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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

Olsen, Jonathan Robert

    Related profiles found in government register
  • Olsen, Jonathan Robert
    British

    Registered addresses and corresponding companies
    • 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 1 IIF 2 IIF 3
  • Olsen, Jonathan Robert
    British company secretary

    Registered addresses and corresponding companies
    • 80a Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 4 IIF 5
  • Olsen, Jonathan Robert
    British secretary

    Registered addresses and corresponding companies
    • 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 6
  • Olsen, Jonathan Robert
    British chartered accountant born in April 1962

    Registered addresses and corresponding companies
    • 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 7
  • Olsen, Jonathan Robert
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Mariner House, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 8
    • The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England

      IIF 9
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 10
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 11 IIF 12 IIF 13
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 14 IIF 15
    • Ridgmount, Lawbrook Lane, Guildford, GU5 9QW, United Kingdom

      IIF 16
    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 17
    • Unit 2.09, New Covent Garden Market, London, SW8 5EL, England

      IIF 18
  • Olsen, Jonathan Robert
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 19
    • Ridgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW, England

      IIF 20
    • Cleveland House, 33 King Street, London, SW1Y 6RJ, England

      IIF 21
  • Olsen, Jonathan Robert
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Jonathan

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 82
  • Olsen, Jonathan Robert
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 83
  • Olsen, Jonathan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 84
  • Olsen, Jonathan Robert
    South African director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 85
  • Mr Jonathan Robert Olsen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England

      IIF 86
    • Ridgmount, Lawbrook Lane, Peaslake, Guildford, GU5 9QW, England

      IIF 87
  • Jonathan Olsen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 88
  • Jonathan Robert Lunau Olsen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 89
  • Mr Jonathan Robert Lunau Olsen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW

