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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 John Bernard Tustain

    Related profiles found in government register
  • Mr John Bernard Tustain
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 1

    • icon of address 15, Colmore Row, Birmingham, West Midlands, B3 2BH, England

      IIF 2 IIF 3

    • icon of address 5, Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 4

    • icon of address 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD

      IIF 5 IIF 6

    • icon of address The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 7
  • Tustain, John Bernard
    British . born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD, United Kingdom

      IIF 8
  • Tustain, John Bernard
    British chief executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

      IIF 9
  • Tustain, John Bernard
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

      IIF 10
  • Tustain, John Bernard
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tustain, John Bernard
    British investor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Oak Barn, Clattercut Lane, Rushock, WR9 0NN, United Kingdom

      IIF 67
  • Tustain, John Bernard
    British none born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Oak Barn, Rushock, Droitwich, WR9 0NN, England

      IIF 68 IIF 69
  • Tustain, John Bernard
    British retired born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB

      IIF 70

    • icon of address 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 71

    • icon of address 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD, United Kingdom

      IIF 72

    • icon of address The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Apartment 303 67a New Street Chambers, New Street, Birmingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -94,319 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 67 - Director → ME
  • 5
    icon of address Beudy Bryn Banon, Llanfor, Bala, Gwynedd, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -34,574 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Lothlorien The Compa, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 68 - Director → ME
  • 7
    icon of address The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,073,639 GBP2024-03-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    392 GBP2023-11-30
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Lothlorien The Compa, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 69 - Director → ME
Ceased 58
  • 1
    BRISTOL STREET BANBURY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 62 - Director → ME
  • 2
    BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 37 - Director → ME
  • 3
    BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
    JESSUPS (HODDESDON) LIMITED - 1995-03-01
    INCHMEAD LIMITED - 1989-07-24
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 34 - Director → ME
  • 4
    BRISTOL STREET BROMLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 63 - Director → ME
  • 5
    BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 21 - Director → ME
  • 6
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 47 - Director → ME
  • 7
    BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 40 - Director → ME
  • 8
    BRISTOL STREET ILFORD LIMITED - 1997-04-18
    JESSUPS (ILFORD) LIMITED - 1995-01-24
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 22 - Director → ME
  • 9
    BRISTOL STREET LEEDS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 44 - Director → ME
  • 10
    BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
    J.S. ROBSON LIMITED - 1985-12-11
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 20 - Director → ME
  • 11
    BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 60 - Director → ME
  • 12
    BRISTOL STREET PARTS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1997-04-04
    IIF 27 - Director → ME
  • 13
    BRISTOL STREET POOLE LIMITED - 1997-04-18
    INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
    MINIHEAR LIMITED - 1982-02-05
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 55 - Director → ME
  • 14
    BRISTOL STREET ROMFORD LIMITED - 1997-04-18
    JESSUPS (ROMFORD) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 35 - Director → ME
  • 15
    BRISTOL STREET RUISLIP LIMITED - 1997-04-18
    INCHMEAD FINANCE LIMITED - 1995-01-24
    BRASSTEN LIMITED - 1981-12-31
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 61 - Director → ME
  • 16
    BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 50 - Director → ME
  • 17
    BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 25 - Director → ME
  • 18
    BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 46 - Director → ME
  • 19
    BRISTOL STREET STAMFORD LIMITED - 1997-04-18
    JESSUPS (STAMFORD) LIMITED - 1995-01-24
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 39 - Director → ME
  • 20
    BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 45 - Director → ME
  • 21
    BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
    JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 59 - Director → ME
  • 22
    BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
    BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
    H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 24 - Director → ME
  • 23
    BRISTOL STREET WORCESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 56 - Director → ME
  • 24
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    AUTOLEASE LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 58 - Director → ME
