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

Mr David Henderson

    Related profiles found in government register
  • Mr David Henderson
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, United Kingdom

      IIF 1

    • 49 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 2

    • 85 Great Portland Street, First Floor, London, W1W 7LT

      IIF 3
  • Mr David Henderson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Cornhill, Allestree, Derby, Derbyshire, DE22 2FS

      IIF 4
  • Mr David Henderson
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, West Vale, Little Neston, Wirral, CH64 0TL, United Kingdom

      IIF 5
  • Mr David Henderson
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 46, Seafields, Sunderland, Tyne And Wear, SR6 8PQ, England

      IIF 6
  • Mr David Henderson
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 7
  • David Henderson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cambrian Way, Calcot, Reading, RG31 7DD, England

      IIF 8
  • Mr David Henderson
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bridge Street, Neston, CH64 9UJ, United Kingdom

      IIF 9

    • 166 Banks Road, West Kirby, Wirral, CH48 0RH, England

      IIF 10

    • Suite 7, High Street House, 2 High Street, Yeadon, Leeds, LS19 7PP, England

      IIF 11
  • Henderson, David
    British administrator born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 12

    • 12, Dene Side, Blaydon-on-tyne, Tyne & Wear, NE21 5JY, United Kingdom

      IIF 13

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, England

      IIF 14 IIF 15

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, Great Britain

      IIF 16

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, United Kingdom

      IIF 17
  • Henderson, David
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 18

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, United Kingdom

      IIF 19

    • 31, Davies Street, Mayfair, London, W1K 4LP, United Kingdom

      IIF 20
  • Henderson, David
    British it consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Cornhill, Allestree, Derby, Derbyshire, DE22 2FS, United Kingdom

      IIF 21
  • Henderson, David
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, West Vale, Little Neston, Wirral, CH64 0TL, United Kingdom

      IIF 22
  • Henderson, David
    British electrical & instrumentation born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 46 Seafields, Sunderland, Tyne & Wear, SR6 8PQ

      IIF 23
  • Henderson, David
    British chartered secretary born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 24 IIF 25 IIF 26

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 27

    • Kilton House, Ingleby Cross, Northallerton, North Yorkshire, DL6 3NH

      IIF 28
  • Henderson, David
    British company secretary born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, David
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, David
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cambrian Way, Calcot, Reading, Berkshire, RG31 7DD, England

      IIF 80
  • Henderson, David
    British local government officer born in January 1948

    Registered addresses and corresponding companies

    • Midtown Farm, Sandwith, Whitehaven, Cumbria, CA28 9UG

      IIF 81
  • Henderson, David
    British chartered secretary born in March 1949

    Registered addresses and corresponding companies

    • 12 Holligrave Road, Bromley, Kent, BR1 3PJ

      IIF 82
  • Henderson, David
    British british telecom officer born in March 1963

    Registered addresses and corresponding companies

    • 9 Ravenswood Court, Stockport, Cheshire, SK3 8TA

      IIF 83
  • Henderson, David Joseph
    British retired born in April 1941

    Registered addresses and corresponding companies

    • 6 Ravenswood Court, Bramhall Lane Davenport, Stockport, Cheshire, SK3 8TA

      IIF 84
  • Henderson, David
    British

    Registered addresses and corresponding companies
  • Henderson, David
    British company secretary

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 138 IIF 139
  • Henderson, David
    British director

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 140

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 141
  • Henderson, David
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7, High Street House, 2 High Street, Yeadon, Leeds, LS19 7PP, England

      IIF 142
  • Henderson, David
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN

      IIF 143 IIF 144

    • 6, Bridge Street, Neston, CH64 9UJ, United Kingdom

      IIF 145

    • 166 Banks Road, West Kirby, Wirral, CH48 0RH, England

      IIF 146
  • Henderson, David
    British part time barista born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moore And Smalley, Kendal House, Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria, LA9 7RL, England

      IIF 147
  • Henderson, David
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trump House, 15 Edison Street, Hillington Park, Glasgow, Strathclyde, G52 4JW

