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

    • 1, Lyric Square, London, W6 0NB, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 19
  • 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

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 51 IIF 52
  • Harris, Peter Robert
    British consultant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 53
  • 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

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

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

    Resident in England

    Registered addresses and corresponding companies

    • 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 110
  • Harris, Peter Robert
    British

    Registered addresses and corresponding companies

    • 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 111
  • Harris, Peter Robert

    Registered addresses and corresponding companies

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

      IIF 112

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 113
child relation
Offspring entities and appointments
Active 17
  • 1
    REXBALL LIMITED - 2010-09-14
    8 Jury Street, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,217 GBP2024-06-30
    Officer
    2010-06-29 ~ now
    IIF 110 - director → ME
    2010-08-24 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    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
    Hurstleigh Court, Hurstwood, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    30,588 GBP2024-01-31
    Officer
    2023-02-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    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
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Lyric Square, London, England
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -409 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    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
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,012 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    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
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,181 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    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
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185 GBP2023-12-31
    Officer
    2023-05-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,248 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -585 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,302 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-16 ~ now
    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
  • 15
    Hurstleigh Court, Hurstwood, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-02-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    P R Harris, Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    46,482 GBP2023-12-31
    Officer
    2009-11-03 ~ now
    IIF 54 - director → ME
    2009-11-03 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 20 - director → ME
Ceased 64
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    1998-03-26 ~ 1999-02-01
    IIF 95 - director → ME
  • 2
    WEMBLEY PLC - 2018-12-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    1999-05-10 ~ 2005-08-31
    IIF 44 - director → ME
  • 3
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 38 - director → ME
  • 4
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 50 - director → ME
  • 5
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 42 - director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 43 - director → ME
  • 7
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved corporate (1 parent)
    Officer
    1998-12-31 ~ 2001-12-31
    IIF 88 - director → ME
  • 8
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Officer
    2000-06-23 ~ 2006-04-27
    IIF 63 - director → ME
  • 9
    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
    2004-09-13 ~ 2006-04-27
    IIF 48 - director → ME
    1994-04-26 ~ 2001-12-31
    IIF 107 - director → ME
  • 10
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 36 - director → ME
    1999-10-11 ~ 2001-12-31
    IIF 98 - director → ME
  • 11
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    1998-12-31 ~ 2001-12-31
    IIF 69 - director → ME
  • 12
    BROOMCO (3761) LIMITED - 2005-07-13
    Unit C4 Europa Buisness Park, Radway Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2007-08-24 ~ 2009-06-30
    IIF 59 - director → ME
  • 13
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-07-24 ~ 1997-09-30
    IIF 97 - director → ME
  • 14
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2001-12-31
    IIF 103 - director → ME
  • 15
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 52 - director → ME
    1999-11-24 ~ 2001-11-21
    IIF 40 - director → ME
  • 16
    COWORTH PARK SCHOOL LIMITED - 2004-11-16
    Valley End, Chobham, Woking, Surrey
    Dissolved corporate (8 parents)
    Officer
    1997-05-12 ~ 2014-07-11
    IIF 76 - director → ME
  • 17
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-07-14 ~ 2023-03-31
    IIF 21 - director → ME
  • 18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 61 - director → ME
  • 19
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 68 - director → ME
  • 20
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 19 - director → ME
  • 21
