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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

Mr Richard Ian Lockyer

    Related profiles found in government register
  • Mr Richard Ian Lockyer
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 1

    • icon of address 8 Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, England

      IIF 2 IIF 3 IIF 4
  • Mr Richard Ian Lockyer
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 6

    • icon of address 6, Gladstone Road, Orpington, BR6 7EA, United Kingdom

      IIF 7

    • icon of address Jariram, 6 Gladstone Road, Orpington, Kent, BR6 7EA, England

      IIF 8
  • Lockyer, Richard Ian
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 9

    • icon of address 8 Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, England

      IIF 10 IIF 11 IIF 12

    • icon of address Deer Leap, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7ER, England

      IIF 14
  • Mr Michael Henry Pattison
    British born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitewalls, Annables Lane, Harpenden, Hertfordshire, AL5 3PU, England

      IIF 15

    • icon of address Oak Court, Business Centre, Porters Wood St Albans, Hertfordshire, AL3 6PH

      IIF 16

    • icon of address Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 17 IIF 18 IIF 19
  • Mr Henry Richard Gill
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Branksea Avenue, Poole, Dorset, BH15 4DP, England

      IIF 20

    • icon of address Unit A, Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, BH16 6LS, England

      IIF 21

    • icon of address Units B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 22
  • Gildea, Richard
    American,british managing director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Henry Richard
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Branksea Avenue, Poole, Dorset, BH15 4DP, England

      IIF 25

    • icon of address C/o De Monchy Aromatics Limited, Units B & C Blackhill Road, Holton Heath Ind Park, Poole, Dorset, BH16 6LS, England

      IIF 26

    • icon of address De Monchy Aromatics, Blackhill Road, Holton Heath Trading Park, Holton Heath, Poole, Dorset, BH16 6LS, England

      IIF 27 IIF 28

    • icon of address Unit A, Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, BH16 6LS, England

      IIF 29

    • icon of address Units B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 30
  • Gill, Henry Richard
    British managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address De Monchy Aromatics Ltd, Blackhill Road, Holton Heath Trading Park, Holton Heath, Poole, Dorset, BH16 6LS, England

      IIF 31

    • icon of address Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 32

    • icon of address Unit B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 33
  • Jones, Richard Andrew
    British accountant born in July 1972

    Registered addresses and corresponding companies

    • icon of address Top Floor Flat 18 Victoria Square, Bristol, BS8 4ES

      IIF 34
  • Pattison, Michael Henry
    British born in September 1939

    Resident in England

    Registered addresses and corresponding companies
  • Pattison, Michael Henry
    British director born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Walls, Annables Lane, Harpenden, Hertfordshire, AL5 3PU

      IIF 40
  • Lockyer, Richard Ian
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 41
  • Lockyer, Richard Ian
    British ceo born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bromley Youth Music Trust, Southborough Lane, Bromley, Kent, BR2 8AA

      IIF 42
  • Lockyer, Richard Ian
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burnt Ash Primary School, Rangefield Road, Bromley, BR1 4QX, United Kingdom

      IIF 43

    • icon of address Burnt Ash Primary School, Rangefield Road, Bromley, Kent, BR1 4QX, England

      IIF 44

    • icon of address Red Hill Primary School, Red Hill, Chislehurst, BR7 6DA, England

      IIF 45

    • icon of address 21, Peel Road, Orpington, Kent, BR6 7BJ, England

      IIF 46 IIF 47
  • Lockyer, Richard Ian
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Peel Road, Orpington, Kent, BR6 7BJ, England

      IIF 48 IIF 49

    • icon of address 6, Gladstone Road, Orpington, BR6 7EA, United Kingdom

      IIF 50
  • Jones, Richard Andrew
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British managing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 90

    • icon of address 11, Ironmonger Lane, London, EC2V 8EY, England

      IIF 91
  • Jones, Richard Andrew
    British marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British product marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moyen House, Heriot-watt Research Park North, Edinburgh, EH14 4AP, Scotland

      IIF 117
  • Gildea, Richard
    American,british company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a/1b Almeida Street, Islington, London, N1 1TA