      IIF 148
  • Henderson, David
    British hgv driver born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Farfield Rise, Farsley, Pudsey, LS28 5HR, United Kingdom

      IIF 149
  • Henderson, David
    British business analyst born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, East Rd, London, E15 3QS, United Kingdom

      IIF 150
  • Henderson, David
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 151
  • Henderson, David Joseph
    British recruiter born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, SK4 5BH, England

      IIF 152
  • Henderson, David Joseph
    British royal mail group born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 702 Chatsworth House, 19 Lever Street, Manchester, Lancashire, M1 1BY

      IIF 153
  • Henderson, David

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, DL1 4DY, United Kingdom

      IIF 154

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY, United Kingdom

      IIF 155

    • C/o Wright Lilley & Co, Tudor House Mews, Westgate, Grantham, Lincs, NG31 6LU

      IIF 156

    • Kilton House, Ingleby Cross, Northallerton, North Yorkshire, DL6 3NH

      IIF 157
child relation
Offspring entities and appointments
Active 60
  • 1
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 47 - director → ME
    1997-12-01 ~ dissolved
    IIF 112 - secretary → ME
  • 2
    24072, Sc499719: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 73 - director → ME
    1997-12-01 ~ dissolved
    IIF 114 - secretary → ME
  • 4
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 30 - director → ME
    2006-02-03 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 34 - director → ME
    2004-04-30 ~ dissolved
    IIF 96 - secretary → ME
  • 6
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 42 - director → ME
    ~ dissolved
    IIF 108 - secretary → ME
  • 7
    CLEVELAND AUTOMATION 2000 LIMITED - 2005-11-21
    46 Seafields, Sunderland, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2021-01-31
    Officer
    1999-10-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 74 - director → ME
    1997-12-01 ~ dissolved
    IIF 111 - secretary → ME
  • 9
    6 Bridge Street, Neston, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 33 - director → ME
    2004-04-30 ~ dissolved
    IIF 93 - secretary → ME
  • 11
    12 Dene Side, Blaydon-on-tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-03-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 79 - director → ME
    2006-01-20 ~ dissolved
    IIF 130 - secretary → ME
  • 13
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 35 - director → ME
    2004-08-02 ~ dissolved
    IIF 95 - secretary → ME
  • 14
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
    ~ dissolved
    IIF 104 - secretary → ME
  • 15
    20 Allington Way, Darlington, Durham, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 53 - director → ME
    2007-08-31 ~ dissolved
    IIF 87 - secretary → ME
  • 16
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 44 - director → ME
    2001-10-10 ~ dissolved
    IIF 105 - secretary → ME
  • 17
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 55 - director → ME
    2007-11-01 ~ dissolved
    IIF 94 - secretary → ME
  • 18
    33 Cambrian Way, Calcot, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    38,899 GBP2023-03-31
    Officer
    2019-03-06 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    6 Bridge Street, Neston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,303 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 145 - director → ME
  • 20
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 41 - director → ME
    1999-09-30 ~ dissolved
    IIF 127 - secretary → ME
  • 21
    166 Banks Road West Kirby, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 146 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    166 Banks Road, West Kirby, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    360 GBP2023-07-31
    Officer
    2019-02-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 37 - director → ME
    2002-06-28 ~ dissolved
    IIF 98 - secretary → ME
  • 24
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 29 - director → ME
    2006-02-03 ~ dissolved
    IIF 91 - secretary → ME
  • 25
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 71 - director → ME
    1997-12-01 ~ dissolved
    IIF 119 - secretary → ME
  • 26
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 43 - director → ME
    1997-12-01 ~ dissolved
    IIF 121 - secretary → ME
  • 27
    Suite 7 High Street House, 2 High Street, Yeadon, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
    ~ dissolved