      IIF 90
child relation
Offspring entities and appointments 77
  • 1
    ABBEY STADIUM LIMITED
    - now 03828370 00458819
    BCA SMART PREPARED LIMITED
    - 2013-03-01 03828370 00458819
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 54 - Director → ME
  • 2
    ALTERNATIVE FOODS LONDON LTD.
    - now 11299079
    IMPACT FOODS LTD - 2018-04-26
    Cheyenne Studio, West Street, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 18 - Director → ME
  • 3
    AUTOMOTIV . COM LIMITED
    03890395
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BCA . COM LIMITED
    03890399
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-12-08 ~ 2009-07-08
    IIF 74 - Director → ME
  • 5
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-12-21 ~ 2015-04-02
    IIF 29 - Director → ME
  • 6
    BCA AUTOMOTIV . COM LIMITED
    03890390
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BCA AUTOMOTIV LIMITED
    - now 03780694 03846579... (more)
    BCA SMART REPAIRS LIMITED
    - 2013-03-01 03780694 00941192
    FRESHNAME NO. 257 LIMITED
    - 1999-06-28 03780694 03780693... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 8
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421 07092374... (more)
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 28 - Director → ME
  • 9
    BCA EUROPE LIMITED
    - now 03918542 03780693... (more)
    FRESHNAME NO.272 LIMITED
    - 2000-12-13 03918542 03258139... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-03-10 ~ 2015-04-02
    IIF 46 - Director → ME
  • 10
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED
    - 1999-12-08 03113180
    CAREERINPUT LIMITED
    - 1996-02-13 03113180
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-03-31 ~ 2015-04-02
    IIF 48 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 2 - Secretary → ME
  • 11
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED
    - 2000-12-13 03105112 03780693... (more)
    ITS SERVICES LIMITED
    - 1999-12-29 03105112
    LOANOPTION LIMITED
    - 1997-07-09 03105112
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2000-03-31 ~ 2015-04-02
    IIF 57 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 12
    BCA HOLDINGS LIMITED
    - now 03113182 02340242
    INTEGRATED TRANSPORT SYSTEMS LIMITED
    - 2000-02-02 03113182 03122082
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 12 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 13
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED
    - 1995-08-31 03059233 03059232... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-07-26 ~ 2015-04-02
    IIF 50 - Director → ME
  • 14
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED
    - 2011-03-04 02539356 03185203
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-11 ~ 2015-04-02
    IIF 25 - Director → ME
  • 15
    BCA OSPREY FINANCE LIMITED - now
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED
    - 2020-10-09 09227213
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 14 - Director → ME
  • 16
    BCA OSPREY I LIMITED
    - now 07092374 07061421... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 26 - Director → ME
  • 17
    BCA OSPREY II LIMITED
    - now 07079269 07092374... (more)
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 22 - Director → ME
  • 18
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED
    - 2013-03-01 01487644 03828368
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1995-12-19 ~ 2015-04-02
    IIF 35 - Director → ME
  • 19
    BCA PROPERTIES LIMITED
    - now 03059232
    ADT AUCTIONS LIMITED
    - 2006-08-23 03059232 00438886
    BRITISH CAR AUCTIONS LIMITED
    - 1997-01-01 03059232 00438886... (more)
    ALNERY NO. 1457 LIMITED
    - 1995-08-31 03059232 03036381... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 53 - Director → ME
  • 20
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED
    - 2011-03-28 07083959 07079269... (more)
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 24 - Director → ME
  • 21
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED
    - 2013-07-02 04394828
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-07-23 ~ 2015-04-02
    IIF 85 - Director → ME
  • 22
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1995-12-19 ~ 2015-04-02
    IIF 40 - Director → ME
  • 23
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED
    - 2013-03-01 00941192 03780694... (more)
    ITS SOLUTIONS LIMITED
    - 1999-12-30 00941192 03846579
    ADT SERVICES LIMITED
    - 1996-07-11 00941192
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 43 - Director → ME
  • 24
    BCA TECHNOLOGIES LIMITED
    - now 03875979
    FRESHNAME NO.268 LIMITED
    - 2000-10-05 03875979 04327632... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 25
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED
    - 1999-12-08 02340242 03113182
    BRITISH CAR AUCTION HOLDINGS LIMITED
    - 1999-10-15 02340242
    ADT AUCTIONS HOLDINGS LIMITED
    - 1997-01-01 02340242
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    1995-12-15 ~ 2015-04-02
    IIF 31 - Director → ME
  • 26
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-01 ~ 2015-04-02
    IIF 23 - Director → ME
  • 27
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 33 - Director → ME
  • 28
    BRACKENFIELD HOLDINGS LIMITED
    10308518
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-02 ~ now
    IIF 84 - Director → ME
    2016-08-02 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    BRITISH CAR AUCTION SERVICES LIMITED
    - now 03780693 00438886... (more)
    BCA EUROPE LIMITED
    - 1999-12-29 03780693 03918542... (more)
    FRESHNAME NO. 258 LIMITED
    - 1999-06-28 03780693 03497467... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-06-21 ~ 2015-04-02
    IIF 51 - Director → ME
  • 30
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232... (more)
    ADT AUCTIONS LIMITED
    - 1997-01-01 00438886 03059232
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1994-03-18 ~ 2015-04-02
    IIF 42 - Director → ME
  • 31
    BRITISH COMMERCIAL AUCTIONS LIMITED
    - now 03639796
    FRESHNAME NO. 242 LIMITED
    - 1998-11-20 03639796 03798984... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1998-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 32
    BRITISH TRUCK AUCTIONS LIMITED
    - now 03570347 00438886... (more)
    HAZYDAZE LIMITED
    - 1998-12-16 03570347
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 33
    BRITISH VAN AUCTIONS LIMITED
    - now 03639784 00438886... (more)
    FRESHNAME NO. 243 LIMITED
    - 1998-11-20 03639784 05587098... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1998-09-28 ~ dissolved
    IIF 55 - Director → ME
  • 34
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615... (more)
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 21 - Director → ME
    2014-09-22 ~ 2014-09-22
    IIF 19 - Director → ME
  • 35
    CHANNEL WIDE DISTRIBUTION LTD
    16122754
    The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    CHAWTON HILL ASSOCIATES LIMITED
    04297679
    Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2017-01-03 ~ 2022-05-25
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ 2022-05-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    EURO AUCTION HOLDINGS LIMITED
