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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

Hosking, Simon Christopher Duncan

    Related profiles found in government register
  • Hosking, Simon Christopher Duncan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 1 IIF 2 IIF 3

    • House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 5

    • House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 6
  • Hosking, Simon Christopher Duncan
    British chartered accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hosking, Simon Christopher Duncan
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 13 IIF 14

    • House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 15

    • House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 16

    • House, 33 King Street, London, SW1Y 6RJ, England

      IIF 17
  • Hosking, Simon Christopher Duncan
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hosking, Simon Christopher Duncan
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England

      IIF 74

    • Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 75
  • Hosking, Simon Christopher Duncan
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 76
  • Hosking, Simon Christopher Duncan
    British finance director born in February 1964

    Registered addresses and corresponding companies

    • House, Petworth Road, Chiddingfold, Surrey, GU8 4UJ

      IIF 77
  • Mr Simon Christopher Duncan Hosking
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 76
  • 1
    ABBEY STADIUM LIMITED
    - now 03828370
    BCA SMART PREPARED LIMITED
    - 2013-03-01 03828370
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (13 parents)
    Officer
    2023-04-20 ~ 2024-03-22
    IIF 76 - Director → ME
  • 3
    AUTOMOTIV . COM LIMITED
    03890395
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-07-08
    IIF 7 - Director → ME
  • 4
    BACRON DEVELOPMENTS LIMITED
    - now 04257805
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2002-03-27 ~ 2011-10-13
    IIF 18 - Director → ME
  • 5
    BCA . COM LIMITED
    03890399
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 14 - Director → ME
  • 7
    BCA AUTOMOTIV . COM LIMITED
    03890390
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-07-08
    IIF 9 - Director → ME
  • 8
    BCA AUTOMOTIV LIMITED
    - now 03780694
    BCA SMART REPAIRS LIMITED
    - 2013-03-01 03780694
    FRESHNAME NO. 257 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 9
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421
    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
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 13 - Director → ME
  • 10
    BCA EUROPE LIMITED
    - now 03918542
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 47 - Director → ME
  • 11
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 46 - Director → ME
  • 12
    BCA GROUP EUROPE LIMITED
    - now 03105112
    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
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 65 - Director → ME
  • 13
    BCA HOLDINGS LIMITED
    - now 03113182
    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
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2015-04-02
    IIF 2 - Director → ME
  • 14
    BCA LIMITED
    - now 03059233
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 62 - Director → ME
  • 15
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED
    - 2011-03-04 02539356
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-11 ~ 2015-04-02
    IIF 49 - Director → ME
  • 16
    BCA OSPREY FINANCE LIMITED - now
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED
    - 2020-10-09 09227213
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 6 - Director → ME
  • 17
    BCA OSPREY I LIMITED
    - now 07092374
    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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 10 - Director → ME
  • 18
    BCA OSPREY II LIMITED
    - now 07079269
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 12 - Director → ME
  • 19
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED
    - 2016-06-01 01487644
    EURO AUCTIONS LIMITED
    - 2013-03-01 01487644
    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
    Active Corporate (18 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 55 - Director → ME
  • 20
    BCA PENSION TRUSTEES LIMITED
    - now 03178595
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 52 - Director → ME
  • 21
    BCA PROPERTIES LIMITED
    - now 03059232
    ADT AUCTIONS LIMITED
    - 2006-08-23 03059232
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 22
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED
    - 2011-03-28 07083959
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 11 - Director → ME
  • 23
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED
    - 2013-07-02 04394828
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-07-23 ~ 2015-04-02
    IIF 60 - Director → ME
  • 24
    BCA SMART PREPARED LIMITED
    - now 00458819
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 48 - Director → ME
  • 25
    BCA SMART REPAIRS LIMITED
    - now 00941192
    BCA AUTOMOTIV LIMITED
    - 2013-03-01 00941192
    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 (22 parents)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 50 - Director → ME
  • 26
    BCA TECHNOLOGIES LIMITED
    - now 03875979
    FRESHNAME NO.268 LIMITED - 2000-10-05
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 27
    BCA TRADING LIMITED
    - now 02340242
    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
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 64 - Director → ME
  • 28
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-10-01 ~ 2015-04-02
    IIF 58 - Director → ME
  • 29
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    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
    Active Corporate (16 parents)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 59 - Director → ME
  • 30
    BRITISH CAR AUCTION SERVICES LIMITED
    - now 03780693
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 61 - Director → ME
  • 31
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886
    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
    Active Corporate (43 parents)
    Officer
    1998-02-02 ~ 2015-04-02
    IIF 63 - Director → ME
  • 32
    BRITISH COMMERCIAL AUCTIONS LIMITED
    - now 03639796
    FRESHNAME NO. 242 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-06-29
    IIF 41 - Director → ME
  • 33
    BRITISH TRUCK AUCTIONS LIMITED
    - now 03570347
    HAZYDAZE LIMITED - 1998-12-16
