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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

Fearnley, Giles Robin

    Related profiles found in government register
  • Fearnley, Giles Robin
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fearnley, Giles Robin
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 36 IIF 37

    • 395, King Street, Aberdeen, AB24 5RP, United Kingdom

      IIF 38

    • 395, King Street, Aberdeen, Scotland, AB24 5RP

      IIF 39 IIF 40

    • 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England

      IIF 41

    • 3, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

    • 3, Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ, United Kingdom

      IIF 52

    • 26, Tilekiln Lane, Hastings, TN35 5EN, England

      IIF 53

    • 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 54

    • Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, Hants, SE11 5JH, England

      IIF 55

    • Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, TW17 9AW, United Kingdom

      IIF 56

    • The Haven, St. Katherines Road, Torquay, TQ1 4DE, England

      IIF 57

    • The Larches, Middle Warberry Road, Torquay, Devon, TQ1 1RP, United Kingdom

      IIF 58
  • Fearnley, Giles Robin
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 59
  • Fearnley, Giles Robin
    British born in August 1954

    Registered addresses and corresponding companies

    • 1 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX

      IIF 60

    • Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 61 IIF 62
  • Fearnley, Giles Robin
    British

    Registered addresses and corresponding companies

    • 1 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX

      IIF 63 IIF 64 IIF 65

    • Prospect Park, Broughton Way, Starbeck, Harrogate, N Yorks, HG2 7NY

      IIF 66

    • Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN

      IIF 67 IIF 68 IIF 69

    • The Larches, Middle Warberry Road, Torquay, Devon, TQ1 1RP, United Kingdom

      IIF 70
  • Mr Giles Robin Fearnley
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Subtvu, Vox Studios W205, 1-45 Durham Street, London, SE11 5JH, England

