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

Mrs Avril Palmer-baunack

    Related profiles found in government register
  • Mrs Avril Palmer-baunack
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AD, England

      IIF 1

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 2

    • Rosebank House, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 3
  • Mrs Avril Palmer-baunack
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom

      IIF 4
  • Avril Palmer-baunack
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 5
  • Palmer-baunack, Avril
    British business executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 6
  • Palmer-baunack, Avril
    British businesswoman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 7
  • Palmer-baunack, Avril
    British chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 8
  • Palmer-baunack, Avril
    British cheif executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Whitings, Park Farm, Gayhurst, Buckinghamshire, MK16 8LG

      IIF 9 IIF 10
  • Palmer-baunack, Avril
    British chief executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Palmer-baunack, Avril
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 45

    • The Old Rectory, High Street, Turvey, Bedford, MK43 8DB

      IIF 46

    • The Granary, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, England

      IIF 47

    • Rosebank House, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 48
  • Palmer-baunack, Avril
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Palmer-baunack, Avril
    British non-executive chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • One, Waverley Place, Union Street, St Helier, Je1 1ax, Jersey

      IIF 90
  • Palmer-baunack, Avril
    British non-executive director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3FX, United Kingdom

      IIF 91
  • Palmer-baunack, Avril
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AD, England

      IIF 92
  • Palmer-baunack, Avril
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palmer-braunack, Avril
    British chief executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 122
  • Palmer-baunack, Avril

