The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parker, Timothy Charles
- British born in June 1955Registered addresses and corresponding companies
Parker, Timothy Charles
- British born in October 1970Registered addresses and corresponding companies
Parker, Timothy Charles
- British Registered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 16
- British company directorRegistered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 17
- born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companiesTrotton Place, Trotton, Petersfield, , GU31 5EN,
IIF 18
- British born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companiesEstate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
IIF 19216, East Main Street, Broxburn, West Lothian, EH52 5AS
IIF 2010, Orange Street, London, Greater London, WC2H 7DQ, England
IIF 21 IIF 22111, Strand, London, WC2R 0AG, England
IIF 23Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 24Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
IIF 25Htec House, George Curl Way, Southampton, SO18 2RX, England
IIF 26Heelis, Kemble Drive, Swindon, Wiltshire, SN2 2NA
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in June 1955
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies216, East Main Street, Broxburn, West Lothian, EH52 5AS
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
IIF 88Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
IIF 89 IIF 90 IIF 91 (more)(less)216 East Main Street, Broxburnh, West Lothian, EH52 5AS
IIF 124
- British company director born in June 1955
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies216, East Main Street, Broxburn, West Lothian, EH52 5AS
IIF 125
- born in October 1970
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies67, William Way, Letchworth, Hertfordshire, SG6 2HJ
IIF 129 IIF 130 IIF 131 (more)(less)7, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 133 IIF 134 IIF 135Hanover House, 14 Hanover Square, London, England, W1S 1HP, England
IIF 136Hanover House, 14 Hanover Square, London, W1S 1HP, England
IIF 137Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)
- British solicitor born in October 1970
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Timothy Charles Parker
Resident in England
Registered addresses and corresponding companiesCity Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom
IIF 144
- British born in June 1955
Mr Timothy Charles Parker
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, Greater London, WC2H 7DQ, England
IIF 145
- British born in October 1970
Timothy Charles Parker
Resident in United Kingdom
Registered addresses and corresponding companies7, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 146
Related profiles found in government register
Offspring entities and appointments
138
- 1
123V RESTAURANTS LIMITED
144901817 Savoy Court, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-17 ~ dissolvedIIF 143 - Director → ME - 2
3FS AVIATION HOLDINGS LIMITED
09544689City Gates, 2-4 Southgate, Chichester, West Sussex, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2017-07-17 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 3HILLDEAN LIMITED - 1992-09-10Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (46 parents)Officer2004-09-30 ~ 2007-09-18IIF 107 - Director → ME
- 4AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (30 parents)Officer2004-09-30 ~ 2007-09-18IIF 123 - Director → ME
- 5
- 6
- 7
AA BUYACAR LIMITED
04327789Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2005-02-21 ~ 2007-09-18IIF 103 - Director → ME - 8
AA CORPORATION LIMITED
03797747Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 11 offsprings)Officer2004-09-30 ~ 2007-09-18IIF 99 - Director → ME - 9PRECIS (694) LIMITED - 1988-05-05Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2004-09-30 ~ 2007-09-18IIF 122 - Director → ME
- 10AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10DEVITT & ASSOCIATES LIMITED - 1985-07-11BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents)Officer2004-09-30 ~ 2007-09-18IIF 91 - Director → ME
- 11
AA FLEET SERVICES LIMITED
02147104Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2004-09-30 ~ 2007-09-18IIF 90 - Director → ME - 12AA GARAGE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-11-10AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12 01013245Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (40 parents)Officer2004-09-30 ~ 2007-09-18IIF 118 - Director → ME - 13AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21 05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04 05148845SHIMMERVALE LIMITED
