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.
Webber, Heather Rose
- Registered addresses and corresponding companies
Webber, Heather Rose
9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 1 IIF 29, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 3Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 4 IIF 5Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 6Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 7 IIF 8
- Registered addresses and corresponding companies
Webber, Heather
- British Registered addresses and corresponding companies
Webber, Heather Rose
- British born in June 1943
Webber, Heather Rose
Resident in England
Registered addresses and corresponding companies - British born in October 1943
Webber, Trevor
Resident in England
Registered addresses and corresponding companies601, High Road Leytonstone, London, E11 4PA
IIF 179, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 18 IIF 19 IIF 20 (more)(less)9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 22Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 23 IIF 24Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 25High Street, Maple House, Potters Bar, Herts, EN6 5BS
IIF 26Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 27 IIF 28
- British born in October 1979
Webber, Trevor
Resident in England
Registered addresses and corresponding companies - British born in October 1943
Webber, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 31
- British born in October 1943
Mr Trevor Webber
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Trevor Webber
Resident in England
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ
IIF 34 IIF 35 IIF 36 (more)(less)Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 38
- British born in June 1943
Mrs Heather Rose Webber
Resident in England
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in October 1943
Mr Trevor Webber
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRAKE & SERVICE WORLD BANBURY LIMITED
086174419 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 22 - Director → ME2013-07-19 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRAKE & SERVICE WORLD HITCHIN LIMITED
08593116Commerce House, 9 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 23 - Director → ME2013-07-02 ~ dissolvedIIF 5 - Secretary → ME - 3
BRAKE & SERVICE WORLD LETCHWORTH LIMITED
086175139 Chaul End Lane, Luton, BedfordshireActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 29 - Director → ME2013-07-19 ~ nowIIF 20 - Director → ME2013-07-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRAKE & SERVICE WORLD LTD
06699231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15 during the appointment or period of control
Dissolved on 2017-09-17 during the appointment or period of controlSpeedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 27 - Director → ME2008-09-16 ~ 2010-10-05IIF 13 - Director → ME2008-09-16 ~ dissolvedIIF 8 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Dissolved on 2017-08-10 during the appointment or period of controlT & H MOTORIST CENTRES LUTON LTD
- 2013-07-01 07445532Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 25 - Director → ME2010-11-19 ~ dissolvedIIF 6 - Secretary → ME - 6
T & H MOTORIST CENTRES MILTON KEYNES LTD
- 2013-07-02 074459219 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 19 - Director → ME2010-11-22 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
T & H MOTORIST CENTRES PETERBOROUGH LIMITED
- 2013-07-02 074468749 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 18 - Director → ME2010-11-22 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUTON AUTO CENTRES LTD.
09332839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-05 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of controlSpeedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 28 - Director → ME2015-12-01 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 9Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2016-05-23 ~ nowIIF 24 - Director → ME2025-08-28 ~ nowIIF 30 - Director → ME2016-05-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 10
MOTOR PARTS BUYER LIMITED
108367769 Chaul End Lane, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2017-06-27 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 11
T & H HOLDINGS LIMITED
02822790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer1993-08-04 ~ 2013-09-27IIF 15 - Director → ME1993-08-04 ~ dissolvedIIF 17 - Director → ME1993-08-04 ~ dissolvedIIF 11 - Secretary → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-22 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of controlTREADEX LIMITED
- 1991-03-13 00989298T. & H. TYRE SERVICE (MANAGEMENT) LIMITED
- 1983-10-11 00989298C/o Arkin & Co, High Street, Maple House, Potters Bar, HertsDissolved Corporate (2 parents)Officer(before 1991-11-14) ~ dissolvedIIF 16 - Director → MEIIF 26 - Director → ME(before 1991-11-14) ~ dissolvedIIF 12 - Secretary → ME - 13
TYRE & WHEEL CITY LTD
- 2014-11-07 066981079 Chaul End Lane, Luton, BedfordshireActive Corporate (1 parent)Officer2008-09-16 ~ 2015-01-05IIF 14 - Director → ME2008-09-16 ~ nowIIF 21 - Director → ME2008-09-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-03-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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