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

Garner, David

    Related profiles found in government register
  • Garner, David
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 1 IIF 2 IIF 3

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 4

    • 1, Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, SK8 3GW, England

      IIF 5

    • First Floor 1, Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, SK8 3GW, England

      IIF 6

    • Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

      IIF 7

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 8
  • Garner, David
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 9

    • First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 10 IIF 11 IIF 12

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 16

    • Woodlea Forty Acre Lane, Twemlow Green, Crewe, CW4 8BN, United Kingdom

      IIF 17

    • Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

      IIF 18

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Great Manchester, M45 7TA

      IIF 19

    • 2-8, Victoria Avenue, London, EC2M 4NS, United Kingdom

      IIF 20

    • 4th Floor, St John's House, 2-10 Queen Street, Manchester, M2 5JB, England

      IIF 21
  • Garner, David
    British managing director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheadle Royal Business Park, Cheshire, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 22
  • Garner, David
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, Uk

      IIF 23

    • 1, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 24
  • Garner, David
    British sales born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Doctors Hill, Pedmore, Stourbridge, DY9 0YE, United Kingdom

      IIF 25
  • Garner, Nicholas David
    British chief executive officer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 26
  • Garner, Nicholas David
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 27 IIF 28

    • No.1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 29
  • Mr David Garner
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 30

    • Woodlea Forty Acre Lane, Twemlow Green, Crewe, CW4 8BN, United Kingdom

      IIF 31

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Great Manchester, M45 7TA

      IIF 32

    • 4th Floor, St John's House, 2-10 Queen Street, Manchester, M2 5JB, England

      IIF 33

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

      IIF 34
  • Garner, David
    British

    Registered addresses and corresponding companies

    • Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

      IIF 35
  • Garner, David
    British company director

    Registered addresses and corresponding companies

    • Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

      IIF 36
  • Mr Nicholas David Garner
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 37 IIF 38

    • No 1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 39

    • No.1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 40

    • 4th Floor, St John's House, 2-10 Queen Street, Manchester, M2 5JB, England

      IIF 41
  • Garner, Nicholas David
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, A1 Business Park, Long Bennington, Nottingham, NG23 5JR, England

      IIF 42
  • Garner, David

    Registered addresses and corresponding companies

    • 2-8, Victoria Avenue, London, EC2M 4NS, United Kingdom

      IIF 43

    • 3, Doctors Hill, Pedmore, Stourbridge, DY9 0YE, United Kingdom

      IIF 44
  • Garner, Nicholas David
    English chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lakeside, Cheadle Royal Business Park, Cheadle, Stockport, SK8 3GW, Uk

      IIF 45

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 46
  • Garner, Nicholas David
    English company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 47
  • Garner, Nicholas David
    English director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 48

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 49 IIF 50 IIF 51

    • First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 53 IIF 54 IIF 55

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 56 IIF 57

    • 1 Lakeside Cheadle Royal, Business Park Cheadle, Cheshire, SK8 3GW

      IIF 58
  • Garner, Nicholas David

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 59
  • Garner, Nicholas David
    English company director

    Registered addresses and corresponding companies

    • First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 60
  • Garner, Nicholas David
    English director

    Registered addresses and corresponding companies

    • 1, Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 61

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 62

    • First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 63 IIF 64 IIF 65

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 68 IIF 69 IIF 70

    • 1 Lakeside Cheadle Royal, Business Park Cheadle, Cheshire, SK8 3GW

      IIF 71
  • Garner, Nicholas David
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Squirrels View, Macclesfield Road, Alderley Edge, SK9 7BN, United Kingdom

      IIF 72

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 73
  • Mr Nicholas David Garner
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 74 IIF 75
  • Mr Nicholas David Garner
    English born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England

