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

Mr David Henderson

    Related profiles found in government register
  • Mr David Henderson
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bridge Street, Neston, CH64 9UJ, United Kingdom

      IIF 1

    • 166 Banks Road, West Kirby, Wirral, CH48 0RH, England

      IIF 2

    • Suite 7, High Street House, 2 High Street, Yeadon, Leeds, LS19 7PP, England

      IIF 3
  • Mr David Henderson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Cornhill, Allestree, Derby, Derbyshire, DE22 2FS

      IIF 4
  • Mr David Henderson
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, West Vale, Little Neston, Wirral, CH64 0TL, United Kingdom

      IIF 5
  • Mr David Henderson
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, United Kingdom

      IIF 6

    • 49 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 7

    • 85 Great Portland Street, First Floor, London, W1W 7LT

      IIF 8
  • Mr David Henderson
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 46, Seafields, Sunderland, Tyne And Wear, SR6 8PQ, England

      IIF 9
  • Mr David Henderson
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 10
  • David Henderson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cambrian Way, Calcot, Reading, RG31 7DD, England

      IIF 11
  • Henderson, David
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7, High Street House, 2 High Street, Yeadon, Leeds, LS19 7PP, England

      IIF 12
  • Henderson, David
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN

      IIF 13 IIF 14

    • 6, Bridge Street, Neston, CH64 9UJ, United Kingdom

      IIF 15

    • 166 Banks Road, West Kirby, Wirral, CH48 0RH, England

      IIF 16
  • Henderson, David
    British part time barista born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moore And Smalley, Kendal House, Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria, LA9 7RL, England

      IIF 17
  • Henderson, David
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trump House, 15 Edison Street, Hillington Park, Glasgow, Strathclyde, G52 4JW

      IIF 18
  • Henderson, David
    British hgv driver born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Farfield Rise, Farsley, Pudsey, LS28 5HR, United Kingdom

      IIF 19
  • Henderson, David
    British business analyst born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, East Rd, London, E15 3QS, United Kingdom

      IIF 20
  • Henderson, David
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 21
  • Henderson, David Joseph
    British recruiter born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, SK4 5BH, England

      IIF 22
  • Henderson, David Joseph
    British royal mail group born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 702 Chatsworth House, 19 Lever Street, Manchester, Lancashire, M1 1BY

      IIF 23
  • Henderson, David
    British it consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Cornhill, Allestree, Derby, Derbyshire, DE22 2FS, United Kingdom

      IIF 24
  • Henderson, David
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, West Vale, Little Neston, Wirral, CH64 0TL, United Kingdom

      IIF 25
  • Henderson, David
    British administrator born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 26

    • 12, Dene Side, Blaydon-on-tyne, Tyne & Wear, NE21 5JY, United Kingdom

      IIF 27

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, England

      IIF 28 IIF 29

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, Great Britain

      IIF 30

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, United Kingdom

      IIF 31
  • Henderson, David
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 32

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, United Kingdom

      IIF 33

    • 31, Davies Street, Mayfair, London, W1K 4LP, United Kingdom

      IIF 34
  • Henderson, David
    British electrical & instrumentation born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 46 Seafields, Sunderland, Tyne & Wear, SR6 8PQ

      IIF 35
  • Henderson, David
    British chartered secretary born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 36 IIF 37 IIF 38

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 39

    • Kilton House, Ingleby Cross, Northallerton, North Yorkshire, DL6 3NH

      IIF 40
  • Henderson, David
    British company secretary born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, David
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, David
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cambrian Way, Calcot, Reading, Berkshire, RG31 7DD, England

      IIF 92
  • Henderson, David
    British local government officer born in January 1948

    Registered addresses and corresponding companies

    • Midtown Farm, Sandwith, Whitehaven, Cumbria, CA28 9UG

      IIF 93
  • Henderson, David
    British chartered secretary born in March 1949

    Registered addresses and corresponding companies

    • 12 Holligrave Road, Bromley, Kent, BR1 3PJ

      IIF 94
  • Henderson, David
    British british telecom officer born in March 1963

