logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Mr Khuram Aftab

    Related profiles found in government register
  • Mr Khuram Aftab
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 1
  • Mr Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sunningdale Trading Estate, Dixon Close, Lincoln, LN6 7UB, England

      IIF 2

    • 343, Eastfield Road, Peterborough, Cambridgeshire, PE1 3RA, England

      IIF 3

    • 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 4

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 5 IIF 6 IIF 7

    • 7, Welland Road, Dogsthrope, Peterborough, Cambridgeshire, PE1 3SA, United Kingdom

      IIF 13

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 14 IIF 15 IIF 16

    • 7, Welland Road, Peterborough, E8qz2846, PE1 3SA, United Kingdom

      IIF 20

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 21 IIF 22

    • Unit 1, Maskew Avenue, Peterborough, PE1 2AS, England

      IIF 23
  • Mr Khuram Aftab
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 24
  • Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 25

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 26
  • Aftab, Khuram
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Edison Court, Pinchbeck, Spalding, Lincolnshire, PE11 3FX

      IIF 27
  • Aftab, Khuram
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gloucester House, 23a London Road, London Road, Peterborough, PE2 8AP, England

      IIF 28 IIF 29 IIF 30

    • 343, Eastfield Road, Peterborough, Cambridgeshire, PE1 3RA, England

      IIF 33

    • 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 34

    • 41, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 35

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 36 IIF 37 IIF 38

    • 7, Welland Road, Dogsthrope, Peterborough, Cambridgeshire, PE1 3SA, United Kingdom

      IIF 41

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 42 IIF 43 IIF 44

    • 7, Welland Road, Peterborough, E8qz2846, PE1 3SA, United Kingdom

      IIF 48

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 49 IIF 50 IIF 51

    • 7 Welland Road, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 52 IIF 53

    • Office 2 Unit 1 Flag Business Exchange, Vicarage Farm Road, Fengate, Peterborough, PE1 5TX, England

      IIF 54 IIF 55

    • Office 2, Unit 1 Flag Fen Business Exchange, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 56 IIF 57

    • Office 2, Unit 1 Flag Fen Business Exhange, Fengate, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 58

    • Unit 1, Maskew Avenue, Peterborough, PE1 2AS, England

      IIF 59
  • Aftab, Khuram
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 60
  • Aftab, Khuram
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Aftab, Khuram
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 97
  • Aftab, Khuram
    British

