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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 Peter Robert Harris

    Related profiles found in government register
  • Mr Peter Robert Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Robert Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 18
  • Harris, Peter Robert
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 34
  • Harris, Peter Robert
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British company secretary born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 54 IIF 55
  • Harris, Peter Robert
    British consultant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 56
  • Harris, Peter Robert
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British finance director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British financial director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 108 IIF 109
  • Harris, Peter Robert
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 110
  • Harris, Peter Robert
    British

    Registered addresses and corresponding companies

    • icon of address 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 111
  • Harris, Peter Robert

    Registered addresses and corresponding companies

    • icon of address Hurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 112

    • icon of address Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 113
child relation
Offspring entities and appointments
Active 17
  • 1
    REXBALL LIMITED - 2010-09-14
    icon of address 8 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,217 GBP2024-06-30
    Officer
    icon of calendar 2010-06-29 ~ now
    IIF 110 - Director → ME
    icon of calendar 2010-08-24 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of address Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,588 GBP2024-01-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -614 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -468 GBP2024-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -714 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -793 GBP2024-12-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,012 GBP2023-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,181 GBP2023-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -569 GBP2024-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,248 GBP2023-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-12-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,302 GBP2023-12-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -614 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of address P R Harris, Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    69,629 GBP2024-12-31
    Officer
    icon of calendar 2009-11-03 ~ now
    IIF 19 - Director → ME
    icon of calendar 2009-11-03 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 35 - Director → ME
Ceased 64
  • 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 1998-03-26 ~ 1999-02-01
    IIF 95 - Director → ME
  • 2
    GRA GROUP PLC(THE) - 1988-02-17
    G.R.A.PROPERTY TRUST PLC - 1982-04-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-05-10 ~ 2005-08-31
    IIF 47 - Director → ME
  • 3
    icon of address The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-04-28
    IIF 41 - Director → ME
  • 4
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 53 - Director → ME
  • 5
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 45 - Director → ME
  • 6
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 46 - Director → ME
  • 7
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    IIF 88 - Director → ME
  • 8
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2006-04-27
    IIF 63 - Director → ME
  • 9
    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 1994-04-26 ~ 2001-12-31
    IIF 107 - Director → ME
    icon of calendar 2004-09-13 ~ 2006-04-27
    IIF 51 - Director → ME
  • 10
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-12-31
    IIF 98 - Director → ME
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 39 - Director → ME
  • 11
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    IIF 69 - Director → ME
  • 12
    BROOMCO (3761) LIMITED - 2005-07-13
    icon of address Unit C4 Europa Buisness Park, Radway Road, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-24 ~ 2009-06-30
    IIF 59 - Director → ME
  • 13
    icon of address Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1997-09-30
    IIF 97 - Director → ME
  • 14
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    IIF 103 - Director → ME
  • 15
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 55 - Director → ME
    icon of calendar 1999-11-24 ~ 2001-11-21
    IIF 43 - Director → ME
  • 16
    COWORTH PARK SCHOOL LIMITED - 2004-11-16
    icon of address Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2014-07-11
    IIF 76 - Director → ME
  • 17
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    icon of address Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2023-03-31
    IIF 36 - Director → ME
  • 18
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 61 - Director → ME
  • 19
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 68 - Director → ME
  • 20
    WM DAWSON & SONS LIMITED - 1977-12-31
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 34 - Director → ME
  • 21
    TARMEND LIMITED - 1997-11-20
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 73 - Director → ME
  • 22
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 75 - Director → ME
  • 23
    DAWSON BOOK SERVICES LIMITED - 2018-03-08
    DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2009-06-30
    IIF 64 - Director → ME
  • 24
    SHARESECURE LIMITED - 1991-04-04
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 72 - Director → ME
