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

Waring, Lee Brian

    Related profiles found in government register
  • Waring, Lee Brian
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 7 IIF 8

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 9

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 10 IIF 11

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 12
  • Waring, Lee
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 13

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 14
  • Waring, Lee
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 15
  • Mr Lee Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 16

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 17 IIF 18
  • Waring, Brian Francis
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 19

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 20
  • Waring, Brian Francis
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 27 IIF 28

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 29

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 30 IIF 31

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 32
  • Waring, Lee
    English manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 33
  • Mr Lee Brian Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 40

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 41

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 42 IIF 43

    • Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 44
  • Mr Lee Waring
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 45

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 46
  • Mr Brian Francis Waring
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    233,980 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 26 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – 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 appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,520 GBP2023-06-30
    Officer
    2021-08-06 ~ now
    IIF 31 - Director → ME
    IIF 11 - Director → ME
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,398 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 30 - Director → ME
    IIF 10 - Director → ME
  • 4
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Officer
    2014-08-04 ~ now
    IIF 13 - Director → ME
    2016-01-01 ~ now
    IIF 19 - Director → ME
  • 5
    Unit 1 Sandpits Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,786 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,845 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 22 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
    IIF 37 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,825 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 24 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    GRO TECHNOLOGY LTD - 2021-09-23
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,700 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 29 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 41 - 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 - Right to appoint or remove directors → OE
    IIF 54 - 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 - Right to appoint or remove directors → OE
  • 9
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,538 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 21 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - 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
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    Units 1-4 Tuer Street, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 32 - Director → ME
    IIF 12 - Director → ME
  • 11
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 28 - Director → ME
    IIF 7 - Director → ME
  • 12
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    108,173 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 23 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 27 - Director → ME
    IIF 8 - Director → ME
  • 14
    Unit 2 Sandpits Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,959 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Officer
    2016-01-01 ~ now
    IIF 20 - Director → ME
    2014-08-05 ~ now
    IIF 14 - Director → ME
  • 16
    UK SPARES STORE LTD - 2015-12-17
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,791 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 25 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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 35 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 55 - Ownership of shares – 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 55 - Has significant influence or control → OE
    2016-06-01 ~ 2018-08-01
    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 17 - Has significant influence or control → OE
    2016-07-01 ~ 2018-08-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Units 1-4 Tuer Street, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2020-03-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control → OE
  • 5
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control → OE
    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
    IIF 18 - Has significant influence or control → OE
    IIF 58 - 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.