    Registered addresses and corresponding companies

    • Rosebank House, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 123
child relation
Offspring entities and appointments
Active 42
  • 1
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 72 - director → ME
  • 2
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 106 - director → ME
  • 3
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ now
    IIF 112 - director → ME
  • 4
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 74 - director → ME
  • 5
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 119 - director → ME
  • 6
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 102 - director → ME
  • 7
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ now
    IIF 118 - director → ME
  • 8
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-04 ~ now
    IIF 104 - director → ME
  • 9
    Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 93 - director → ME
  • 10
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-02 ~ now
    IIF 95 - director → ME
  • 11
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ now
    IIF 116 - director → ME
  • 12
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ now
    IIF 100 - director → ME
  • 13
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ now
    IIF 99 - director → ME
  • 14
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 63 - director → ME
  • 15
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 70 - director → ME
  • 16
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 103 - director → ME
  • 17
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 55 - director → ME
  • 18
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 115 - director → ME
  • 19
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 109 - director → ME
  • 20
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 94 - director → ME
  • 21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 98 - director → ME
  • 22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-10-24 ~ now
    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
  • 23
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-23 ~ now
    IIF 107 - director → ME
  • 24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 113 - director → ME
  • 25
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 97 - director → ME
  • 26
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 101 - director → ME
  • 27
    CAG VEGA 2 LIMITED - 2024-11-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 108 - director → ME
  • 28
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-16 ~ now
    IIF 114 - director → ME
  • 29
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-02 ~ now
    IIF 96 - director → ME
  • 30
    Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,814 GBP2020-04-30
    Officer
    2017-11-16 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    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
  • 31
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 64 - director → ME
  • 32
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 58 - director → ME
  • 33
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 57 - director → ME
  • 34
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 117 - director → ME
  • 35
    3 3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2020-10-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    One Waverley Place, Union Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2018-02-20 ~ now
    IIF 90 - director → ME
  • 37
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ now
    IIF 111 - director → ME
  • 38
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 110 - director → ME
  • 39
    3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -299,169 GBP2024-04-30
    Officer
    2024-06-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 66 - director → ME
  • 41
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2015-04-02 ~ now
    IIF 105 - director → ME
  • 42
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 8 - director → ME
Ceased 72
  • 1
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 14 - director → ME
  • 2
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 21 - director → ME
  • 3
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2013-06-03
    IIF 13 - director → ME
  • 4
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 15 - director → ME
  • 5
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-09-27
    IIF 91 - director → ME
  • 6
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 40 - director → ME
  • 7
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 23 - director → ME
  • 8
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 29 - director → ME
  • 9
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 38 - director → ME
  • 10
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 36 - director → ME
  • 11
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 25 - director → ME
  • 12
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 35 - director → ME
  • 13
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 28 - director → ME
  • 14
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 30 - director → ME
  • 15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 37 - director → ME
  • 16
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 42 - director → ME
  • 17
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 19 - director → ME
  • 18
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 17 - director → ME
  • 19
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 43 - director → ME
  • 20
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 26 - director → ME
  • 21
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 22 - director → ME
  • 22
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 73 - director → ME
  • 23
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 76 - director → ME
  • 24
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-12-22
    IIF 69 - director → ME
  • 25
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 59 - director → ME
  • 26
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-02 ~ 2016-06-01
    IIF 61 - director → ME
  • 27
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-02 ~ 2018-02-01
    IIF 56 - director → ME
  • 28
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 52 - director → ME
  • 29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-02 ~ 2017-02-01
    IIF 51 - director → ME
  • 30
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-18 ~ 2017-02-06
    IIF 78 - director → ME
    2007-12-31 ~ 2013-01-21
    IIF 24 - director → ME
  • 31
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -1,910,591 GBP2023-12-31
    Officer
    2015-04-02 ~ 2015-10-30
    IIF 65 - director → ME
  • 32
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 27 - director → ME
  • 33
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-02 ~ 2019-03-19
    IIF 71 - director → ME
  • 34
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 32 - director → ME
  • 35
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 33 - director → ME
  • 36
    COPART (UK) LIMITED - 2009-07-31
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2007-08-28
    IIF 9 - director → ME
  • 37
    COPART LTD - 2019-02-20
    UNIVERSAL PROCESSING LIMITED - 2008-08-07
    STEELBREAKING LTD - 2002-07-15
    STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved corporate (7 parents)
    Officer
    2005-04-29 ~ 2007-08-28
    IIF 89 - director → ME
  • 38
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-03-01 ~ 2007-08-28
    IIF 87 - director → ME
  • 39
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 39 - director → ME
  • 40
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved corporate (7 parents)
    Officer
    2005-03-01 ~ 2007-08-28
    IIF 88 - director → ME
  • 41
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 18 - director → ME
  • 42
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 16 - director → ME
  • 43
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-11-30
    IIF 62 - director → ME
  • 44
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 41 - director → ME
  • 45
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-01-31
    IIF 46 - director → ME
  • 46
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2015-09-25
    IIF 60 - director → ME
  • 47
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2019-04-16
    IIF 54 - director → ME
  • 48
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2011-09-28 ~ 2019-07-31
    IIF 49 - director → ME
    2009-04-16 ~ 2010-12-16
    IIF 45 - director → ME
  • 49
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2010-10-25 ~ 2015-04-10
    IIF 6 - director → ME
  • 50
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-12-22
    IIF 53 - director → ME
  • 51
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 81 - director → ME
  • 52
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 82 - director → ME
  • 53
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-18 ~ 2016-08-08
    IIF 84 - director → ME
  • 54
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 80 - director → ME
  • 55
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-08-31
    IIF 77 - director → ME
  • 56
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 83 - director → ME
  • 57
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 79 - director → ME
  • 58
    QUARTIX HOLDINGS PLC - 2021-06-08
    QUARTIX HOLDINGS LIMITED - 2014-07-31
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-27 ~ 2015-04-16
    IIF 47 - director → ME
  • 59
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 20 - director → ME
  • 60
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents)
    Officer
    2015-04-02 ~ 2017-02-02
    IIF 67 - director → ME
  • 61
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2017-05-22
    IIF 85 - director → ME
  • 62
    3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -299,169 GBP2024-04-30
    Officer
    2020-09-25 ~ 2023-07-17
    IIF 48 - director → ME
    2023-08-03 ~ 2024-04-10
    IIF 92 - director → ME
    2020-09-25 ~ 2020-09-25
    IIF 123 - secretary → ME
    Person with significant control
    2020-09-25 ~ 2023-07-17
    IIF 3 - Ownership of shares – 75% or more → OE
  • 63
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-10-29
    IIF 68 - director → ME
  • 64
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 34 - director → ME
  • 65
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-08-28
    IIF 10 - director → ME
  • 66
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-08-28
    IIF 11 - director → ME
  • 67
    UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
    F.J.F. AUTOS LIMITED - 1982-06-25
    LUTON PANELCRAFT LIMITED - 1976-12-31
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (6 parents)
    Officer
    2005-04-29 ~ 2007-08-28
    IIF 12 - director → ME
  • 68
    UNIVERSAL SALVAGE PLC - 2009-08-04
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2007-08-28
    IIF 86 - director → ME
  • 69
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 75 - director → ME
  • 70
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 44 - director → ME
  • 71
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 31 - director → ME
  • 72
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 122 - director → ME

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