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.
Waring, Brian Francis
- British born in April 1960
Waring, Brian Francis
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 7 IIF 8Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 9 IIF 10Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 11 IIF 12 IIF 13Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 14
- British born in January 1988
Waring, Lee Brian
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 21 IIF 22Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 23Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 24 IIF 25Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 26
- British born in April 1960
Mr Brian Francis Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 33Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 34113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in January 1988
Mr Lee Brian Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 45Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 46113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 47 IIF 48Cotton Court, Church Street, Preston, PR1 3BY, England
IIF 49
- British born in January 1988
Waring, Lee
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Lee Waring
Resident in England
Registered addresses and corresponding companies
- 1
116 PARTS LTD
09913292Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 15 - Director → MEIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
1ST MX HOLDINGS LIMITED
13552301Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 25 - Director → MEIIF 13 - Director → ME - 3
1ST MX LIMITED
04986259Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 24 - Director → MEIIF 11 - Director → ME - 4
AT HOME & LEISURE LTD
- 2015-12-14 09158921Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 50 - Director → ME2016-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-01 ~ 2018-08-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2018-08-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAR PARTS AUCTION LTD
09913181Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 20 - Director → MEIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 6
DIRECT MOTOR FACTORS LTD
09913503Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 18 - Director → MEIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 7
GRO TECHNOLOGY LTD
- 2021-09-23 12328018Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-11-22 ~ nowIIF 23 - Director → MEIIF 9 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONLINE CAR PARTS LTD
09913569Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 17 - Director → MEIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORIUS LTD
12332038Units 1-4 Tuer Street, Leyland, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 14 - Director → MEIIF 26 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 49 - Ownership of shares – 75% or more → OE - 10
PARTS GENIUS LTD
12330155Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 21 - Director → MEIIF 8 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 45 - Ownership of shares – 75% or more → OE - 11
PURE VUE - TRADING LTD
09913344Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 3 - Director → MEIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 12
RTG AUTOMOTIVE LIMITED
08554310Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2013-06-03 ~ nowIIF 7 - Director → MEIIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-25IIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BERGEN LIGHTING LTD
- 2015-12-14 09160708Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2016-01-01 ~ nowIIF 12 - Director → ME2014-08-05 ~ nowIIF 51 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UK SPARES STORE LTD
- 2015-12-17 09913283Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 5 - Director → MEIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
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