    - now 03080741
    ALNERY NO. 1501 LIMITED
    - 1995-12-06 03080741 03080743... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-28 ~ dissolved
    IIF 56 - Director → ME
    1995-11-28 ~ 1995-12-29
    IIF 4 - Secretary → ME
  • 38
    EURO AUCTIONS LIMITED
    - now 03828368 01487644
    SMART PREPARED LIMITED
    - 2013-03-01 03828368 01487644
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 52 - Director → ME
  • 39
    EUROPEAN AUCTION HOLDINGS LIMITED
    - now 03080740
    ALNERY NO. 1502 LIMITED
    - 1995-12-06 03080740 03080741... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-28 ~ dissolved
    IIF 44 - Director → ME
    1995-11-28 ~ 1995-12-29
    IIF 5 - Secretary → ME
  • 40
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED
    - 2000-07-31 03710562
    FRESHNAME NO. 252 LIMITED
    - 1999-05-25 03710562 03780693... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-05-20 ~ 2015-04-02
    IIF 13 - Director → ME
  • 41
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 62 - Director → ME
  • 42
    FALCON BIDCO LIMITED
    - now 05879148
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ 2009-12-23
    IIF 70 - Director → ME
  • 43
    FALCON OPCO 1 LIMITED - now
    BCA OPCO 1 LIMITED
    - 2010-03-25 06250970 06250981
    HACKREMCO (NO. 2486) LIMITED
    - 2007-06-01 06250970 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 71 - Director → ME
  • 44
    FALCON OPCO 2 LIMITED - now
    BCA OPCO 2 LIMITED
    - 2010-03-25 06250981 06250970
    HACKREMCO (NO. 2487) LIMITED
    - 2007-06-01 06250981 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 67 - Director → ME
  • 45
    FALCON OPHOLDCO LIMITED
    FC027132
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-11-13 ~ 2010-01-14
    IIF 76 - Director → ME
  • 46
    FALCON PIKCO LIMITED
    - now 05879135
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 80 - Director → ME
  • 47
    FALCON PROPCO 1 LIMITED - now
    BCA PROPCO 1 LIMITED
    - 2010-03-24 06195298 06195180... (more)
    HACKREMCO (NO. 2480) LIMITED
    - 2007-06-01 06195298 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 78 - Director → ME
  • 48
    FALCON PROPCO 2 LIMITED - now
    BCA PROPCO 2 LIMITED
    - 2010-03-24 06195237 06195210... (more)
    HACKREMCO (NO. 2481) LIMITED
    - 2007-06-01 06195237 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 68 - Director → ME
  • 49
    FALCON PROPCO 3 LIMITED - now
    BCA PROPCO 3 LIMITED
    - 2010-03-24 06195180 06195210... (more)
    HACKREMCO (NO. 2482) LIMITED
    - 2007-06-01 06195180 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 75 - Director → ME
  • 50
    FALCON PROPCO 4 LIMITED - now
    BCA PROPCO 4 LIMITED
    - 2010-03-25 06195210 06195180... (more)
    HACKREMCO (NO. 2483) LIMITED
    - 2007-06-01 06195210 06025380... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 73 - Director → ME
  • 51
    FALCON PROPCO 5 LIMITED - now
    BCA PROPCO 5 LIMITED
    - 2010-03-25 06195213 06195210... (more)
    HACKREMCO (NO. 2484) LIMITED
    - 2007-06-01 06195213 06195210... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 77 - Director → ME
  • 52
    FALCON PROPCO LIMITED
    - now 05879152 06195180... (more)
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 72 - Director → ME
  • 53
    FALCON PROPHOLDCO 4 LIMITED - now
    BCA PROPHOLDCO 4 LIMITED
    - 2010-03-24 06251063 06250998
    HACKREMCO (NO. 2495) LIMITED
    - 2007-07-11 06251063 06275621... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 81 - Director → ME
  • 54
    FALCON PROPHOLDCO 5 LIMITED - now
    BCA PROPHOLDCO 5 LIMITED
    - 2010-03-24 06250998 06251063
    HACKREMCO (NO. 2496) LIMITED
    - 2007-07-11 06250998 06275621... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 79 - Director → ME
  • 55
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    1996-03-04 ~ 1999-04-09
    IIF 7 - Director → ME
  • 56
    INTEGRATED TRANSPORT SYSTEMS LIMITED
    - now 03122082 03113182
    INTEGRATED TRANSPORT SOLUTIONS LIMITED
    - 2000-02-11 03122082
    ALNERY NO. 1518 LIMITED
    - 1996-02-13 03122082 03121664... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 57
    ITS SOLUTIONS LIMITED
    - now 03846579 00941192
    BCA AUTOMOTIV LIMITED
    - 1999-12-30 03846579 03780694... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1999-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 58
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-04-02
    IIF 83 - Director → ME
  • 59
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    1995-12-15 ~ 2009-07-08
    IIF 69 - Director → ME
  • 60
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 2015-04-02
    IIF 15 - Director → ME
  • 61
    NKL AUTOMOTIVE LIMITED
    - now 04905507 04348222
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ 2015-04-02
    IIF 36 - Director → ME
  • 62
    NKL LIMITED
    - now 04348222 04905507
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-04-19 ~ 2015-04-02
    IIF 59 - Director → ME
  • 63
    OLSEN ANIMAL TRUST
    09795018
    Ridgmount, Lawbrook Lane, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882 00483161
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 38 - Director → ME
  • 65
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161 00506882... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 41 - Director → ME
  • 66
    PENNINE METALS B LIMITED
    07257783 08638425... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 63 - Director → ME
  • 67
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 64 - Director → ME
  • 68
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 69
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 65 - Director → ME
  • 70
    RIDGE HILL TRADING LIMITED
    - now 10067269
    RIDGE HILL INVESTMENTS LIMITED
    - 2018-10-23 10067269
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 71
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-08-19 ~ 2015-04-02
    IIF 10 - Director → ME
  • 72
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED
    - 2008-08-14 03036382 00072544
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1997-01-01 03036382 00072544... (more)
    ALNERY NO. 1455 LIMITED
    - 1995-08-31 03036382 03059232... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-07-26 ~ 2015-04-02
    IIF 45 - Director → ME
  • 73
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED
    - 1997-01-01 00072544 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 39 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 74
    THE G.B. AUCTION GROUP LIMITED
    - now 03059234
    ALNERY NO. 1459 LIMITED
    - 1995-08-31 03059234 03059232... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 32 - Director → ME
  • 75
    THE PANGEA TRUST
    - now 10893190
    THE PANGEA FOUNDATION - 2018-02-06
    Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (15 parents)
    Officer
    2023-07-10 ~ now
    IIF 8 - Director → ME
  • 76
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-16 ~ 2015-04-02
    IIF 11 - Director → ME
  • 77
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 60 - Director → ME

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