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-06-29
    IIF 31 - Director → ME
  • 34
    BRITISH VAN AUCTIONS LIMITED
    - now 03639784
    FRESHNAME NO. 243 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-06-29
    IIF 44 - Director → ME
  • 35
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 16 - Director → ME
    2014-09-19 ~ 2015-04-02
    IIF 17 - Director → ME
  • 36
    CHANNEL WIDE DISTRIBUTION LTD
    16122754
    The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 74 - Director → ME
  • 37
    EURO AUCTION HOLDINGS LIMITED
    - now 03080741
    ALNERY NO. 1501 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 38
    EURO AUCTIONS LIMITED
    - now 03828368
    SMART PREPARED LIMITED
    - 2013-03-01 03828368
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 39
    EUROPEAN AUCTION HOLDINGS LIMITED
    - now 03080740
    ALNERY NO. 1502 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 40
    EXPEDIER CATERING LIMITED
    - now 03710562
    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
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 4 - Director → ME
  • 41
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 69 - Director → ME
  • 42
    FALCON BIDCO LIMITED
    - now 05879148
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ 2009-12-23
    IIF 45 - Director → ME
  • 43
    FALCON OPCO 1 LIMITED - now
    BCA OPCO 1 LIMITED
    - 2010-03-25 06250970
    HACKREMCO (NO. 2486) LIMITED
    - 2007-06-01 06250970
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 26 - Director → ME
  • 44
    FALCON OPCO 2 LIMITED - now
    BCA OPCO 2 LIMITED
    - 2010-03-25 06250981
    HACKREMCO (NO. 2487) LIMITED
    - 2007-06-01 06250981
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 29 - Director → ME
  • 45
    FALCON OPHOLDCO LIMITED
    FC027132
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-11-13 ~ 2010-01-14
    IIF 34 - Director → ME
  • 46
    FALCON PIKCO LIMITED
    - now 05879135
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 20 - Director → ME
  • 47
    FALCON PROPCO 1 LIMITED - now
    BCA PROPCO 1 LIMITED
    - 2010-03-24 06195298
    HACKREMCO (NO. 2480) LIMITED
    - 2007-06-01 06195298
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 43 - Director → ME
  • 48
    FALCON PROPCO 2 LIMITED - now
    BCA PROPCO 2 LIMITED
    - 2010-03-24 06195237
    HACKREMCO (NO. 2481) LIMITED
    - 2007-06-01 06195237
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 24 - Director → ME
  • 49
    FALCON PROPCO 3 LIMITED - now
    BCA PROPCO 3 LIMITED
    - 2010-03-24 06195180
    HACKREMCO (NO. 2482) LIMITED
    - 2007-06-01 06195180
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 32 - Director → ME
  • 50
    FALCON PROPCO 4 LIMITED - now
    BCA PROPCO 4 LIMITED
    - 2010-03-25 06195210
    HACKREMCO (NO. 2483) LIMITED
    - 2007-06-01 06195210
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 40 - Director → ME
  • 51
    FALCON PROPCO 5 LIMITED - now
    BCA PROPCO 5 LIMITED
    - 2010-03-25 06195213
    HACKREMCO (NO. 2484) LIMITED
    - 2007-06-01 06195213
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 23 - Director → ME
  • 52
    FALCON PROPCO LIMITED
    - now 05879152
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 39 - Director → ME
  • 53
    FALCON PROPHOLDCO 4 LIMITED - now
    BCA PROPHOLDCO 4 LIMITED
    - 2010-03-24 06251063
    HACKREMCO (NO. 2495) LIMITED
    - 2007-07-11 06251063
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 22 - Director → ME
  • 54
    FALCON PROPHOLDCO 5 LIMITED - now
    BCA PROPHOLDCO 5 LIMITED
    - 2010-03-24 06250998
    HACKREMCO (NO. 2496) LIMITED
    - 2007-07-11 06250998
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 38 - Director → ME
  • 55
    INTEGRATED TRANSPORT SYSTEMS LIMITED
    - now 03122082
    INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
    ALNERY NO. 1518 LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 56
    ITS SOLUTIONS LIMITED
    - now 03846579
    BCA AUTOMOTIV LIMITED - 1999-12-30
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 57
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-04-02
    IIF 15 - Director → ME
  • 58
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 59
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 1 - Director → ME
  • 60
    NKL AUTOMOTIVE LIMITED
    - now 04905507
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ 2015-04-02
    IIF 67 - Director → ME
  • 61
    NKL LIMITED
    - now 04348222
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-04-19 ~ 2015-04-02
    IIF 68 - Director → ME
  • 62
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882
    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 (13 parents)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 56 - Director → ME
  • 63
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-06-24 ~ 2015-04-02
    IIF 53 - Director → ME
  • 64
    PENNINE METALS B LIMITED
    07257783
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 70 - Director → ME
  • 65
    RHI SPV 1 LTD
    10260845
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 72 - Director → ME
  • 66
    RHI SPV 2 LTD
    10301288
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 73 - Director → ME
  • 67
    RHI SPV 3 LTD
    10301278
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 71 - Director → ME
  • 68
    RIDGE HILL TRADING LIMITED
    - now 10067269
    RIDGE HILL INVESTMENTS LIMITED
    - 2018-10-23 10067269
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-03-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SIMMONS MAGEE LIMITED - now
    SIMMONS MAGEE PLC
    - 2005-09-14 01491475
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1995-07-01 ~ 1997-02-28
    IIF 77 - Director → ME
  • 70
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 3 - Director → ME
  • 71
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED
    - 2008-08-14 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 51 - Director → ME
  • 72
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544
    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
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 54 - Director → ME
  • 73
    THE G.B. AUCTION GROUP LIMITED
    - now 03059234
    ALNERY NO. 1459 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 74
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-16 ~ 2015-04-02
    IIF 5 - Director → ME
  • 75
    UNITED FLEET DISTRIBUTION LIMITED
    - now 03185203
    TRANSBUREAU LIMITED
    - 2011-05-19 03185203
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-07-11 ~ 2015-04-02
    IIF 57 - Director → ME
  • 76
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.