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 Laurence Edward William Vaughan

    Related profiles found in government register
  • Mr Laurence Edward William Vaughan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 1

    • C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire, DE4 5FY

      IIF 2
  • Mr Laurence Edward William Vaughan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom

      IIF 3

    • The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England

      IIF 4
  • Vaughan, Laurence Edward William
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 5

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 6

    • Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1-2, Harvard Way, Normanton Industrial Estate, Normanton, WF6 1FL, England

      IIF 13 IIF 14 IIF 15

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 16 IIF 17
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, Buckinghamshire, MK18 2JR, England

      IIF 18

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 19

    • C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 20 IIF 21
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Heritage Court, Lower Bridge Street, Chester, CH1 1RD, England

      IIF 22

    • Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom

      IIF 23

    • The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England

      IIF 24

    • Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT, England

      IIF 25

    • Big Motoring World, Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England

      IIF 26

    • Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England

      IIF 27 IIF 28 IIF 29

    • Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0PZ, United Kingdom

      IIF 33

    • C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 34

    • South House, The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU

      IIF 35 IIF 36

    • 2, Vantage Drive, Sheffield, S9 1RG

      IIF 37

    • 2, Vantage Drive, Sheffield, S9 1RG, England

      IIF 38
  • Vaughan, Laurence Edward William
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire, DE4 5FY

      IIF 39
  • Vaughan, Laurence Edward William
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Binder House, 7 Narborough Wood Park, Desford Road, Enderby, Leicester, Leicestershire, LE19 4XT, England

      IIF 40
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Registered addresses and corresponding companies

    • The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU

      IIF 54
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British finance director born in May 1963

    Registered addresses and corresponding companies

    • 4 Waterside Mill, Denholme Road Oxenhope, Keighley, West Yorkshire, BD22 9NP

      IIF 59
  • Vaughan, Laurence Edward William
    British managing director born in May 1963

    Registered addresses and corresponding companies

    • Mill Farm Main Street, Slawston, Market Harborough, Leicestershire, LE16 7UF

      IIF 60

    • The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU

      IIF 61
  • Vaughan, Laurence Edward William
    English company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Main Street, Empingham, Rutland, LE15 8PR

      IIF 62 IIF 63
  • Vaughan, Laurence Edward William
    English director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vincent Way, Raikes Lane, Bolton, Uk, BL3 2NB, United Kingdom

      IIF 64

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

      IIF 65 IIF 66

    • 43 Main Street, Empingham, Oakham, LE15 8PR, England

      IIF 67
  • Vaughan, Laurence Edward William
    English managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Danegeld Place, Stamford, Lincolnshire, PE9 2AF, United Kingdom

      IIF 106
  • Vaughan, Laurence Edward William
    British

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 107 IIF 108
  • Vaughan, Laurence Edward William
    British finance director

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 109
  • Vaughan, Laurence Edward William
    British managing director

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 110
  • Vaughan, Laurence Edward William
    British secretary

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 111
  • Vaughn, Laurence Edward William
    born in May 1963