      IIF 118
  • Gildea, Richard
    American,british managing director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Almeida Theatre, Almeida Street, London, N1 1TA

      IIF 119
  • Gildea, Richard
    British non-executive independent member of the board of d born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Stadiou Street, Athens, Attica 10252, Greece

      IIF 120
  • Hollander, Eric, Doctor
    Usa physician born in June 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 121
  • Hollander, Eric, Dr
    Usa physician born in June 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 380 Oriental Ave, Mamaroneck Ny, Ny 10543, Usa

      IIF 122
  • Gill, Henry Richard
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 123
  • Hollander, Eric
    American born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 315, Suite 5, 315 Regents Park Road, London, N3 1DP, England

      IIF 124
  • Van Amerigan, Michael, Professor
    Canadian professot of psychiatry born in May 1955

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 125
  • Van Amerigen, Michael, Professor
    Canadian professor of psychiatry & neurosciences born in May 1955

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 439-1 Fontbonne Building, St Joseph's Healthcare Hamilton, 301 James Street South, Hamilton, Ontario L8p 3b5, Canada

      IIF 126
child relation
Offspring entities and appointments
Active 52
  • 1
    CREDIT BANK A.E. - 1994-10-13
    icon of address Branch Registration, Refer To Parent Registry, Greece
    Converted / Closed Corporate (14 parents)
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 120 - Director → ME
  • 2
    icon of address 21 Peel Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 51 - Director → ME
  • 4
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    IN STORE CREDIT LIMITED - 1981-12-31
    NWS FINANCE LIMITED - 1985-07-04
    IBOS CREDIT LIMITED - 1980-12-31
    NWS 1 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 74 - Director → ME
  • 5
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    NWS 10 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 78 - Director → ME
  • 6
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 76 - Director → ME
  • 7
    NEATLANCE LIMITED - 1985-11-28
    NWS 2 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 85 - Director → ME
  • 8
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    NWS FLEET LEASE LIMITED - 1985-07-04
    NWS 4 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 67 - Director → ME
  • 9
    DOMEREAP LIMITED - 1983-02-23
    NWS 6 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 79 - Director → ME
  • 10
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS 7 LIMITED - 1997-09-01
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 70 - Director → ME
  • 11
    NWS 8 LIMITED - 1997-09-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 71 - Director → ME
  • 12
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 87 - Director → ME
  • 13
    icon of address Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 14 - Director → ME
  • 14
    CONNELLS PLC - 1984-03-05
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELL PLC - 1996-08-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    IIF 112 - Director → ME
  • 15
    DE MONCHY 1982 LIMITED - 1988-05-27
    icon of address Units B & C Holton Heath Trading Park, Blackhill Road, Poole, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,753,081 GBP2024-12-31
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address Unit A Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,878 GBP2024-12-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address Unit B & C Holton Heath Trading Park, Blackhill Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,239 GBP2018-12-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 18
    DESIGN FOR YOU LIMITED - 2002-11-27
    icon of address Oak Court, Business Centre, Porters Wood St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -18,040 GBP2024-05-31
    Officer
    icon of calendar 2002-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INTERNATIONAL LABMATE LIMITED - 2006-06-02
    ECCLAIRE LIMITED - 1993-05-14
    icon of address Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    840,537 GBP2024-06-30
    Officer
    icon of calendar 1993-05-17 ~ now
    IIF 35 - Director → ME
  • 20
    CLARITY NATURAL CHEMICALS LIMITED - 2022-02-25
    icon of address 26 Branksea Avenue, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    441 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 28 - Director → ME
  • 22
    ICFA LTD
    - now
    INTERNATIONAL COACHING & FACILITATION ALLIANCE LTD - 2025-02-17
    icon of address 8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    NWS 200 LIMITED - 1996-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 96 - Director → ME
  • 24
    icon of address 315 Suite 5, 315 Regents Park Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    90,160 GBP2023-03-31
    Officer
    icon of calendar 2022-10-22 ~ now
    IIF 124 - Director → ME
  • 25
    icon of address 8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 6th Floor King's House, 9-10 Haymarket, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 27 - Director → ME
  • 27
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD - 2006-06-16
    icon of address Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    871,836 GBP2024-06-30
