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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.

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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Walden, Jonathan Kim
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 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

    • icon of address 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

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

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    862,082 GBP2024-10-31
    Officer
    icon of calendar 1997-10-08 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 16 - Director → ME
Ceased 43
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1997-10-31
    IIF 44 - Director → ME
  • 2
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-08
    IIF 35 - Director → ME
  • 3
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1992-07-27 ~ 1994-02-04
    IIF 38 - Director → ME
  • 4
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2009-02-20
    IIF 4 - Director → ME
  • 5
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-31
    IIF 9 - Director → ME
  • 6
    icon of address Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1997-10-31
    IIF 41 - Director → ME
  • 7
    icon of address Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    862,082 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-31
    IIF 8 - Director → ME
  • 9
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-31
    IIF 12 - Director → ME
  • 10
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-14
    IIF 3 - Director → ME
  • 11
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2008-06-11
    IIF 10 - Director → ME
  • 12
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1995-06-15
    IIF 45 - Director → ME
  • 13
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-03-31
    IIF 20 - Director → ME
  • 14
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-02 ~ 1994-12-06
    IIF 40 - Director → ME
  • 15
    JIGSAW LAW TOPCO LIMITED - 2020-10-15
    icon of address Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-12-20
    IIF 33 - Director → ME
  • 16
    icon of address Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-08-15
    IIF 31 - Director → ME
  • 17
    icon of address Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-12-20
    IIF 32 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2009-03-31
    IIF 22 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2009-03-31
    IIF 19 - Director → ME
  • 20
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-19
    IIF 43 - Director → ME
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 26 - Director → ME
  • 21
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 5 - Director → ME
  • 22
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 27 - Director → ME
  • 23
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 11 - Director → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 13 - Director → ME
  • 25
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 7 - Director → ME
  • 26
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-19
    IIF 42 - Director → ME
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 28 - Director → ME
  • 27
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 23 - Director → ME
  • 28
    VCLNC LIMITED - 1998-08-13
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    220,999 GBP2024-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2014-12-05
    IIF 34 - Director → ME
  • 29
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    MORGAN SINDALL PLC - 2010-06-04
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-05-06
    IIF 37 - Director → ME
  • 30
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    BSM HOLDINGS LIMITED - 2000-10-17
    BSM LIMITED - 2011-03-31
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2004-12-17
    IIF 21 - Director → ME
  • 31
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2013-10-11
    IIF 30 - Director → ME
  • 32
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    SWITCH BIDCO LIMITED - 2010-09-14
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2013-10-11
    IIF 48 - Director → ME
  • 33
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2013-10-11
    IIF 29 - Director → ME
  • 34
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2013-10-11
    IIF 49 - Director → ME
  • 35
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2005-09-10
    IIF 17 - Director → ME
    icon of calendar 1993-11-04 ~ 1997-10-31
    IIF 39 - Director → ME
  • 36
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2005-02-04
    IIF 25 - Director → ME
  • 37
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-02-04
    IIF 24 - Director → ME
  • 38
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 14 - Director → ME
  • 39
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 6 - Director → ME
  • 40
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 15 - Director → ME
  • 41
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 18 - Director → ME
    icon of calendar ~ 1994-12-19
    IIF 47 - Director → ME
  • 42
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1997-10-31
    IIF 46 - Director → ME
  • 43
    BARCELONA HOLDCO LIMITED - 2014-04-24
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2017-03-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.