    Registered addresses and corresponding companies

    • South House, The Stables, Oakham, Rutland, LE15 7SU, United Kingdom

      IIF 112
  • Vaughan, Laurence Edward William
    English

    Registered addresses and corresponding companies

    • 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF, Uk

      IIF 113
child relation
Offspring entities and appointments
Active 29
  • 1
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 44 - director → ME
  • 2
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 51 - director → ME
  • 3
    Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 26 - director → ME
  • 4
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 33 - director → ME
  • 5
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 31 - director → ME
  • 6
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 30 - director → ME
  • 7
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 29 - director → ME
  • 8
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 28 - director → ME
  • 9
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-06 ~ now
    IIF 49 - director → ME
  • 10
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 50 - director → ME
  • 11
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 47 - director → ME
  • 12
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2013-08-27 ~ now
    IIF 48 - director → ME
  • 13
    NOTTCOR 116 LIMITED - 1999-10-25
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 40 - director → ME
  • 14
    JKN 127 LIMITED - 2002-01-04
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 45 - director → ME
  • 15
    COGIDEA LIMITED - 2000-08-14
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 46 - director → ME
  • 16
    SW CAR CENTRE LIMITED - 2013-02-19
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    201,967 GBP2021-06-30
    Officer
    2024-03-07 ~ now
    IIF 32 - director → ME
  • 17
    SYTNER DIRECT LIMITED - 2012-06-29
    SMGL3 LIMITED - 2000-11-21
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    IIF 90 - director → ME
  • 18
    Hackers House Junction Road, Churchill, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    564,642 GBP2024-03-31
    Officer
    2013-01-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    CYCLOPS UK LIMITED - 2024-10-01
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,009,930 GBP2024-04-30
    Person with significant control
    2022-08-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 105 - director → ME
  • 21
    Penhalurick (pv) Ltd, Unit 2, Top Angel, Buckingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 67 - director → ME
  • 22
    DRIVER RISK DYNAMICS LIMITED - 2021-02-24
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Corporate (6 parents)
    Officer
    2019-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2018-11-26 ~ now
    IIF 6 - director → ME
  • 24
    SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
    PROJECT VINCENT TOPCO LIMITED - 2021-09-23
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-26 ~ now
    IIF 5 - director → ME
  • 25
    SYTNER FINANCE LIMITED - 2012-05-17
    ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
    NEEJAM 50 LIMITED - 1989-10-04
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (6 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 77 - director → ME
  • 26
    Unit 2 Sterling Business Park, Top Angel Road, Buckingham
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 62 - director → ME
  • 27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    191,466 GBP2015-12-31
    Officer
    2008-08-20 ~ dissolved
    IIF 63 - director → ME
  • 28
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    362,700 GBP2021-12-31
    Officer
    2024-03-07 ~ now
    IIF 27 - director → ME
  • 29
    C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Corporate (3 parents)
    Current Assets (Company account)
    13,865,247 GBP2020-09-30
    Officer
    2010-12-23 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 76
  • 1
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 15 - director → ME
  • 2
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 14 - director → ME
  • 3
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 13 - director → ME
  • 4
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2024-06-09
    IIF 25 - director → ME
  • 5
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 42 - director → ME
  • 6
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 43 - director → ME
  • 7
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 41 - director → ME
  • 8
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2004-07-02 ~ 2006-06-27
    IIF 61 - director → ME
  • 9
    PETRELLEX LIMITED - 1986-07-17
    2 Vincent Way, Raikes Lane, Bolton, Uk
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2005-08-01 ~ 2010-08-27
    IIF 35 - director → ME
  • 10
    C N A SALES LIMITED - 2007-04-10
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    199,382 GBP2022-04-30
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 34 - director → ME
