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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

Paul John Dunkley

    Related profiles found in government register
  • Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 1
  • Mr Paul John Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 2 IIF 3 IIF 4

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 6 IIF 7 IIF 8

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 10 IIF 11

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 12

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 13
  • Mr Paul Dunkley
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 14

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 15
  • Dunkley, Paul
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, United Kingdom

      IIF 16
  • Mr Jonathan Paul Dunkley
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 17
  • Dunkley, Paul John
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 18

    • 77 - 83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 19

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

      IIF 20 IIF 21

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 22 IIF 23 IIF 24

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 25
  • Dunkley, Paul John
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 26 IIF 27

    • Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 28
  • Dunkley, Paul John
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guardian House, 7 North Bar Street, Banbury, OX16 0TB, England

      IIF 29 IIF 30 IIF 31

    • Icomb Grange, Icomb, Cheltenham, Gloucestershire, GL54 1JE, United Kingdom

      IIF 32

    • Dysart Road, Grantham, Lincolnshire, NG31 7DD, United Kingdom

      IIF 33

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England

      IIF 34 IIF 35 IIF 36

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, Great Britain

      IIF 37

    • 77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 42

    • Sydenham Farm, Broadwell, Moreton-in-marsh, Gloucestershire, GL56 0YE, England

      IIF 43

    • 9, Cheyne Walk, Northampton, NN1 5PT

      IIF 44

    • Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 45

    • The Car Shop, Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD

      IIF 46

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 47 IIF 48 IIF 49

    • Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England

      IIF 53 IIF 54

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 55
  • Dunkley, Paul John
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 56

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, England

      IIF 57 IIF 58

    • 24, Haymarket, London, SW1Y 4DG

      IIF 59
  • Mr Paul Dunkley
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Osier Way, Bedfordshire, MK46 5FP, United Kingdom

      IIF 60

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 61

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 62
  • Dunkley, Jonathan Paul
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Copse, Bloxham Mill, Barford Road, Bloxham, OX15 4FF, England

      IIF 63
  • Dunkley, Jonathan Paul
    British ceo born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 64
  • Dunkley, Jonathan Paul
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 65
  • Dunkley, Paul John
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road, Stoke Bruerne, NN12 7SL

      IIF 66
  • Dunkley, Paul John
    British director born in December 1958

    Registered addresses and corresponding companies

    • The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW

      IIF 67 IIF 68 IIF 69
  • Dunkley, Paul
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 70

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, United Kingdom

      IIF 71

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 72
  • Mr Jonathan Paul Dunkley
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 73

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 74
  • Dunkley, Paul John
    British director

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 75
  • Dunkley, Jonathan Paul
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 76 IIF 77

    • The Copse, Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, England

      IIF 78

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 79

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 80 IIF 81
  • Dunkley, Paul John

