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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

Mullins, James Anthony

child relation
Offspring entities and appointments 136
  • 1
    AROSA DEVELOPMENTS LIMITED
    15641795
    650 Anlaby Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASTLE LIMITED
    - now 01114983
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 40 - Director → ME
  • 3
    AUDI SOUTH WEST LIMITED
    - now 05576327
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-01-27 ~ 2025-09-30
    IIF 117 - Director → ME
  • 4
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 52 - Director → ME
  • 5
    AUTOS ON SHOW LIMITED
    - now 11116173
    SHOO 811AA LIMITED - 2017-12-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 57 - Director → ME
  • 6
    AUTOTRAX LIMITED
    02989600
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 8 - Director → ME
  • 7
    BBD ROCK LIMITED
    13063304
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 80 - Director → ME
  • 8
    BCA 100 LIMITED
    - now SC102217
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BCA AUTOMOTIVE LTD
    - now 02431297
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 98 - Director → ME
  • 10
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 109 - Director → ME
  • 11
    BCA EUROPE LIMITED
    - now 03918542
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 82 - Director → ME
  • 12
    BCA FLEET SOLUTIONS 2 LIMITED
    - now 01341846
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 115 - Director → ME
  • 13
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 51 - Director → ME
  • 14
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 75 - Director → ME
  • 15
    BCA HOLDINGS LIMITED
    - now 03113182
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 4 - Director → ME
  • 16
    BCA LIMITED
    - now 03059233
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 19 - Director → ME
  • 17
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 53 - Director → ME
  • 18
    BCA MARKETPLACE LIMITED
    - now 09019615
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 102 - Director → ME
  • 19
    BCA OSPREY FINANCE LIMITED
    - now 09227213
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 11 - Director → ME
  • 20
    BCA OSPREY I LIMITED
    - now 07092374
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 90 - Director → ME
  • 21
    BCA OSPREY II LIMITED
    - now 07079269
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 62 - Director → ME
  • 22
    BCA OUTSOURCE SOLUTIONS LIMITED
    - now 01487644
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 33 - Director → ME
  • 23
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 49 - Director → ME
  • 24
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 34 - Director → ME
  • 25
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 97 - Director → ME
  • 26
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 25 - Director → ME
  • 27
    BCA VEHICLE SERVICES LIMITED
    - now 04031608
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 24 - Director → ME
  • 28
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 27 - Director → ME
  • 29
    CAG SIRIUS 1 LIMITED
    13851915
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 95 - Director → ME
  • 30
    CAG SIRIUS 2 LIMITED
    13854721
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 58 - Director → ME
  • 31
    CAG VEGA 1 LIMITED
    13764028
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-03-05
    IIF 46 - Director → ME
  • 32
    CAG ZETA 1 LIMITED
    14067077
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 88 - Director → ME
  • 33
    CAG ZETA 2 LIMITED
    14067404
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 6 - Director → ME
  • 34
    CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED
    - now 02953829
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED
    - 2008-01-11 02953829
    REFAL 439 LIMITED - 1994-09-22
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 14 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 142 - Secretary → ME
  • 35
    CAMBRIA AUTOMOBILES (SWINDON) LIMITED
    - now 05135183
    CAMBRIA AUTOMOBILES LIMITED
    - 2010-03-29 05135183
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 131 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 152 - Secretary → ME
  • 36
    CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED
    - now 05764183
    DE FACTO 1347 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 134 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 154 - Secretary → ME
  • 37
    CAMBRIA AUTOMOBILES GROUP LIMITED
    - now 05767247
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 133 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 153 - Secretary → ME
  • 38
    CAMBRIA AUTOMOBILES LIMITED - now
    CAMBRIA AUTOMOBILES PLC
    - 2021-11-19 05754547
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED
    - 2010-03-29 05754547
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 137 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 141 - Secretary → ME
  • 39
    CAMBRIA PROPERTY INVESTMENTS LIMITED
    - now 05707313
    CAMBRIA AUTOMOBILES PROPERTY LIMITED
    - 2021-10-29 05707313
    DE FACTO 1328 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 127 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 145 - Secretary → ME
  • 40
    CAMBRIA VEHICLE SERVICES LIMITED
    06488988
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2008-01-30 ~ 2021-10-31
    IIF 128 - Director → ME
    2008-01-30 ~ 2021-11-03
    IIF 143 - Secretary → ME
  • 41
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 56 - Director → ME
  • 42
    CINCH CARS LIMITED
    - now 11520330
    MYAUTO LIMITED - 2019-03-29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 37 - Director → ME
  • 43
    CINCH FLEETCO LIMITED
    12866265
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 7 - Director → ME
  • 44
    CINCH GROUP LIMITED
    - now 12826558
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 92 - Director → ME
  • 45
    CINCH HOLDCO UK LIMITED
    12838294
