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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

Dunkley, Paul John

    Related profiles found in government register
  • Dunkley, Paul John
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 1 IIF 2

    • icon of address Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 3
  • Dunkley, Paul John
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 4 IIF 5 IIF 6

    • icon of address The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 7

    • icon of address Icomb Grange, Icomb, Cheltenham, Gloucestershire, GL54 1JE, United Kingdom

      IIF 8

    • icon of address Dysart Road, Grantham, Lincolnshire, NG31 7DD, United Kingdom

      IIF 9

    • icon of address 77 - 83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 10

    • icon of address 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 11 IIF 12

    • icon of address 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 13 IIF 14 IIF 15

    • icon of address 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, Great Britain

      IIF 19

    • icon of address 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 24

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 25

    • icon of address Sydenham Farm, Broadwell, Moreton-in-marsh, Gloucestershire, GL56 0YE, England

      IIF 26

    • icon of address 9, Cheyne Walk, Northampton, NN1 5PT

      IIF 27

    • icon of address Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 28

    • icon of address The Car Shop, Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 29

    • icon of address Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 30 IIF 31 IIF 32

    • icon of address Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 36 IIF 37

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 38
  • Dunkley, Paul John
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 39

    • icon of address Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, England

      IIF 40 IIF 41

    • icon of address 24, Haymarket, London, SW1Y 4DG

      IIF 42
  • Dunkley, Paul
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 43
  • Dunkley, Paul John
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stoke Gap House, Ashton Road, Stoke Bruerne, NN12 7SL

      IIF 44
  • Dunkley, Paul John
    British director born in December 1958

    Registered addresses and corresponding companies

    • icon of address The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW

      IIF 45 IIF 46 IIF 47
  • Dunkley, Paul John
    British director

    Registered addresses and corresponding companies

    • icon of address Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 48
  • Dunkley, Jonathan Paul
    British ceo born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 49
  • Dunkley, Jonathan Paul
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, England

      IIF 50

    • icon of address 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 51
  • Mr Paul Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 52

    • icon of address The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 53
  • Dunkley, Paul
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 54

    • icon of address The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 55

    • icon of address Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 56
  • Mr Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 57 IIF 58 IIF 59

    • icon of address The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 61 IIF 62 IIF 63

    • icon of address 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 65 IIF 66

    • icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 67

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 68
  • Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 69
  • Dunkley, Paul John

    Registered addresses and corresponding companies

    • icon of address Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 70
  • Mr Jonathan Paul Dunkley
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 71
  • Dunkley, Jonathan Paul
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 72 IIF 73

    • icon of address The Copse, Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, England

      IIF 74

    • icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 75

    • icon of address Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 76 IIF 77
  • Mr Paul Dunkley
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Osier Way, Bedfordshire, MK46 5FP, United Kingdom

      IIF 78

    • icon of address The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 79

    • icon of address Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 80
  • Mr Jonathan Paul Dunkley
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 81

