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

Whitehead, Paul Adrian

    Related profiles found in government register
  • Whitehead, Paul Adrian
    British ceo born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Caledon Road, Beaconsfield, Bucks, HP9 2BX, Uk

      IIF 1
  • Whitehead, Paul Adrian
    British chief operating officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 2 IIF 3
  • Whitehead, Paul Adrian
    British coo born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Chalton Street, London, NW1 1JD, United Kingdom

      IIF 4
  • Whitehead, Paul Adrian
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Paul Adrian
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Carliol Square, Sunco House, Newcastle Upon Tyne, Tyne And Wear, NE1 6UF

      IIF 24
  • Mr Paul Adrian Whitehead
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snf 254, York House, 18 York Road, Maidenhead, SL6 1SF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 8 - director → ME
  • 2
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -215,066 GBP2019-12-31
    Officer
    2023-12-06 ~ dissolved
    IIF 20 - director → ME
  • 3
    4 Caledon Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 5 - director → ME
  • 4
    Snf 254, York House 18 York Road, Maidenhead, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    51,145 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    5 Carliol Square, Sunco House, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 24 - director → ME
Ceased 19
  • 1
    ENSCO 1113 LIMITED - 2015-03-14
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 16 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2015-03-02
    IIF 1 - director → ME
  • 3
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2022-10-28 ~ 2023-12-06
    IIF 4 - director → ME
    2024-02-01 ~ 2024-03-31
    IIF 3 - director → ME
  • 4
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 12 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 15 - director → ME
  • 5
    CAZOO HOLDINGS LIMITED - 2024-07-08
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 11 - director → ME
  • 6
    CAZOO LTD - 2024-07-08
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2020-06-16 ~ 2024-03-31
    IIF 6 - director → ME
  • 7
    CAZOO PROPERTIES LIMITED - 2024-07-08
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 14 - director → ME
  • 8
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    DROVER LIMITED - 2021-12-22
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 18 - director → ME
  • 9
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2022-03-11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 17 - director → ME
  • 10
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents)
    Officer
    2021-02-10 ~ 2024-03-31
    IIF 10 - director → ME
  • 11
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 7 - director → ME
  • 12
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 21 - director → ME
  • 13
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 9 - director → ME
  • 14
    40 Churchway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 12 - director → ME
  • 15
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 22 - director → ME
  • 16
    CAZOO DATA SERVICES LTD - 2023-02-22
    UK VEHICLE LTD - 2021-09-23
    25 Hine House Regent Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,159,653 GBP2024-03-31
    Officer
    2021-09-02 ~ 2023-02-22
    IIF 23 - director → ME
  • 17
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 19 - director → ME
  • 18
    GW 8104 LIMITED - 2002-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 13 - director → ME
  • 19
    VAN WORLD GROUP LIMITED - 2018-04-28
    40 Churchway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    741,397 GBP2020-11-30
    Officer
    2021-12-22 ~ 2024-03-31
    IIF 2 - director → ME

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