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

Slade, Mark Richard

child relation
Offspring entities and appointments
Active 15
  • 1
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 14 - director → ME
  • 2
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    STAPLETON'S (RETAIL) LIMITED - 2017-04-12
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ now
    IIF 25 - director → ME
  • 4
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 35 - director → ME
  • 6
    HANDLEBARS REPAIRS LTD - 2022-01-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    824,853 GBP2022-07-31
    Officer
    2023-12-27 ~ now
    IIF 32 - director → ME
  • 7
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved corporate (4 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 9
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-03-01 ~ now
    IIF 20 - director → ME
  • 10
    ANDSTRAT (NO 102) LIMITED - 1999-10-08
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 36 - director → ME
  • 11
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-02-01 ~ now
    IIF 6 - director → ME
  • 13
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-03-01 ~ now
    IIF 18 - director → ME
  • 14
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-03-01 ~ now
    IIF 17 - director → ME
  • 15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 33 - director → ME
Ceased 23
  • 1
    102 Grove Road, Tring, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4 GBP2015-06-30
    Officer
    2012-04-17 ~ 2012-09-01
    IIF 2 - director → ME
    2012-03-26 ~ 2012-04-14
    IIF 1 - director → ME
  • 2
    STAPLETON'S (RETAIL) LIMITED - 2017-04-12
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control → OE
  • 3
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 66 - Has significant influence or control → OE
  • 4
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 5 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 44 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 49 - Has significant influence or control → OE
  • 5
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 6
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 7
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 50 - Has significant influence or control → OE
  • 8
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED - 2000-03-10
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 3 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 52 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 62 - Has significant influence or control → OE
  • 9
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 47 - Has significant influence or control → OE
  • 10
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 57 - Has significant influence or control → OE
  • 11
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 60 - Has significant influence or control → OE
  • 12
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 56 - Has significant influence or control → OE
  • 13
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 43 - Has significant influence or control → OE
  • 14
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 48 - Has significant influence or control → OE
    2018-02-01 ~ 2018-02-01
    IIF 59 - Has significant influence or control → OE
  • 15
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 42 - Has significant influence or control → OE
  • 16
    Etel House, Avenue One, Letchworth, Hertfordshire
    Corporate (5 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 41 - Has significant influence or control → OE
  • 17
    28-44 Alma Street, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-14 ~ 2013-04-24
    IIF 38 - llp-designated-member → ME
  • 18
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 53 - Has significant influence or control → OE
  • 19
    Fourth Avenue, Letchworth, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 40 - Has significant influence or control → OE
  • 20
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 4 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 64 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 54 - Has significant influence or control → OE
  • 21
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 22
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 7 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 46 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 55 - Has significant influence or control → OE
  • 23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 65 - Has significant influence or control → OE

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