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 42 - Director → ME
  • 46
    CINCH LTD
    - now 14251386
    CINCH DIGITAL LTD - 2022-08-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 112 - Director → ME
  • 47
    CMG 2007 LIMITED
    - now 06275636
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 105 - Director → ME
  • 48
    CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
    13702097
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 43 - Director → ME
  • 49
    CONSTELLATION AUTOMOTIVE FINANCING PLC
    13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 85 - Director → ME
  • 50
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 104 - Director → ME
  • 51
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 38 - Director → ME
  • 52
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 76 - Director → ME
  • 53
    CONSTELLATION DEVELOPMENTS LIMITED
    - now 12823260
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 69 - Director → ME
  • 54
    CONSTELLATION RETAIL GROUP LIMITED
    - now 13764167
    CAG VEGA 2 LIMITED
    - 2024-11-26 13764167
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 116 - Director → ME
  • 55
    CONSTELLATION RETAIL LIMITED
    - now 13849951
    CAG LYNX 1 LIMITED
    - 2024-08-19 13849951
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2024-08-16
    IIF 100 - Director → ME
    2024-11-01 ~ 2025-09-30
    IIF 64 - Director → ME
  • 56
    CRYSTAL MOTOR GROUP LIMITED
    - now 04813767
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 29 - Director → ME
  • 57
    DEALCAIRN LIMITED
    - now 04073914
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 86 - Director → ME
  • 58
    DOVE GROUP LIMITED
    - now 00229710
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (24 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 125 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 149 - Secretary → ME
  • 59
    DRIVELINE LIMITED
    - now 04626624
    DRIVELINE (KENT) LIMITED - 2003-10-03
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 21 - Director → ME
  • 60
    E-WARRANTY LIMITED
    12034340
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2020-03-02 ~ 2021-10-31
    IIF 129 - Director → ME
  • 61
    ELMO DRIVE LIMITED
    - now 11860946
    NOVA DRIVE LIMITED - 2021-11-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 67 - Director → ME
  • 62
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-30 ~ 2025-10-29
    IIF 3 - Director → ME
  • 63
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 108 - Director → ME
  • 64
    GIVEN LTD
    16990270
    51 Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 65
    GRANGE MOTORS (BRENTWOOD) LIMITED
    00616119
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (17 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 122 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 146 - Secretary → ME
  • 66
    GRANGE MOTORS (SWINDON) LIMITED
    - now 04448487
    SUDBURY (SWINDON) LIMITED
    - 2008-03-08 04448487
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 130 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 151 - Secretary → ME
  • 67
    GREEN BEAR MARKETING LIMITED - now
    TRANSLEASE VEHICLE MANAGEMENT LIMITED
    - 2022-12-29 01316710
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 123 - Director → ME
    2008-07-01 ~ 2021-10-31
    IIF 147 - Secretary → ME
  • 68
    HANJO RUSSELL LIMITED
    - now 04177031
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 47 - Director → ME
  • 69
    INVICTA MOTORS (MAIDSTONE) LIMITED
    - now 07136624
    D & F TRADING LTD
    - 2010-03-10 07136624
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (8 parents)
    Officer
    2010-02-25 ~ 2021-10-31
    IIF 132 - Director → ME
    2010-02-25 ~ 2021-10-31
    IIF 140 - Secretary → ME
  • 70
    INVICTA MOTORS LIMITED
    00186518
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 121 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 148 - Secretary → ME
  • 71
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - now 14218798
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-02-10
    IIF 45 - Director → ME
  • 72
    LIBRA MOTOR FINANCE LIMITED
    - now 13852912
    CAG ZETA 2 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 10 - Director → ME
  • 73
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 96 - Director → ME
  • 74
    MARSHALL COMMERCIAL VEHICLES LIMITED
    - now 02629200
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 44 - Director → ME
  • 75
    MARSHALL MOTOR GROUP LIMITED
    - now 00295579
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 103 - Director → ME
  • 76
    MARSHALL MOTOR GROUP PROPERTIES LIMITED
    - now 02051459
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
    - 2025-01-02 02051459
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 71 - Director → ME
  • 77
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 91 - Director → ME
  • 78
    MARSHALL NORTH WEST LIMITED
    - now 00322817
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 61 - Director → ME
  • 79
    MARSHALL OF IPSWICH LIMITED
    - now 04447940
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 83 - Director → ME
  • 80
    MARSHALL OF PETERBOROUGH LIMITED
    04861074
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 31 - Director → ME
  • 81
    MARSHALL OF SCUNTHORPE LIMITED
    - now 01174004
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 17 - Director → ME
  • 82
    MARSHALL OF STEVENAGE LIMITED
    06450140
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 107 - Director → ME
  • 83
    MOTOR AUCTIONS (PROPERTIES) LIMITED
    - now SC314840
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 16 - Director → ME
  • 84
    MOTORLINE (BROAD OAK) LIMITED
    10270930
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 113 - Director → ME
  • 85
    MOTORLINE (CANTERBURY) LIMITED
    08237424
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 65 - Director → ME
  • 86
    MOTORLINE (KENT) LIMITED
    04899072
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 78 - Director → ME
  • 87