      IIF 71

    • 2 Manor Farm Cottages, Leckhampstead, Newbury, RG20 8QR, England

      IIF 72

    • The Haven, St. Katherines Road, Torquay, TQ1 4DE, England

      IIF 73

    • The Larches, Higher Warberry Road, Torquay, TQ1 1RR, England

      IIF 74
child relation
Offspring entities and appointments 62
  • 1
    83A PROJECTS LIMITED
    - now 06478395
    83A PROJECTS T/A TRANSPORT EVENTS GROUP LIMITED - 2016-10-03
    83A PROJECTS LIMITED - 2016-09-27
    26 Tilekiln Lane, Hastings, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-02-09 ~ now
    IIF 53 - Director → ME
  • 2
    ADVENZA FREIGHT LIMITED
    04156372
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-21
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2012-08-15
    Dissolved on 2012-11-20
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (9 parents)
    Officer
    2004-09-21 ~ 2009-05-15
    IIF 17 - Director → ME
  • 3
    AJW EXPERIENCE GROUP LIMITED
    14400898
    Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-05 ~ now
    IIF 56 - Director → ME
  • 4
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED
    - 2001-02-15 02661571 01390877... (more)
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    1992-01-13 ~ 1994-12-19
    IIF 62 - Director → ME
  • 5
    ATOC LIMITED
    03069033
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1998-08-10 ~ 2000-10-25
    IIF 33 - Director → ME
  • 6
    BLAZEFIELD BUSES LIMITED
    - now 02582503
    SIMCO 399 LIMITED
    - 1991-10-07 02582503 02582534... (more)
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1991-07-19 ~ 2008-09-01
    IIF 27 - Director → ME
  • 7
    BLAZEFIELD TRAVEL GROUP LIMITED
    - now 02188825
    AJS TRAVEL GROUP LIMITED
    - 1991-10-09 02188825
    AJS HOLDINGS LIMITED
    - 1989-01-25 02188825
    SIMCO NO. 203 LIMITED
    - 1988-01-27 02188825 02183936... (more)
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    (before 1991-11-14) ~ 2008-09-01
    IIF 6 - Director → ME
    (before 1991-11-14) ~ 1993-08-12
    IIF 67 - Secretary → ME
  • 8
    BURNLEY & PENDLE TRAVEL LIMITED
    - now 01777430
    LONDON SOVEREIGN LIMITED
    - 2001-02-28 01777430 02467207
    BTS COACHES LIMITED
    - 1996-05-03 01777430
    BOREHAMWOOD TRAVEL SERVICES LIMITED
    - 1986-05-29 01777430
    EBBCANE LIMITED
    - 1984-03-22 01777430
    Prospect Park, Broughton Way Starbeck, Harrogate
    Active Corporate (28 parents)
    Officer
    (before 1994-08-06) ~ 2008-09-01
    IIF 21 - Director → ME
  • 9
    CHOOSEWHERE TRAVEL SERVICES LTD
    16501764 14501695
    2 Manor Farm Cottages, Leckhampstead, Newbury, England
    Active Corporate (2 parents)
    Person with significant control
    2026-06-17 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CNRE LIMITED
    - now 06264169
    CSRE SOVEREIGN TRAINS LIMITED
    - 2008-09-10 06264169
    2 Temple Back East, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 44 - Director → ME
  • 11
    CONFEDERATION OF PASSENGER TRANSPORT UK
    - now 01182437
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (154 parents, 3 offsprings)
    Officer
    2003-12-11 ~ 2005-12-31
    IIF 28 - Director → ME
    2006-07-12 ~ 2021-01-28
    IIF 52 - Director → ME
  • 12
    COTSWOLD RAIL ENGINEERING LIMITED
    04083559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2011-06-10
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2005-12-20 ~ 2009-05-15
    IIF 9 - Director → ME
  • 13
    CSRE LIMITED
    05732087
    5 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ 2011-05-16
    IIF 43 - Director → ME
  • 14
    DALES AND BOWLAND COMMUNITY INTEREST COMPANY
    06130470
    Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2009-05-17 ~ 2011-02-01
    IIF 10 - Director → ME
  • 15
    DERAMORE LTD
    NI048861
    Dash House, 34 Shore Road, Holywood
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 2 - Director → ME
  • 16
    DILLISTONE GROUP PLC
    - now 04578125
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 41 - Director → ME
  • 17
    FIRST BUS CENTRAL SERVICES LIMITED
    - now 06983718 01966277
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-04-15 ~ 2020-11-27
    IIF 54 - Director → ME
  • 18
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    IIF 40 - Director → ME
  • 19
    FIRST CITY LINE LTD
    - now 01966277
    FIRST BUS CENTRAL SERVICES LIMITED
    - 2019-03-27 01966277 06983718
    FIRST BRISTOL LIMITED
    - 2018-05-11 01966277
    FIRST CITY LINE LTD - 2003-05-30
    BADGERLINE LIMITED - 2001-05-15
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    2018-05-10 ~ 2019-04-15
    IIF 36 - Director → ME
  • 20
    FIRST GAMES TRANSPORT LIMITED
    07606109
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-04-15 ~ 2020-11-27
    IIF 37 - Director → ME
  • 21
    FIRST WEST OF ENGLAND LIMITED - now
    FIRST SOMERSET & AVON LIMITED
    - 2017-06-01 00025088
    FIRST BRISTOL BUSES LIMITED - 2003-05-30
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    Enterprise House, Easton Road, Bristol
    Active Corporate (73 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2013-06-03
    IIF 1 - Director → ME
  • 22
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2011-02-01 ~ 2020-11-27
    IIF 39 - Director → ME
  • 23
    GCRC HOLDINGS LIMITED
