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.
Mr Brian Francis Waring
- British born in April 1960
Mr Brian Francis Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 7Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 8113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in January 1988
Mr Lee Brian Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 19Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 20113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 21 IIF 22Cotton Court, Church Street, Preston, PR1 3BY, England
IIF 23
- British born in April 1960
Waring, Brian Francis
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 30 IIF 31Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 32 IIF 33Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 34 IIF 35 IIF 36Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 37
- British born in January 1988
Mr Lee Waring
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Waring, Lee Brian
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 47 IIF 48Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 49Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 50 IIF 51Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 52
- British born in January 1988
Waring, Lee
Resident in England
Registered addresses and corresponding companies
- 1
116 PARTS LTD
09913292Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 41 - Director → MEIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
1ST MX HOLDINGS LIMITED
13552301Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 51 - Director → MEIIF 36 - Director → ME - 3
1ST MX LIMITED
04986259Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 50 - Director → MEIIF 34 - Director → ME - 4
AT HOME & LEISURE LTD
- 2015-12-14 09158921Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 53 - Director → ME2016-01-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-01 ~ 2018-08-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2018-08-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAR PARTS AUCTION LTD
09913181Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 46 - Director → MEIIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6
DIRECT MOTOR FACTORS LTD
09913503Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 44 - Director → MEIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
GRO TECHNOLOGY LTD
- 2021-09-23 12328018Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-11-22 ~ nowIIF 49 - Director → MEIIF 32 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONLINE CAR PARTS LTD
09913569Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 43 - Director → MEIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORIUS LTD
12332038Units 1-4 Tuer Street, Leyland, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 37 - Director → MEIIF 52 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 23 - Ownership of shares – 75% or more → OE - 10
PARTS GENIUS LTD
12330155Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 47 - Director → MEIIF 31 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 19 - Ownership of shares – 75% or more → OE - 11
PURE VUE - TRADING LTD
09913344Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 26 - Director → MEIIF 45 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 12
RTG AUTOMOTIVE LIMITED
08554310Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2013-06-03 ~ nowIIF 30 - Director → MEIIF 48 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-25IIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BERGEN LIGHTING LTD
- 2015-12-14 09160708Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2016-01-01 ~ nowIIF 35 - Director → ME2014-08-05 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UK SPARES STORE LTD
- 2015-12-17 09913283Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 28 - Director → MEIIF 42 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.