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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunkley, Paul John

    Related profiles found in government register
  • Dunkley, Paul John
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 1

    • 77 - 83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 2

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 3 IIF 4

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 5 IIF 6 IIF 7

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 8

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 9 IIF 10 IIF 11
  • Dunkley, Paul John
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 13 IIF 14

    • Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 15
  • Dunkley, Paul John
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 16 IIF 17 IIF 18

    • Icomb Grange, Icomb, Cheltenham, Gloucestershire, GL54 1JE, United Kingdom

      IIF 19

    • Dysart Road, Grantham, Lincolnshire, NG31 7DD, United Kingdom

      IIF 20

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 21 IIF 22 IIF 23

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, Great Britain

      IIF 24

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 29

    • Sydenham Farm, Broadwell, Moreton-in-marsh, Gloucestershire, GL56 0YE, England

      IIF 30

    • 9, Cheyne Walk, Northampton, NN1 5PT

      IIF 31

    • Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 32

    • The Car Shop, Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 33

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 34 IIF 35 IIF 36

    • Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 40 IIF 41

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 42
  • Dunkley, Paul John
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 43

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, England

      IIF 44 IIF 45

    • 24, Haymarket, London, SW1Y 4DG

      IIF 46
  • Dunkley, Paul
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 47
  • Dunkley, Paul John
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road, Stoke Bruerne, NN12 7SL

      IIF 48
  • Dunkley, Paul John
    British director born in December 1958

    Registered addresses and corresponding companies

    • The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW

      IIF 49 IIF 50 IIF 51
  • Dunkley, Paul
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Birch Court, Crystal Drive, Smethwick, West Midlands, B66 1RB, United Kingdom

      IIF 52
  • Dunkley, Paul
    English cabinet maker born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Valentine Road, Valentine Road, Oldbury, B68 9AL, England

      IIF 53
  • Dunkley, Paul John
    British director

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 54
  • Dunkley, Jonathan Paul
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 55 IIF 56

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, England

      IIF 57

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, England

      IIF 58

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 59

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 60
  • Dunkley, Jonathan Paul
    British ceo born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 61
  • Dunkley, Jonathan Paul
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 62
  • Mr Paul Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 63

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 64
  • Dunkley, Paul
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 65

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 66

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 67
  • Mr Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 68 IIF 69 IIF 70

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 72 IIF 73 IIF 74

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 76 IIF 77

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 78

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 79
  • Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 80

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 81
  • Dunkley, Paul John

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 82
  • Mr Jonathan Paul Dunkley
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 83

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, England

      IIF 84

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 85
  • Mr Paul Dunkley
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Valentine Road, Oldbury, B68 9AL, England

      IIF 86
  • Dunkley, Jonathan Paul
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 87
  • Mr Paul Dunkley
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Osier Way, Bedfordshire, MK46 5FP, United Kingdom

