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.
Mrs Heather Rose Webber
- British born in June 1943
Mrs Heather Rose Webber
Resident in England
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1943
Mr Trevor Webber
Resident in England
Registered addresses and corresponding companies - British born in June 1943
Webber, Heather Rose
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Trevor Webber
Resident in England
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ
IIF 11 IIF 12 IIF 13 (more)(less)Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 15
- British born in October 1943
Webber, Trevor
Resident in England
Registered addresses and corresponding companies601, High Road Leytonstone, London, E11 4PA
IIF 169, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 17 IIF 18 IIF 19 (more)(less)9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 21Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 22 IIF 23Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 24High Street, Maple House, Potters Bar, Herts, EN6 5BS
IIF 25Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 26 IIF 27
- British born in October 1943
Mr Trevor Webber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Webber, Trevor
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Webber, Heather Rose
- Registered addresses and corresponding companies
Webber, Heather Rose
9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 38 IIF 399, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 40Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 41 IIF 42Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 43Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 44 IIF 45
- British born in October 1943
Webber, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Webber, Heather
- 1
BRAKE & SERVICE WORLD BANBURY LIMITED
086174419 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 21 - Director → ME2013-07-19 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRAKE & SERVICE WORLD HITCHIN LIMITED
08593116Commerce House, 9 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 22 - Director → ME2013-07-02 ~ dissolvedIIF 42 - Secretary → ME - 3
BRAKE & SERVICE WORLD LETCHWORTH LIMITED
086175139 Chaul End Lane, Luton, BedfordshireActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 34 - Director → ME2013-07-19 ~ nowIIF 19 - Director → ME2013-07-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRAKE & SERVICE WORLD LTD
06699231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15 during the appointment or period of control
Dissolved on 2017-09-17 during the appointment or period of controlSpeedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 26 - Director → ME2008-09-16 ~ 2010-10-05IIF 7 - Director → ME2008-09-16 ~ dissolvedIIF 45 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Dissolved on 2017-08-10 during the appointment or period of controlT & H MOTORIST CENTRES LUTON LTD
- 2013-07-01 07445532Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 24 - Director → ME2010-11-19 ~ dissolvedIIF 43 - Secretary → ME - 6
T & H MOTORIST CENTRES MILTON KEYNES LTD
- 2013-07-02 074459219 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 18 - Director → ME2010-11-22 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
T & H MOTORIST CENTRES PETERBOROUGH LIMITED
- 2013-07-02 074468749 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 17 - Director → ME2010-11-22 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUTON AUTO CENTRES LTD.
09332839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-05 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of controlSpeedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 27 - Director → ME2015-12-01 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2016-05-23 ~ nowIIF 23 - Director → ME2025-08-28 ~ nowIIF 35 - Director → ME2016-05-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 10
MOTOR PARTS BUYER LIMITED
108367769 Chaul End Lane, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2017-06-27 ~ nowIIF 46 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 11
T & H HOLDINGS LIMITED
02822790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer1993-08-04 ~ 2013-09-27IIF 9 - Director → ME1993-08-04 ~ dissolvedIIF 16 - Director → ME1993-08-04 ~ dissolvedIIF 36 - Secretary → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-22 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of controlTREADEX LIMITED
- 1991-03-13 00989298T. & H. TYRE SERVICE (MANAGEMENT) LIMITED
- 1983-10-11 00989298C/o Arkin & Co, High Street, Maple House, Potters Bar, HertsDissolved Corporate (2 parents)Officer(before 1991-11-14) ~ dissolvedIIF 10 - Director → MEIIF 25 - Director → ME(before 1991-11-14) ~ dissolvedIIF 37 - Secretary → ME - 13
TYRE & WHEEL CITY LTD
- 2014-11-07 066981079 Chaul End Lane, Luton, BedfordshireActive Corporate (1 parent)Officer2008-09-16 ~ 2015-01-05IIF 8 - Director → ME2008-09-16 ~ nowIIF 20 - Director → ME2008-09-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2018-03-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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