    - now 06036740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17
    Dissolved on 2017-08-17
    OVAL (2135) LIMITED
    - 2007-04-04 06036740 06036733... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-03-08 ~ 2011-11-04
    IIF 46 - Director → ME
  • 24
    GRAND CENTRAL RAILWAY COMPANY LIMITED
    - now 03979826
    CROYMARK LIMITED - 2000-05-11
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (40 parents)
    Officer
    2007-03-08 ~ 2011-11-04
    IIF 47 - Director → ME
  • 25
    GRAND NORTH EASTERN RAILWAY COMPANY LIMITED
    - now 06592625 06488899
    OVAL (2191) LIMITED - 2008-06-11
    2 Temple Back East, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 51 - Director → ME
  • 26
    GRAND NORTHERN RAILWAY COMPANY LIMITED
    06488899 06592625
    2 Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 48 - Director → ME
  • 27
    GRAND UNION RAILWAY COMPANY LIMITED
    05851210
    2 Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 28
    GTV SCREEN MEDIA LIMITED
    - now 03947033
    GYM TELEVISION LIMITED
    - 2010-01-27 03947033
    68 Webster Gardens, Ealing, London
    Active Corporate (18 parents)
    Officer
    2005-05-17 ~ 2011-03-03
    IIF 20 - Director → ME
  • 29
    GURC HOLDINGS LIMITED
    - now 06036741
    OVAL (2137) LIMITED
    - 2007-04-04 06036741 06036733... (more)
    2 Temple Back East, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 30
    HARROGATE & DISTRICT TRAVEL LIMITED
    02327319
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (27 parents)
    Officer
    (before 1991-11-14) ~ 2009-08-18
    IIF 7 - Director → ME
  • 31
    HCS PENSIONS MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED
    - 2000-02-24 01390877 02661571
    AJS PENSIONS MANAGEMENT LIMITED
    - 1992-03-24 01390877
    PARKDALE PENSIONS MANAGEMENT LIMITED
    - 1988-07-11 01390877
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-11-14) ~ 1994-12-19
    IIF 61 - Director → ME
  • 32
    HEATHROW COACH SERVICES LIMITED
    - now 02230663
    BLAZEFIELD RAIL LIMITED
    - 2000-03-07 02230663
    PREMIER ENGINEERING OF HARROGATE LIMITED
    - 1995-10-16 02230663
    WY ENGINEERING LIMITED
    - 1989-07-11 02230663
    MAGICMOBILE LIMITED
    - 1988-06-03 02230663
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    (before 1991-11-14) ~ 2008-09-01
    IIF 12 - Director → ME
  • 33
    KEIGHLEY & DISTRICT TRAVEL LIMITED
    - now 02113404
    WEST YORKSHIRE TRAVEL GROUP LIMITED
    - 1989-07-07 02113404
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED
    - 1988-03-09 02113404
    SIMCO NO. 167 LIMITED
    - 1987-05-14 02113404 02046994... (more)
    Prospect Park Broughton Way, Starbeck, Harrogate, North Yorkshire
    Active Corporate (28 parents)
    Officer
    (before 1991-09-29) ~ 2009-08-18
    IIF 34 - Director → ME
  • 34
    LANCASHIRE UNITED LIMITED
    - now 02546070
    BLAZEFIELD 2000 LIMITED
    - 2001-02-27 02546070
    CAMBRIDGE COACH SERVICES LIMITED
    - 1999-10-29 02546070 03805708
    WATFORDBUS LIMITED
    - 1992-10-07 02546070
    LARGECHANGE LIMITED
    - 1990-11-01 02546070
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (27 parents)
    Officer
    (before 1992-09-25) ~ 2008-09-01
    IIF 24 - Director → ME
  • 35
    LONDON SOVEREIGN LIMITED - now
    SOVEREIGN BUSES (LONDON) LIMITED
    - 2004-07-12 02467207
    SOVEREIGN BUSES (HARROW) LIMITED
    - 1999-02-24 02467207
    SIMCO 313 LIMITED
    - 1990-10-26 02467207 02466745... (more)
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (63 parents)
    Officer
    (before 1991-11-14) ~ 2002-11-03
    IIF 18 - Director → ME
    (before 1991-11-14) ~ 1993-08-12
    IIF 69 - Secretary → ME
  • 36
    LYNFIELD LEASING LIMITED
    - now 05699776
    GYM TELEVISION LEASING LIMITED
    - 2007-01-30 05699776
    Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-06 ~ now
    IIF 58 - Director → ME
    2006-02-06 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 37
    MEDIA 42 LIMITED
    06784437 09477474... (more)
    C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    1995-07-21 ~ 2000-11-01
    IIF 30 - Director → ME
    1995-07-21 ~ 1996-10-07
    IIF 68 - Secretary → ME
  • 39
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED
    - 2000-07-03 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    1996-05-26 ~ 2000-09-19
    IIF 19 - Director → ME
    1996-05-26 ~ 1997-03-01
    IIF 63 - Secretary → ME
  • 40
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029 03212886
    SOUTH WALES & WEST RAILWAY LIMITED
    - 1997-09-29 03011029 03212886
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (60 parents)
    Officer
    1996-10-13 ~ 2000-09-19
    IIF 5 - Director → ME
    1996-10-13 ~ 1997-03-01
    IIF 65 - Secretary → ME
  • 41
    NOTTINGHAM CITY TRANSPORT LIMITED
    - now 02004967
    NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24
    NOTTINGHAM BUSES LIMITED - 1986-05-12
    Lower Parliament Street, Nottingham
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2009-11-27
    IIF 22 - Director → ME
  • 42
    NX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED
    - 2003-10-03 03402023
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 4 - Director → ME
  • 43
    NYMR PLC - now
    NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
