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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
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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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD

      IIF 5 IIF 6

    • 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

    • 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, England

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

    • 5 Hagley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • 1 Bury Hall, Wolverley, Worcestershire, DY11 5TH, England

      IIF 16 IIF 17
  • Tustain, John Bernard
    British . born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Tustain, John Bernard
    British chief executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Tustain, John Bernard
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Tustain, John Bernard
    British director born in January 1945

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • Tustain, John Bernard
    British born in January 1945

    Registered addresses and corresponding companies

    • 3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ

      IIF 76
child relation
Offspring entities and appointments 68
  • 1
    ALPHA BANBURY - now
    BRISTOL STREET BANBURY LIMITED
    - 1997-04-18 00386737
    BRISTOL STREET MOTORS (BANBURY) LIMITED
    - 1996-01-01 00386737
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 66 - Director → ME
  • 2
    ALPHA BIRMINGHAM - now
    BRISTOL STREET BIRMINGHAM LIMITED
    - 1997-04-18 00765178 00923760
    BRISTOL STREET MOTORS LIMITED
    - 1996-01-01 00765178 00923760
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 41 - Director → ME
  • 3
    ALPHA BOURNEMOUTH LIMITED - now
    BRISTOL STREET BOURNEMOUTH LIMITED
    - 1997-04-18 01376794
    JESSUPS (HODDESDON) LIMITED
    - 1995-03-01 01376794
    INCHMEAD LIMITED - 1989-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 38 - Director → ME
  • 4
    ALPHA BROMLEY - now
    BRISTOL STREET BROMLEY LIMITED
    - 1997-04-18 00634024
    BRISTOL STREET MOTORS (BROMLEY) LIMITED
    - 1996-01-01 00634024
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 67 - Director → ME
  • 5
    ALPHA CHELTENHAM - now
    BRISTOL STREET CHELTENHAM LIMITED
    - 1997-04-18 00183526
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED
    - 1996-01-01 00183526
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 25 - Director → ME
  • 6
    ALPHA CRAMLINGTON LIMITED - now
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED
    - 1997-06-02 00653239
    BIRMINGHAM ALLPARTS LIMITED
    - 1986-08-22 00653239
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 51 - Director → ME
  • 7
    ALPHA HUDDERSFIELD - now
    BRISTOL STREET HUDDERSFIELD LIMITED
    - 1997-04-18 00193083
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED
    - 1996-01-01 00193083
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE)
    - 1985-12-11 00193083
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 44 - Director → ME
  • 8
    ALPHA ILFORD - now
    BRISTOL STREET ILFORD LIMITED
    - 1997-04-18 00792955
    JESSUPS (ILFORD) LIMITED
    - 1995-01-24 00792955
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 26 - Director → ME
  • 9
    ALPHA LEEDS - now
    BRISTOL STREET LEEDS LIMITED
    - 1997-04-18 00484593
    BRISTOL STREET MOTORS (LEEDS) LIMITED
    - 1996-01-01 00484593
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 48 - Director → ME
  • 10
    ALPHA NEWCASTLE - now
    BRISTOL STREET NEWCASTLE LIMITED
    - 1997-04-18 00459115
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED
    - 1996-01-01 00459115
    J.S. ROBSON LIMITED
    - 1985-12-11 00459115
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 24 - Director → ME
  • 11
    ALPHA NOTTINGHAM - now
    BRISTOL STREET NOTTINGHAM LIMITED
    - 1997-04-18 00402776
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED
    - 1996-01-01 00402776
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 64 - Director → ME
  • 12
    ALPHA PARTS - now
    BRISTOL STREET PARTS LIMITED
    - 1997-04-18 01009405
    BRISTOL STREET MOTORS (PARTS) LIMITED
    - 1995-06-01 01009405 00352063... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1994-11-01 ~ 1997-04-04
    IIF 31 - Director → ME
  • 13
    ALPHA POOLE - now
    BRISTOL STREET POOLE LIMITED
    - 1997-04-18 01595686
    INCHMEAD DEVELOPMENTS LIMITED
