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
Individuals in focus
Shaw, Gareth
- British director born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British finanace manager born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 4
- British finance manager born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies7, Sunningdale Road, Bromsgrove, Worcestershire, B61 7NN, United Kingdom
IIF 13
- British chartered accountant born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD
IIF 14Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB
IIF 15Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England
IIF 16 IIF 17Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
IIF 18 IIF 19Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB
IIF 20
- British chief financial officer born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companiesCorporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England
IIF 21
- British director born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Shaw, Gareth
- British finance managerRegistered addresses and corresponding companies
Shaw, Gareth
- Registered addresses and corresponding companies
Shaw, Gareth
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ASJLAB NOMINEE LIMITED
- 2022-07-22 14062833Prospect House, Rouen Road, NorwichDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-81,275 GBP2023-09-30Officer2022-04-22 ~ dissolvedIIF 23 - Director → ME - 2
CORPORATE VEHICLE RENTALS LIMITED
05950601Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2023-06-30Officer2022-06-01 ~ dissolvedIIF 24 - Director → ME2022-06-01 ~ dissolvedIIF 39 - Secretary → ME - 3
GMNT LIMITED
074715137 Sunningdale Road, Bromsgrove, WorcestershireActive Corporate (2 parents)Equity (Company account)42,370 GBP2024-12-31Officer2010-12-16 ~ nowIIF 13 - Director → ME - 4TEMPLECO 331 LIMITED - 1997-02-27 01477050, 02928992, 02961489... (more)Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesDissolved Corporate (7 parents)Equity (Company account)2 GBP2023-06-30Officer2022-06-01 ~ dissolvedIIF 25 - Director → ME2022-06-01 ~ dissolvedIIF 40 - Secretary → ME
- 5LUDGATE EIGHTY FIVE LIMITED - 1995-01-04Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (7 parents)Equity (Company account)2 GBP2023-06-30Officer2022-06-01 ~ dissolvedIIF 27 - Director → ME2022-06-01 ~ dissolvedIIF 42 - Secretary → ME
Ceased
21
- 1
ANGLO SCOTTISH ASSET FINANCE LIMITED
0609986612-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County DurhamActive Corporate (3 parents)Officer2015-11-03 ~ 2021-01-31IIF 21 - Director → ME - 2BRISTOL STREET SECOND INVESTMENTS - 2000-09-26DYNASAFE EQUIPMENT LIMITED - 1995-07-258 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 10 - Director → ME2007-02-01 ~ 2010-11-15IIF 30 - Secretary → ME
- 3
CAPEX ASSET FINANCE LIMITED
048981191 Church Court, Cox Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)833,448 GBP2015-12-31Officer2017-01-06 ~ 2021-01-31IIF 14 - Director → ME - 4CLM BIZCO LIMITED - 2011-03-01Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,163,775 GBP2023-09-30Officer2014-02-04 ~ 2021-01-31IIF 19 - Director → ME2022-06-01 ~ 2024-09-26IIF 26 - Director → ME2022-06-01 ~ 2024-09-26IIF 41 - Secretary → ME
- 5
CONCEPT AUTOMOTIVE SERVICES LIMITED
027159081 St James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2007-02-01 ~ 2010-12-31IIF 2 - Director → ME2007-02-01 ~ 2010-11-15IIF 29 - Secretary → ME - 6
CORPORATE VEHICLE RENTALS LIMITED
05950601Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2023-06-30Officer2014-02-04 ~ 2021-01-31IIF 16 - Director → ME - 7
EUROPEAN VEHICLE CONTRACTS LIMITED