    Registered addresses and corresponding companies

    • Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL

      IIF 82
child relation
Offspring entities and appointments
Active 29
  • 1
    The Copse Bloxham Mill, Barford Road, Bloxham, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,432,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-15 ~ now
    IIF 78 - Director → ME
  • 2
    CORRECT DETAIL LIMITED - 2007-02-07
    9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 64 - Director → ME
    2011-01-14 ~ dissolved
    IIF 37 - Director → ME
  • 3
    DE FACTO 1663 LIMITED - 2009-02-24
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CAMDEN VENTURES LIMITED - 2020-07-22
    CMG (2005) LIMITED - 2005-11-14
    RAFTMANOR LIMITED - 2005-10-11
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2003-06-13 ~ now
    IIF 21 - Director → ME
  • 8
    DE FACTO 532 LIMITED - 1996-12-31
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    1996-11-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    DE FACTO 535 LIMITED - 1996-11-28
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-14 ~ dissolved
    IIF 36 - Director → ME
  • 10
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    DE FACTO 2034 LIMITED - 2013-07-26
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ now
    IIF 18 - Director → ME
  • 12
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CLEAR WAY VENTURES LIMITED - 2020-07-23
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-08-11 ~ now
    IIF 77 - Director → ME
    2020-01-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 38 - Director → ME
  • 15
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,792,038 GBP2021-03-31
    Officer
    2021-02-10 ~ now
    IIF 79 - Director → ME
    2017-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CAMDEN MOTOR GROUP LIMITED - 2004-09-07
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    2001-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    DE FACTO 1855 LIMITED - 2011-05-10
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    1999-10-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 20
    The Copse Bloxham Mill, Barford Road, Bloxham, Banbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    The Copse Bloxham Mill, Barford Road, Bloxham, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,975,902 GBP2024-04-05
    Officer
    2015-05-12 ~ now
    IIF 63 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 80 - Director → ME
  • 23
    DE FACTO 1366 LIMITED - 2006-06-20
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    2006-06-14 ~ now
    IIF 20 - Director → ME
  • 24
    DE FACTO 638 LIMITED - 1997-07-25
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    MERIDIAN AUDI LIMITED - 2004-07-29
    DE FACTO 637 LIMITED - 1997-07-11
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 66 - LLP Member → ME
  • 27
    CAMDEN HOLDCO LIMITED - 2009-03-26
    DE FACTO 1677 LIMITED - 2009-01-15
    9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 28
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 76 - Director → ME
Ceased 30
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    681,792 GBP2025-02-28
    Officer
    2012-03-13 ~ 2015-09-29
    IIF 59 - Director → ME
  • 2
    DE FACTO 1065 LIMITED - 2003-12-03
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2014-12-19
    IIF 53 - Director → ME
  • 3
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2024-03-01
    IIF 42 - Director → ME
  • 4
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-28 ~ 2019-06-21
    IIF 40 - Director → ME
  • 5
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2019-06-21
    IIF 39 - Director → ME
  • 6
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2007-09-18
    IIF 52 - Director → ME
  • 7
    DE FACTO 535 LIMITED - 1996-11-28
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2007-07-03
    IIF 75 - Secretary → ME
  • 8
    DE FACTO 2034 LIMITED - 2013-07-26
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    CLEAR WAY VENTURES LIMITED - 2020-07-23
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-01-17 ~ 2021-02-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    CS (2005) LIMITED - 2005-11-14
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2017-02-16
    IIF 45 - Director → ME
    2011-09-21 ~ 2020-03-03
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Officer
    2005-10-10 ~ 2014-12-19
    IIF 54 - Director → ME
  • 12
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-30 ~ 2014-12-19
    IIF 28 - Director → ME
  • 13
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-26 ~ 2014-08-08
    IIF 33 - Director → ME
  • 14
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-08-08
    IIF 32 - Director → ME
  • 15
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ 2017-02-16
    IIF 46 - Director → ME
  • 16
    165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-11-29
    IIF 67 - Director → ME
  • 17
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
    RING WEST MOTORS LIMITED - 1994-04-06
    165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1994-05-11 ~ 1996-11-29
    IIF 68 - Director → ME
  • 18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 69 - Director → ME
  • 19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 51 - Director → ME
  • 20
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2007-10-18
    IIF 49 - Director → ME
  • 21
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    2007-06-01 ~ 2007-09-18
    IIF 47 - Director → ME
  • 22
    DE FACTO 1366 LIMITED - 2006-06-20
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-11-22
    IIF 82 - Secretary → ME
  • 23
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-09-30
    Officer
    2016-10-11 ~ 2018-04-18
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 13 - Has significant influence or control → OE
  • 24
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-29 ~ 2013-11-05
    IIF 57 - Director → ME
  • 25
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-01-27
    IIF 58 - Director → ME
  • 26
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2002-12-10
    IIF 50 - Director → ME
  • 27
    DE FACTO 1847 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-01-27
    IIF 56 - Director → ME
  • 28
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2021-04-05
    IIF 29 - Director → ME
  • 29
    Langley House, Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,782 GBP2024-03-31
    Officer
    2014-10-13 ~ 2018-04-18
    IIF 43 - Director → ME
  • 30
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-17 ~ 2002-12-10
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.