    • icon of address Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address The Copse Bloxham Mill, Barford Road, Bloxham, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,432,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 74 - Director → ME
  • 2
    CORRECT DETAIL LIMITED - 2007-02-07
    icon of address 9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2011-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 3
    DE FACTO 1663 LIMITED - 2009-02-24
    icon of address 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 1 - Director → ME
  • 4
    RAFTMANOR LIMITED - 2005-10-11
    CAMDEN VENTURES LIMITED - 2020-07-22
    CMG (2005) LIMITED - 2005-11-14
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ now
    IIF 12 - Director → ME
  • 8
    DE FACTO 532 LIMITED - 1996-12-31
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-11-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    DE FACTO 535 LIMITED - 1996-11-28
    icon of address 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    DE FACTO 2034 LIMITED - 2013-07-26
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CLEAR WAY VENTURES LIMITED - 2020-07-23
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 56 - Director → ME
    icon of calendar 2020-08-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    NOTEDEW LIMITED - 2006-05-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 20 - Director → ME
  • 15
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,792,038 GBP2021-03-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 24 - Director → ME
    icon of calendar 2021-02-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CAMDEN MOTOR GROUP LIMITED - 2004-09-07
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-12-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    DE FACTO 1855 LIMITED - 2011-05-10
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    icon of address The Copse Bloxham Mill, Barford Road, Bloxham, Banbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    icon of address The Copse Bloxham Mill, Barford Road, Bloxham, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,975,902 GBP2024-04-05
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 50 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 76 - Director → ME
  • 23
    DE FACTO 1366 LIMITED - 2006-06-20
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 11 - Director → ME
  • 24
    DE FACTO 638 LIMITED - 1997-07-25
    icon of address 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    MERIDIAN AUDI LIMITED - 2004-07-29
    DE FACTO 637 LIMITED - 1997-07-11
    icon of address 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 44 - LLP Member → ME
  • 27
    CAMDEN HOLDCO LIMITED - 2009-03-26
    DE FACTO 1677 LIMITED - 2009-01-15
    icon of address 9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 28
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 72 - Director → ME
Ceased 30
  • 1
    24 HAYMARKET LIMITED - 2012-10-12
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    icon of address 24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    681,792 GBP2025-02-28
    Officer
    icon of calendar 2012-03-13 ~ 2015-09-29
    IIF 42 - Director → ME
  • 2
    DE FACTO 1065 LIMITED - 2003-12-03
    icon of address Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2014-12-19
    IIF 36 - Director → ME
  • 3
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2024-03-01
    IIF 25 - Director → ME
  • 4
    EUROTAXGLASS'S LIMITED - 2016-10-13
    PAYHURST LIMITED - 2006-05-05
    CANDLE UK LIMITED - 2010-07-15
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2019-06-21
    IIF 22 - Director → ME
  • 5
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2019-06-21
    IIF 21 - Director → ME
  • 6
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-18
    IIF 35 - Director → ME
  • 7
    DE FACTO 535 LIMITED - 1996-11-28
    icon of address 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2007-07-03
    IIF 48 - Secretary → ME
  • 8
    DE FACTO 2034 LIMITED - 2013-07-26
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    CLEAR WAY VENTURES LIMITED - 2020-07-23
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2021-02-10
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    CS (2005) LIMITED - 2005-11-14
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2020-03-03
    IIF 51 - Director → ME
    icon of calendar 2005-10-10 ~ 2017-02-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-16
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    icon of address Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Officer
    icon of calendar 2005-10-10 ~ 2014-12-19
    IIF 37 - Director → ME
  • 12
    icon of address Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2014-12-19
    IIF 3 - Director → ME
  • 13
    DE FACTO 1499 LIMITED - 2007-06-27
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2014-08-08
    IIF 9 - Director → ME
  • 14
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    icon of address C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2014-08-08
    IIF 8 - Director → ME
  • 15
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2017-02-16
    IIF 29 - Director → ME
  • 16
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-11-29
    IIF 45 - Director → ME
  • 17
    RING WEST MOTORS LIMITED - 1994-04-06
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-11 ~ 1996-11-29
    IIF 46 - Director → ME
  • 18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2002-12-10
    IIF 47 - Director → ME
  • 19
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2002-12-10
    IIF 34 - Director → ME
  • 20
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2007-10-18
    IIF 32 - Director → ME
  • 21
    icon of address 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-18
    IIF 30 - Director → ME
  • 22
    DE FACTO 1366 LIMITED - 2006-06-20
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2006-11-22
    IIF 70 - Secretary → ME
  • 23
    icon of address Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-09-30
    Officer
    icon of calendar 2016-10-11 ~ 2018-04-18
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    IIF 68 - Has significant influence or control → OE
  • 24
    DE FACTO 1848 LIMITED - 2011-05-04
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2013-11-05
    IIF 40 - Director → ME
  • 25
    DE FACTO 1846 LIMITED - 2011-05-04
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ 2015-01-27
    IIF 41 - Director → ME
  • 26
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2002-12-10
    IIF 33 - Director → ME
  • 27
    DE FACTO 1847 LIMITED - 2011-05-04
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ 2015-01-27
    IIF 39 - Director → ME
  • 28
    icon of address Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2021-04-05
    IIF 4 - Director → ME
  • 29
    icon of address Langley House, Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,782 GBP2024-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2018-04-18
    IIF 26 - Director → ME
  • 30
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2002-12-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.