      IIF 88

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 89

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 90
  • Mr Jonathan Paul Dunkley
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 60
  • 1
    24HAYMARKET LIMITED
    - now 07936588
    SHARED OFFICE MANAGEMENT LIMITED
    - 2014-12-23 07936588
    24 HAYMARKET LIMITED
    - 2012-10-12 07936588
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-03-13 ~ 2015-09-29
    IIF 46 - Director → ME
  • 2
    ALLEN FORD (UK) LIMITED
    - now 04782818
    DE FACTO 1065 LIMITED
    - 2003-12-03 04782818 04706254... (more)
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2014-12-19
    IIF 40 - Director → ME
  • 3
    ART DISCOVERY LIMITED
    07299752
    The Copse Bloxham Mill, Barford Road, Bloxham, Oxfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 58 - Director → ME
  • 4
    AUTOSAVE AFFINITY PARTNERS LIMITED
    - now 05846317
    CORRECT DETAIL LIMITED - 2007-02-07
    9 Cheyne Walk, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 24 - Director → ME
    2013-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 5
    AUTOVISTA BIDCO LIMITED
    11736778
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2024-03-01
    IIF 29 - Director → ME
  • 6
    AUTOVISTA GROUP LIMITED
    - now 05763626
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-10-28 ~ 2019-06-21
    IIF 27 - Director → ME
  • 7
    AUTOVISTA HOLDCO UK LIMITED
    - now 05763636
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 294 offsprings)
    Officer
    2010-10-28 ~ 2019-06-21
    IIF 26 - Director → ME
  • 8
    BARRY MCGUIGAN ENTERPRISES LIMITED
    - now 06695024
    DE FACTO 1663 LIMITED
    - 2009-02-24 06695024 06546740... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 9
    BIRMINGHAM WOOD BOX SHOP LIMITED
    11234794
    21 Wesley Close, Stenalees, St. Austell, England
    Active Corporate (2 parents)
    Officer
    2018-03-05 ~ 2026-04-21
    IIF 52 - Director → ME
  • 10
    CAMDEN COMMERCIAL PROPERTY LIMITED
    - now 05479148
    CAMDEN VENTURES LIMITED
    - 2020-07-22 05479148 12410496
    CMG (2005) LIMITED
    - 2005-11-14 05479148 06275636
    RAFTMANOR LIMITED
    - 2005-10-11 05479148
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 11
    CAMDEN FLEET SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CCFS (2) LIMITED
    - 2008-06-03 03735655 04856489... (more)
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 02134302... (more)
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2007-06-01 ~ 2007-09-18
    IIF 39 - Director → ME
  • 12
    CAMDEN GROUP SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CAMDEN CORPORATE FLEET SERVICES LIMITED
    - 2008-06-03 05418834 04856489
    CCFS (2005) LIMITED
    - 2005-11-14 05418834 04856489... (more)
    PLOT TO BUILD LIMITED
    - 2005-10-11 05418834
    BUIL A PLOT LIMITED - 2005-04-26
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-10-10 ~ 2007-09-18
    IIF 10 - Director → ME
  • 13
    CAMDEN HOLDINGS LIMITED
    12505804 03251401
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CAMDEN MIDCO LIMITED
    06355634
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 15
    CAMDEN MOTOR GROUP LIMITED
    - now 04672638 04190913
    CMGL (1) LIMITED
    - 2004-09-07 04672638 04190913
    DE FACTO 1045 LIMITED
    - 2003-07-08 04672638 04706254... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2003-06-13 ~ now
    IIF 4 - Director → ME
  • 16
    CAMDEN MOTORS (HOLDINGS) LIMITED
    - now 03251401 12505804
    DE FACTO 532 LIMITED
    - 1996-12-31 03251401 06381141... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (10 parents)
    Officer
    1996-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 17
    CAMDEN MOTORS (TRUSTEES) LIMITED
    - now 03264628
    DE FACTO 535 LIMITED
    - 1996-11-28 03264628 06397279... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 23 - Director → ME
    2006-02-17 ~ 2007-07-03
    IIF 54 - Secretary → ME
  • 18
    CAMDEN MOTORS LIMITED
    00312159
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (8 parents)
    Officer
    (before 1992-04-06) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    CAMDEN PROPERTY DEVELOPMENT LIMITED
    - now 08610418
    DE FACTO 2034 LIMITED
    - 2013-07-26 08610418 08676704... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (7 parents)
    Officer
    2013-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    CAMDEN RETAIL LIMITED
    - now 04782816
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-01-11
    CAMDEN RENAULT/NISSAN LIMITED
    - 2004-09-02 04782816
    DE FACTO 1066 LIMITED
    - 2003-12-03 04782816 04706277... (more)
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-02 ~ 2007-09-18
    IIF 12 - Director → ME
  • 21
    CAMDEN TOPCO LIMITED
    06355635
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    CAMDEN VENTURES LIMITED
    - now 12410496 05479148
    CLEAR WAY VENTURES LIMITED
    - 2020-07-23 12410496
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-08-11 ~ now
    IIF 56 - Director → ME
    2020-01-17 ~ 2026-03-26
    IIF 67 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    2020-01-17 ~ 2021-02-10
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 23
    CANDLE TOPCO UK LIMITED
    - now 05763647
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-08 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 24
    CAR SHOPS LIMITED
    - now 05331512 04856488
    CS (2005) LIMITED
    - 2005-11-14 05331512 04856488
    THE EMPLOYMENT BANK LIMITED
    - 2005-10-11 05331512
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2017-02-16
    IIF 32 - Director → ME
    2011-09-21 ~ 2020-03-03
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-16
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CARDIUM PRODUCTS LIMITED
    09842779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-12 during the appointment or period of control
    Due to be dissolved on 2026-04-20 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-10 ~ dissolved
    IIF 59 - Director → ME
    2017-02-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CCFS (2005) LIMITED
    - now 04856489 05418834... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-01-11
    CAMDEN CORPORATE FLEET SERVICES LIMITED
    - 2005-11-14 04856489 05418834
    DE FACTO 1075 LIMITED
    - 2003-12-03 04856489 04706254... (more)
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-02 ~ 2007-09-18