      IIF 76 IIF 77 IIF 78

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 79
child relation
Offspring entities and appointments
Active 28
  • 1
    MARKSURE MANAGEMENT LIMITED - 1996-06-28
    Wellington House 273-275 High Street, London Colney, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,783 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 2
    First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 10 - director → ME
  • 3
    1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 5 - director → ME
  • 4
    No 1 Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 22 - director → ME
  • 5
    4th Floor, St John's House, 2-10 Queen Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    8,106,284 GBP2023-12-31
    Person with significant control
    2023-10-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    First Floor 1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 6 - director → ME
  • 7
    Woodlea Forty Acre Lane, Twemlow Green, Crewe, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 2 - director → ME
  • 9
    ARETE COMMERCIAL HOLDINGS LIMITED - 2017-03-16
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,555,262 GBP2023-12-31
    Officer
    2012-08-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 10
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 28 - director → ME
    2018-12-13 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    MARPLACE (NUMBER 329) LIMITED - 1994-05-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,211,657 GBP2017-12-31
    Officer
    1994-02-22 ~ dissolved
    IIF 8 - director → ME
  • 12
    MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (9 parents)
    Officer
    2006-01-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 13
    UK CONTRACT HIRE LIMITED - 2005-12-23
    COUNTRY HIRE LIMITED - 1996-01-23
    First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ dissolved
    IIF 53 - director → ME
    ~ dissolved
    IIF 11 - director → ME
    2006-07-10 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ dissolved
    IIF 54 - director → ME
    2003-11-19 ~ dissolved
    IIF 15 - director → ME
    2006-07-10 ~ dissolved
    IIF 64 - secretary → ME
  • 15
    MOTORIST SERVICES GROUP LIMITED - 2010-03-16
    MARPLACE (NUMBER 328) LIMITED - 1994-05-03
    No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ dissolved
    IIF 57 - director → ME
    1994-02-21 ~ dissolved
    IIF 4 - director → ME
    2006-07-10 ~ dissolved
    IIF 70 - secretary → ME
  • 16
    5400 Lakeside, Cheadle, England
    Corporate (2 parents)
    Equity (Company account)
    180 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    No 1 Lakeside, Cheadle Royal Business Park, Cheadle, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ dissolved
    IIF 47 - director → ME
    1994-04-15 ~ dissolved
    IIF 1 - director → ME
    2006-07-10 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    MARPLACE (NUMBER 428) LIMITED - 1998-12-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Great Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    287,692 GBP2017-12-31
    Officer
    1998-08-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 20
    MAGNUS FINANCIAL SERVICES LIMITED - 2021-04-28
    RTA SOLUTIONS LIMITED - 2021-01-14
    SANDCO 1065 LIMITED - 2008-04-21
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (6 parents)
    Equity (Company account)
    427,011 GBP2024-03-31
    Officer
    2018-08-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FINANCIAL & LEGAL LIMITED - 2011-08-10
    FINANCIAL & LEGAL PLC - 2011-04-12
    FINANCIAL & LEGAL GROUP PLC - 1994-05-03
    First Floor, No. 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ dissolved
    IIF 55 - director → ME
    2006-07-10 ~ dissolved
    IIF 67 - secretary → ME
  • 22
    MSL CLAIMS LLP - 2013-03-11
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (2 parents)
    Officer
    2012-05-30 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 23
    MOTORIST SERVICES LIMITED - 2004-12-17
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    389,801 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-01-01 ~ now
    IIF 49 - director → ME
  • 24
    MSL VEHICLE RENTAL LTD - 2017-03-22
    FORWARD HIRE LIMITED - 2005-12-23
    SAFEBARN LIMITED - 1984-06-15
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (7 parents)
    Equity (Company account)
    4,108,550 GBP2023-12-31
    Officer
    2006-01-01 ~ now
    IIF 51 - director → ME
  • 25
    AFFINITY RESEARCH LIMITED - 2004-08-06
    1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-07-13 ~ dissolved
    IIF 48 - director → ME
