logo
explain how to read the page

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

Mullins, James Anthony

child relation
Offspring entities and appointments
Active 15
  • 1
    650 Anlaby Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 115 - Director → ME
  • 4
    51 Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 5
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 32 - Director → ME
  • 6
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 7
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 8
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 79 - Director → ME
  • 9
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 28 - Director → ME
  • 10
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 11
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 12
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 84 - Director → ME
  • 13
    650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,703 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    51 Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 48 - Director → ME
Ceased 121
  • 1
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 40 - Director → ME
  • 2
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-27 ~ 2025-09-30
    IIF 117 - Director → ME
  • 3
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 52 - Director → ME
  • 4
    SHOO 811AA LIMITED - 2017-12-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 57 - Director → ME
  • 5
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 8 - Director → ME
  • 6
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 80 - Director → ME
  • 7
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 98 - Director → ME
  • 8
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    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 (4 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 109 - Director → ME
  • 9
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 82 - Director → ME
  • 10
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 51 - Director → ME
  • 11
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 75 - Director → ME
  • 12
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 4 - Director → ME
  • 13
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 19 - Director → ME
  • 14
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    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 (3 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 53 - Director → ME
  • 15
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 102 - Director → ME
  • 16
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 11 - Director → ME
  • 17
    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 (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 90 - Director → ME
  • 18
    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 (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 62 - Director → ME
  • 19
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    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 (6 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 33 - Director → ME
  • 20
    BCA OSPREY III LIMITED - 2011-03-28
    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 (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 49 - Director → ME
  • 21
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 34 - Director → ME
  • 22
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 97 - Director → ME
  • 23
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 25 - Director → ME
  • 24
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 24 - Director → ME
  • 25
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 27 - Director → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 95 - Director → ME
  • 27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 58 - Director → ME
  • 28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-03-05
    IIF 46 - Director → ME
  • 29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 88 - Director → ME
  • 30
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 6 - Director → ME
  • 31
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED - 1994-09-22
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 14 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 142 - Secretary → ME
  • 32
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 131 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 152 - Secretary → ME
  • 33
    DE FACTO 1347 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 134 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 154 - Secretary → ME
  • 34
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 133 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 153 - Secretary → ME
  • 35
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 137 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 141 - Secretary → ME
  • 36
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    DE FACTO 1328 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 127 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 145 - Secretary → ME
  • 37
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2008-01-30 ~ 2021-10-31
    IIF 128 - Director → ME
    2008-01-30 ~ 2021-11-03
    IIF 143 - Secretary → ME
  • 38
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 56 - Director → ME
  • 39
    MYAUTO LIMITED - 2019-03-29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 37 - Director → ME
  • 40
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 7 - Director → ME
  • 41
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 92 - Director → ME
  • 42
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 42 - Director → ME
  • 43
    CINCH LTD
    - now
    CINCH DIGITAL LTD - 2022-08-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 112 - Director → ME
  • 44
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 105 - Director → ME
  • 45
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 43 - Director → ME
  • 46
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 85 - Director → ME
  • 47
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 104 - Director → ME
  • 48
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 38 - Director → ME
  • 49
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 76 - Director → ME
  • 50
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 69 - Director → ME
  • 51
    CAG VEGA 2 LIMITED - 2024-11-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 116 - Director → ME
  • 52
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2024-08-16
    IIF 100 - Director → ME
    2024-11-01 ~ 2025-09-30
    IIF 64 - Director → ME
  • 53
    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 (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 29 - Director → ME
  • 54
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 86 - Director → ME
  • 55
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 125 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 149 - Secretary → ME
  • 56
    DRIVELINE (KENT) LIMITED - 2003-10-03
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 21 - Director → ME
  • 57
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ 2021-10-31
    IIF 129 - Director → ME
  • 58
    NOVA DRIVE LIMITED - 2021-11-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    116,477 GBP2021-08-31
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 67 - Director → ME
  • 59
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-10-29
    IIF 3 - Director → ME
  • 60
    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 (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 108 - Director → ME
  • 61
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 122 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 146 - Secretary → ME
  • 62
    SUDBURY (SWINDON) LIMITED - 2008-03-08
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 130 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 151 - Secretary → ME
  • 63
    TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 123 - Director → ME
    2008-07-01 ~ 2021-10-31
    IIF 147 - Secretary → ME
  • 64
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 47 - Director → ME
  • 65
    D & F TRADING LTD - 2010-03-10
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2010-02-25 ~ 2021-10-31
    IIF 132 - Director → ME
    2010-02-25 ~ 2021-10-31
    IIF 140 - Secretary → ME
  • 66
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 121 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 148 - Secretary → ME
  • 67
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-02-10
    IIF 45 - Director → ME
  • 68
    CAG ZETA 2 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 10 - Director → ME
  • 69
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 96 - Director → ME
  • 70
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 44 - Director → ME
  • 71
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 103 - Director → ME
  • 72
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 71 - Director → ME
  • 73
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 91 - Director → ME
  • 74
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 61 - Director → ME
  • 75
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 83 - Director → ME
  • 76
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 31 - Director → ME
  • 77
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 17 - Director → ME
  • 78
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 107 - Director → ME
  • 79
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 16 - Director → ME
  • 80
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 113 - Director → ME
  • 81
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 65 - Director → ME
  • 82
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 78 - Director → ME
  • 83
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 89 - Director → ME
  • 84
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 54 - Director → ME
  • 85
    INDEXENQUIRY LIMITED - 2017-02-24
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 70 - Director → ME
  • 86
    DEESLEASE LIMITED - 2022-01-14
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 124 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 150 - Secretary → ME
  • 87
    CINCH CARS LIMITED - 2019-03-29
    SHOO 817AA LIMITED - 2019-02-05
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 72 - Director → ME
  • 88
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 2 - Director → ME
  • 89
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 99 - Director → ME
  • 90
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 26 - Director → ME
  • 91
    BRANCRAFT LIMITED - 1991-02-05
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 41 - Director → ME
  • 92
    SCOOTERPOINT LIMITED - 2007-07-02
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 50 - Director → ME
  • 93
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ 2021-10-31
    IIF 119 - Director → ME
  • 94
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 110 - Director → ME
  • 95
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 93 - Director → ME
  • 96
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 39 - Director → ME
  • 97
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 118 - Director → ME
  • 98
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 101 - Director → ME
  • 99
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 63 - Director → ME
  • 100
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 106 - Director → ME
  • 101
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 35 - Director → ME
  • 102
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 114 - Director → ME
  • 103
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 18 - Director → ME
  • 104
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 111 - Director → ME
  • 105
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 60 - Director → ME
  • 106
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 1 - Director → ME
  • 107
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 30 - Director → ME
  • 108
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 73 - Director → ME
  • 109
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 5 - Director → ME
  • 110
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-08-31
    Officer
    2020-10-07 ~ 2021-10-31
    IIF 126 - Director → ME
  • 111
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 94 - Director → ME
  • 112
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 87 - Director → ME
  • 113
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 81 - Director → ME
  • 114
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-08-06 ~ 2021-10-31
    IIF 120 - Director → ME
    2007-08-06 ~ 2021-11-03
    IIF 144 - Secretary → ME
  • 115
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 59 - Director → ME
  • 116
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 9 - Director → ME
  • 117
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 68 - Director → ME
  • 118
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 77 - Director → ME
  • 119
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 66 - Director → ME
  • 120
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 36 - Director → ME
  • 121
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.