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

Smith, Martyn Robert

child relation
Offspring entities and appointments 95
  • 1
    AB GROUP FINANCIAL SERVICES LIMITED - now
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740
    LOGICMINOR LIMITED - 1986-11-28
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 49 - Director → ME
  • 2
    ANGLO-THAI CORPORATION - now
    LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
    INCHCAPE MARKETING SERVICES LIMITED
    - 1999-05-27 00050806
    ANGLO-THAI CORPORATION LIMITED
    - 1995-02-23 00050806
    Dissolved Corporate (31 parents)
    Officer
    1997-03-19 ~ 1999-03-20
    IIF 29 - Director → ME
    1993-10-15 ~ 1995-02-13
    IIF 21 - Director → ME
  • 3
    AUTOTRIP LTD
    08703170
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2017-07-07
    IIF 93 - Director → ME
  • 4
    AVIS AFRICA LIMITED
    03342802
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 59 - Director → ME
  • 5
    AVIS ASIA LIMITED
    03342762
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 64 - Director → ME
  • 6
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED - 1989-06-26
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 70 - Director → ME
  • 7
    AVIS BUDGET EMEA LIMITED
    - now 03311438
    AVIS EUROPE LIMITED
    - 2011-10-06 03311438 03056683... (more)
    AVIS EUROPE PLC
    - 2011-10-03 03311438 03056683... (more)
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2002-09-11 ~ 2015-12-15
    IIF 53 - Director → ME
  • 8
    AVIS BUDGET SERVICES LIMITED
    - now 01972749
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 51 - Director → ME
    2013-04-15 ~ 2015-12-16
    IIF 40 - Director → ME
  • 9
    AVIS BUDGET UK LIMITED
    - now 00802486
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2012-07-30 ~ 2015-12-16
    IIF 39 - Director → ME
    2002-10-31 ~ 2004-08-12
    IIF 48 - Director → ME
  • 10
    AVIS COMMERCIAL HOLDINGS LIMITED
    03951750
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 65 - Director → ME
  • 11
    AVIS CONTACT CENTRES LIMITED
    - now 03837956
    JETMET LIMITED - 1999-09-30
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 83 - Director → ME
  • 12
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 67 - Director → ME
  • 13
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 57 - Director → ME
  • 14
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 77 - Director → ME
  • 15
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED - 1997-01-08
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 58 - Director → ME
  • 16
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED - 1997-01-27
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 78 - Director → ME
  • 17
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Active Corporate (29 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 75 - Director → ME
  • 18
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 74 - Director → ME
  • 19
    AVIS FINANCE COMPANY LIMITED - now
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED - 1987-07-21
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 50 - Director → ME
  • 20
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 79 - Director → ME
  • 21
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED - 1987-01-30
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 84 - Director → ME
  • 22
    AVIS IP SECURITY LIMITED
    03342782
    Dissolved Corporate (18 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 69 - Director → ME
  • 23
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 73 - Director → ME
  • 24
    AVIS PENSION TRUSTEES LIMITED
    01555486
    Active Corporate (49 parents)
    Officer
    2016-10-01 ~ 2025-05-31
    IIF 56 - Director → ME
  • 25
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED - 1997-03-26
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 68 - Director → ME
  • 26
    AVIS TRUCK LEASING LIMITED
    01370144
    Dissolved Corporate (17 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 86 - Director → ME
  • 27
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED - 1991-12-04
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 82 - Director → ME
  • 28
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    Dissolved Corporate (29 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 25 - Director → ME
  • 29
    BRAEBURN CARE LTD
    15494490 09364854
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 30
    BRIGHTRED RESOURCING LIMITED
    - now 05067134
    COBALT CONSULTANTS LTD - 2005-04-18
    Active Corporate (9 parents)
    Officer
    2022-04-19 ~ now
    IIF 44 - Director → ME
  • 31
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    Dissolved Corporate (17 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 71 - Director → ME
  • 32
    CELLRENT LIMITED
    01931021
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 62 - Director → ME
  • 33
    CENTRUS LIMITED
    - now 02351015
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Dissolved Corporate (29 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 72 - Director → ME
  • 34
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 87 - Director → ME
  • 35
    CORAM CHILDREN'S LEGAL CENTRE LIMITED