  • 25
    AUTOLEASE LIMITED - 1999-01-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 33 - Director → ME
  • 26
    BRISTOL STREET TRAVEL LIMITED - 1995-06-08
    TOM BYATT (FINANCE) LIMITED - 1988-09-13
    icon of address Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-07
    IIF 51 - Director → ME
  • 27
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-01 ~ 2000-09-01
    IIF 41 - Director → ME
  • 28
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED - 2002-01-02
    PINCO 991 LIMITED - 1997-12-08
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2007-03-26
    IIF 48 - Director → ME
  • 29
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED - 1998-10-16
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-06 ~ 2007-03-26
    IIF 57 - Director → ME
  • 30
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
    BRITAX CONSULTANTS LTD - 1996-07-24
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2007-03-26
    IIF 64 - Director → ME
  • 31
    JESSUPS NATIONAL FLEET SALES LIMITED - 1995-06-01
    SKELMERSDALE MOTORS LIMITED - 1993-05-13
    ANBICK LIMITED - 1980-12-31
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2007-03-26
    IIF 53 - Director → ME
  • 32
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2007-03-26
    IIF 66 - Director → ME
  • 33
    BRISTOL STREET GROUP LIMITED - 1994-07-12
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-26
    IIF 30 - Director → ME
  • 34
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    LLOYDS GARAGE LIMITED - 1995-02-06
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,753 GBP2022-12-31
    Officer
    icon of calendar 1995-01-17 ~ 1997-04-04
    IIF 54 - Director → ME
  • 35
    PINCO 930 LIMITED - 1997-06-27
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-25 ~ 2007-03-26
    IIF 9 - Director → ME
  • 36
    icon of address 13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-09-07 ~ 2021-12-09
    IIF 16 - Director → ME
  • 37
    BRITAX SETON (NO 2) LIMITED - 2001-10-08
    BRISTOL STREET GROUP LIMITED - 2001-02-15
    BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 26 - Director → ME
  • 38
    icon of address 12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    8,230 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2020-10-31
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-11-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    ADAMS & GIBBON LIMITED - 1986-03-17
    PIKE ENGINEERING LIMITED - 1985-11-13
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 49 - Director → ME
  • 40
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    icon of address Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-04-04
    IIF 42 - Director → ME
  • 41
    icon of address 13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-22 ~ 2021-12-09
    IIF 15 - Director → ME
  • 42
    icon of address 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,141,768 GBP2023-12-31
    Officer
    icon of calendar 2010-02-02 ~ 2021-12-09
    IIF 71 - Director → ME
  • 43
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 1997-04-04
    IIF 65 - Director → ME
  • 44
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-04
    IIF 38 - Director → ME
  • 45
    AUTONATION LIMITED - 2004-07-26
    BRISTOL STREET WALTHAM CROSS LIMITED - 1998-10-12
    JESSUPS EXPORTS LIMITED - 1995-01-24
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-18 ~ 2007-03-26
    IIF 23 - Director → ME
  • 46
    icon of address 13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2021-12-09
    IIF 12 - Director → ME
  • 47
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    IIF 10 - Director → ME
  • 48
    icon of address 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    3,100 GBP2023-12-31
    Officer
    icon of calendar 2014-01-21 ~ 2021-12-09
    IIF 14 - Director → ME
  • 49
    ALPHA MANCHESTER LIMITED - 2006-11-24
    AUTOLEASE (EUROPE) LIMITED - 1998-10-26
    ALPHA MANCHESTER LIMITED - 1998-08-06
    BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-21 ~ 1997-04-04
    IIF 52 - Director → ME
  • 50
    icon of address 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    392 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-01-10 ~ 2023-04-20
    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
  • 51
    icon of address 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,357,613 GBP2023-12-31
    Officer
    icon of calendar 2009-07-30 ~ 2021-12-09
    IIF 70 - Director → ME
  • 52
    icon of address 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2021-12-09
    IIF 11 - Director → ME
  • 53
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2007-03-26
    IIF 32 - Director → ME
    icon of calendar ~ 1997-04-04
    IIF 43 - Director → ME
  • 54
    icon of address 12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-28 ~ 2020-10-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-10-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2007-03-26
    IIF 31 - Director → ME
  • 56
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2007-03-26
    IIF 28 - Director → ME
  • 57
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2007-03-26
    IIF 29 - Director → ME
  • 58
    MOTOR NATION CAR HYPERMARKETS LIMITED - 2022-03-21
    NATIONAL ALLPARTS LIMITED - 2004-07-26
    LLOYDS GARAGE LEASING LIMITED - 1995-11-29
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-01-17 ~ 2007-03-26
    IIF 36 - Director → ME

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