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
Individuals in focus
Beynon, Gary Paul
Beynon, Gary Paul
Registered addresses and corresponding companiesBeynon, Gary Paul
British sales directorRegistered addresses and corresponding companies
IIF 7
Lynton House, Spring Lane, Packington, Leicestershire, LE65 1WU
Beynon, Gary Paul
British managing director born in January 1965Registered addresses and corresponding companies
IIF 8 The Thatches Cottage, Measham Road Packington, Ashby De La Zouch, Leicestershire, LE65 1WP
Beynon, Gary Paul
British born in January 1965Resident in England
Registered addresses and corresponding companiesBeynon, Gary Paul
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 20 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
Beynon, Gary Paul
British director born in January 1965Resident in England
Registered addresses and corresponding companiesBeynon, Gary Paul
British none born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 25 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
Beynon, Gary Paul
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Paul Beynon
British born in January 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1
AUTOMOTIVE A.I LIMITED
- nowSULMAI LIMITED - 2024-12-17 81 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer
2025-11-03 ~ nowIIF 15 - Director → ME - 2 81 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)204,629 GBP2024-07-31Officer 2017-03-23 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 81 Burton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-05-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-05-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 4 81 Burton Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2018-05-17 ~ dissolvedIIF 24 - Director → ME
- 5 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,569 GBP2015-07-31Officer 2003-06-04 ~ dissolvedIIF 20 - Director → ME
- 6LAVAFLOW LTD - 2002-09-09 81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,047 GBP2015-07-31Officer 2002-11-01 ~ dissolvedIIF 22 - Director → ME 2011-12-21 ~ dissolvedIIF 6 - Secretary → ME
- 7
CAR SCHEME LIMITED
- nowTHE AUTO CLUB NETWORK LIMITED - 2021-04-30MOTION DIGITAL LIMITED - 2022-10-14NEVES INVESTMENTS LIMITED - 2017-03-29AUTO REPLACE LIMITED - 2014-11-07 81 Burton Road, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer 2012-05-01 ~ nowIIF 19 - Director → ME - 8 81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)57,539 GBP2015-07-31Officer 2004-08-02 ~ dissolvedIIF 23 - Director → ME 2011-12-21 ~ dissolvedIIF 4 - Secretary → ME
- 9MATRIX AUTOMOTIVE LIMITED - 2021-01-04 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-15,073 GBP2024-12-31Officer 2021-01-04 ~ nowIIF 17 - Director → ME
- 10 81 Burton Road, Derby, Derbyshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,448,239 GBP2024-12-31Officer 2017-05-04 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11DRIVESPEED FINANCE LIMITED - 2017-06-27 81 Burton Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-55,719 GBP2024-12-31Officer 2017-05-08 ~ nowIIF 10 - Director → ME
- 12DRIVE MISSION LIMITED - 2005-04-19EUROFUNDING LIMITED - 2012-11-06 81 Burton Road, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)Equity (Company account)7,269,736 GBP2024-07-31Officer 2005-03-24 ~ nowIIF 18 - Director → ME 2011-07-19 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 13
IFFINITY LIMITED
- nowEUROFUNDING (UK) LIMITED - 2013-10-01AUTO INSURE LIMITED - 2014-01-27 81 Burton Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2010-09-23 ~ dissolvedIIF 25 - Director → ME - 14DRIVEMISSION LIMITED - 2000-08-24 81 Burton Road, DerbyActive Corporate (1 parent)Equity (Company account)-51,845 GBP2024-09-30Officer 2000-09-06 ~ nowIIF 12 - Director → ME 2011-12-21 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 15
MOTION DIGITAL LIMITED
- nowDRIVE MISSION LIMITED - 2007-05-31TARGET LEASING & RENTAL LIMITED - 2005-04-19CAPITAL HIRE & LEASING LIMITED - 2019-06-06MOTION LEASING LIMITED - 2022-10-14 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DerbyshireActive Corporate (4 parents)Equity (Company account)1,807,148 GBP2024-12-31Officer 2019-03-06 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 16 81 Burton Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,870 GBP2019-08-31Person with significant control 2017-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 17 81 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-11-12 ~ nowIIF 11 - Director → ME
- 18 Motion House 86 Leicester Road, New Packington, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (4 parents)Officer 2025-11-04 ~ nowIIF 13 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 11 Lindisfarne, Washington, Tyne And WearActive Corporate (1 parent)Officer 2007-06-20 ~ 2011-03-18IIF 28 - Director → ME
- 2 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,569 GBP2015-07-31Officer 2003-06-04 ~ 2011-03-18IIF 7 - Secretary → ME
- 3
GARRISON VALE LIMITED
- nowPINK HORSE DEVELOPMENTS LIMITED - 2010-04-15UK FLEET COMMERCIAL FINANCE LIMITED - 2006-11-15BMC (TRUCK) DIRECT LIMITED - 2005-07-22 Cedar House, Hazell Drive, Newport, South WalesDissolved Corporate (1 parent)Officer 2005-07-05 ~ 2006-11-08IIF 8 - Director → ME - 4DRIVEMISSION LIMITED - 2000-08-24 81 Burton Road, DerbyActive Corporate (1 parent)Equity (Company account)-51,845 GBP2024-09-30Officer 2001-01-11 ~ 2001-09-01IIF 1 - Secretary → ME
- 5
MOTION DIGITAL LIMITED
- nowDRIVE MISSION LIMITED - 2007-05-31TARGET LEASING & RENTAL LIMITED - 2005-04-19CAPITAL HIRE & LEASING LIMITED - 2019-06-06MOTION LEASING LIMITED - 2022-10-14 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DerbyshireActive Corporate (4 parents)Equity (Company account)1,807,148 GBP2024-12-31Officer 2003-08-13 ~ 2011-09-01IIF 26 - Director → ME 2003-08-13 ~ 2005-04-30IIF 2 - Secretary → ME - 6 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2014-01-20 ~ 2014-01-20IIF 30 - Director → ME
- 7
RBA NETWORK LIMITED
- nowMEDWAY MAINE LIMITED - 2011-12-29PINT STRATEGIES LIMITED - 2009-09-15DRIVESPEED UK LIMITED - 2017-06-15 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,217,613 GBP2024-12-31Officer 2010-07-05 ~ 2010-12-01IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VANSYS LIMITED
- nowDRIVE CONNECT LIMITED - 2006-04-04CAPITAL FLEET CARE LIMITED - 2008-12-22 81 Burton Road, Derby, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2004-07-23 ~ 2012-01-25IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.