    IIF 9 - director → ME
    2004-07-13 ~ dissolved
    IIF 61 - secretary → ME
  • 26
    OPSIUM LIMITED - 2019-03-14
    MSL LEGAL SERVICES LTD - 2014-02-12
    FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
    FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10
    W L F S LTD - 2006-12-19
    WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-07
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    -1,025,554 GBP2023-12-31
    Officer
    2006-01-01 ~ now
    IIF 50 - director → ME
    2006-01-01 ~ now
    IIF 62 - secretary → ME
  • 27
    Windsor House A1 Business Park, Long Bennington, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    213,552 GBP2023-12-31
    Officer
    2017-11-08 ~ now
    IIF 42 - director → ME
  • 28
    SUEDAV HOLDINGS LIMITED - 2011-12-29
    First Floor No1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 45 - director → ME
Ceased 14
  • 1
    4th Floor, St John's House, 2-10 Queen Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    8,106,284 GBP2023-12-31
    Officer
    2011-11-17 ~ 2013-03-01
    IIF 20 - director → ME
    2013-03-01 ~ 2024-06-27
    IIF 21 - director → ME
    2011-11-17 ~ 2013-03-01
    IIF 43 - secretary → ME
  • 2
    DTF DESIGN LIMITED - 2014-10-30
    46 County Close, Woodgate, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-02-05 ~ 2014-10-15
    IIF 25 - director → ME
    2013-02-05 ~ 2014-10-15
    IIF 44 - secretary → ME
  • 3
    ARETE COMMERCIAL HOLDINGS LIMITED - 2017-03-16
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,555,262 GBP2023-12-31
    Officer
    2012-11-23 ~ 2015-12-22
    IIF 23 - director → ME
  • 4
    The Courtyard, Woodford Road, Woodford, Stockport, Cheshire
    Dissolved corporate
    Officer
    2003-06-25 ~ 2006-06-06
    IIF 7 - director → ME
    2003-06-25 ~ 2006-06-06
    IIF 36 - secretary → ME
  • 5
    MARPLACE (NUMBER 329) LIMITED - 1994-05-03
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,211,657 GBP2017-12-31
    Officer
    2006-07-10 ~ 2014-02-20
    IIF 56 - director → ME
    2006-07-10 ~ 2014-02-20
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 6
    MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (9 parents)
    Officer
    1995-03-17 ~ 2015-12-22
    IIF 3 - director → ME
    2006-01-01 ~ 2014-04-01
    IIF 65 - secretary → ME
  • 7
    MARPLACE (NUMBER 428) LIMITED - 1998-12-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Great Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    287,692 GBP2017-12-31
    Officer
    2006-07-10 ~ 2015-08-27
    IIF 58 - director → ME
    2006-07-10 ~ 2015-08-27
    IIF 71 - secretary → ME
  • 8
    FINANCIAL & LEGAL LIMITED - 2011-08-10
    FINANCIAL & LEGAL PLC - 2011-04-12
    FINANCIAL & LEGAL GROUP PLC - 1994-05-03
    First Floor, No. 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2013-03-31
    IIF 14 - director → ME
    1995-03-08 ~ 2006-07-10
    IIF 35 - secretary → ME
  • 9
    MOTORIST SERVICES LIMITED - 2004-12-17
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    389,801 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2013-03-31
    IIF 13 - director → ME
    2006-01-01 ~ 2013-07-25
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 78 - Has significant influence or control → OE
  • 10
    MSL VEHICLE RENTAL LTD - 2017-03-22
    FORWARD HIRE LIMITED - 2005-12-23
    SAFEBARN LIMITED - 1984-06-15
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (7 parents)
    Equity (Company account)
    4,108,550 GBP2023-12-31
    Officer
    ~ 2013-03-31
    IIF 16 - director → ME
    2006-01-01 ~ 2013-07-25
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 77 - Has significant influence or control → OE
  • 11
    4 Aztec Row, Berners Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2015-01-30
    IIF 72 - llp-member → ME
  • 12
    OPSIUM LIMITED - 2019-03-14
    MSL LEGAL SERVICES LTD - 2014-02-12
    FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
    FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10
    W L F S LTD - 2006-12-19
    WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-07
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    -1,025,554 GBP2023-12-31
    Officer
    2003-11-19 ~ 2013-03-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 76 - Has significant influence or control → OE
  • 13
    SUEDAV HOLDINGS LIMITED - 2011-12-29
    First Floor No1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-03-31
    IIF 24 - director → ME
  • 14
    Company number 03790396
    Non-active corporate
    Officer
    2004-07-30 ~ 2005-02-07
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.