  • 11
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-04-21
    IIF 54 - director → ME
  • 12
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-05-12 ~ 2022-06-30
    IIF 79 - director → ME
    1995-05-12 ~ 1995-05-12
    IIF 108 - secretary → ME
  • 13
    75 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
    Corporate (7 parents)
    Equity (Company account)
    5,043,639 GBP2023-12-31
    Officer
    2004-07-16 ~ 2008-05-13
    IIF 56 - director → ME
  • 14
    BROOMCO (3373) LIMITED - 2004-07-20
    75 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    26,804,648 GBP2023-12-31
    Officer
    2004-05-20 ~ 2008-05-13
    IIF 55 - director → ME
  • 15
    GOODMAN LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-18 ~ 2022-06-30
    IIF 96 - director → ME
  • 16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 88 - director → ME
  • 17
    BROOMCO (949) LIMITED - 1995-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents)
    Officer
    1995-09-21 ~ 2022-06-30
    IIF 81 - director → ME
  • 18
    GUY SALMON HIGHGATE LIMITED - 2022-04-06
    CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2000-12-13 ~ 2014-08-13
    IIF 69 - director → ME
  • 19
    BROOMCO (861) LIMITED - 1995-03-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1995-02-07 ~ 2014-10-01
    IIF 87 - director → ME
  • 20
    HIGHTHIRD LIMITED - 1989-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-01-12 ~ 2012-01-25
    IIF 99 - director → ME
  • 21
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2015-08-01 ~ 2018-11-19
    IIF 16 - director → ME
  • 22
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-01 ~ 2018-11-19
    IIF 17 - director → ME
  • 23
    JOHN FOX AUTOS LIMITED - 1986-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 100 - director → ME
  • 24
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15
    HYDE CAR CENTRE LIMITED - 2003-02-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1997-05-22 ~ 2014-10-01
    IIF 102 - director → ME
  • 25
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 20 - director → ME
  • 26
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,060,078 GBP2021-03-31
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 21 - director → ME
  • 27
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 97 - director → ME
  • 28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 101 - director → ME
  • 29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 103 - director → ME
  • 30
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    SYTNER WARWICK LIMITED - 2001-03-22
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-07-25 ~ 2001-02-27
    IIF 60 - director → ME
  • 31
    CYCLOPS UK LIMITED - 2024-10-01
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,009,930 GBP2024-04-30
    Officer
    2021-02-05 ~ 2024-04-12
    IIF 24 - director → ME
  • 32
    OPUS VENTURES GENERAL PARTNER LIMITED - 2009-04-29
    C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,065 GBP2020-09-30
    Officer
    2003-07-17 ~ 2018-04-12
    IIF 18 - director → ME
  • 33
    C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2020-09-30
    Officer
    2003-07-14 ~ 2013-01-31
    IIF 106 - llp-designated-member → ME
  • 34
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2014-08-13
    IIF 104 - director → ME
  • 35
    UAG UK HOLDINGS LIMITED - 2018-06-11
    TRACKFINAL LIMITED - 2002-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (9 parents, 3 offsprings)
    Officer
    2002-09-24 ~ 2018-06-12
    IIF 92 - director → ME
  • 36
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2007-02-09
    IIF 58 - director → ME
  • 37
    SCORPIO HOLDINGS LIMITED - 2007-10-15
    BROOMCO (3255) LIMITED - 2003-10-06
    Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-09 ~ 2009-02-19
    IIF 36 - director → ME
  • 38
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 91 - director → ME
  • 39
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 82 - director → ME
  • 40
    RON STRATTON & CO LIMITED - 2004-06-24
    BANDPROFIT LIMITED - 1992-05-18
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    2001-10-12 ~ 2022-06-30
    IIF 68 - director → ME
  • 41
    RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24
    GAINASSET LIMITED - 1998-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-12 ~ 2014-10-01
    IIF 65 - director → ME
  • 42
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    2 Vantage Drive, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,550,459 GBP2023-12-31
    Officer
    2007-09-24 ~ 2019-04-01
    IIF 37 - director → ME
  • 43
    FD TEK LIMITED - 2012-05-24
    DWCO 1 LIMITED - 2004-04-26
    2 Vantage Drive, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    17,048,873 GBP2023-12-31
    Officer
    2010-08-27 ~ 2019-04-01
    IIF 38 - director → ME
  • 44
    W.A. HATFIELD LIMITED - 2003-02-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2014-10-01
    IIF 80 - director → ME
  • 45
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 76 - director → ME