- 2004-06-25 05148845Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-06-25 ~ 2007-09-18IIF 98 - Director → ME - 14AA LIMITED - nowAA PLC - 2021-03-17AA LIMITED - 2014-07-17AA PLC - 2014-07-17
BETA TOP CO LIMITED
- 2004-10-05 05149111FIZZBAY LIMITED
- 2004-06-25 05149111Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2004-06-25 ~ 2007-09-18IIF 94 - Director → ME - 15
- 16
AA ROAD SERVICES LIMITED
04447909Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2004-09-30 ~ 2007-09-18IIF 114 - Director → ME - 17BLOCKDEW LIMITED - 2006-02-16Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-02-17 ~ 2007-09-18IIF 104 - Director → ME
- 18Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (48 parents)Officer2004-09-30 ~ 2007-09-18IIF 95 - Director → ME
- 19EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2004-09-30 ~ 2007-09-18IIF 121 - Director → ME
- 20ALLIANCE BOOTS HOLDINGS LIMITED - nowALLIANCE BOOTS LIMITED - 2008-06-03
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (42 parents, 63 offsprings)Officer2004-01-28 ~ 2007-06-26IIF 35 - Director → ME - 21ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - now
CHAS. R. COLLINS PROPERTY CO. LIMITED
- 2012-08-20 01918405Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (20 parents, 1 offspring)Officer2002-11-25 ~ 2005-03-23IIF 46 - Director → ME - 22
ARCHIVE INVESTMENTS LTD
0653525010 Orange Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-03-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 23
ARROWSPEED INVESTMENTS LIMITED
SC053067216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 65 - Director → ME - 24ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10 032375948 Eagle Court, London, EnglandActive Corporate (47 parents)Officer2004-11-15 ~ 2007-09-18IIF 120 - Director → ME - 25ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10 016746758 Eagle Court, London, EnglandActive Corporate (57 parents)Officer2004-10-18 ~ 2007-09-18IIF 100 - Director → ME - 26
ASSETPRIZE LIMITED
02521895Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 79 - Director → ME - 27PRECIS (857) LIMITED - 1989-04-10Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (35 parents)Officer2004-09-30 ~ 2007-09-18IIF 116 - Director → ME
- 28
- 29
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (47 parents, 2 offsprings)Officer2004-09-30 ~ 2007-09-18IIF 89 - Director → ME - 30PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer2004-09-30 ~ 2007-09-18IIF 115 - Director → ME
- 31
- 32
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31 01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (75 parents)Officer2004-11-08 ~ 2006-06-27IIF 97 - Director → ME - 33PRECIS (499) LIMITED - 1986-09-11Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (38 parents)Officer2004-09-30 ~ 2007-09-18IIF 110 - Director → ME
- 34THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer2004-09-30 ~ 2007-09-18IIF 102 - Director → ME
- 35
AUTOSPEED TYRES (WESTERN) LIMITED
00940944Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (17 parents)Officer2002-11-25 ~ 2005-03-23IIF 55 - Director → ME - 36AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (16 parents)Officer2002-11-25 ~ 2005-03-23IIF 83 - Director → ME
- 37
BAILEY TOON LIMITED
02828528Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2004-09-30 ~ 2007-09-18IIF 112 - Director → ME - 38
BEDALES SCHOOL
00276785Bedales School, Petersfield, HampshireActive Corporate (74 parents, 1 offspring)Officer2007-11-03 ~ 2015-11-06IIF 43 - Director → ME - 39
- 40BRITISH FOOTWEAR ASSOCIATION LIMITED - now
BRITISH FOOTWEAR ASSOCIATION
- 2005-10-24 00059737BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (63 parents, 1 offspring)Officer1996-06-05 ~ 2003-07-14IIF 7 - Director → ME - 41
- 42ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26SARUMCROFT LIMITED - 1991-06-0710 Orange Street, London, Greater London, EnglandActive Corporate (21 parents)Officer2008-05-22 ~ nowIIF 21 - Director → ME
- 43KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 86 - Director → ME
- 44BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17THISTLE METALLICS LIMITED - 1984-04-05216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 81 - Director → ME
- 45C&J CLARK (NO 1) LIMITED - 1997-04-21DUNESPEND LIMITED - 1997-04-1540 High Street, Street, SomersetActive Corporate (47 parents, 4 offsprings)Officer1997-04-24 ~ 2002-08-16IIF 10 - Director → ME
- 4640 High Street, Street, SomersetActive Corporate (35 parents, 5 offsprings)Officer1996-01-02 ~ 1997-08-29IIF 11 - Director → ME