    - now 01520787
    CHILDREN'S LEGAL CENTRE LIMITED(THE) - 2012-06-15
    Active Corporate (58 parents)
    Officer
    2016-04-14 ~ 2017-04-01
    IIF 54 - Director → ME
  • 36
    CORAM TRADING LIMITED
    07034159
    Active Corporate (11 parents)
    Officer
    2010-09-29 ~ 2012-09-26
    IIF 100 - Director → ME
  • 37
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    Dissolved Corporate (24 parents)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 8 - Director → ME
  • 38
    EARLY LEARNING CENTRE LIMITED - now
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 9 - Director → ME
  • 39
    ECOVALE
    03056689
    Dissolved Corporate (18 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 88 - Director → ME
  • 40
    FLOCK LIMITED
    09503380
    Active Corporate (8 parents)
    Officer
    2016-12-19 ~ 2018-04-25
    IIF 90 - Director → ME
  • 41
    GDBA (PENSION FUND TRUSTEE) LIMITED
    01870871
    Active Corporate (36 parents)
    Officer
    2010-09-16 ~ 2011-07-19
    IIF 97 - Director → ME
  • 42
    GRAY AND COMPANY LIMITED
    00134192
    Dissolved Corporate (10 parents)
    Officer
    1999-07-05 ~ 1999-12-08
    IIF 11 - Director → ME
  • 43
    GRAY MACKENZIE & COMPANY LIMITED
    - now 00323091
    GRAY MACKENZIE & COMPANY LIMITED
    - 1987-12-15 00323091
    Dissolved Corporate (20 parents)
    Officer
    1996-03-31 ~ 1998-11-04
    IIF 34 - Director → ME
    (before 1992-03-15) ~ 1993-10-25
    IIF 17 - Director → ME
  • 44
    GRAY MACKENZIE OILFIELD SERVICES LIMITED
    - now 02630513
    SPEED 1783 LIMITED
    - 1991-08-20 02630513 02555685... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-18) ~ 1994-06-08
    IIF 16 - Director → ME
    1995-07-28 ~ 1999-04-01
    IIF 35 - Director → ME
  • 45
    GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
    01596945 00291646... (more)
    Active Corporate (50 parents)
    Officer
    2010-10-30 ~ 2012-02-08
    IIF 95 - Director → ME
  • 46
    GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
    00291646 NF003594... (more)
    Active Corporate (84 parents)
    Officer
    2010-07-13 ~ 2012-02-21
    IIF 98 - Director → ME
  • 47
    HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST
    - now 00676313
    HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST LIMITED - 2006-12-19
    HAMPSHIRE AND ISLE OF WIGHT NATURALISTS' TRUST LIMITED - 1991-06-04
    Active Corporate (97 parents)
    Officer
    2012-06-21 ~ 2013-03-05
    IIF 55 - Director → ME
  • 48
    HOLLY LODGE CENTRE
    03663780
    Active Corporate (33 parents)
    Officer
    2016-04-05 ~ 2016-12-03
    IIF 96 - Director → ME
  • 49
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    Active Corporate (42 parents, 63 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 33 - Director → ME
  • 50
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED
    - 1998-07-17 02134302 03580629... (more)
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    Active Corporate (39 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 28 - Director → ME
  • 51
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    Active Corporate (44 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 31 - Director → ME
  • 52
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED
    - 1997-01-24 SC113224
    SCOTTISHPOWER FINANCE LIMITED
    - 1996-12-06 SC113224
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-11-25 ~ 1999-06-30
    IIF 27 - Director → ME
  • 53
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 32 - Director → ME
  • 54
    INCHCAPE OVERSEAS LIMITED
    00783712
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 37 - Director → ME
  • 55
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241 NF003527... (more)
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Active Corporate (37 parents, 22 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 2 - Director → ME
  • 56
    J M NOMINEES LIMITED
    03573190
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 3 - Director → ME
  • 57
    J M SECRETARIES LIMITED
    03573202
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 7 - Director → ME
  • 58
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Active Corporate (20 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 5 - Director → ME
  • 59
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Active Corporate (19 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 6 - Director → ME
  • 60
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 4 - Director → ME
  • 61
    LI & FUNG (EUROPE) HOLDING LIMITED - now
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED
    - 1996-04-01 00332437
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    Active Corporate (24 parents)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 22 - Director → ME
  • 62
    LI & FUNG (PORTUGAL) LIMITED - now
    DODWELL OVERSEAS LIMITED
    - 1996-04-26 01519035
    Active Corporate (26 parents)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 23 - Director → ME
  • 63
    LI & FUNG CHINA INVESTMENTS LIMITED - now
    INCHCAPE CHINA INVESTMENTS LIMITED
    - 1999-05-27 00340901
    J.H. LITTLE (COMPENSATION) TRADING LIMITED - 1986-11-01