    Officer
    icon of calendar 2006-05-23 ~ now
    IIF 36 - Director → ME
  • 28
    icon of address Icfa House, 21 Peel Road, Kent, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    FOUR-SQUARE CONSULTANCY LIMITED - 2013-09-09
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    120,681 GBP2023-08-31
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 123 - Director → ME
  • 31
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED - 2006-06-02
    icon of address Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,267 GBP2024-06-30
    Officer
    icon of calendar 2006-05-23 ~ now
    IIF 37 - Director → ME
  • 32
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    LEASEDRIVE VELO LIMITED - 2012-02-07
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address Oak Court Business Centre, Sandridge Park, Porters Wood St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    781,019 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 34
    icon of address 8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2013-10-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 36
    icon of address 8 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    IMPROVELINK LIMITED - 1995-09-01
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 57 - Director → ME
  • 38
    icon of address C/o De Monchy Aromatics Limited, Units B & C Blackhill Road, Holton Heath Ind Park, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    500,536 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 21 Peel Road, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 40
    THE THINKING & LEARNING ACADEMY LTD - 2014-11-17
    icon of address 21 Peel Road, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 41
    icon of address Jariram, 6 Gladstone Road, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 42
    PRECIS (744) LIMITED - 1988-07-12
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 53 - Director → ME
  • 43
    ZEUS NEWCO LIMITED - 2018-01-16
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 61 - Director → ME
  • 44
    ZEUS TOPCO IV LIMITED - 2017-01-27
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 63 - Director → ME
  • 45
    HAMSARD 3211 LIMITED - 2010-12-08
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 58 - Director → ME
  • 46
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 62 - Director → ME
  • 47
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 56 - Director → ME
  • 48
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 55 - Director → ME
  • 49
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 59 - Director → ME
  • 50
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 60 - Director → ME
  • 51
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 64 - Director → ME
  • 52
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 65 - Director → ME
Ceased 59
  • 1
    icon of address Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,448 GBP2024-03-31
    Officer
    icon of calendar 1998-02-18 ~ 2001-01-19
    IIF 34 - Director → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    IIF 83 - Director → ME
  • 3
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    IIF 86 - Director → ME
  • 4
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    icon of address Almeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-29 ~ 2021-06-23
    IIF 119 - Director → ME
  • 5
    icon of address 1a/1b Almeida Street, Islington, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2021-06-23
    IIF 118 - Director → ME
  • 6
    TSC AGENCIES LIMITED - 1983-01-01
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-06
    TRAMP LEASING LIMITED - 1997-05-08
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2022-10-28
    IIF 102 - Director → ME
  • 7
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 103 - Director → ME
  • 8
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 107 - Director → ME
  • 9
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 104 - Director → ME
  • 10
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2022-10-28
    IIF 98 - Director → ME
  • 11
    NWS 325 LIMITED - 1998-01-30
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2016-11-07
    IIF 77 - Director → ME
  • 12
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2022-10-28
    IIF 90 - Director → ME
  • 13
    icon of address Bromley Youth Music Trust, Southborough Lane, Bromley, Kent
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-08
    IIF 42 - Director → ME
  • 14
    icon of address Burnt Ash Primary School, Rangefield Road, Bromley, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2020-09-22
    IIF 43 - Director → ME
  • 15
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    NWS 12 LIMITED - 1997-09-01
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2022-10-28
    IIF 72 - Director → ME
  • 16
    NWS 3 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2022-10-28
    IIF 68 - Director → ME
  • 17
    WELBECK CREDITS LIMITED - 1978-12-31
    NWS 5 LIMITED - 1997-09-01
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2022-10-28
    IIF 73 - Director → ME
  • 18
    IN STORE CREDIT LIMITED - 1980-12-31
    BURGESS LEASING LIMITED - 1989-02-03
    GOULSTON FACILITIES LIMITED - 1978-12-31
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    IBOS FLEET LEASE LIMITED - 1979-12-31
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2022-10-28