- 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-20
Date of completion or termination of CVA on 2023-11-19CJC (UK) LIMITED - 1988-01-12K SHOEMAKERS LIMITED - 1986-03-11SOMERVELL BROTHERS LIMITED - 1976-12-3140 High Street, Street, SomersetActive Corporate (36 parents, 2 offsprings)Officer1996-01-02 ~ 2002-08-16IIF 4 - Director → ME - 48
- 49
- 50
CAREX EXHAUST CENTRES LIMITED
01134143Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 58 - Director → ME - 51DEANBANE MOTORS LIMITED - 1979-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 60 - Director → ME
- 52ANDSTRAT (NO 100) LIMITED - 1999-09-28216 East Main Street, Broxburn, West LothianDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 77 - Director → ME
- 53COMPASS DEMERGER LIMITED - 2000-11-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (47 parents, 4 offsprings)Officer2008-11-01 ~ 2010-12-31IIF 88 - Director → ME2007-02-17 ~ 2008-05-23IIF 109 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-261 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer1999-03-10 ~ 1999-03-16IIF 15 - Director → ME - 55EFFECTFIELD LIMITED - 1982-03-05Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 62 - Director → ME
- 56
DEDICATED ROADSIDE ASSISTANCE LIMITED
05486033Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2005-06-21 ~ 2007-09-18IIF 117 - Director → ME - 57
DETAILAGENT LIMITED
SC129563216 East Main Street, Broxburn, West LothianDissolved Corporate (35 parents)Officer2002-11-25 ~ 2005-03-23IIF 37 - Director → ME - 58LOWLAND TYRES LIMITED - 1998-10-08CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 45 - Director → ME
- 59DIRECT CHOICE INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23YIPPEE KI YAY LIMITED
- 2006-05-25 05522196Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (27 parents, 2 offsprings)Officer2006-05-03 ~ 2007-09-18IIF 93 - Director → ME - 60BRAVING LIMITED - 1990-07-03Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (28 parents)Officer2004-09-30 ~ 2007-09-18IIF 108 - Director → ME
- 61Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (24 parents)Officer2000-03-08 ~ 2000-03-08IIF 14 - Director → ME
- 62STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 52 - Director → ME
- 63RENEDALE LIMITED - 1992-02-19Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (28 parents)Officer2002-11-25 ~ 2005-03-23IIF 50 - Director → ME
- 64
ENVIRONMENT INDEX LIMITED
118160265/7 Vernon Yard, C/o Gmak, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-12IIF 135 - Director → MEPerson with significant control2020-02-08 ~ 2020-06-12IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 65
EURO EXHAUST CENTRES (SCOTLAND) LIMITED
SC049897216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 36 - Director → ME - 66EUROPEAN HOME RETAIL PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-05
Commencement of winding up on 2007-02-21
Conclusion of winding up on 2016-08-01
Dissolved on 2016-11-22Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-11-24 during the appointment or period of controlMANPAK LIMITED - 1988-11-281 Winckley Court, Chapel Street, PrestonDissolved Corporate (18 parents)Officer1998-12-07 ~ 2002-09-24IIF 12 - Director → ME - 67
EXHAUST SPECIALISTS LIMITED
00967173Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 33 - Director → ME - 68DASHDOWN LIMITED - 1989-08-29Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (28 parents)Officer2004-09-30 ~ 2007-09-18IIF 113 - Director → ME
- 6915 Suffolk Street, LondonDissolved Corporate (35 parents, 3 offsprings)Officer2007-05-31 ~ 2010-12-31IIF 18 - LLP Member → ME
- 70
- 71SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14ENSURECARE LIMITED - 1992-07-24Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (19 parents)Officer2002-11-25 ~ 2005-03-23IIF 72 - Director → ME
- 72FTM LIMITED - 1995-11-20APPLYGENTLE LIMITED - 1995-10-03Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (23 parents)Officer2002-11-25 ~ 2005-03-23IIF 59 - Director → ME
- 73
HAL MANAGEMENT LIMITED
022134467 Savoy Court, London, United KingdomActive Corporate (30 parents, 796 offsprings)Officer2011-09-13 ~ nowIIF 133 - Director → ME - 74
- 75
HAL ONE LIMITED
07080280Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 137 - Director → ME - 76
HAL THREE LIMITED
07172275Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2010-03-01 ~ dissolvedIIF 138 - Director → ME - 77
HAL TWO LLP
OC350174Hanover House 14 Hanover Square, LondonDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 128 - LLP Designated Member → ME - 78
