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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

Walden, Jonathan Kim

    Related profiles found in government register
  • Walden, Jonathan Kim
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British consultant/company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England

      IIF 15
  • Walden, Jonathan Kim
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British non exec director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kent House, 14 - 17 Market Place, London, W1W 8AJ

      IIF 36
  • Walden, Jonathan Kim
    British director born in July 1953

    Registered addresses and corresponding companies
  • Waden, Jonathan Kim
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England

      IIF 47
  • Walden, Jonathan Kim
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Jonathan Kim Walden
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    862,082 GBP2024-10-31
    Officer
    icon of calendar 1997-10-08 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 14 - Director → ME
Ceased 43
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1997-10-31
    IIF 43 - Director → ME
  • 2
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-08
    IIF 34 - Director → ME
  • 3
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1992-07-27 ~ 1994-02-04
    IIF 37 - Director → ME
  • 4
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2009-02-20
    IIF 2 - Director → ME
  • 5
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-31
    IIF 7 - Director → ME
  • 6
    icon of address Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1997-10-31
    IIF 40 - Director → ME
  • 7
    icon of address Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    862,082 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-29
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-31
    IIF 6 - Director → ME
  • 9
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-31
    IIF 10 - Director → ME
  • 10
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-14
    IIF 1 - Director → ME
  • 11
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2008-06-11
    IIF 8 - Director → ME
  • 12
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1995-06-15
    IIF 44 - Director → ME
  • 13
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-03-31
    IIF 19 - Director → ME
  • 14
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-02 ~ 1994-12-06
    IIF 39 - Director → ME
  • 15
    JIGSAW LAW TOPCO LIMITED - 2020-10-15
    icon of address Kindertons House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-12-20
    IIF 32 - Director → ME
  • 16
    icon of address Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-08-15
    IIF 30 - Director → ME
  • 17
    icon of address Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-12-20
    IIF 31 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2009-03-31
    IIF 21 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2009-03-31
    IIF 18 - Director → ME
  • 20
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 25 - Director → ME
    icon of calendar ~ 1994-12-19
    IIF 42 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 3 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 26 - Director → ME
  • 23
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 9 - Director → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 11 - Director → ME
  • 25
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 5 - Director → ME
  • 26
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 27 - Director → ME
    icon of calendar ~ 1994-12-19
    IIF 41 - Director → ME
  • 27
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 22 - Director → ME
  • 28
    VCLNC LIMITED - 1998-08-13
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    310,539 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2014-12-05
    IIF 33 - Director → ME
  • 29
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-05-06
    IIF 36 - Director → ME
  • 30
    BSM LIMITED - 2011-03-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2004-12-17
    IIF 20 - Director → ME
  • 31
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2013-10-11
    IIF 29 - Director → ME
  • 32
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2013-10-11
    IIF 47 - Director → ME
  • 33
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2013-10-11
    IIF 28 - Director → ME
  • 34
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2013-10-11
    IIF 48 - Director → ME
  • 35
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2005-09-10
    IIF 16 - Director → ME
    icon of calendar 1993-11-04 ~ 1997-10-31
    IIF 38 - Director → ME
  • 36
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2005-02-04
    IIF 24 - Director → ME
  • 37
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-02-04
    IIF 23 - Director → ME
  • 38
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 12 - Director → ME
  • 39
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 4 - Director → ME
  • 40
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 13 - Director → ME
  • 41
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    IIF 17 - Director → ME
    icon of calendar ~ 1994-12-19
    IIF 46 - Director → ME
  • 42
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1997-10-31
    IIF 45 - Director → ME
  • 43
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2017-03-31
    IIF 35 - Director → ME

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