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 Jonathan Kim Walden

    Related profiles found in government register
  • Mr Jonathan Kim Walden
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

      IIF 1
  • Walden, Jonathan Kim
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British consultant/company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England

      IIF 16
  • Walden, Jonathan Kim
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British non exec director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kent House, 14 - 17 Market Place, London, W1W 8AJ

      IIF 37
  • Walden, Jonathan Kim
    British director born in July 1953

    Registered addresses and corresponding companies
  • Waden, Jonathan Kim
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England

      IIF 48
  • Walden, Jonathan Kim
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    764,967 GBP2023-10-31
    Officer
    1997-10-08 ~ now
    IIF 16 - director → ME
  • 2
    Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 15 - director → ME
Ceased 43
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 44 - director → ME
  • 2
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-11-08
    IIF 35 - director → ME
  • 3
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    1992-07-27 ~ 1994-02-04
    IIF 38 - director → ME
  • 4
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2000-07-25 ~ 2009-02-20
    IIF 3 - director → ME
  • 5
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 8 - director → ME
  • 6
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Corporate (4 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 41 - director → ME
  • 7
    Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    764,967 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-09-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 7 - director → ME
  • 9
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 11 - director → ME
  • 10
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Corporate (8 parents, 25 offsprings)
    Officer
    2010-01-01 ~ 2013-10-14
    IIF 2 - director → ME
  • 11
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2008-06-11
    IIF 9 - director → ME
  • 12
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1993-10-29 ~ 1995-06-15
    IIF 45 - director → ME
  • 13
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-03-31
    IIF 20 - director → ME
  • 14
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-11-02 ~ 1994-12-06
    IIF 40 - director → ME
  • 15
    JIGSAW LAW TOPCO LIMITED - 2020-10-15
    Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-12-20
    IIF 33 - director → ME
  • 16
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-08-15
    IIF 31 - director → ME
  • 17
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-12-20
    IIF 32 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-03-31
    IIF 22 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-12 ~ 2009-03-31
    IIF 19 - director → ME
  • 20
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 26 - director → ME
    ~ 1994-12-19
    IIF 43 - director → ME
  • 21
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 4 - director → ME
  • 22
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 27 - director → ME
  • 23
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 10 - director → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 12 - director → ME
  • 25
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 6 - director → ME
  • 26
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 28 - director → ME
    ~ 1994-12-19
    IIF 42 - director → ME
  • 27
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 23 - director → ME
  • 28
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    310,539 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-11-01 ~ 2014-12-05
    IIF 34 - director → ME
  • 29
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14 - 17 Market Place, London
    Corporate (8 parents, 32 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    IIF 37 - director → ME
  • 30
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2004-12-17
    IIF 21 - director → ME
  • 31
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-24 ~ 2013-10-11
    IIF 30 - director → ME
  • 32
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 48 - director → ME
  • 33
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 29 - director → ME
  • 34
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 49 - director → ME
  • 35
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-01-12 ~ 2005-09-10
    IIF 17 - director → ME
    1993-11-04 ~ 1997-10-31
    IIF 39 - director → ME
  • 36
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 25 - director → ME
  • 37
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 24 - director → ME
  • 38
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 13 - director → ME
  • 39
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 5 - director → ME
  • 40
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 14 - director → ME
  • 41
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 18 - director → ME
    ~ 1994-12-19
    IIF 47 - director → ME
  • 42
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 46 - director → ME
  • 43
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 36 - director → ME

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