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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dick, Andrew Francis

    Related profiles found in government register
  • Dick, Andrew Francis
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 1

    • Mulberry Cottage, Morris Street, Hook, Hampshire, RG27 9NT, United Kingdom

      IIF 2

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Bucks, MK1 1DF, Uk

      IIF 3

    • 13, Cranfield Road, Astwood, Newport Pagnell, Buckinghamshire, MK16 9JU, England

      IIF 4
  • Dick, Andrew Francis
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Andrew Francis
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denbigh House, Denbigh Road, Bletchley, MK1 1DF, United Kingdom

      IIF 32

    • 100 Centennial Park, Centennial Aveneu, Elstree, Borehamwood, WD6 3SA, England

      IIF 33

    • Mulberry Cottage, Morris Street, Hook, Hampshire, RG27 9NT, England

      IIF 34

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DF

      IIF 35

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Bucks, MK1 1DF

      IIF 36

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

      IIF 37 IIF 38

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England

      IIF 39 IIF 40 IIF 41

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, United Kingdom

      IIF 52 IIF 53

    • Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, United Kingdom

      IIF 54 IIF 55
  • Dick, Andrew Francis
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage, Morris Street, Hook, Hampshire, RG27 9NT, United Kingdom

      IIF 56

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DF

      IIF 57

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DF, United Kingdom

      IIF 58

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Bucks, MK1 1DF, Uk

      IIF 59

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

      IIF 60 IIF 61 IIF 62

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England

      IIF 65 IIF 66 IIF 67

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, United Kingdom

      IIF 69 IIF 70
  • Dick, Andrew Francis
    British finance director and co born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

      IIF 71
  • Dick, Andrew Francis
    British group finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Andrew Francis
    British group finance manager born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT

      IIF 83
  • Dick, Andrew Francis
    British non executive director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DF, United Kingdom

      IIF 84
  • Dick, Andrew Francis
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage, Morris Street, Hook, Hampshire, RG27 9NT, United Kingdom

      IIF 85 IIF 86
  • Dick, Andrew Francis
    British

    Registered addresses and corresponding companies

    • Mulberry Cottage, Morris Street, Hook, Hampshire, RG27 9NT, United Kingdom

      IIF 87
  • Dick, Andrew Francis
    British accountant

    Registered addresses and corresponding companies
  • Dick, Andrew Francis

    Registered addresses and corresponding companies

    • Kings Weston Lane, St. Andrews Road, Avonmouth, Bristol, BS11 9BY, United Kingdom