    IIF 100 - Director → ME
  • 19
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 101 - Director → ME
  • 20
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-07
    IIF 114 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-29
    IIF 108 - Director → ME
  • 22
    icon of address Unit A Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INTERNATIONAL LABMATE LIMITED - 2006-06-02
    ECCLAIRE LIMITED - 1993-05-14
    icon of address Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    840,537 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-16
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2024-12-31
    IIF 91 - Director → ME
  • 25
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ 2022-10-28
    IIF 97 - Director → ME
  • 26
    LINEPALM LIMITED - 1989-07-20
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    icon of address Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-07
    IIF 113 - Director → ME
  • 27
    EXPANDLOGIC LIMITED - 1991-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-07
    IIF 111 - Director → ME
  • 28
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-29
    IIF 109 - Director → ME
  • 29
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    IIF 82 - Director → ME
  • 30
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-05 ~ 2022-10-28
    IIF 84 - Director → ME
  • 31
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2022-10-28
    IIF 75 - Director → ME
  • 32
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    441 GBP2024-12-31
    Officer
    icon of calendar 2023-02-11 ~ 2024-02-09
    IIF 31 - Director → ME
  • 33
    icon of address Burnt Ash Primary School, Rangefield Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2020-09-22
    IIF 44 - Director → ME
  • 34
    icon of address 315 Suite 5, 315 Regents Park Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    90,160 GBP2023-03-31
    Officer
    icon of calendar 2016-09-21 ~ 2022-10-19
    IIF 125 - Director → ME
    icon of calendar 2012-10-17 ~ 2015-09-02
    IIF 126 - Director → ME
    icon of calendar 2012-04-01 ~ 2015-09-02
    IIF 121 - Director → ME
    icon of calendar 2005-04-06 ~ 2011-04-08
    IIF 122 - Director → ME
  • 35
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD - 2006-06-16
    icon of address Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    871,836 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-16
    IIF 18 - Ownership of shares – 75% or more → OE
  • 36
    NWS 101 LIMITED - 1994-09-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 99 - Director → ME
  • 37
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED - 2006-06-02
    icon of address Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,267 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-16
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-07
    IIF 110 - Director → ME
  • 39
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    IIF 89 - Director → ME
  • 40
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    IIF 88 - Director → ME
  • 41
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-05 ~ 2022-10-28
    IIF 52 - Director → ME
  • 42
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-05 ~ 2022-10-28
    IIF 80 - Director → ME
  • 43
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    IIF 81 - Director → ME
  • 44
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    IIF 69 - Director → ME
  • 45
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 92 - Director → ME
  • 46
    ACRAMAN (129) LIMITED - 1996-12-04
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 94 - Director → ME
  • 47
    icon of address Two, Central Square, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-10-09 ~ 2025-02-28
    IIF 66 - Director → ME
  • 48
    DUNWILCO (145) LIMITED - 1989-02-27
    icon of address 7 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2015-06-16
    IIF 117 - Director → ME
  • 49
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-29
    IIF 115 - Director → ME
  • 50
    UDT GROUP SERVICES LIMITED - 1988-11-01
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 95 - Director → ME
  • 51
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-29
    IIF 116 - Director → ME
  • 52
    BANKSIDE GLOBE LIMITED - 1983-07-11
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    icon of address 21 New Globe Walk, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-01 ~ 2025-09-23
    IIF 24 - Director → ME
  • 53
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    icon of address 21 New Globe Walk, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-09-23
    IIF 23 - Director → ME
  • 54
    VENEZ TRADING LIMITED - 1985-12-23
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2022-10-28
    IIF 106 - Director → ME
  • 55
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 105 - Director → ME
  • 56
    icon of address Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2020-10-12
    IIF 32 - Director → ME
  • 57
    icon of address 160 Harpenden Road, St Albans, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2006-02-27
    IIF 40 - Director → ME
  • 58
    icon of address 2nd Floor, 1 Leonard Place Business Centre, Westerham Road, Keston, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2023-10-12
    IIF 45 - Director → ME
  • 59
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    IIF 93 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.