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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

Mr Jamie De Savary

child relation
Offspring entities and appointments 63
  • 1
    ADDESTONE PROPERTIES LIMITED
    05725924
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-01 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BEDFORD CAR PARK HOLDINGS LTD
    16828247
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 128 - Director → ME
    2025-11-03 ~ 2025-11-03
    IIF 179 - Director → ME
  • 3
    BOSTON CAR PARK HOLDINGS LTD
    12483665
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 173 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOSTON CAR PARKS LLP
    OC372919
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BROADWAY MARKET (1936) LIMITED
    00321163
    Active Corporate (9 parents)
    Officer
    2000-10-10 ~ 2008-10-30
    IIF 186 - Director → ME
  • 6
    BROADWAY MARKET HOLDINGS LIMITED
    05495328
    Active Corporate (6 parents)
    Officer
    2005-08-23 ~ 2008-10-30
    IIF 185 - Director → ME
  • 7
    CAMOUFLAGE OUTDOOR ACTIVITIES LIMITED
    - now 03635225
    CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02
    Dissolved Corporate (6 parents)
    Officer
    1999-01-11 ~ 2013-04-18
    IIF 13 - Director → ME
  • 8
    CAR PARK FINANCE LLP
    OC373229
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    CHARTER HOUSE INVESTMENT TWO LLP
    OC346781
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 150 - LLP Designated Member → ME
    IIF 101 - LLP Designated Member → ME
  • 10
    CHARTER HOUSE INVESTMENTS LLP
    OC339504
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-08-20 ~ now
    IIF 98 - LLP Designated Member → ME
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CHARTERHOUSE (DERBY) LIMITED
    10339297
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 84 - 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
  • 12
    CHARTERHOUSE PROJECTS LLP
    OC378247
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ now
    IIF 149 - LLP Designated Member → ME
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CHARTERHOUSE REAL ESTATE LIMITED
    12014462
    Dissolved Corporate (4 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 165 - Director → ME
    IIF 125 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
    11021217
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 111 - Director → ME
    IIF 160 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-01-05
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DEVON AND CORNWALL CAR PARKS LIMITED
    08969177
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ now
    IIF 157 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2017-04-01 ~ 2022-01-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DEWSBURY CAR PARKS LIMITED
    08915561
    Active Corporate (4 parents)
    Officer
    2014-02-27 ~ now
    IIF 154 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2017-02-27 ~ 2022-01-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DORSET TRADING AND MGT LIMITED
    11414365
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    IIF 159 - Director → ME
    IIF 109 - Director → ME
    Person with significant control
    2018-06-13 ~ 2022-01-05
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ESSEX CAR PARK HOLDINGS LTD
    12483680
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 172 - Director → ME
    IIF 118 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ESSEX CAR PARKS LLP
    OC334631
    Dissolved Corporate (1 parent)
    Officer
    2008-02-07 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FARLOWS LEISURE LLP
    - now OC395786
    FARLOWS FISHING LAKE LLP
    - 2014-10-28 OC395786
    Active Corporate (2 parents)
    Officer
    2014-10-09 ~ now
    IIF 91 - LLP Designated Member → ME
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    JDS ADVISORS LLP
    OC354744
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 190 - LLP Designated Member → ME
    2010-05-06 ~ 2010-05-06
    IIF 106 - LLP Member → ME
  • 22
    JENGERS MEAD CAR PARK HOLDINGS LTD
    12483651
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 117 - Director → ME
    IIF 171 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    JENGERS MEAD CAR PARKING LLP
    OC323935
    Dissolved Corporate (1 parent)
    Officer
    2006-11-15 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-12-15 ~ dissolved
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KENT CAR PARK HOLDINGS LIMITED
    15960156
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 177 - Director → ME
    IIF 132 - Director → ME
  • 25
    KETTERING CAR PARK HOLDINGS LIMITED
    17220358
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ now
    IIF 134 - Director → ME
  • 26
    LEISURE ACTIVITY HOLDINGS LTD
    12484045
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 163 - Director → ME
    IIF 123 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LEISURE ACTIVITY LLP
    OC346435
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LINCOLN AND BOSTON LIMITED
    10362699
    Active Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 14 - Director → ME
    IIF 102 - Director → ME
    Person with significant control
    2016-09-07 ~ 2022-01-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LINCOLNSHIRE TRADING AND MANAGEMENT LIMITED
    - now 12106681
    NORTHERN PARKING LTD
    - 2019-11-29 12106681
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 120 - Director → ME
    IIF 161 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-01-05
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MIDLANDS CAR PARKS LIMITED
    09341538
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 153 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2016-12-04 ~ 2022-01-05
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Active Corporate (4 parents)
    Officer
    2022-04-05 ~ now
    IIF 167 - Director → ME
    IIF 119 - Director → ME
  • 32
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ now
    IIF 164 - Director → ME
    IIF 116 - Director → ME