    MOTORLINE HOLDINGS LIMITED
    05478773
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 89 - Director → ME
  • 88
    MOTORLINE LIMITED
    01848722
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 54 - Director → ME
  • 89
    MOTORLINE TPS LIMITED
    - now 10474229
    INDEXENQUIRY LIMITED - 2017-02-24
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 70 - Director → ME
  • 90
    MOTORPARKS AUTOMOBILES LTD - now
    DEESLEASE LIMITED
    - 2022-01-14 00591196
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (24 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 124 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 150 - Secretary → ME
  • 91
    MYAUTO LIMITED
    - now 11776411
    CINCH CARS LIMITED - 2019-03-29
    SHOO 817AA LIMITED - 2019-02-05
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 72 - Director → ME
  • 92
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 32 - Director → ME
  • 93
    PARAGON AUTOMOTIVE LIMITED
    - now 05479869
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 94
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 2 - Director → ME
  • 95
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 96
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    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 (32 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 79 - Director → ME
  • 97
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 28 - Director → ME
  • 98
    PARAGON VEHICLE SERVICES LIMITED
    - now 06061960
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 99
    PENNINE METALS B LIMITED
    07257783
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 99 - Director → ME
  • 100
    PENTAGON LIMITED
    - now 01862751
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 26 - Director → ME
  • 101
    PENTAGON SOUTH WEST LIMITED
    - now 02549773
    BRANCRAFT LIMITED - 1991-02-05
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 41 - Director → ME
  • 102
    PREP-POINT LTD.
    - now 00660067
    SCOOTERPOINT LIMITED - 2007-07-02
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 50 - Director → ME
  • 103
    REPAIR AND MAINTENANCE PLANS LIMITED
    10911886
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (8 parents)
    Officer
    2017-08-11 ~ 2021-10-31
    IIF 119 - Director → ME
  • 104
    RIDGEWAY BAVARIAN LIMITED
    07930214
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 110 - Director → ME
  • 105
    RIDGEWAY GARAGES (NEWBURY) LIMITED
    - now 03297014
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 93 - Director → ME
  • 106
    RIDGEWAY TPS LIMITED
    06112651
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 39 - Director → ME
  • 107
    S G SMITH HOLDINGS LIMITED
    09416021
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 118 - Director → ME
  • 108
    S G SMITH TRADE PARTS LTD
    - now 01794317
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 101 - Director → ME
  • 109
    S.G. SMITH (MOTORS) BECKENHAM LIMITED
    00648395
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 63 - Director → ME
  • 110
    S.G. SMITH (MOTORS) CROWN POINT LIMITED
    - now 00581711
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 106 - Director → ME
  • 111
    S.G. SMITH (MOTORS) CROYDON LIMITED
    - now 00371304
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 35 - Director → ME
  • 112
    S.G. SMITH (MOTORS) LIMITED
    00287379
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 114 - Director → ME
  • 113
    S.G. SMITH AUTOMOTIVE LIMITED
    - now 00622112
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 18 - Director → ME
  • 114
    S.G.SMITH (MOTORS) SYDENHAM LIMITED
    00660066
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 111 - Director → ME
  • 115
    S.G.SMITH(MOTORS)FOREST HILL LIMITED
    00581710
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 60 - Director → ME
  • 116
    SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
    - now 06089858
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 117
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 1 - Director → ME
  • 118
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 30 - Director → ME
  • 119
    SILVER STREET AUTOMOTIVE LIMITED
    - now 00716748
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 73 - Director → ME
  • 120
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-30 ~ dissolved
    IIF 84 - Director → ME
  • 121
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 5 - Director → ME
  • 122
    SOGO MOBILITY LIMITED
    12934041
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2020-10-07 ~ 2021-10-31
    IIF 126 - Director → ME
  • 123
    SUPREME WHEELS DIRECT LTD
    07257520
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 94 - Director → ME
  • 124
    TF1 LIMITED
    10272560
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 87 - Director → ME
  • 125
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 81 - Director → ME
  • 126
    THORANMART LIMITED
    02017117
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2007-08-06 ~ 2021-10-31
    IIF 120 - Director → ME
    2007-08-06 ~ 2021-11-03
    IIF 144 - Secretary → ME
  • 127
    TIM BRINTON CARS LIMITED
    01041301
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 59 - Director → ME
  • 128
    TJP PROJECTS LIMITED
    10327255
    650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TMC REAL ESTATE LIMITED
    16423986
    51 Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 9 - Director → ME
  • 131
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 48 - Director → ME
  • 132
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 68 - Director → ME
  • 133
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 77 - Director → ME
  • 134
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 66 - Director → ME
  • 135
    WOOD IN HAMPSHIRE LIMITED
    03208360
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 36 - Director → ME
  • 136
    WOOD OF SALISBURY LIMITED
    02704997
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 74 - Director → ME

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