    IIF 129 - secretary → ME
  • 29
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 59 - director → ME
    1997-12-01 ~ dissolved
    IIF 102 - secretary → ME
  • 30
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 40 - director → ME
    2001-03-15 ~ dissolved
    IIF 107 - secretary → ME
  • 31
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 31 - director → ME
    2006-02-03 ~ dissolved
    IIF 92 - secretary → ME
  • 32
    ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 50 - director → ME
    2006-02-03 ~ dissolved
    IIF 132 - secretary → ME
  • 33
    PRECIS (2620) LIMITED - 2006-10-03
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 62 - director → ME
    2006-09-28 ~ dissolved
    IIF 140 - secretary → ME
  • 34
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 67 - director → ME
    2000-02-01 ~ dissolved
    IIF 123 - secretary → ME
  • 35
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 66 - director → ME
    1997-12-01 ~ dissolved
    IIF 106 - secretary → ME
  • 36
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 72 - director → ME
    1997-12-01 ~ dissolved
    IIF 101 - secretary → ME
  • 37
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 60 - director → ME
    1998-06-03 ~ dissolved
    IIF 116 - secretary → ME
  • 38
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 75 - director → ME
    1997-12-01 ~ dissolved
    IIF 103 - secretary → ME
  • 39
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 58 - director → ME
    1997-12-01 ~ dissolved
    IIF 118 - secretary → ME
  • 40
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 70 - director → ME
    1997-12-01 ~ dissolved
    IIF 125 - secretary → ME
  • 41
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 65 - director → ME
    1997-12-01 ~ dissolved
    IIF 122 - secretary → ME
  • 42
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 64 - director → ME
    1997-12-01 ~ dissolved
    IIF 99 - secretary → ME
  • 43
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 61 - director → ME
    1997-12-01 ~ dissolved
    IIF 128 - secretary → ME
  • 44
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 69 - director → ME
    1998-06-11 ~ dissolved
    IIF 109 - secretary → ME
  • 45
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED - 2006-11-01
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 57 - director → ME
    1997-12-01 ~ dissolved
    IIF 100 - secretary → ME
  • 46
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 63 - director → ME
    1997-12-01 ~ dissolved
    IIF 120 - secretary → ME
  • 47
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 68 - director → ME
    1999-10-05 ~ dissolved
    IIF 115 - secretary → ME
  • 48
    33a Cornhill, Allestree, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,979 GBP2020-09-30
    Officer
    2012-07-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 36 - director → ME
    2006-02-03 ~ dissolved
    IIF 97 - secretary → ME
  • 50
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    4,036 GBP2021-12-31
    Officer
    2016-09-07 ~ now
    IIF 152 - director → ME
  • 51
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 45 - director → ME
    1999-09-23 ~ dissolved
    IIF 126 - secretary → ME
  • 52
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 48 - director → ME
    1997-12-01 ~ dissolved
    IIF 117 - secretary → ME
  • 53
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 54 - director → ME
    2002-09-30 ~ dissolved
    IIF 89 - secretary → ME
  • 54
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 39 - director → ME
    2000-10-19 ~ dissolved
    IIF 124 - secretary → ME
  • 55
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 24 - director → ME
    ~ dissolved
    IIF 110 - secretary → ME
  • 56
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 46 - director → ME
    2001-10-01 ~ dissolved
    IIF 139 - secretary → ME
  • 57
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 49 - director → ME
    1994-06-29 ~ dissolved
    IIF 138 - secretary → ME
  • 58
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 52 - director → ME
    2006-02-03 ~ dissolved
    IIF 133 - secretary → ME
  • 59
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 32 - director → ME
    2006-02-03 ~ dissolved
    IIF 88 - secretary → ME
  • 60
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 51 - director → ME
    2006-02-03 ~ dissolved
    IIF 134 - secretary → ME
Ceased 29
  • 1
    C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    167,591 GBP2017-03-31
    Officer
    2001-02-26 ~ 2018-04-16
    IIF 144 - director → ME
  • 2