  • 33
    Active Corporate (4 parents)
    Officer
    2023-10-13 ~ now
    IIF 130 - Director → ME
    IIF 178 - Director → ME
  • 34
    NAPIER CAR PARK FINANCE LIMITED
    09315136
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2014-11-17 ~ now
    IIF 152 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-11-17 ~ 2022-01-05
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NAPIER HOUSE BLETCHLEY LIMITED
    12515625
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 122 - Director → ME
    IIF 170 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NAPIER PARKING LIMITED
    06009471
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ now
    IIF 3 - Director → ME
    IIF 4 - Director → ME
    2006-11-24 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-24 ~ 2022-01-05
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NICOSIA CAR PARKS LTD
    16663595
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 136 - Director → ME
  • 38
    NICOSIA FINANCE LTD
    16663276
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 129 - Director → ME
  • 39
    NICOSIA HOLDINGS LTD
    16661564
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    NORFOLK CAR PARK HOLDINGS LTD
    12483977
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 126 - Director → ME
    IIF 174 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    NORFOLK CAR PARKS LLP
    OC351023
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-12-21 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    NORTHUMBERLAND TRADING LIMITED
    12413579
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 169 - Director → ME
    IIF 121 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-01-05
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PARKING INVESTMENTS AND MANAGEMENT LTD
    16340658
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 135 - Director → ME
    2025-03-25 ~ 2025-09-08
    IIF 189 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2025-03-25 ~ 2025-09-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PARKING MIND LTD
    17166527
    Active Corporate (3 parents)
    Person with significant control
    2026-04-19 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PELHAM COURT (CRAWLEY) LIMITED
    - now 02386114
    DALYAN LIMITED - 1989-07-14
    Dissolved Corporate (14 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 182 - Director → ME
  • 46
    PRAGUE JUNCTION HOLDINGS LTD
    12483868
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 168 - Director → ME
    IIF 113 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PRAGUE JUNCTION LLP
    OC357035
    Dissolved Corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 144 - LLP Designated Member → ME
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    RUTLAND TRADING AND MANAGEMENT LIMITED
    - now 10747506
    RUTLAND INVESTMENT AND MANAGEMENT LIMITED
    - 2017-12-06 10747506
    Active Corporate (4 parents)
    Officer
    2017-05-02 ~ now
    IIF 155 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2017-05-02 ~ 2022-01-05
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST GILES HOUSE LLP
    OC389337
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 148 - LLP Designated Member → ME
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SUFFOLK CAR PARK HOLDINGS LTD
    16560118
    Active Corporate (5 parents)
    Officer
    2025-07-03 ~ now
    IIF 133 - Director → ME
    2025-07-03 ~ 2025-07-03
    IIF 180 - Director → ME
  • 51
    SUNDERLAND CAR PARKS LIMITED
    11857762
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ now
    IIF 108 - Director → ME
    IIF 158 - Director → ME
    Person with significant control
    2019-03-04 ~ 2022-01-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SURREY CAR PARK HOLDINGS LTD
    16772807
    Active Corporate (4 parents)
    Officer
    2025-10-08 ~ now
    IIF 137 - Director → ME
  • 53
    THE CORE COLLECTIVE HEALTH LIMITED
    08944434
    Dissolved Corporate (7 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    THE NORTH MOLTON SPORTING SOCIETY LIMITED
    04048497
    Active Corporate (10 parents)
    Officer
    2000-08-02 ~ 2020-05-20
    IIF 184 - Director → ME
    2000-08-02 ~ 2020-05-20
    IIF 104 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-05-15
    IIF 87 - Has significant influence or control → OE
  • 55
    THORNBURY CAR PARK HOLDINGS LTD
    12483619
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 114 - Director → ME
    IIF 166 - Director → ME
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    THORNBURY INVESTMENTS LLP
    OC363915
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WGC24 LTD
    15574101
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    IIF 188 - Director → ME
    2024-03-18 ~ 2024-11-28
    IIF 124 - Director → ME
    Person with significant control
    2024-03-18 ~ 2025-02-17
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 58
    WHITECAP LEISURE LIMITED
    - now 03979736
    MAGENTA LEISURE LIMITED - 2000-05-15
    Active Corporate (34 parents)
    Officer
    2004-11-22 ~ 2013-07-03
    IIF 12 - Director → ME
    IIF 187 - Director → ME
    2004-11-22 ~ 2008-12-10
    IIF 103 - Secretary → ME
  • 59
    WILLEN HOLDINGS LTD
    12464689
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 162 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WILLEN LAKE CAMPING LLP
    OC373085
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 151 - LLP Designated Member → ME
    IIF 100 - LLP Designated Member → ME
  • 61
    WILLEN LEISURE LIMITED
    05275400
    Dissolved Corporate (10 parents)
    Officer
    2004-11-02 ~ 2013-07-03
    IIF 11 - Director → ME
    IIF 183 - Director → ME
    2004-11-02 ~ 2013-07-03
    IIF 105 - Secretary → ME
  • 62
    WINSHAM TRADING LIMITED
    11307874
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 110 - Director → ME
    IIF 175 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    YORKSHIRE CAR PARK HOLDINGS LTD
    16995827
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 127 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.