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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Connell, Gregson Lee

    Related profiles found in government register
  • Connell, Gregson Lee
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Paul's Square, Birmingham, West Midlands, B3 1QZ

      IIF 1

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England

      IIF 6

    • Heath Farm, Hampton Lane, Meriden, CV7 7LL

      IIF 7

    • Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL

      IIF 8

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, England

      IIF 9

    • Foresters, Old School Lane, Lighthorne, Warwick, CV35 0AX, England

      IIF 10
  • Connell, Gregson Lee
    British born in July 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 11
  • Connell, Gregson Lee
    British born in July 1963

    Registered addresses and corresponding companies
  • Mr Gregson Lee Connell
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 15
  • Gregson Lee Connell
    British born in July 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 16
  • Gregson Lee Connell
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Warwick Road, Stratford Upon Avon, CV37 6YW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ALLSTAR BUSINESS SOLUTIONS LIMITED - now
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED
    - 1999-02-03 02631112
    VEHICLE INFORMATION SERVICES LIMITED
    - 1994-04-07 02631112
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (48 parents)
    Officer
    1993-09-01 ~ 1996-05-01
    IIF 13 - Director → ME
  • 2
    CAR FLEET CONTROL LIMITED
    - now 00555076
    CAR TERM HIRE LIMITED
    - 1980-12-31 00555076 01309850
    CARENTALS LIMITED
    - 1979-12-31 00555076 01309850
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-06-07) ~ 1999-06-01
    IIF 12 - Director → ME
  • 3
    CORPAY ONE UK LIMITED - now
    OASIS GLOBAL SYSTEMS LIMITED
    - 2022-10-31 03142709
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-09-05 ~ 2013-10-11
    IIF 7 - Director → ME
  • 4
    DIALCARD FLEET SERVICES LIMITED
    - now 02645127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13
    Dissolved on 2011-10-12
    DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1993-09-01 ~ 1996-05-01
    IIF 14 - Director → ME
  • 5
    DREAMHUB LIMITED
    08907283
    15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    EPYX LIMITED
    04087715
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2013-10-11
    IIF 3 - Director → ME
  • 7
    EXEVA LIMITED
    09494294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2020-08-04 during the appointment or period of control
    30 St. Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GLC MARINE LEISURE INTERNATIONAL LTD
    16347524
    Celixir House Stratford Bus. Tech Park, Innovation Way Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED
    - 2010-09-14 06861230
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 4 - Director → ME
  • 10
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH BIDCO LIMITED
    - 2010-09-14 06814818 06814825
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 6 - Director → ME
  • 11
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-09 ~ 2013-10-11
    IIF 8 - Director → ME
  • 12
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH MIDCO LIMITED
    - 2010-09-14 06814825 06814818
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 2 - Director → ME
  • 13
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH GUARANTEECO LIMITED
    - 2010-09-14 06814816
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-05-27 ~ 2013-10-11
    IIF 5 - Director → ME
  • 14
    YOUR CAR LIMITED
    - now 06498945 04610014
    TWP (NEWCO) 52 LIMITED
    - 2008-07-25 06498945 04610014... (more)
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2008-06-18 ~ 2013-10-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.