HOME & LEISURE LTD
- 2015-12-14 09158921Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 27 - Director → ME2016-01-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-01 ~ 2018-08-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2018-08-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAR PARTS AUCTION LTD
09913181Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 20 - Director → MEIIF 42 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 6
DIRECT MOTOR FACTORS LTD
09913503Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 18 - Director → MEIIF 44 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 7
GRO TECHNOLOGY LTD
- 2021-09-23 12328018Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-11-22 ~ nowIIF 23 - Director → MEIIF 49 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONLINE CAR PARTS LTD
09913569Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 17 - Director → MEIIF 41 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORIUS LTD
12332038Units 1-4 Tuer Street, Leyland, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 54 - Director → MEIIF 26 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 14 - Ownership of shares – 75% or more → OE - 10
PARTS GENIUS LTD
12330155Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 21 - Director → MEIIF 48 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 10 - Ownership of shares – 75% or more → OE - 11
PURE VUE - TRADING LTD
09913344Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 43 - Director → MEIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 12
RTG AUTOMOTIVE LIMITED
08554310Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2013-06-03 ~ nowIIF 47 - Director → MEIIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-25IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BERGEN LIGHTING LTD
- 2015-12-14 09160708Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2016-01-01 ~ nowIIF 52 - Director → ME2014-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UK SPARES STORE LTD
- 2015-12-17 09913283Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 45 - Director → MEIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.