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    TARMEND LIMITED - 1997-11-20
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 73 - director → ME
  • 22
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2009-04-21 ~ 2009-06-30
    IIF 64 - director → ME
  • 24
    SHARESECURE LIMITED - 1991-04-04
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 72 - director → ME
  • 25
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Corporate (4 parents)
    Officer
    1998-03-26 ~ 1999-02-01
    IIF 79 - director → ME
  • 26
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-23 ~ 1996-08-20
    IIF 78 - director → ME
  • 27
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-12-31
    IIF 46 - director → ME
  • 28
    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
    2005-06-30 ~ 2006-01-09
    IIF 51 - director → ME
    1996-06-03 ~ 1999-05-14
    IIF 93 - director → ME
    1994-12-15 ~ 1995-06-15
    IIF 108 - director → ME
  • 29
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-06 ~ 1995-06-29
    IIF 96 - director → ME
  • 30
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-30 ~ 1997-11-14
    IIF 106 - director → ME
  • 31
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Officer
    1999-09-01 ~ 2004-09-27
    IIF 49 - director → ME
  • 32
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1994-04-26 ~ 2001-12-31
    IIF 65 - director → ME
  • 33
    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
    1994-12-19 ~ 1999-05-07
    IIF 84 - director → ME
  • 34
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1994-12-16 ~ 2001-09-26
    IIF 91 - director → ME
  • 35
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1994-12-16 ~ 1999-05-07
    IIF 87 - director → ME
  • 36
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 80 - director → ME
    1994-12-16 ~ 1995-03-01
    IIF 83 - director → ME
  • 37
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 77 - director → ME
    1994-12-16 ~ 1995-03-01
    IIF 89 - director → ME
  • 38
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 100 - director → ME
    1994-12-16 ~ 1995-03-01
    IIF 86 - director → ME
  • 39
    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
    1998-12-22 ~ 1999-05-07
    IIF 92 - director → ME
    1994-04-26 ~ 1995-03-01
    IIF 82 - director → ME
  • 40
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 90 - director → ME
  • 41
    LONDON HOSTELS ASSOCIATION LTD - 2009-04-01
    LHA LONDON LTD - 2009-03-09
    LONDON HOSTELS ASSOCIATION LIMITED - 2009-02-26
    54 Eccleston Square, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2017-10-31
    IIF 34 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-10-31
    IIF 15 - Has significant influence or control → OE
  • 42
    54 Eccleston Square, London, England
    Corporate (5 parents)
    Officer
    2014-06-24 ~ 2017-10-31
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 16 - Has significant influence or control → OE
  • 43
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1994-04-26 ~ 1994-10-31
    IIF 71 - director → ME
  • 44
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2007-08-24 ~ 2009-06-30
    IIF 67 - director → ME
  • 45
    DAWSON MARKETING SERVICES LIMITED - 2014-03-04
    133 Hall Lane, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-08-31
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 74 - director → ME
  • 46
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    1998-12-22 ~ 2006-04-11
    IIF 45 - director → ME
  • 47
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2006-04-11
    IIF 70 - director → ME
  • 48
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 2006-04-11
    IIF 35 - director → ME
  • 49
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    1994-12-16 ~ 1999-05-14
    IIF 109 - director → ME
  • 50
    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
    1994-03-23 ~ 2005-09-10
    IIF 41 - director → ME
    1994-12-30 ~ 1995-10-02
    IIF 113 - secretary → ME
  • 51
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1994-11-10 ~ 1999-10-04
    IIF 85 - director → ME
  • 52
    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
    2017-06-30 ~ 2021-05-31
    IIF 55 - director → ME
  • 53
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1999-05-14
    IIF 104 - director → ME
  • 54
    SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 58 - director → ME
  • 55
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 60 - director → ME
  • 56
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-12-19 ~ 2001-11-21
    IIF 102 - director → ME
  • 57
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 47 - director → ME
    1994-12-19 ~ 2001-12-31
    IIF 62 - director → ME
  • 58
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 2006-04-11
    IIF 39 - director → ME
  • 59
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 81 - director → ME
  • 60
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 94 - director → ME
  • 61
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-26 ~ 1995-03-01
    IIF 105 - director → ME
  • 63
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-04-25 ~ 2006-05-05
    IIF 37 - director → ME
    2000-12-06 ~ 2002-04-29
    IIF 66 - director → ME
  • 64
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    1997-07-21 ~ 1999-02-01
    IIF 99 - director → ME

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