    - 1995-06-29 01595686
    MINIHEAR LIMITED - 1982-02-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 59 - Director → ME
  • 14
    ALPHA ROMFORD - now
    BRISTOL STREET ROMFORD LIMITED
    - 1997-04-18 01303817
    JESSUPS (ROMFORD) LIMITED
    - 1995-01-24 01303817 00312540
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 39 - Director → ME
  • 15
    ALPHA RUISLIP - now
    BRISTOL STREET RUISLIP LIMITED
    - 1997-04-18 01576027
    INCHMEAD FINANCE LIMITED
    - 1995-01-24 01576027
    BRASSTEN LIMITED - 1981-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (16 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 65 - Director → ME
  • 16
    ALPHA SHERWOOD - now
    BRISTOL STREET SHERWOOD LIMITED
    - 1997-04-18 00960085
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED
    - 1996-01-01 00960085
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 54 - Director → ME
  • 17
    ALPHA SHIRLEY - now
    BRISTOL STREET SHIRLEY LIMITED
    - 1997-04-18 00765744
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED
    - 1996-01-01 00765744
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 29 - Director → ME
  • 18
    ALPHA SOUTHAMPTON - now
    BRISTOL STREET SOUTHAMPTON LIMITED
    - 1997-04-18 00502745
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED
    - 1996-01-01 00502745
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 50 - Director → ME
  • 19
    ALPHA STAMFORD - now
    BRISTOL STREET STAMFORD LIMITED
    - 1997-04-18 00422318
    JESSUPS (STAMFORD) LIMITED
    - 1995-01-24 00422318
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 43 - Director → ME
  • 20
    ALPHA STANLEY LIMITED - now
    BRISTOL STREET MOTORS (STANLEY) LIMITED
    - 1997-06-02 00446217
    F.S.B. (WIRE INDUSTRIES) LIMITED
    - 1987-12-31 00446217
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 49 - Director → ME
  • 21
    ALPHA STOURBRIDGE - now
    BRISTOL STREET STOURBRIDGE LIMITED
    - 1997-04-18 00296448
    JESSUPS (STOURBRIDGE) LIMITED
    - 1995-01-24 00296448
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 63 - Director → ME
  • 22
    ALPHA SUNDERLAND - now
    BRISTOL STREET SUNDERLAND LIMITED
    - 1997-04-18 00661134
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED
    - 1996-01-01 00661134
    BARLOW FASTENERS (POOLE) LIMITED
    - 1986-09-22 00661134
    H.J. BARLOW (SMEDLEY) LIMITED
    - 1976-12-31 00661134
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 28 - Director → ME
  • 23
    ALPHA WORCESTER - now
    BRISTOL STREET WORCESTER LIMITED
    - 1997-04-18 00363786 00166522... (more)
    BRISTOL STREET MOTORS (WORCESTER) LIMITED
    - 1996-01-01 00363786 00166522... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 60 - Director → ME
  • 24
    AUTOCOVER LIMITED - now
    AUTOLEASE COMPUTER SERVICES LIMITED - 1999-09-22
    BRITAX COMPUTER SERVICES LIMITED - 1998-12-21
    B.S.G. COMPUTER SERVICES LIMITED - 1997-06-16
    B.S.G. COMPUTER SERVICES LIMITED
    - 1997-05-30 00712136
    BRISTOL STREET MOTORS (CHISWICK) LIMITED
    - 1977-12-31 00712136
    25 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 76 - Director → ME
  • 25
    AUTOLEASE FLEETS LIMITED
    - now 00632485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-12-23
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED
    - 1984-02-16 00632485 00166522
    BRISTOL STREET MOTORS LEASING LIMITED
    - 1982-01-01 00632485
    AUTOLEASE LIMITED
    - 1978-12-31 00632485 01090741... (more)
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 62 - Director → ME
  • 26
    AUTOLEASE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-12-02
    AUTOLEASE LIMITED
    - 1999-01-06 00767474 01090741... (more)
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 37 - Director → ME
  • 27
    B.S. EXECUTIVE TRAVEL LIMITED - now
    BRISTOL STREET TRAVEL LIMITED
    - 1995-06-08 00452614
    TOM BYATT (FINANCE) LIMITED
    - 1988-09-13 00452614
    Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England
    Active Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 1995-06-07
    IIF 55 - Director → ME
  • 28
    BONDCO 700 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2012-10-02
    BRISTOL STREET SECOND INVESTMENTS
    - 2000-09-26 00926544
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1995-08-01 ~ 2000-09-01
    IIF 45 - Director → ME
  • 29
    BRISTOL STREET (NO.1) LIMITED
    - now 03463783 00622158
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED
    - 2002-01-02 03463783
    PINCO 991 LIMITED
    - 1997-12-08 03463783 03463749... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-12-08 ~ 2007-03-26
    IIF 52 - Director → ME
  • 30
    BRISTOL STREET (NO.2) LIMITED
    - now 00622158 03463783
    FLEETSAVE LIMITED
    - 2002-01-02 00622158
    JESSUPS LIMITED
    - 1998-10-16 00622158
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (27 parents)
    Officer
    1994-07-06 ~ 2007-03-26
    IIF 61 - Director → ME
  • 31
    BRISTOL STREET FIFTH INVESTMENTS LIMITED
    - now 03092217 00251237... (more)
    BRISTOL STREET GROUP LIMITED
    - 2001-06-11 03092217 00549628... (more)
    BRISTOL STREET FIFTH INVESTMENTS LIMITED
    - 2001-02-15 03092217 00251237... (more)
    BRISTOL STREET HOLDINGS LIMITED
    - 1997-04-14 03092217
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    IIF 68 - Director → ME
  • 32
    BRISTOL STREET FLEET SERVICES LIMITED
    - now 01155778
    SKELMERSDALE MOTORS LIMITED - 1993-05-13
    ANBICK LIMITED - 1980-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (23 parents)
    Officer
    1994-08-11 ~ 2007-03-26
    IIF 57 - Director → ME
  • 33
    BRISTOL STREET GROUP LIMITED
    - now 03231395 00196467... (more)
    BRISTOL STREET HOLDINGS LIMITED
    - 2001-06-11 03231395
    BRISMOCO LIMITED
    - 1997-04-14 03231395
    PINCO 813 LIMITED
    - 1997-02-03 03231395 03231391... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1996-08-15 ~ 2007-03-26
    IIF 70 - Director → ME
  • 34
    BRISTOL STREET LIMITED
    - now 00196467
    BRISTOL STREET GROUP LIMITED
    - 1994-07-12 00196467 00549628... (more)
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED
    - 1994-07-11 00196467
    ADAMS & GIBBON PUBLIC LIMITED COMPANY
    - 1985-11-13 00196467
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    (before 1992-07-10) ~ 2007-03-26
    IIF 34 - Director → ME
  • 35
    BRITAX LIMITED - now
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED
    - 1997-04-18 00361829
    LLOYDS GARAGE LIMITED
    - 1995-02-06 00361829
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-01-17 ~ 1997-04-04
    IIF 58 - Director → ME
  • 36
    BSH PENSION TRUSTEE LIMITED
    - now 03365822
    PINCO 930 LIMITED
    - 1997-06-27 03365822 03374842... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-06-25 ~ 2007-03-26
    IIF 19 - Director → ME
  • 37
    COASTHOUSES (NORTHUMBERLAND) LIMITED
    12458481
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DENNIS COMMON LTD
    11557604
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-07 ~ 2021-12-09
    IIF 23 - Director → ME
  • 39
    DISPOSE SETON (NO 2) - now
    BRITAX SETON (NO 2) LIMITED - 2001-10-08
    BRISTOL STREET GROUP LIMITED
    - 2001-02-15 00640528 00549628... (more)
    BRISTOL STREET MOTORS (EXPORTS) LIMITED
    - 1997-04-03 00640528 00352063... (more)
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED
    - 1985-01-22 00640528
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 30 - Director → ME
  • 40
    FIRST CAR FLEET LIMITED
    06544380
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2020-10-31
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-11-02
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    FLEET DATASCAN LIMITED
    - now 00913475 00522856
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED
    - 1995-09-27 00913475
    BRISTOL STREET MOTORS (DURHAM) LIMITED
    - 1986-09-02 00913475
    ADAMS & GIBBON LIMITED
    - 1986-03-17 00913475
    PIKE ENGINEERING LIMITED
    - 1985-11-13 00913475
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 53 - Director → ME
  • 42
    FLEETSBRIDGE RANDALL LIMITED - now
    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 00200575 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 46 - Director → ME
  • 43
    GOOD EGG CAR BUYING LIMITED
    13096514
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-12-09
    IIF 10 - Director → ME
  • 44
    J B TUSTAIN GROUP LIMITED
    07091647
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 45
    J B TUSTAIN MOTORS HOLDINGS LIMITED
    07143241 16274276
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-02-02 ~ 2021-12-09
    IIF 72 - Director → ME
  • 46
    JB TUSTAIN SUBSIDIARY LIMITED
    07090789
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 47
    JESSUPS MOTOR GROUP
    - now 00312540
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (19 parents)