HARBOTTLE & LEWIS LLP
OC3049547 Savoy Court, London, United KingdomActive Corporate (104 parents, 7 offsprings)Officer2004-08-01 ~ 2022-02-28IIF 126 - LLP Designated Member → ME2022-02-28 ~ nowIIF 127 - LLP Member → ME - 79
HARVEYS TYRES LIMITED
02337780Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 51 - Director → ME - 80HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (22 parents)Officer2002-11-25 ~ 2005-03-23IIF 74 - Director → ME
- 81
- 82
- 83
THORN EMI KENWOOD SMALL APPLIANCES LIMITED
- 1986-12-03 00872044THORN EMI SMALL DOMESTIC APPLIANCES LIMITED
- 1985-04-25 00872044KENWEY DOMESTIC APPLIANCES LIMITED
- 1985-04-01 00872044TELERECTION PRODUCTS LIMITED
- 1976-12-31 008720441 Kenwood Business Park, New, Lane, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer(before 1993-02-22) ~ 1995-09-29IIF 3 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-12
Dissolved on 2013-07-05SCOOPMARK LIMITED
- 1989-11-03 024073626 Snow Hill, LondonDissolved Corporate (23 parents)Officer(before 1991-07-24) ~ 1995-09-29IIF 9 - Director → ME - 85MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-011 Balloo Park, South Circular Road, Bangor, County DownDissolved Corporate (17 parents)Officer2002-11-25 ~ 2005-03-23IIF 124 - Director → ME
- 86MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11T I MIDAS LIMITED - 1984-12-27HOOKDEAN LIMITED - 1979-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 56 - Director → ME
- 87KWIK-FIT-EURO LIMITED - 1990-05-02EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (30 parents, 11 offsprings)Officer2002-11-14 ~ 2005-03-23IIF 75 - Director → ME
- 88ANDSTRAT (NO 102) LIMITED - 1999-10-08216 East Main Street, Broxburn, West LothianDissolved Corporate (14 parents)Officer2002-11-25 ~ 2005-03-23IIF 61 - Director → ME
- 89STOP 'N STEER LIMITED - 2000-03-10AVONPLACE MOTORS LIMITED - 1981-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 66 - Director → ME
- 90APPLES LIMITED - 2000-03-10Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (24 parents)Officer2002-11-25 ~ 2005-03-23IIF 38 - Director → ME
- 91SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16RUSHSTRETCH LIMITED - 1987-03-24Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (16 parents)Officer2002-11-25 ~ 2005-03-23IIF 63 - Director → ME
- 92
- 93
- 94
- 95
- 96KWIK-FIT HOLDINGS PLC - 2001-12-06KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITED COMPANY - 1987-07-20KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS LIMITED - 1982-02-15G.A. ROBINSON GROUP LIMITED - 1975-07-10G.A. ROBINSON (STOKE-ON-TRENT) LIMITED - 1973-07-26Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (38 parents, 4 offsprings)Officer2002-11-14 ~ 2005-03-23IIF 39 - Director → ME
- 97HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24ACEMETAL LIMITED - 1996-06-13Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 47 - Director → ME
- 98KFI LIMITED - 1995-01-10KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19DMWS 236 LIMITED - 1993-12-162nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (41 parents, 3 offsprings)Officer2002-11-25 ~ 2005-04-12IIF 85 - Director → ME
- 99GOODINCOME LIMITED - 1991-02-25Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (23 parents)Officer2002-11-14 ~ 2005-03-23IIF 53 - Director → ME
- 100DUNWILCO (659) LIMITED - 1998-11-25216 East Main Street, Broxburn, West LothianDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 42 - Director → ME
- 101AAMCO LIMITED - 1985-04-11ROANSIM LIMITED - 1982-09-06Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 31 - Director → ME
- 102TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One Coleman Street, LondonActive Corporate (75 parents, 17 offsprings)Officer2002-05-01 ~ 2004-07-05IIF 40 - Director → ME
- 103CLASS STANDARDS LIMITED - 1999-12-07169 (london & Partners) Union Street, London, EnglandActive Corporate (17 parents)Officer2008-09-26 ~ 2009-05-07IIF 132 - Director → ME
- 104
- 105
- 106MAYFAIR PLACE LIMITED - 2009-05-11CENTRELINK PROPERTIES LIMITED - 2009-04-28SPEED 1397 LIMITED - 1991-05-137 Savoy Court, London, United KingdomActive Corporate (14 parents)Officer2019-06-21 ~ nowIIF 134 - Director → ME
- 107NEVRUS (742) LIMITED - 1998-03-12Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 49 - Director → ME
- 108
NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
01083105Heelis, Kemble Drive, Swindon, WiltshireActive Corporate (47 parents)Officer2019-01-01 ~ 2021-10-01IIF 29 - Director → ME2014-05-12 ~ 2015-07-15IIF 28 - Director → ME - 109
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