    Registered addresses and corresponding companies

    • 9 Ravenswood Court, Stockport, Cheshire, SK3 8TA

      IIF 95
  • Henderson, David Joseph
    British retired born in April 1941

    Registered addresses and corresponding companies

    • 6 Ravenswood Court, Bramhall Lane Davenport, Stockport, Cheshire, SK3 8TA

      IIF 96
  • Henderson, David
    British

    Registered addresses and corresponding companies
  • Henderson, David
    British company secretary

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 150 IIF 151
  • Henderson, David
    British director

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 152

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 153
  • Henderson, David

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, DL1 4DY, United Kingdom

      IIF 154

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY, United Kingdom

      IIF 155

    • C/o Wright Lilley & Co, Tudor House Mews, Westgate, Grantham, Lincs, NG31 6LU

      IIF 156

    • Kilton House, Ingleby Cross, Northallerton, North Yorkshire, DL6 3NH

      IIF 157
child relation
Offspring entities and appointments
Active 60
  • 1
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 59 - director → ME
    1997-12-01 ~ dissolved
    IIF 124 - secretary → ME
  • 2
    24072, Sc499719: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 85 - director → ME
    1997-12-01 ~ dissolved
    IIF 126 - secretary → ME
  • 4
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 42 - director → ME
    2006-02-03 ~ dissolved
    IIF 102 - secretary → ME
  • 5
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 46 - director → ME
    2004-04-30 ~ dissolved
    IIF 108 - secretary → ME
  • 6
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 54 - director → ME
    ~ dissolved
    IIF 120 - secretary → ME
  • 7
    CLEVELAND AUTOMATION 2000 LIMITED - 2005-11-21
    46 Seafields, Sunderland, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2021-01-31
    Officer
    1999-10-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 86 - director → ME
    1997-12-01 ~ dissolved
    IIF 123 - secretary → ME
  • 9
    6 Bridge Street, Neston, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 45 - director → ME
    2004-04-30 ~ dissolved
    IIF 105 - secretary → ME
  • 11
    12 Dene Side, Blaydon-on-tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-03-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 91 - director → ME
    2006-01-20 ~ dissolved
    IIF 142 - secretary → ME
  • 13
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 47 - director → ME
    2004-08-02 ~ dissolved
    IIF 107 - secretary → ME
  • 14
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 38 - director → ME
    ~ dissolved
    IIF 116 - secretary → ME
  • 15
    20 Allington Way, Darlington, Durham, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 65 - director → ME
    2007-08-31 ~ dissolved
    IIF 99 - secretary → ME
  • 16
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 56 - director → ME
    2001-10-10 ~ dissolved
    IIF 117 - secretary → ME
  • 17
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 67 - director → ME
    2007-11-01 ~ dissolved
    IIF 106 - secretary → ME
  • 18
    33 Cambrian Way, Calcot, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    38,899 GBP2023-03-31
    Officer
    2019-03-06 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    6 Bridge Street, Neston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,303 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 15 - director → ME
  • 20
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 53 - director → ME
    1999-09-30 ~ dissolved
    IIF 139 - secretary → ME
  • 21
    166 Banks Road West Kirby, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    166 Banks Road, West Kirby, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    360 GBP2023-07-31
    Officer
    2019-02-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 49 - director → ME
    2002-06-28 ~ dissolved
    IIF 110 - secretary → ME
  • 24
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 41 - director → ME
    2006-02-03 ~ dissolved
    IIF 103 - secretary → ME
  • 25
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 83 - director → ME
    1997-12-01 ~ dissolved
    IIF 131 - secretary → ME
  • 26
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 55 - director → ME
    1997-12-01 ~ dissolved
    IIF 133 - secretary → ME
  • 27
    Suite 7 High Street House, 2 High Street, Yeadon, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
    ~ dissolved
    IIF 141 - secretary → ME
  • 29