  • 25
    icon of address Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1999-02-01
    IIF 79 - Director → ME
  • 26
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-23 ~ 1996-08-20
    IIF 78 - Director → ME
  • 27
    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 1998-07-27 ~ 1998-12-31
    IIF 49 - Director → ME
  • 28
    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 1994-12-15 ~ 1995-06-15
    IIF 108 - Director → ME
    icon of calendar 1996-06-03 ~ 1999-05-14
    IIF 93 - Director → ME
    icon of calendar 2005-06-30 ~ 2006-01-09
    IIF 54 - Director → ME
  • 29
    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 1994-12-06 ~ 1995-06-29
    IIF 96 - Director → ME
  • 30
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    MOTEPARK LIMITED - 1980-12-31
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-30 ~ 1997-11-14
    IIF 106 - Director → ME
  • 31
    W.KELLETT & CO.LIMITED - 1995-12-18
    icon of address Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2004-09-27
    IIF 52 - Director → ME
  • 32
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-04-26 ~ 2001-12-31
    IIF 65 - Director → ME
  • 33
    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 ~ 1999-05-07
    IIF 84 - Director → ME
  • 34
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2001-09-26
    IIF 91 - Director → ME
  • 35
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1999-05-07
    IIF 87 - Director → ME
  • 36
    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 1994-12-16 ~ 1995-03-01
    IIF 83 - Director → ME
    icon of calendar 1998-12-22 ~ 1999-05-07
    IIF 80 - Director → ME
  • 37
    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 1998-12-22 ~ 1999-05-07
    IIF 77 - Director → ME
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 89 - Director → ME
  • 38
    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 1994-12-16 ~ 1995-03-01
    IIF 86 - Director → ME
    icon of calendar 1998-12-22 ~ 1999-05-07
    IIF 100 - Director → ME
  • 39
    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 1998-12-22 ~ 1999-05-07
    IIF 92 - Director → ME
    icon of calendar 1994-04-26 ~ 1995-03-01
    IIF 82 - Director → ME
  • 40
    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 1994-12-16 ~ 1995-03-01
    IIF 90 - Director → ME
  • 41
    LONDON HOSTELS ASSOCIATION LTD - 2009-04-01
    LONDON HOSTELS ASSOCIATION LIMITED - 2009-02-26
    LHA LONDON LTD - 2009-03-09
    icon of address 54 Eccleston Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2017-10-31
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-10-31
    IIF 15 - Has significant influence or control → OE
  • 42
    icon of address 54 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-24 ~ 2017-10-31
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    IIF 16 - Has significant influence or control → OE
  • 43
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LIZHURST LIMITED - 1986-08-19
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-26 ~ 1994-10-31
    IIF 71 - Director → ME
  • 44
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    icon of calendar 2007-08-24 ~ 2009-06-30
    IIF 67 - Director → ME
  • 45
    DAWSON MARKETING SERVICES LIMITED - 2014-03-04
    icon of address 133 Hall Lane, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-08-31
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 74 - Director → ME
  • 46
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2006-04-11
    IIF 48 - Director → ME
  • 47
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2006-04-11
    IIF 70 - Director → ME
  • 48
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2006-04-11
    IIF 38 - Director → ME
  • 49
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1999-05-14
    IIF 109 - Director → ME
  • 50
    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 1994-03-23 ~ 2005-09-10
    IIF 44 - Director → ME
    icon of calendar 1994-12-30 ~ 1995-10-02
    IIF 113 - Secretary → ME
  • 51
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1999-10-04
    IIF 85 - Director → ME
  • 52
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,429 GBP2022-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2021-05-31
    IIF 57 - Director → ME
  • 53
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1999-05-14
    IIF 104 - Director → ME
  • 54
    SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 58 - Director → ME
  • 55
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 60 - Director → ME
  • 56
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 2001-11-21
    IIF 102 - Director → ME
  • 57
    TARKINGFORD LIMITED - 1985-06-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 50 - Director → ME
    icon of calendar 1994-12-19 ~ 2001-12-31
    IIF 62 - Director → ME
  • 58
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2006-04-11
    IIF 42 - Director → ME
  • 59
    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 1994-12-16 ~ 1995-03-01
    IIF 81 - Director → ME
  • 60
    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 1994-12-16 ~ 1995-03-01
    IIF 94 - Director → ME
  • 61
    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 1994-12-16 ~ 1995-03-01
    IIF 101 - Director → ME
  • 62
    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 1994-04-26 ~ 1995-03-01
    IIF 105 - Director → ME
  • 63
    ENRICHPAGE LIMITED - 2000-12-21
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-04-29
    IIF 66 - Director → ME
    icon of calendar 2003-04-25 ~ 2006-05-05
    IIF 40 - Director → ME
  • 64
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-02-01
    IIF 99 - Director → ME

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