065322759 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)547,404 GBP2024-11-30Officer2016-12-01 ~ 2021-01-31IIF 3 - Director → ME - 8INTERLEASING (UK) LIMITED - 1999-10-11 00274476, 00552949, 02354806... (more)ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23 00274476, 02354806, 02354810... (more)COWIE INTERLEASING (4) LIMITED - 1997-11-19 02354806, 02354810, 02354812... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 5 - Director → ME2007-02-01 ~ 2010-11-15IIF 37 - Secretary → ME
- 9BONDCO 817 LIMITED - 2005-05-25 00926544, 02795333, 02798671... (more)International House, Bickenhill Lane, BirminghamDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 9 - Director → ME2007-02-01 ~ 2010-11-15IIF 36 - Secretary → ME
- 10INTERLEASING (UK1) LIMITED - 2005-05-19 00274476, 00552949, 02354802... (more)ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11 00274476, 02354802, 02354810... (more)COWIE INTERLEASING (1) LIMITED - 1997-11-19 02354802, 02354810, 02354812... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 4 - Director → ME2007-02-01 ~ 2010-11-15IIF 38 - Secretary → ME
- 11INTERLEASING (UK2) LIMITED - 2005-05-19 00274476, 00552949, 02354802... (more)ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11 00274476, 02354802, 02354806... (more)COWIE INTERLEASING (2) LIMITED - 1997-11-19 02354802, 02354806, 02354812... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 7 - Director → ME2007-02-01 ~ 2010-11-15IIF 32 - Secretary → ME
- 12INTERLEASING (UK3) LIMITED - 2005-05-19 00274476, 00552949, 02354802... (more)ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11 00274476, 02354802, 02354806... (more)COWIE INTERLEASING (3) LIMITED - 1997-11-19 02354802, 02354806, 02354810... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 8 - Director → ME2007-02-01 ~ 2010-11-15IIF 31 - Secretary → ME
- 13INTERLEASING (UK4) LIMITED. - 2005-05-19 00274476, 00552949, 02354802... (more)GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01SKILLPAPER LIMITED - 1998-08-078 Salisbury Square, LondonDissolved CorporateOfficer2006-12-01 ~ 2010-12-31IIF 12 - Director → ME2007-02-01 ~ 2010-11-15IIF 33 - Secretary → ME
- 148 Salisbury Square, LondonDissolved CorporateOfficer2006-12-01 ~ 2010-12-31IIF 11 - Director → ME2007-02-01 ~ 2010-11-15IIF 34 - Secretary → ME
- 15BONDCO 820 LIMITED - 2005-05-25 00926544, 02795333, 02798671... (more)International House, Bickenhill Lane, BirminghamDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 6 - Director → ME2007-02-01 ~ 2010-11-15IIF 35 - Secretary → ME
- 16INTERLEASING (UK) LIMITED - 2005-05-19 00552949, 02354802, 02354806... (more)ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11 02354802, 02354806, 02354810... (more)COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-081 St James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2006-12-01 ~ 2010-12-31IIF 1 - Director → ME2007-02-01 ~ 2010-11-15IIF 28 - Secretary → ME
- 17
MAXXIA (UK) LIMITED
08373870One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-02-04 ~ 2021-01-31IIF 15 - Director → ME - 18PRAETURA SERVICING FINANCE LIMITED - now
MAXXIA FINANCE LIMITED
- 2024-09-25 08373926Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (6 parents)Officer2014-02-04 ~ 2021-01-31IIF 17 - Director → ME - 19PRAETURA SERVICING LIMITED - nowEwood House Walker Road, Guide, Blackburn, EnglandActive Corporate (6 parents)Officer2012-09-28 ~ 2021-01-31IIF 22 - Director → ME
- 20TEMPLECO 331 LIMITED - 1997-02-27 01477050, 02928992, 02961489... (more)Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesDissolved Corporate (7 parents)Equity (Company account)2 GBP2023-06-30Officer2014-02-04 ~ 2021-01-31IIF 18 - Director → ME
- 21LUDGATE EIGHTY FIVE LIMITED - 1995-01-04Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (7 parents)Equity (Company account)2 GBP2023-06-30Officer2014-02-04 ~ 2021-01-31IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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