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 71 - director → ME
    1997-12-01 ~ dissolved
    IIF 114 - secretary → ME
  • 30
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 52 - director → ME
    2001-03-15 ~ dissolved
    IIF 119 - secretary → ME
  • 31
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 43 - director → ME
    2006-02-03 ~ dissolved
    IIF 104 - secretary → ME
  • 32
    ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 62 - director → ME
    2006-02-03 ~ dissolved
    IIF 144 - secretary → ME
  • 33
    PRECIS (2620) LIMITED - 2006-10-03
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 74 - director → ME
    2006-09-28 ~ dissolved
    IIF 152 - secretary → ME
  • 34
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 79 - director → ME
    2000-02-01 ~ dissolved
    IIF 135 - secretary → ME
  • 35
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 78 - director → ME
    1997-12-01 ~ dissolved
    IIF 118 - secretary → ME
  • 36
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 84 - director → ME
    1997-12-01 ~ dissolved
    IIF 113 - secretary → ME
  • 37
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 72 - director → ME
    1998-06-03 ~ dissolved
    IIF 128 - secretary → ME
  • 38
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 87 - director → ME
    1997-12-01 ~ dissolved
    IIF 115 - secretary → ME
  • 39
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 70 - director → ME
    1997-12-01 ~ dissolved
    IIF 130 - secretary → ME
  • 40
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 82 - director → ME
    1997-12-01 ~ dissolved
    IIF 137 - secretary → ME
  • 41
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 77 - director → ME
    1997-12-01 ~ dissolved
    IIF 134 - secretary → ME
  • 42
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 76 - director → ME
    1997-12-01 ~ dissolved
    IIF 111 - secretary → ME
  • 43
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 73 - director → ME
    1997-12-01 ~ dissolved
    IIF 140 - secretary → ME
  • 44
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 81 - director → ME
    1998-06-11 ~ dissolved
    IIF 121 - secretary → ME
  • 45
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED - 2006-11-01
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 69 - director → ME
    1997-12-01 ~ dissolved
    IIF 112 - secretary → ME
  • 46
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 75 - director → ME
    1997-12-01 ~ dissolved
    IIF 132 - secretary → ME
  • 47
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 80 - director → ME
    1999-10-05 ~ dissolved
    IIF 127 - secretary → ME
  • 48
    33a Cornhill, Allestree, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,979 GBP2020-09-30
    Officer
    2012-07-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 48 - director → ME
    2006-02-03 ~ dissolved
    IIF 109 - secretary → ME
  • 50
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    4,036 GBP2021-12-31
    Officer
    2016-09-07 ~ now
    IIF 22 - director → ME
  • 51
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 57 - director → ME
    1999-09-23 ~ dissolved
    IIF 138 - secretary → ME
  • 52
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 60 - director → ME
    1997-12-01 ~ dissolved
    IIF 129 - secretary → ME
  • 53
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 66 - director → ME
    2002-09-30 ~ dissolved
    IIF 101 - secretary → ME
  • 54
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 51 - director → ME
    2000-10-19 ~ dissolved
    IIF 136 - secretary → ME
  • 55
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 36 - director → ME
    ~ dissolved
    IIF 122 - secretary → ME
  • 56
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 58 - director → ME
    2001-10-01 ~ dissolved
    IIF 151 - secretary → ME
  • 57
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 61 - director → ME
    1994-06-29 ~ dissolved
    IIF 150 - secretary → ME
  • 58
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 64 - director → ME
    2006-02-03 ~ dissolved
    IIF 145 - secretary → ME
  • 59
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 44 - director → ME
    2006-02-03 ~ dissolved
    IIF 100 - secretary → ME
  • 60
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 63 - director → ME
    2006-02-03 ~ dissolved
    IIF 146 - secretary → ME
Ceased 29
  • 1
    C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    167,591 GBP2017-03-31
    Officer
    2001-02-26 ~ 2018-04-16
    IIF 14 - director → ME
  • 2
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,763 GBP2017-03-31