08763161Heelis, Kemble Drive, Swindon, WiltshireActive Corporate (26 parents)Officer2019-01-01 ~ 2021-10-01IIF 27 - Director → ME2014-05-12 ~ 2015-07-15IIF 30 - Director → ME - 110
NEW TROTTON PLACE LIMITED
0697671735 Lavant Street, Petersfield, HampshireDissolved Corporate (1 parent)Officer2009-07-30 ~ dissolvedIIF 23 - Director → ME - 111
NEXUS UNICALL LIMITED
02963575Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (17 parents)Officer2002-11-25 ~ 2005-03-23IIF 57 - Director → ME - 112
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (43 parents)Officer2004-09-30 ~ 2007-09-18IIF 101 - Director → ME - 113PIT-STOP AUTO SERVICES LIMITED - 1985-05-13Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 76 - Director → ME
- 114POST OFFICE COUNTERS LTD - 2001-10-01100 Wood Street, London, United KingdomActive Corporate (92 parents, 4 offsprings)Officer2015-10-01 ~ 2022-09-30IIF 25 - Director → ME
- 115
PREMIUM FUNDING LIMITED
03396992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (18 parents)Officer2006-07-07 ~ 2007-09-18IIF 111 - Director → ME - 116DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2002-11-25 ~ 2005-03-23IIF 69 - Director → ME
- 117
ROAD ASSOCIATION LIMITED(THE)
00232058Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (22 parents)Officer2004-09-30 ~ 2007-09-18IIF 105 - Director → ME - 118SAMSONITE (U.K.) LIMITED - 1987-08-19TRUSHELFCO (NO. 998) LIMITED - 1986-11-195 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-07-13 ~ 2015-09-14IIF 24 - Director → ME
- 119SINGHA UNITED KINGDOM, LTD - now
HAL TEST NOMINEES LIMITED
- 2012-01-31 0792379813c Essex Road, Acton, London, EnglandDissolved Corporate (6 parents)Officer2012-01-25 ~ 2012-01-30IIF 139 - Director → ME - 120NEVRUS (175) LIMITED - 1984-07-16Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (19 parents)Officer2002-11-25 ~ 2005-03-23IIF 44 - Director → ME
- 121
SPEEDY-FIT EXHAUSTS LIMITED
01227505Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 41 - Director → ME - 122SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (27 parents)Officer2002-11-14 ~ 2005-03-23IIF 34 - Director → ME
- 123BEATCREST LIMITED - 1987-03-25Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 87 - Director → ME
- 124T.F.A. TRAINING LIMITED - 2000-11-29OATSPIRE LIMITED - 1989-10-11Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 70 - Director → ME
- 1253rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (52 parents, 1 offspring)Officer2004-09-30 ~ 2007-09-18IIF 106 - Director → ME
- 126
THE BRAND FOUNDATION
09718331Htec House, George Curl Way, Southampton, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-11-18 ~ dissolvedIIF 26 - Director → ME - 127
THE GRANGE FESTIVAL
09828929Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (26 parents)Officer2017-03-27 ~ 2023-07-25IIF 19 - Director → ME - 128TIPTONASH LIMITED - nowT.F.A. HOLDINGS LIMITED - 2000-11-29LAKEMINSTER LIMITED - 1990-01-01Innovation Centre 2, Keele University Science, And Business Park, Keele, StaffordshireDissolved Corporate (14 parents)Officer2002-11-25 ~ 2003-05-01IIF 1 - Director → ME
- 129
- 130RUTHAM LIMITED - 1980-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 80 - Director → ME
- 131
- 132
TROTTON PLACE ASSOCIATES LIMITED
06533423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-02 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 20 - Director → ME - 133CETACOURT LIMITED - 1996-05-09Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (21 parents)Officer2002-11-25 ~ 2005-03-23IIF 32 - Director → ME
- 134
TYRE SALES (BIRMINGHAM) LIMITED
01027494Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (20 parents)Officer2002-11-25 ~ 2005-03-23IIF 71 - Director → ME - 135
URBOHEMIA LIMITED
07864013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-23
Date of completion or termination of CVA on 2017-06-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-23
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2020-03-30
Dissolved on 2020-09-155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2011-11-29 ~ 2012-03-08IIF 141 - Director → ME - 136
VICTORY CAPITAL LIMITED
159194377 Savoy Court, London, United KingdomActive Corporate (5 parents)Officer2024-08-27 ~ 2024-09-24IIF 142 - Director → ME - 137
VINMALPO LIMITED
01013799Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 67 - Director → ME - 138
WAYMASTER LIMITED
01125140New Lane, Havant, HampshireActive Corporate (14 parents)Officer1993-10-19 ~ 1995-09-29IIF 6 - Director → ME
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