      IIF 101

    • Mulberry Cottage, Morris Street, Hook, Hampshire, RG27 9NT, England

      IIF 102
child relation
Offspring entities and appointments 70
  • 1
    ALOGRO HOLDINGS LIMITED
    14495639
    Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-06-22
    IIF 86 - Director → ME
  • 2
    ASCOT GARAGE CO.LIMITED
    00582473
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1999-03-19 ~ 2006-06-13
    IIF 74 - Director → ME
    1999-03-19 ~ 2006-06-13
    IIF 89 - Secretary → ME
  • 3
    AUTOCROFT HOLDINGS LIMITED
    14495635
    Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2024-06-22
    IIF 85 - Director → ME
  • 4
    AUTOMOTIVE STRATEGY LTD.
    03554765
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents)
    Officer
    1999-03-12 ~ 2006-04-30
    IIF 73 - Director → ME
    1999-03-12 ~ 2006-04-30
    IIF 90 - Secretary → ME
  • 5
    B.C.H. LEASING LIMITED
    - now 02682737
    LISTACTUAL LIMITED - 1992-08-17
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-10-31 ~ 1997-09-30
    IIF 21 - Director → ME
  • 6
    B.C.H. RENTALS LIMITED
    - now 02586760
    ISSUESURE LIMITED - 1992-03-20
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-10-31 ~ 1997-09-30
    IIF 20 - Director → ME
  • 7
    CAXTON ENGINEERING CO. LIMITED(THE)
    00438171
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 75 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 94 - Secretary → ME
  • 8
    CENTRAL GARAGE (SURREY) LIMITED
    00359696
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 80 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 97 - Secretary → ME
  • 9
    CHAPMAN HR CONSULTING LIMITED
    08127634
    13 Cranfield Road, Astwood, Newport Pagnell, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2014-06-03 ~ 2015-11-30
    IIF 4 - Director → ME
  • 10
    CITY WEST COMMERCIALS (MARSH BARTON) LIMITED
    - now 05467461
    GILBRAN (MARSH BARTON) LIMITED
    - 2013-07-31 05467461
    GILBRAN (GREAT WEST ROAD) LIMITED - 2011-03-10
    GILBRAN PROPERTIES LIMITED - 2005-10-18
    Kings Weston Lane St. Andrews Road, Avonmouth, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2013-06-28 ~ 2014-08-12
    IIF 34 - Director → ME
    2013-12-31 ~ 2014-08-12
    IIF 101 - Secretary → ME
    2013-06-28 ~ 2013-12-31
    IIF 102 - Secretary → ME
  • 11
    DENBIGH (EAST) LIMITED
    05828260
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2015-05-10
    IIF 41 - Director → ME
  • 12
    DENBIGH LAND (BLETCHLEY) LIMITED
    - now 05054836
    DENBIGH LAND (WOLVERTON) LIMITED - 2006-01-16
    Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (9 parents)
    Officer
    2006-08-29 ~ 2016-05-10
    IIF 68 - Director → ME
  • 13
    DENBIGH LAND (WATFORD) LIMITED
    07203941
    Fevore, Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (6 parents)
    Officer
    2010-05-20 ~ 2016-05-10
    IIF 43 - Director → ME
  • 14
    DENBIGH LAND LIMITED
    04700183
    Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-08-29 ~ 2016-05-10
    IIF 65 - Director → ME
  • 15
    ENDEAVOUR AUTOMOTIVE LTD
    08048653
    100 Centennial Park Centennial Aveneu, Elstree, Borehamwood, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2024-06-22
    IIF 33 - Director → ME
  • 16
    EURO COMMERCIALS (SOUTH WEST) LTD - now
    CITY WEST COMMERCIALS LIMITED
    - 2025-06-03 06811657
    Euro Commercials, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-03-02 ~ 2014-08-12
    IIF 56 - Director → ME
    2013-03-02 ~ 2014-08-12
    IIF 87 - Secretary → ME
  • 17
    F. VINDIS & SONS (PETERBOROUGH) LIMITED - now
    WAYSIDE AUDI (PETERBOROUGH) LIMITED
    - 2011-10-11 07173538
    Vindis House 1, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    2011-05-12 ~ 2011-09-30
    IIF 8 - Director → ME
    2010-03-02 ~ 2011-05-12
    IIF 58 - Director → ME
  • 18
    F.W. MAYS & CO. LIMITED
    - now 00926676
    THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-03-19 ~ 2006-06-13
    IIF 82 - Director → ME
    1999-03-19 ~ 2006-06-13
    IIF 99 - Secretary → ME
  • 19
    FEVORE (BIRMINGHAM) LIMITED
    - now 06316439
    SILBURY 357 LIMITED - 2007-09-07
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 45 - Director → ME
  • 20
    FEVORE (LETCHWORTH) LIMITED
    - now 07255030
    FEVORE (AYLESBURY) LIMITED
    - 2010-09-01 07255030
    Denbigh House Denbigh Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 42 - Director → ME
  • 21
    FEVORE (NORTHFIELD) LIMITED
    - now 06519092
    SILBURY 370 LIMITED
    - 2008-04-16 06519092
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 54 - Director → ME
  • 22
    FEVORE (ST ALBANS) LIMITED
    06960915
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (7 parents)
    Officer
    2009-07-14 ~ 2017-05-01
    IIF 39 - Director → ME
  • 23
    FEVORE GROUP HOLDINGS LIMITED
    13044987
    Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2021-02-28 ~ dissolved
    IIF 84 - Director → ME
  • 24
    FEVORE GROUP LIMITED
    - now 05881133
    SILBURY 326 LIMITED - 2006-12-29