    - 2022-11-02 02490244
    SOVSHELFCO (NO. 68) LIMITED - 1990-06-20
    Pickering Station, Pickering, North Yorkshire
    Active Corporate (61 parents)
    Officer
    2005-09-24 ~ 2014-03-22
    IIF 8 - Director → ME
  • 44
    OPEN ROADS LIMITED
    03703797
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-20
    Commencement of winding up on 2012-06-25
    Conclusion of winding up on 2014-08-06
    Dissolved on 2014-11-12
    Midgham Croft, Midgham Green, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-01 ~ 2010-03-10
    IIF 31 - Director → ME
  • 45
    OVAL (2207) LIMITED
    07011099 06712666... (more)
    2 Temple Back East, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 46
    PRISM RAIL SHARE SCHEME TRUSTEES LTD
    03902904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-01-07
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-06 ~ 2000-10-10
    IIF 11 - Director → ME
  • 47
    RAIL ASSETS INVESTMENTS LIMITED
    - now 03448569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-01-07
    RAIL ASSET INVESTMENTS LIMITED - 1998-03-05
    OVAL (1258) LIMITED - 1998-01-23
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-03 ~ 2000-10-10
    IIF 23 - Director → ME
  • 48
    SOUTH WALES & WEST RAILWAY LIMITED
    - now 03212886 03011029
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-11-26
    Commencement of winding up on 2004-11-26
    Dissolved on 2005-11-24
    WALES & WEST PASSENGER TRAINS LIMITED
    - 1997-09-29 03212886 03011029
    ATLANTIC TRAINS LIMITED - 1997-07-21
    VELOCITY 195 LIMITED - 1997-02-05
    12 Plumtree Court, London
    Dissolved Corporate (14 parents)
    Officer
    1997-09-17 ~ 2000-10-10
    IIF 15 - Director → ME
  • 49
    SOVEREIGN HST LIMITED
    - now 06457387
    OVAL (2169) LIMITED
    - 2008-01-18 06457387 06453878... (more)
    2 Temple Back East, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 32 - Director → ME
  • 50
    SOVEREIGN TRAINS LIMITED
    - now 06004393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-23 during the appointment or period of control
    Dissolved on 2014-04-22 during the appointment or period of control
    OVAL (2129) LIMITED
    - 2007-03-21 06004393 05879073... (more)
    Smith & Williamson Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 51
    SPECIALIST PASSENGER SOLUTIONS LIMITED
    - now 09828017
    SOMERSET PASSENGER SOLUTIONS LTD
    - 2023-06-22 09828017 09814058... (more)
    SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14
    J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-02-22 ~ 2019-07-26
    IIF 38 - Director → ME
    2021-12-02 ~ 2025-03-31
    IIF 59 - Director → ME
  • 52
    SUBTV LIMITED
    - now 04392227 09758453
    JVTV LIMITED - 2004-03-30
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-16 ~ 2011-03-03
    IIF 29 - Director → ME
  • 53
    SUBTVU LIMITED
    09758453 04392227
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-06 ~ now
    IIF 55 - Director → ME
  • 54
    THE RAILWAY FORUM
    03336781
    Eurostar International Ltd, Times House, Bravingtons Walk, London, United Kingdom
    Dissolved Corporate (77 parents)
    Officer
    1997-06-23 ~ 2000-11-16
    IIF 60 - Director → ME
  • 55
    TORBAY UNITED CIC
    14249127
    The Haven, St. Katherines Road, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
  • 56
    TOURKITS LIMITED
    04098984
    Midgham Croft, Midgham Green, Reading
    Dissolved Corporate (7 parents)
    Officer
    2001-09-01 ~ 2010-03-10
    IIF 13 - Director → ME
  • 57
    TRANSDEV BLAZEFIELD LIMITED
    - now 02605399
    BLAZEFIELD HOLDINGS LIMITED
    - 2007-12-06 02605399
    CAZAUBON LIMITED
    - 1991-08-02 02605399
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (36 parents, 16 offsprings)
    Officer
    1991-06-24 ~ 2009-08-18
    IIF 26 - Director → ME
  • 58
    TRANSDEV CLAIMS INVESTIGATIONS LIMITED
    - now 02207113
    BUS & COACH CLAIMS INVESTIGATIONS LIMITED
    - 2007-12-05 02207113
    BLAZEFIELD CLAIMS SERVICES LIMITED
    - 2001-10-18 02207113
    THE NORTH OF ENGLAND TRAVEL GROUP LIMITED
    - 1991-10-07 02207113
    THE W.Y. GROUP LIMITED
    - 1989-07-21 02207113
    SIMCO NO. 211 LIMITED
    - 1988-03-18 02207113 02215111... (more)
    Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire
    Active Corporate (17 parents)
    Officer
    (before 1991-11-14) ~ 2008-09-01
    IIF 25 - Director → ME
  • 59
    TRANSDEV PLC
    - now 02749273
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2008-09-01 ~ 2011-01-31
    IIF 14 - Director → ME
  • 60
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (49 parents)
    Officer
    1997-01-05 ~ 2000-09-19
    IIF 16 - Director → ME
    1997-01-05 ~ 1997-03-01
    IIF 64 - Secretary → ME
  • 61
    WESTBROOK TRAVEL LIMITED
    02316783
    1 Harbour Mews, Harbour Road, Seaton, Devon
    Active Corporate (3 parents)
    Officer
    (before 1991-09-30) ~ 2011-01-24
    IIF 66 - Secretary → ME
  • 62
    YORKSHIRE COASTLINER LIMITED
    - now 02436687
    SIMCO 304 LIMITED
    - 1990-01-11 02436687 03027523... (more)
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Active Corporate (26 parents)
    Officer
    (before 1991-11-14) ~ 2009-08-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.