    IIF 11 - Director → ME
  • 27
    CHA (2005) LIMITED
    - now 05471124
    DAWES ENTERPRISES LTD
    - 2005-10-11 05471124
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (13 parents)
    Officer
    2005-10-10 ~ 2014-12-19
    IIF 41 - Director → ME
  • 28
    CHARLES H.ALLEN LIMITED
    00532556
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-12-30 ~ 2014-12-19
    IIF 15 - Director → ME
  • 29
    CM MANAGEMENT LIMITED
    10792230
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2026-03-03
    IIF 65 - Director → ME
    Person with significant control
    2017-05-26 ~ 2026-03-03
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CMG 2007 LIMITED
    - now 06275636 05479148
    DE FACTO 1499 LIMITED
    - 2007-06-27 06275636 06258407... (more)
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-26 ~ 2014-08-08
    IIF 20 - Director → ME
  • 31
    CMGL (1) LIMITED
    - now 04190913 04672638
    CAMDEN MOTOR GROUP LIMITED
    - 2004-09-07 04190913 04672638
    LONDON LAW NAMEGUARD 2 LIMITED
    - 2001-12-20 04190913 04190907... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2001-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 32
    CRYSTAL MOTOR GROUP LIMITED
    - now 04813767 04936746
    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 (25 parents)
    Officer
    2007-09-24 ~ 2014-08-08
    IIF 19 - Director → ME
  • 33
    CS (2005) LIMITED
    - now 04856488 05331512
    CAR SHOPS LIMITED
    - 2005-11-14 04856488 05331512
    DE FACTO 1076 LIMITED
    - 2003-12-03 04856488 04948067... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2017-02-16
    IIF 33 - Director → ME
  • 34
    CVL (USA) LIMITED
    - now 07621269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    DE FACTO 1855 LIMITED
    - 2011-05-10 07621269 07620988... (more)
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    DAVENTRY SHOPFITTERS LIMITED
    01201472
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    DFI CAPITAL LIMITED
    12387661
    The Copse Bloxham Mill, Barford Road, Bloxham, Banbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 37
    DIAL CONTRACTS LIMITED
    00707749
    165 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-11-29
    IIF 49 - Director → ME
  • 38
    DIAL VEHICLE MANAGEMENT SERVICES LIMITED - now
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED
    - 2000-07-04 00411970
    RING WEST MOTORS LIMITED - 1994-04-06
    165 Bath Road, Slough, Berkshire
    Active Corporate (25 parents)
    Officer
    1994-05-11 ~ 1996-11-29
    IIF 50 - Director → ME
  • 39
    DIRECT AUTO FINANCE LIMITED
    03412137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 51 - Director → ME
  • 40
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 38 - Director → ME
  • 41
    DUNKLEY FAMILY INVESTMENTS LIMITED
    09586478
    The Copse Bloxham Mill, Barford Road, Bloxham, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ now
    IIF 57 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ELITE SPORTS SHOES LIMITED
    14995281
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 60 - Director → ME
  • 43
    FLEET SOLUTIONS (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-29
    Dissolved on 2012-12-28
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED
    - 2007-11-13 SC196790
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2007-10-18
    IIF 36 - Director → ME
  • 44
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2007-06-01 ~ 2007-09-18
    IIF 34 - Director → ME
  • 45
    IAN POULTER ENTERPRISES LIMITED
    - now 05780208
    DE FACTO 1366 LIMITED
    - 2006-06-20 05780208 05778635... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents)
    Officer
    2006-06-14 ~ now
    IIF 3 - Director → ME
    2006-06-14 ~ 2006-11-22
    IIF 82 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LOVEHOOKS LIMITED
    09512816
    40 Valentine Road, Oldbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERIDIAN BMW LIMITED
    - now 03401114
    DE FACTO 638 LIMITED
    - 1997-07-25 03401114 03389957... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 48
    NORTHAMPTON MOTOR AUCTION LIMITED
    - now 03401152
    MERIDIAN AUDI LIMITED
    - 2004-07-29 03401152
    DE FACTO 637 LIMITED
    - 1997-07-11 03401152 03341250... (more)
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 49
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 48 - LLP Member → ME
  • 50
    ONETOUCH MARKETING TECHNOLOGY LIMITED
    08721685
    Langley House, Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-11 ~ 2018-04-18
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 79 - Has significant influence or control → OE
  • 51
    PATTONAIR GROUP LIMITED
    - now 07525301
    QUICKSILVER HOLDCO LIMITED
    - 2012-03-30 07525301
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-07-29 ~ 2013-11-05
    IIF 44 - Director → ME
  • 52
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    QUICKSILVER TOPCO LIMITED
    - 2012-05-16 07525433
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-01-27
    IIF 45 - Director → ME
  • 53
    PROVIDENT YES CAR CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 03408468... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-12-20 ~ 2002-12-10
    IIF 37 - Director → ME
  • 54
    QUICKSILVER MIDCO LIMITED
    - now 07525408 07603042... (more)
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-01-27
    IIF 43 - Director → ME
  • 55
    SPIRIT FLEET SOLUTIONS LIMITED
    - now 06784644
    CAMDEN HOLDCO LIMITED
    - 2009-03-26 06784644
    DE FACTO 1677 LIMITED
    - 2009-01-15 06784644 06527689... (more)
    9 Cheyne Walk, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 56
    SPOT ON GOLF LIMITED
    04736350
    50 Cecil Road, Gowerton, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2010-05-05
    IIF 9 - Director → ME
  • 57
    STRIKE GEAR LIMITED
    11024192
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ 2021-04-05
    IIF 16 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TOUCH MARKETING ACTIVATION LIMITED
    08062650
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2018-04-18
    IIF 30 - Director → ME
  • 59
    WELL DAY LIMITED
    15475953
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 55 - Director → ME
  • 60
    YES CAR CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 35 - Director → ME

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