  • 46
    CORNICHE TRAVEL LIMITED - 2004-11-24
    27 King Street, Knutsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2009-11-20 ~ 2018-06-08
    IIF 22 - director → ME
  • 47
    123 CAR FINANCE LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,692,716 GBP2017-04-30
    Officer
    2018-11-26 ~ 2024-01-31
    IIF 10 - director → ME
  • 48
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 11 - director → ME
  • 49
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 7 - director → ME
  • 50
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    368,285 GBP2017-04-30
    Officer
    2018-11-26 ~ 2021-10-01
    IIF 12 - director → ME
  • 51
    C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Corporate (3 parents)
    Current Assets (Company account)
    13,865,247 GBP2020-09-30
    Officer
    2009-03-26 ~ 2009-06-03
    IIF 112 - llp-designated-member → ME
  • 52
    SYTNER COVENTRY LIMITED - 2013-02-06
    GODFREY HALL LIMITED - 2006-01-12
    GARMAN LIMITED - 1986-04-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    2006-02-09 ~ 2022-06-30
    IIF 86 - director → ME
  • 53
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
    SYTNER FINANCE LIMITED - 1997-10-16
    SYTNER AVIATION LIMITED - 1996-05-20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents)
    Officer
    1995-05-12 ~ 2022-06-30
    IIF 72 - director → ME
    1993-06-25 ~ 1995-06-01
    IIF 111 - secretary → ME
  • 54
    YARNOLDS OF STRATFORD LIMITED - 2022-03-18
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2000-08-16 ~ 2012-01-25
    IIF 66 - director → ME
  • 55
    GUY SALMON HONDA LIMITED - 2012-06-29
    BROOMCO (1573) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1998-06-05 ~ 2014-08-13
    IIF 84 - director → ME
  • 56
    SANDRIDGE LIMITED - 2012-05-17
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1997-07-25 ~ 2014-08-13
    IIF 85 - director → ME
  • 57
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 26 offsprings)
    Officer
    1993-12-24 ~ 2022-06-30
    IIF 70 - director → ME
    1993-12-24 ~ 1995-06-01
    IIF 110 - secretary → ME
  • 58
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 73 - director → ME
  • 59
    SYTNER OF NOTTINGHAM LIMITED - 1999-03-16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents)
    Officer
    1993-03-05 ~ 2022-06-30
    IIF 98 - director → ME
    1993-03-05 ~ 1995-06-01
    IIF 109 - secretary → ME
  • 60
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 74 - director → ME
  • 61
    SYTNER VEHICLES LIMITED - 2022-04-06
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 83 - director → ME
  • 62
    EURAL LIMITED - 1993-08-24
    SYTNER MOTORS LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1993-08-13 ~ 2014-10-01
    IIF 95 - director → ME
    1993-08-13 ~ 1995-06-01
    IIF 107 - secretary → ME
  • 63
    BROOMCO (3489) LIMITED - 2004-08-09
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-10-01
    IIF 78 - director → ME
  • 64
    BROOMCO (1628) LIMITED - 1998-12-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1998-09-14 ~ 2022-06-30
    IIF 94 - director → ME
  • 65
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 93 - director → ME
  • 66
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-02-07 ~ 2012-01-25
    IIF 75 - director → ME
  • 67
    GUY SALMON LIMITED - 2022-04-06
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2022-06-30
    IIF 71 - director → ME
  • 68
    CAPSICUM EUROPE LIMITED - 2012-07-06
    57 Church Street, Easton On The Hill, Stamford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2008-01-15 ~ 2012-07-03
    IIF 113 - secretary → ME
  • 69
    ADARMO LIMITED - 2008-10-14
    THE ONLY COLLECTION LIMITED - 2008-10-03
    27 King Street, Knutsford, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,945 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-11-27 ~ 2018-06-08
    IIF 53 - director → ME
  • 70
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2016-05-07
    ALNERY NO. 2779 LIMITED - 2008-07-04
    Liberator Road, Liberator Road, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 52 - director → ME
  • 71
    PANELBALL LIMITED - 2002-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-09-24 ~ 2012-01-25
    IIF 89 - director → ME
  • 72
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-02-09
    IIF 57 - director → ME
  • 73
    6 Waterside Mill, Denholme Road, Oxenhope, Keighley, England
    Corporate (16 parents)
    Equity (Company account)
    225 GBP2023-12-31
    Officer
    ~ 1997-08-18
    IIF 59 - director → ME
  • 74
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 9 - director → ME
  • 75
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 8 - director → ME
  • 76
    BURROUGH HOLDINGS LIMITED - 2010-09-14
    BROOMCO (3738) LIMITED - 2005-08-24
    2 Vincent Way, Raikes Lane, Bolton, Uk
    Corporate (2 parents)
    Equity (Company account)
    843 GBP2023-12-31
    Officer
    2005-07-21 ~ 2010-08-27
    IIF 64 - director → ME

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