    Officer
    1994-08-11 ~ 1997-04-04
    IIF 69 - Director → ME
  • 48
    JESSUPS VEHICLE CONTRACTS LIMITED
    - now 00908886
    JESSUPS (VEHICLE CONTRACTS) LIMITED
    - 1996-07-01 00908886
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1994-08-11 ~ 2000-09-01
    IIF 14 - Director → ME
  • 49
    LEX AUTOLEASE LIMITED - now
    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 01090741 03388944
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-07-25 ~ 1997-04-04
    IIF 42 - Director → ME
  • 50
    NATIONAL ALLPARTS LIMITED
    - now 01261700 01371933
    AUTONATION LIMITED
    - 2004-07-26 01261700
    BRISTOL STREET WALTHAM CROSS LIMITED
    - 1998-10-12 01261700
    JESSUPS EXPORTS LIMITED
    - 1995-01-24 01261700
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    1994-07-18 ~ 2007-03-26
    IIF 27 - Director → ME
  • 51
    OUTRAMS GARAGE LTD
    11683042
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-16 ~ 2021-12-09
    IIF 21 - Director → ME
  • 52
    PREMIUM AIRCRAFT SEATING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 01198015
    JESSUPS (SOUTHEND) LIMITED
    - 1995-01-24 01198015
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 20 - Director → ME
  • 53
    PRESTIGE CARS NORTHUMBERLAND LIMITED
    08853766
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ 2021-12-09
    IIF 9 - Director → ME
  • 54
    SETON HOUSE MANCHESTER LIMITED - now
    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 00166522 00363786... (more)
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED
    - 1996-01-01 00166522 00363786... (more)
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1992-07-21 ~ 1997-04-04
    IIF 56 - Director → ME
  • 55
    STARDIO LTD
    13024396
    Apartment 303 67a New Street Chambers, New Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-11-16 ~ now
    IIF 15 - Director → ME
  • 56
    TUSTAIN BALA LTD
    13716766
    Beudy Bryn Banon, Llanfor, Bala, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ now
    IIF 12 - Director → ME
  • 57
    TUSTAIN DEVELOPMENTS LIMITED
    07849070
    1 Bury Hall, Wolverley, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 16 - Director → ME
  • 58
    TUSTAIN FAMILY INVESTMENT COMPANY LIMITED
    09879171
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2015-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TUSTAIN HOLDINGS LIMITED
    13837111
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
  • 60
    TUSTAIN HOMES LIMITED
    07849039
    1 Bury Hall, Wolverley, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 17 - Director → ME
  • 61
    TUSTAIN MOTORS LIMITED
    06976428
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-07-30 ~ 2021-12-09
    IIF 71 - Director → ME
  • 62
    TUSTAIN MOTORS NORTHUMBERLAND LIMITED
    09907044
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2021-12-09
    IIF 8 - Director → ME
  • 63
    TYNE TEES FINANCE LIMITED
    00760029
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    1997-12-08 ~ 2007-03-26
    IIF 36 - Director → ME
    (before 1992-07-10) ~ 1997-04-04
    IIF 47 - Director → ME
  • 64
    UK FLEET MANAGER LIMITED
    06864469
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2009-10-28 ~ 2020-10-31
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-10-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 65
    VERTU FIRST INVESTMENTS LIMITED - now
    BRISTOL STREET FIRST INVESTMENTS LIMITED
    - 2025-04-02 00251237 03092217... (more)
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2007-03-26
    IIF 35 - Director → ME
  • 66
    VERTU FOURTH INVESTMENTS LIMITED - now
    BRISTOL STREET FOURTH INVESTMENTS LIMITED
    - 2025-04-02 00522856 03092217... (more)
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1995-10-01 ~ 2007-03-26
    IIF 32 - Director → ME
  • 67
    VERTU MOTORS (VMC) LIMITED - now
    BRISTOL STREET THIRD INVESTMENTS LIMITED
    - 2007-04-10 00694464 00251237... (more)
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2007-03-26
    IIF 33 - Director → ME
  • 68
    VERTU MOTORS CAR LIMITED - now
    MOTOR NATION CAR HYPERMARKETS LIMITED
    - 2022-03-21 01371933
    NATIONAL ALLPARTS LIMITED
    - 2004-07-26 01371933 01261700
    LLOYDS GARAGE LEASING LIMITED
    - 1995-11-29 01371933
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (25 parents)
    Officer
    1995-01-17 ~ 2007-03-26
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.