    INCHCAPE IMPORT LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    1993-10-15 ~ 1999-03-20
    IIF 30 - Director → ME
  • 64
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 66 - Director → ME
  • 65
    MENZIES DISTRIBUTION LIMITED - now
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2003-03-31 NF003527 01430241... (more)
    Converted / Closed Corporate (12 parents)
    Officer
    2000-05-09 ~ 2002-09-10
    IIF 15 - Director → ME
  • 66
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 1 - Director → ME
  • 67
    MENZIES NO.5 LIMITED - now
    SIGMA AVIATION (UK) LIMITED
    - 2005-08-05 SC102867
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    Dissolved Corporate (10 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 13 - Director → ME
  • 68
    NEW FOREST TRUST
    04698058
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2018-01-09
    IIF 101 - Director → ME
  • 69
    OMEA ID LIMITED - now
    URBANTHINGS LIMITED
    - 2026-06-02 04543413
    FATATTITUDE LIMITED - 2017-06-08
    Active Corporate (15 parents)
    Officer
    2019-08-07 ~ 2022-05-16
    IIF 38 - Director → ME
  • 70
    ON TRACK RECRUITMENT LTD
    - now 03948864
    ON TRACK RECRUITMENT AND TRAINING LIMITED
    - 2022-09-01 03948864
    TELMARK CRYOPUMPS LIMITED - 2000-03-24
    Active Corporate (8 parents)
    Officer
    2022-06-23 ~ now
    IIF 45 - Director → ME
  • 71
    PAYHOT LIMITED
    02401163
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 61 - Director → ME
  • 72
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED - 1996-05-03
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 1999-11-15
    IIF 12 - Director → ME
  • 73
    SAFEGUARD (LEGAL EXPENSES) LIMITED
    - now 03287343
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 76 - Director → ME
  • 74
    SAMMONS LTD
    14643502
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 43 - Director → ME
  • 75
    SAMMONS PENSIONS RECRUITMENT LTD
    - now 08214443 00660268
    SAMMONS PENSIONS LIMITED
    - 2020-07-08 08214443
    Active Corporate (9 parents)
    Officer
    2019-11-04 ~ now
    IIF 42 - Director → ME
  • 76
    SAMMONS RECRUITMENT GROUP LTD
    - now 12130517
    RODLEASE HOLDINGS LIMITED
    - 2021-03-01 12130517
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SAMMONS RECRUITMENT LTD
    - now 00660268 08214443
    JOSEPHINE SAMMONS LIMITED
    - 2021-03-01 00660268
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-04 ~ now
    IIF 41 - Director → ME
  • 78
    SAMMONS TECHNOLOGY RECRUITMENT LTD - now
    BRAEBURN CARE LIMITED
    - 2020-05-21 09364854 15494490
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2020-03-31
    IIF 91 - Director → ME
  • 79
    SCEPTRE-EUROPE LIMITED
    03337481
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 80 - Director → ME
  • 80
    SERVITE HOUSES CHARITABLE TRUST
    01667562
    Dissolved Corporate (34 parents)
    Officer
    2003-11-20 ~ 2004-10-14
    IIF 94 - Director → ME
  • 81
    SINEWAVE ENERGY SOLUTIONS LIMITED
    09585850
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-02-17 ~ 2025-04-30
    IIF 99 - Director → ME
  • 82
    SPINNEYS 1948 LIMITED
    00644722
    Dissolved Corporate (15 parents)
    Officer
    1993-01-01 ~ 1993-10-25
    IIF 18 - Director → ME
    1996-03-31 ~ 1999-04-01
    IIF 36 - Director → ME
  • 83
    ST.MARY AXE SECURITIES LIMITED
    00150759
    Active Corporate (35 parents)
    Officer
    1995-07-28 ~ 1999-06-30
    IIF 24 - Director → ME
  • 84
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED - 1991-12-04
    Dissolved Corporate (22 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 81 - Director → ME
  • 85
    STV GROUP PLC - now
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2005-06-03 ~ 2007-02-28
    IIF 89 - Director → ME
  • 86
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED - 1996-02-13
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 14 - Director → ME
  • 87
    THE BORNEO COMPANY
    00000398
    Dissolved Corporate (20 parents)
    Officer
    1993-10-15 ~ 1999-03-20
    IIF 26 - Director → ME
  • 88
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    Dissolved Corporate (15 parents)
    Officer
    1999-07-05 ~ 2002-03-01
    IIF 10 - Director → ME
  • 89
    THREE ENNISMORE AVENUE LIMITED
    02737833
    Active Corporate (13 parents)
    Officer
    1993-10-15 ~ 1995-08-25
    IIF 19 - Director → ME
  • 90
    TOYOTA(G.B.) PLC
    00916634
    Active Corporate (85 parents, 4 offsprings)
    Officer
    1993-10-15 ~ 1994-07-01
    IIF 20 - Director → ME
  • 91
    TURNHAM GREEN CONSULTING LIMITED
    10510094
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 92
    UPPEREXTRA (NO 2) LIMITED
    - now 03951725
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 63 - Director → ME
  • 93
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Dissolved Corporate (25 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 85 - Director → ME
  • 94
    ZODIAC EUROPE LIMITED
    04634240
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-08-12
    IIF 60 - Director → ME
  • 95
    ZODIAC RENT A CAR LIMITED
    04666791
    Dissolved Corporate (21 parents)
    Officer
    2013-04-15 ~ 2015-12-16
    IIF 52 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.