    Officer
    2010-04-01 ~ 2018-05-01
    IIF 18 - director → ME
  • 3
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    ~ 2017-02-21
    IIF 39 - director → ME
    ~ 2017-01-11
    IIF 143 - secretary → ME
  • 4
    Blue Pig Cottage, 1 Elmer Street North, Grantham, Lincs, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    421,328 GBP2024-08-31
    Officer
    2009-04-06 ~ 2013-12-17
    IIF 40 - director → ME
    2017-10-01 ~ 2018-12-09
    IIF 156 - secretary → ME
    2009-04-06 ~ 2014-05-01
    IIF 157 - secretary → ME
  • 5
    85 Great Portland Street, First Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-06 ~ 2017-03-07
    IIF 29 - director → ME
    Person with significant control
    2016-10-05 ~ 2022-03-11
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-01-01
    IIF 21 - director → ME
  • 7
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (2 parents)
    Equity (Company account)
    -243 GBP2022-10-31
    Officer
    2011-11-11 ~ 2012-02-01
    IIF 33 - director → ME
  • 8
    Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2014-05-28
    IIF 28 - director → ME
  • 9
    17 Manor Road, Rugby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-05-01 ~ 2014-07-09
    IIF 19 - director → ME
  • 10
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ 2012-04-19
    IIF 34 - director → ME
  • 11
    LB ENVISION NET WORLDWIDE LIMITED - 2007-03-07
    2 Western Hill, Blackhill, Consett, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-03-10
    IIF 31 - director → ME
  • 12
    MICHCO 393 LIMITED - 2003-09-12
    14 Cathedral Close, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2011-10-18 ~ 2017-02-01
    IIF 50 - director → ME
  • 13
    17 Stuart Crescent, Croydon
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,788 GBP2016-08-31
    Officer
    2007-08-31 ~ 2015-06-20
    IIF 149 - secretary → ME
  • 14
    LEISURE TYNEDALE - 2003-04-01
    Kendal Leisure Centre, Burton Road, Kendal, Cumbria, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2007-11-05
    IIF 93 - director → ME
  • 15
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2017-03-16
    IIF 68 - director → ME
    2012-03-09 ~ 2017-01-11
    IIF 154 - secretary → ME
  • 16
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2017-03-16
    IIF 88 - director → ME
    2010-04-23 ~ 2017-01-11
    IIF 155 - secretary → ME
  • 17
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2017-03-16
    IIF 90 - director → ME
    2006-09-28 ~ 2017-01-11
    IIF 153 - secretary → ME
  • 18
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-31 ~ 2017-02-21
    IIF 89 - director → ME
    1998-02-04 ~ 2017-01-11
    IIF 148 - secretary → ME
  • 19
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 2017-01-11
    IIF 147 - secretary → ME
  • 20
    115 East Rd, London, United Kingdom
    Dissolved corporate
    Officer
    2010-03-02 ~ 2012-08-31
    IIF 20 - director → ME
  • 21
    Punchdole Services Ltd, 8 Front Street Shotley Bridge, Consett, County Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2017-02-09 ~ 2019-02-19
    IIF 26 - director → ME
    Person with significant control
    2017-02-09 ~ 2019-02-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    RAVENSTOCK LIMITED - 1991-12-30
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved corporate (6 parents)
    Officer
    1991-12-13 ~ 1998-04-30
    IIF 98 - secretary → ME
  • 23
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    4,036 GBP2021-12-31
    Officer
    2006-05-04 ~ 2014-10-31
    IIF 23 - director → ME
    2003-03-20 ~ 2004-09-01
    IIF 96 - director → ME
    ~ 1998-04-06
    IIF 95 - director → ME
  • 24
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ 2015-07-02
    IIF 30 - director → ME
  • 25
    Moore And Smalley, Kendal House Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2012-05-29 ~ 2015-12-08
    IIF 17 - director → ME
  • 26
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    8 Eastway, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    184,857 GBP2023-12-31
    Officer
    1998-05-15 ~ 1999-05-28
    IIF 94 - director → ME
  • 27
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (3 parents)
    Officer
    1991-12-23 ~ 1998-04-30
    IIF 97 - secretary → ME
  • 28
    2nd Floor, New Zealand House, Water Street, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    740 GBP2023-07-31
    Officer
    2013-02-21 ~ 2018-04-16
    IIF 13 - director → ME
  • 29
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    ~ 2016-12-01
    IIF 125 - secretary → ME

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