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

Mccall, Kenneth Stanley

    Related profiles found in government register
  • Mccall, Kenneth Stanley
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Kenneth Stanley
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom

      IIF 19
  • Mccall, Kenneth Stanley
    British none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 29, 255 George Street, Sydney, Nsw, 2000, Australia

      IIF 20
  • Mccall, Kenneth Stanley
    British company director born in September 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    BROOKBLOCK LIMITED - 1994-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 5 - director → ME
  • 2
    Level 29 255 George Street, Sydney, Nsw, 2000, Australia
    Corporate (13 parents)
    Officer
    2020-07-06 ~ now
    IIF 20 - director → ME
  • 3
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 7 - director → ME
  • 4
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 1 - director → ME
  • 5
    EUROPCAR LEASE LIMITED - 1995-07-18
    EUROPCAR CONTRACT HIRE LTD - 1990-08-22
    GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
    GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 10 - director → ME
  • 6
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 1992-03-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 9 - director → ME
  • 7
    VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18
    ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12
    REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24
    James House, 55 Welford Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 8 - director → ME
  • 8
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 6 - director → ME
  • 9
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
    SWAN NATIONAL LIMITED - 1993-08-20
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 3 - director → ME
  • 10
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 2 - director → ME
  • 11
    DRYWOOD LIMITED - 1988-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 4 - director → ME
Ceased 10
  • 1
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2011-02-17 ~ 2016-05-18
    IIF 21 - director → ME
  • 2
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-05-06 ~ 2010-09-08
    IIF 13 - director → ME
  • 3
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2010-09-08
    IIF 11 - director → ME
  • 4
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-09-08
    IIF 12 - director → ME
  • 5
    SECURICOR PONY EXPRESS LIMITED - 2004-08-26
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2010-09-08
    IIF 19 - director → ME
  • 6
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2018-12-31
    IIF 14 - director → ME
  • 7
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2018-12-31
    IIF 18 - director → ME
  • 8
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    96,497 GBP2020-12-31
    Officer
    2010-11-22 ~ 2018-12-31
    IIF 16 - director → ME
  • 9
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    IIF 15 - director → ME
  • 10
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2018-12-31
    IIF 17 - director → ME

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