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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

Beynon, Gary Paul

    Related profiles found in government register
  • Beynon, Gary Paul
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Beynon, Gary Paul
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 12
  • Beynon, Gary Paul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Old St Helens Vicarage, 26 Upper Church Street, Ashby-de-la-zouch, Leicestershire, LE65 1BX, England

      IIF 13
    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Beynon, Gary Paul
    British none born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 17
  • Beynon, Gary Paul
    British managing director born in January 1965

    Registered addresses and corresponding companies
    • The Thatches Cottage, Measham Road Packington, Ashby De La Zouch, Leicestershire, LE65 1WP

      IIF 18
  • Beynon, Gary Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, Spring Lane, Packington, Leicestershire, LE65 1WU

      IIF 19 IIF 20 IIF 21
    • Lynton House, Spring Lane, Packington, Ashby De La Zouch, Leicestershire, LE65 1WU

      IIF 22
    • Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 23
  • Beynon, Gary Paul
    British sales director

    Registered addresses and corresponding companies
    • Lynton House, Spring Lane, Packington, Leicestershire, LE65 1WU

      IIF 24
  • Mr Gary Paul Beynon
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Beynon, Gary Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ATTICUS INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    06287057
    11 Lindisfarne, Washington, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ 2011-03-18
    IIF 21 - Director → ME
  • 2
    AUTOMOTIVE A.I LIMITED
    - now 15628810
    SULMAI LIMITED - 2024-12-17
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2025-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 3
    BRICK LANE DEVELOPMENTS LIMITED
    10687505
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204,629 GBP2024-07-31
    Officer
    2017-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRICK LANE HOLDINGS LIMITED
    11357894
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    BRICK LANE YORK LIMITED
    11368390
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CAPITAL FLEET MANAGEMENT LIMITED
    04786158
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,569 GBP2015-07-31
    Officer
    2003-06-04 ~ dissolved
    IIF 12 - Director → ME
    2003-06-04 ~ 2011-03-18
    IIF 24 - Secretary → ME
  • 7
    CAPITAL RE-MARKETING SERVICES LIMITED
    - now 04327487
    LAVAFLOW LTD - 2002-09-09
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,047 GBP2015-07-31
    Officer
    2002-11-01 ~ dissolved
    IIF 14 - Director → ME
    2011-12-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    CAR SCHEME LIMITED
    - now 08052649
    MOTION DIGITAL LIMITED
    - 2022-10-14 08052649 04865369
    THE AUTO CLUB NETWORK LIMITED
    - 2021-04-30 08052649
    NEVES INVESTMENTS LIMITED
    - 2017-03-29 08052649
    AUTO REPLACE LIMITED
    - 2014-11-07 08052649 08722009
    81 Burton Road, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2012-05-01 ~ now
    IIF 11 - Director → ME
  • 9
    CURRUS HOLDINGS LIMITED
    05194440
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,539 GBP2015-07-31
    Officer
    2004-08-02 ~ dissolved
    IIF 15 - Director → ME
    2011-12-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    DRIVESPEED DIGITAL LIMITED
    - now 09245478
    MATRIX AUTOMOTIVE LIMITED
    - 2021-01-04 09245478
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -15,073 GBP2024-12-31
    Officer
    2021-01-04 ~ now
    IIF 9 - Director → ME
  • 11
    DRIVESPEED GROUP LIMITED
    10753162
    81 Burton Road, Derby, Derbyshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,448,239 GBP2024-12-31
    Officer
    2017-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    DRIVESPEED LEASING LIMITED
    - now 10757480
    DRIVESPEED FINANCE LIMITED
    - 2017-06-27 10757480
    81 Burton Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,719 GBP2024-12-31
    Officer
    2017-05-08 ~ now
    IIF 2 - Director → ME
  • 13
    EUROFUNDING HOLDINGS LIMITED
    - now 05403833
    EUROFUNDING LIMITED
    - 2012-11-06 05403833
    DRIVE MISSION LIMITED
    - 2005-04-19 05403833 04054650, 04865369
    81 Burton Road, Derby, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,269,736 GBP2024-07-31
    Officer
    2005-03-24 ~ now
    IIF 10 - Director → ME
    2011-07-19 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    GARRISON VALE LIMITED - now
    PINK HORSE DEVELOPMENTS LIMITED - 2010-04-15
    UK FLEET COMMERCIAL FINANCE LIMITED
    - 2006-11-15 05029902
    BMC (TRUCK) DIRECT LIMITED
    - 2005-07-22 05029902
    Cedar House, Hazell Drive, Newport, South Wales
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2006-11-08
    IIF 18 - Director → ME
  • 15
    IFFINITY LIMITED
    - now 07385668
    AUTO INSURE LIMITED
    - 2014-01-27 07385668
    EUROFUNDING (UK) LIMITED
    - 2013-10-01 07385668
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 17 - Director → ME
  • 16
    INDEPENDENT DEALER SERVICES LIMITED
    - now 04054650
    DRIVEMISSION LIMITED - 2000-08-24 04865369, 05403833
    81 Burton Road, Derby
    Active Corporate (6 parents)
    Equity (Company account)
    -51,845 GBP2024-09-30
    Officer
    2000-09-06 ~ now
    IIF 4 - Director → ME
    2001-01-11 ~ 2001-09-01
    IIF 35 - Secretary → ME
    2011-12-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 17
    MOTION DIGITAL LIMITED
    - now 04865369 08052649
    MOTION LEASING LIMITED
    - 2022-10-14 04865369 08804973
    CAPITAL HIRE & LEASING LIMITED
    - 2019-06-06 04865369
    DRIVE MISSION LIMITED - 2007-05-31 04054650, 05403833
    TARGET LEASING & RENTAL LIMITED - 2005-04-19
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
    Active Corporate (12 parents)
    Equity (Company account)
    1,807,148 GBP2024-12-31
    Officer
    2019-03-06 ~ now
    IIF 8 - Director → ME
    2003-08-13 ~ 2011-09-01
    IIF 19 - Director → ME
    2003-08-13 ~ 2005-04-30
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 18
    MOTION PARTNERSHIPS LIMITED
    08667128
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,870 GBP2019-08-31
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    MS-RT LEASING LIMITED
    13741058
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-12 ~ now
    IIF 3 - Director → ME
  • 20
    NATHAN-KENDRICK LIMITED
    08853427
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 23 - Director → ME
  • 21
    RBA NETWORK LIMITED - now
    DRIVESPEED UK LIMITED - 2017-06-15
    MEDWAY MAINE LIMITED
    - 2011-12-29 06926241
    PINT STRATEGIES LIMITED - 2009-09-15
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,217,613 GBP2024-12-31
    Officer
    2010-07-05 ~ 2010-12-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    TIME AND MOTION LIMITED
    16832145
    Motion House 86 Leicester Road, New Packington, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 23
    VANSYS LIMITED
    - now 05188207
    CAPITAL FLEET CARE LIMITED
    - 2008-12-22 05188207
    DRIVE CONNECT LIMITED
    - 2006-04-04 05188207
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2004-07-23 ~ 2012-01-25
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.