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2007-03-01 ~ 2024-06-22
    IIF 40 - Director → ME
  • 25
    FEVORE INVESTMENTS LIMITED
    - now 10175152
    DENBIGH (WEST) LIMITED
    - 2016-06-16 10175152
    Denbigh House, Denbigh Road, Bletchley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2024-06-22
    IIF 32 - Director → ME
  • 26
    FEVORE LIMITED
    01293889
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2006-08-29 ~ 2024-06-22
    IIF 44 - Director → ME
  • 27
    FEVORE PROPERTIES LIMITED
    03891538
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 28
    FEVORE STEVENAGE LIMITED
    - now 03641281
    HARTSDOWN LIMITED - 2001-10-18
    DRIVEROOM LIMITED - 1998-11-24
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 67 - Director → ME
  • 29
    G RYDER & CO. LIMITED
    - now 00294244
    G RYDER & CO.,LIMITED
    - 2015-10-20 00294244
    Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (15 parents)
    Officer
    2007-02-07 ~ 2024-06-22
    IIF 48 - Director → ME
  • 30
    GERARD MANN LIMITED - now
    GERARD MANN (WEST MIDLANDS) LIMITED
    - 2002-07-01 00660644
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-17
    IIF 22 - Director → ME
  • 31
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    1995-06-20 ~ 1997-09-17
    IIF 26 - Director → ME
  • 32
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED
    - 2001-02-16 00194561
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    1995-02-07 ~ 1997-09-17
    IIF 24 - Director → ME
  • 33
    ICKNIELD WAY LIMITED
    - now 06829019
    FEVORE (LETCHWORTH) LIMITED
    - 2009-12-14 06829019
    SILBURY 378 LIMITED
    - 2009-06-11 06829019
    Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (8 parents)
    Officer
    2009-05-20 ~ 2024-06-22
    IIF 50 - Director → ME
  • 34
    IFS CONTRACT HIRE LIMITED - now
    IVC CONTRACT HIRE LIMITED - 2003-03-10
    MEVC CONTRACT HIRE LIMITED
    - 2001-09-10 00220282
    BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1995-10-31 ~ 1997-09-30
    IIF 25 - Director → ME
  • 35
    INTERNATIONAL CAR RENTAL LIMITED
    00304688
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (15 parents)
    Officer
    2006-08-29 ~ 2024-06-22
    IIF 51 - Director → ME
  • 36
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED
    - 2001-02-16 00837940
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Officer
    ~ 1997-09-17
    IIF 29 - Director → ME
  • 37
    LANDAR LIMITED
    05115889
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 46 - Director → ME
  • 38
    M.E.V.C. FINANCE LIMITED
    - now 00737416
    BOWMANN FINANCE LIMITED - 1988-12-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1995-10-31 ~ 1997-09-30
    IIF 31 - Director → ME
  • 39
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-06-20 ~ 1997-09-17
    IIF 23 - Director → ME
  • 40
    MINDEN LIMITED
    - now 01139205
    MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 81 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 100 - Secretary → ME
  • 41
    NOTNEEDED NO.129 LIMITED - now
    PENTA VINCENT LIMITED
    - 1998-04-01 00334881
    VINCENTS OF READING LIMITED
    - 1980-12-31 00334881
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1997-09-17
    IIF 30 - Director → ME
  • 42
    QUAD FINANCE LIMITED
    01088907
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 72 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 96 - Secretary → ME
  • 43
    R.H.D. FINANCE LIMITED
    00862449
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 83 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 98 - Secretary → ME
  • 44
    RICHTER SPORT LIMITED
    - now 05331332
    SILBURY 298 LIMITED - 2006-11-27
    Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (12 parents)
    Officer
    2016-03-30 ~ 2024-06-22
    IIF 38 - Director → ME
  • 45
    RIVAL INSURANCE SERVICES LIMITED
    04318656
    Denbigh House Denbigh Road, Bletchley, Milton Keynes
    Active Corporate (14 parents)
    Officer
    2012-11-23 ~ 2024-06-22
    IIF 49 - Director → ME
  • 46
    SALESMASTER HOLDINGS LIMITED
    13044613
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-28 ~ 2021-07-16
    IIF 2 - Director → ME
  • 47
    SALESMASTER UK LIMITED
    - now 06694155
    SILBURY 376 LIMITED
    - 2009-02-23 06694155
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (23 parents)
    Officer
    2009-02-19 ~ 2021-07-16
    IIF 47 - Director → ME
  • 48
    STEVEN EAGELL SOUTH HERTS LIMITED - now
    WAYSIDE SOUTH HERTS LIMITED
    - 2012-02-06 06960933
    WAYSIDE TOYOTA LIMITED
    - 2009-12-14 06960933
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-07-14 ~ 2011-05-12
    IIF 37 - Director → ME
    2011-05-12 ~ 2011-12-31
    IIF 13 - Director → ME
  • 49
    SUNNINGDALE CARRIAGE COMPANY LIMITED
    01088735
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 77 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 95 - Secretary → ME
  • 50
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED
    - 1989-04-01 00821770
    PARK LANE LIMITED
    - 1987-04-01 00821770
    B.M.W. DISTRIBUTORS LONDON LIMITED
    - 1979-12-31 00821770
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    ~ 1997-09-17
    IIF 27 - Director → ME
  • 51
    THOMSON & TAYLOR (BROOKLANDS) LIMITED
    - now 01121388
    MOYWAY LIMITED - 1985-04-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 79 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 88 - Secretary → ME
  • 52
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-07-01 ~ 1997-09-17
    IIF 28 - Director → ME
  • 53
    WAYSIDE (AUTO CZ) LIMITED
    - now 07000336
    SILBURY 386 LIMITED
    - 2010-02-06 07000336
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 10 - Director → ME
    2010-01-29 ~ 2011-05-12
    IIF 69 - Director → ME
  • 54
    WAYSIDE (NORTHFIELD) LIMITED
    - now 05115624
    WAYSIDE MILTON KEYNES LIMITED - 2008-08-22
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 55 - Director → ME
  • 55
    WAYSIDE AUDI (HITCHIN) LIMITED
    - now 05817033
    SILBURY 322 LIMITED - 2006-07-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 19 - Director → ME
    2006-08-29 ~ 2011-05-12
    IIF 62 - Director → ME
  • 56
    WAYSIDE AUDI LIMITED
    05100385
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2006-08-29 ~ 2011-05-12
    IIF 57 - Director → ME
    2011-05-12 ~ 2011-12-31
    IIF 5 - Director → ME
  • 57
    WAYSIDE AYLESBURY LIMITED
    - now 07254567
    WAYSIDE AUDI (AYLESBURY) LIMITED
    - 2010-08-03 07254567
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 18 - Director → ME
    2010-05-14 ~ 2011-05-12
    IIF 53 - Director → ME
  • 58
    WAYSIDE GARAGES LTD
    - now 01204741
    WAYSIDE GARAGES (BUCKINGHAM) LIMITED - 1984-12-28
    EDWIN JACKSON & SONS LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2006-08-29 ~ 2011-05-12
    IIF 60 - Director → ME
    2011-05-12 ~ 2011-12-31
    IIF 6 - Director → ME
  • 59
    WAYSIDE GROUP LIMITED
    03700438
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 11 - Director → ME
    2006-08-29 ~ 2011-05-12
    IIF 63 - Director → ME
  • 60
    WAYSIDE MILTON KEYNES LIMITED
    - now 06519069
    WAYSIDE (NORTHFIELD) LIMITED
    - 2008-08-22 06519069
    SILBURY 369 LIMITED
    - 2008-04-16 06519069
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 17 - Director → ME
    2008-04-10 ~ 2011-05-12
    IIF 36 - Director → ME
  • 61
    WAYSIDE NORTH BUCKS LIMITED
    07365220
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 12 - Director → ME
    2010-09-03 ~ 2011-05-12
    IIF 52 - Director → ME
  • 62
    WAYSIDE NORTH HERTS LIMITED
    - now 04276865
    WAYSIDE STEVENAGE LIMITED
    - 2009-11-01 04276865
    WAYSIDE CARS LIMITED - 2001-09-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2006-08-29 ~ 2011-05-12
    IIF 59 - Director → ME
    2011-05-12 ~ 2011-12-31
    IIF 7 - Director → ME
  • 63
    WAYSIDE ST. ALBANS LIMITED
    03818927
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 16 - Director → ME
    2006-08-29 ~ 2011-05-12
    IIF 61 - Director → ME
  • 64
    WAYSIDE TOWCESTER LIMITED
    - now 02299153
    WAYSIDE (BUCKS) LIMITED - 1995-09-25
    BALDWIN & PHILLIPS (1988) LIMITED - 1989-08-11
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2006-08-29 ~ 2011-05-12
    IIF 64 - Director → ME
    2011-05-12 ~ 2011-12-31
    IIF 9 - Director → ME
  • 65
    WAYSIDE TRADE PARTS LIMITED
    - now 06182925
    SILBURY 349 LIMITED
    - 2007-05-21 06182925
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2011-05-12 ~ 2011-12-31
    IIF 1 - Director → ME
    2007-05-10 ~ 2011-05-12
    IIF 3 - Director → ME
  • 66
    WAYSIDE VAN CENTRES LIMITED
    - now 07000311
    SILBURY 385 LIMITED
    - 2009-12-04 07000311
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2009-11-25 ~ 2011-05-12
    IIF 70 - Director → ME
    2011-05-12 ~ 2011-12-31
    IIF 14 - Director → ME
  • 67
    WAYSIDE VOLKSWAGEN LIMITED
    - now 05993276
    WAYSIDE AUDI (WATFORD) LIMITED
    - 2007-12-19 05993276
    SILBURY 341 LIMITED
    - 2007-02-28 05993276
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-02-20 ~ 2011-05-12
    IIF 35 - Director → ME
    2011-05-12 ~ 2011-12-31
    IIF 15 - Director → ME
  • 68
    WILLIAM JACKS LIMITED - now
    WILLIAM JACKS PUBLIC LIMITED COMPANY
    - 2006-06-21 00215293
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2004-03-18 ~ 2006-06-13
    IIF 71 - Director → ME
    1999-03-12 ~ 2006-06-13
    IIF 92 - Secretary → ME
  • 69
    WILLIAM JACKS PROPERTIES LIMITED
    - now 01120920
    SMARCROFT MOTORS LIMITED - 1986-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-03-19 ~ 2006-06-13
    IIF 76 - Director → ME
    1999-03-19 ~ 2006-06-13
    IIF 91 - Secretary → ME
  • 70
    WILLIAM JACKS SERVICES LIMITED
    - now 01576842
    ASHBYS CAR RENTAL LIMITED - 1987-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-03-19 ~ 2006-04-30
    IIF 78 - Director → ME
    1999-03-19 ~ 2006-04-30
    IIF 93 - Secretary → ME

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