    Registered addresses and corresponding companies

    • 123, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DL

      IIF 98
  • Aftab, Khuram
    British director born in April 1974

    Registered addresses and corresponding companies
  • Aftab, Khuram

    Registered addresses and corresponding companies

    • 123, Alexander Road, Peterborough, Cambridgeshire, PE1 3DL, United Kingdom

      IIF 106

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 46
  • 1
    281 AUTOMOTIVE LIMITED
    14430641 11930328... (more)
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    330 PROPERTY LIMITED
    14430610 11279961... (more)
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    7 FLEET NETWORK LIMITED
    14428461
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-10-19 ~ 2023-01-03
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    AL-KAREEM PROPERTY LIMITED
    11838232
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2019-02-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    AL-SHAMSIA LTD
    06757043
    39 Northfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2009-01-10
    IIF 88 - Director → ME
  • 6
    CITI MOTORS LIMITED
    08191758
    17 Oundle Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 84 - Director → ME
  • 7
    CITI TYRES LIMITED
    10253899
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-07-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CITI TYRES WHOLESALERS LTD
    - now 10253925
    K SPARES LIMITED
    - 2018-02-21 10253925
    7 Welland Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-07-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    CORAL PROPERTY MANAGEMENT LTD
    10615275
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2022-07-01
    IIF 32 - Director → ME
    Person with significant control
    2017-02-13 ~ 2022-02-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    EASTFIELD ROAD LIMITED
    07024928
    39 Northfield Road, Peterborough, Cambridgeshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ 2009-09-26
    IIF 101 - Director → ME
    2009-09-21 ~ 2009-09-25
    IIF 106 - Secretary → ME
  • 11
    EDISON POINT LIMITED
    08186253
    5 Edison Court, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (12 parents)
    Officer
    2025-01-17 ~ 2025-05-20
    IIF 27 - Director → ME
  • 12
    HIGHCROSS AUTOS LIMITED
    07254178
    72 Great Central Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 61 - Director → ME
  • 13
    I-Q AUTO CENTRE LIMITED
    14515799
    343 Eastfield Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    I-Q TYRE CENTRE LIMITED
    - now 12822188
    C.P. CAYLESS & SONS LIMITED
    - 2022-09-21 12822188
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 36 - Director → ME
    2021-11-01 ~ 2021-11-01
    IIF 97 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-01-03
    IIF 8 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2021-11-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    K FOUR AUTOS LIMITED
    09937142
    7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 41 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    K1 AUTOS LIMITED
    09937289 09937193... (more)
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-13
    IIF 92 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 96 - Director → ME
    2017-07-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    K2 AUTOS LIMITED
    09937140 09937193... (more)
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-27
    IIF 93 - Director → ME
    2017-07-17 ~ now
    IIF 53 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 94 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    K3 AUTOS LIMITED
    09937193 12860902... (more)
    343 Eastfield Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2017-07-17 ~ now
    IIF 34 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 57 - Director → ME
    2016-02-22 ~ 2016-08-01
    IIF 56 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    K5 AUTOS LIMITED
    11054386 09937193... (more)
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    K5 LIMITED
    - now 09686814
    TWO THOUSAND TWELVE LIMITED
    - 2016-02-16 09686814
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2015-07-15 ~ 2015-11-01
    IIF 90 - Director → ME
    2016-07-12 ~ now
    IIF 38 - Director → ME
    2016-04-01 ~ 2016-07-11
    IIF 91 - Director → ME
    Person with significant control
    2017-08-01 ~ 2023-01-03
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    K6 AUTOS LIMITED
    10572809 09937193... (more)
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-07-15 ~ 2018-01-20
    IIF 55 - Director → ME
    2022-08-10 ~ 2022-08-10
    IIF 31 - Director → ME
    2017-01-19 ~ 2017-05-23
    IIF 54 - Director → ME
    2018-01-20 ~ 2022-07-01
    IIF 28 - Director → ME
    Person with significant control
    2017-01-19 ~ 2022-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    K7 AUTOS LIMITED
    11053484 09937193... (more)
    Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2021-10-29
    IIF 62 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-09-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    K8 AUTOS LIMITED
    12861069 12860902... (more)
    Unit 1 Maskew Avenue, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    K9 AUTOS LIMITED
    12860902 09937193... (more)
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    KAREEM TRADING LIMITED
    - now 13045138
    KAREEM AUTOMOTIVE LIMITED
    - 2021-01-08 13045138
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ 2021-01-11
    IIF 85 - Director → ME
    2022-09-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    KENNINGS AUTOMOTIVE LIMITED
    08167668 12973795
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 82 - Director → ME
  • 27
    KENNINGS AUTOMOTIVE LIMITED
    12973795 08167668
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    LINCOLN ROAD (PETERBOROUGH) LIMITED
    07029918
    39 Northfield Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2009-09-26
    IIF 104 - Director → ME
  • 29
    MEIAN LIMITED
    08742169
    7 Welland Road, Dogsthorpe, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-23
    IIF 71 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 89 - Director → ME
    2013-11-11 ~ 2014-02-01
    IIF 72 - Director → ME
  • 30
    MIDLAND TRADE CENTRE LIMITED
    06699057
    Eastfield Motors, 308-312 Eastfield Road, Peterborough
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-11-23
    IIF 102 - Director → ME
  • 31
    NORTHFIELD ROAD LIMITED
    07029484
    39 Northfield Road, Peterborough, Cembridheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2009-09-26
    IIF 105 - Director → ME
  • 32
    ROSE PROPERTY MANAGEMENT LIMITED
    09988565
    104 Alexandra Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2016-05-01
    IIF 63 - Director → ME
  • 33
    SHAMSIA AUTO CARE LIMITED
    08657147
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-11 ~ 2013-11-25
    IIF 78 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 66 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 77 - Director → ME
  • 34
    SHAMSIA AUTO CENTRE LIMITED
    08764144
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ 2015-01-21
    IIF 68 - Director → ME
  • 35
    SHAMSIA AUTO POINT LIMITED
    08657156
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2013-10-01
    IIF 75 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 65 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 70 - Director → ME
  • 36
    SHAMSIA AUTOMOTIVE LIMITED
    08750937
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 79 - Director → ME
    2013-11-11 ~ dissolved
    IIF 67 - Director → ME
  • 37
    SHAMSIA AUTOS LIMITED
    08657034
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-21 ~ 2014-11-21
    IIF 64 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 73 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 81 - Director → ME
  • 38
    SHAMSIA CENTRAL LIMITED
    08750871
    41 Alexandra Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 87 - Director → ME
    2013-10-28 ~ 2013-10-28
    IIF 80 - Director → ME
    2013-11-11 ~ 2014-02-24
    IIF 74 - Director → ME
  • 39
    SHAMSIA KINGDOM ESTATES LIMITED
    08087558
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 83 - Director → ME
    2012-05-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 40
    SHAMSIA KINGDOM PROPERTY LIMITED
    - now 06613151
    06613151 LIMITED - 2012-03-16
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-02-01
    IIF 99 - Director → ME
    2014-11-14 ~ 2014-12-01
    IIF 86 - Director → ME
    2009-04-05 ~ 2009-07-01
    IIF 100 - Director → ME
    2013-08-20 ~ 2014-06-01
    IIF 60 - Director → ME
    2008-06-06 ~ 2009-07-01
    IIF 98 - Secretary → ME
  • 41
    SHAMSIA LIMITED
    08657079
    11 Gloucester House 23a London Road, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2013-08-20 ~ 2015-11-01
    IIF 35 - Director → ME
    2017-10-01 ~ 2022-10-10
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-10-10
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 42
    SHAMSIA SERVICE CENTRE LIMITED
    08763943
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-01-03
    IIF 76 - Director → ME
    2014-11-21 ~ 2014-12-01
    IIF 69 - Director → ME
  • 43
    SMARTFIT AUTO CENTRE LIMITED
    10009686
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2016-05-01
    IIF 58 - Director → ME
    2016-11-14 ~ 2022-04-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    SMARTFIT FLEET MANAGEMENT LIMITED
    - now 10301826
    SMARTFIT WARRANTIES LIMITED
    - 2019-01-18 10301826
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ 2022-07-01
    IIF 30 - Director → ME
    Person with significant control
    2017-08-10 ~ 2022-02-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    SMARTFIT RECOVERY LIMITED
    10301839
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ 2018-01-20
    IIF 42 - Director → ME
    2020-02-01 ~ 2022-07-01
    IIF 29 - Director → ME
    Person with significant control
    2017-08-20 ~ 2022-02-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 46
    WESTGATE HOLDING COMPANY LIMITED
    06948687
    41 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2009-07-01
    IIF 103 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.