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,763 GBP2017-03-31
    Officer
    2010-04-01 ~ 2018-05-01
    IIF 148 - director → ME
  • 3
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    ~ 2017-02-21
    IIF 27 - director → ME
    ~ 2017-01-11
    IIF 131 - secretary → ME
  • 4
    Blue Pig Cottage, 1 Elmer Street North, Grantham, Lincs, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    421,328 GBP2024-08-31
    Officer
    2009-04-06 ~ 2013-12-17
    IIF 28 - director → ME
    2017-10-01 ~ 2018-12-09
    IIF 156 - secretary → ME
    2009-04-06 ~ 2014-05-01
    IIF 157 - secretary → ME
  • 5
    85 Great Portland Street, First Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-06 ~ 2017-03-07
    IIF 15 - director → ME
    Person with significant control
    2016-10-05 ~ 2022-03-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-01-01
    IIF 151 - director → ME
  • 7
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (2 parents)
    Equity (Company account)
    -243 GBP2022-10-31
    Officer
    2011-11-11 ~ 2012-02-01
    IIF 19 - director → ME
  • 8
    Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2014-05-28
    IIF 14 - director → ME
  • 9
    17 Manor Road, Rugby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-05-01 ~ 2014-07-09
    IIF 149 - director → ME
  • 10
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ 2012-04-19
    IIF 20 - director → ME
  • 11
    LB ENVISION NET WORLDWIDE LIMITED - 2007-03-07
    2 Western Hill, Blackhill, Consett, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-03-10
    IIF 17 - director → ME
  • 12
    MICHCO 393 LIMITED - 2003-09-12
    14 Cathedral Close, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2011-10-18 ~ 2017-02-01
    IIF 38 - director → ME
  • 13
    17 Stuart Crescent, Croydon
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,788 GBP2016-08-31
    Officer
    2007-08-31 ~ 2015-06-20
    IIF 137 - secretary → ME
  • 14
    LEISURE TYNEDALE - 2003-04-01
    Kendal Leisure Centre, Burton Road, Kendal, Cumbria, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2007-11-05
    IIF 81 - director → ME
  • 15
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2017-03-16
    IIF 56 - director → ME
    2012-03-09 ~ 2017-01-11
    IIF 154 - secretary → ME
  • 16
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2017-03-16
    IIF 76 - director → ME
    2010-04-23 ~ 2017-01-11
    IIF 155 - secretary → ME
  • 17
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2017-03-16
    IIF 78 - director → ME
    2006-09-28 ~ 2017-01-11
    IIF 141 - secretary → ME
  • 18
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-31 ~ 2017-02-21
    IIF 77 - director → ME
    1998-02-04 ~ 2017-01-11
    IIF 136 - secretary → ME
  • 19
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 2017-01-11
    IIF 135 - secretary → ME
  • 20
    115 East Rd, London, United Kingdom
    Dissolved corporate
    Officer
    2010-03-02 ~ 2012-08-31
    IIF 150 - director → ME
  • 21
    Punchdole Services Ltd, 8 Front Street Shotley Bridge, Consett, County Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2017-02-09 ~ 2019-02-19
    IIF 12 - director → ME
    Person with significant control
    2017-02-09 ~ 2019-02-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    RAVENSTOCK LIMITED - 1991-12-30
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved corporate (6 parents)
    Officer
    1991-12-13 ~ 1998-04-30
    IIF 86 - secretary → ME
  • 23
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    4,036 GBP2021-12-31
    Officer
    2006-05-04 ~ 2014-10-31
    IIF 153 - director → ME
    2003-03-20 ~ 2004-09-01
    IIF 84 - director → ME
    ~ 1998-04-06
    IIF 83 - director → ME
  • 24
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ 2015-07-02
    IIF 16 - director → ME
  • 25
    Moore And Smalley, Kendal House Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2012-05-29 ~ 2015-12-08
    IIF 147 - director → ME
  • 26
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    8 Eastway, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    184,857 GBP2023-12-31
    Officer
    1998-05-15 ~ 1999-05-28
    IIF 82 - director → ME
  • 27
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (3 parents)
    Officer
    1991-12-23 ~ 1998-04-30
    IIF 85 - secretary → ME
  • 28
    2nd Floor, New Zealand House, Water Street, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    740 GBP2023-07-31
    Officer
    2013-02-21 ~ 2018-04-16
    IIF 143 - director → ME
  • 29
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    ~ 2016-12-01
    IIF 113 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.