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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

Murray, Gerard Thomas

    Related profiles found in government register
  • Murray, Gerard Thomas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 1
    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 2
    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 3
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 4
  • Murray, Gerard Thomas
    British cfo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 5 IIF 6 IIF 7
    • Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

      IIF 8
  • Murray, Gerard Thomas
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 9
  • Murray, Gerard Thomas
    British chief financial officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 10
    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 11 IIF 12 IIF 13
    • Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA

      IIF 16
    • Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 17
    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 18
    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 19
    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA

      IIF 20
    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 21
    • Ardent House, 32 Crown Road, Enfield, Middlesex, EN1 1TH, England

      IIF 22 IIF 23 IIF 24
    • Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP

      IIF 27
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 28
    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 29 IIF 30
    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 31 IIF 32 IIF 33
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

      IIF 101
    • City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England

      IIF 102 IIF 103 IIF 104
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 105
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, Aykley Heads Business Centre, Aykley Heads, Durham, DH1 5TS

      IIF 106
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, England

      IIF 107
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 108
    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 109 IIF 110 IIF 111
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 114
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 115 IIF 116
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 117 IIF 118
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 119 IIF 120 IIF 121
    • 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, United Kingdom

      IIF 122
    • Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 123 IIF 124
    • Transflex House, Teesway, North Tees Industrial Estate, Stockton-on-tees, TS18 2RS, England

      IIF 125
    • Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 126
  • Murray, Gerard Thomas
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director & accountant born in May 1963

    Registered addresses and corresponding companies
    • 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

      IIF 157
  • Murray, Gerard Thomas
    British

    Registered addresses and corresponding companies
    • 52 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QH

      IIF 158
  • Murray, Gerard Thomas
    British finance director

    Registered addresses and corresponding companies
  • Mr Gerard Thomas Murray
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 169
  • Murray, Gerard Thomas

    Registered addresses and corresponding companies
    • 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 170
    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 171 IIF 172 IIF 173
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 175
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 176 IIF 177
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 178 IIF 179
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 180 IIF 181 IIF 182
    • Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 184 IIF 185
    • Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 186
    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 187
child relation
Offspring entities and appointments
Active 7
  • 1
    City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 101 - Director → ME
  • 2
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-24 ~ now
    IIF 2 - Director → ME
  • 3
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2021-07-27 ~ now
    IIF 1 - Director → ME
  • 4
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,281 GBP2024-02-28
    Officer
    2018-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-13 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    TIMEC 1759 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 104 - Director → ME
  • 6
    TIMEC 1761 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 103 - Director → ME
  • 7
    TIMEC 1760 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 102 - Director → ME
Ceased 149
  • 1
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-05-29 ~ 2012-04-02
    IIF 165 - Secretary → ME
  • 2
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 42 - Director → ME
  • 3
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 114 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 175 - Secretary → ME
  • 4
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 126 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 186 - Secretary → ME
  • 5
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 76 - Director → ME
  • 6
    ONE CALL HIRE LIMITED - 2016-02-29
    DIGGERS.NET LIMITED - 2000-05-18
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 22 - Director → ME
  • 7
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 80 - Director → ME
  • 8
    BENFIELD MOTORS (MORPETH) LIMITED - 2015-10-06
    J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 118 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 179 - Secretary → ME
  • 9
    SANDCO 713 LIMITED - 2001-07-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2013-01-02
    IIF 123 - Director → ME
    2013-02-12 ~ 2015-09-02
    IIF 124 - Director → ME
    2014-11-14 ~ 2015-09-02
    IIF 184 - Secretary → ME
    2013-01-02 ~ 2013-01-02
    IIF 185 - Secretary → ME
  • 10
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2004-05-31 ~ 2008-01-01
    IIF 61 - Director → ME
  • 11
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 81 - Director → ME
  • 12
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 31 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 160 - Secretary → ME
  • 13
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 68 - Director → ME
  • 14
    COLEBROOK & BURGESS LIMITED - 2003-12-18
    HOODCO 567 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 110 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 174 - Secretary → ME
  • 15
    COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
    HOODCO 568 LIMITED - 1998-03-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 121 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 180 - Secretary → ME
  • 16
    HOODCO 569 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 120 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 182 - Secretary → ME
  • 17
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 111 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 172 - Secretary → ME
  • 18
    SILBURY 168 LIMITED - 2003-12-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 109 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 171 - Secretary → ME
  • 19
    J M PHARMA LIMITED - 2012-02-03
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 15 - Director → ME
  • 20
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2004-05-31 ~ 2008-01-01
    IIF 50 - Director → ME
  • 21
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 99 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 162 - Secretary → ME
  • 22
    REG VARDY (TMG) LIMITED - 2013-07-08
    TRUST MOTOR GROUP PLC - 1998-12-01
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 146 - Director → ME
  • 23
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-04-30
    IIF 28 - Director → ME
  • 24
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2008-01-01
    IIF 53 - Director → ME
  • 25
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (1 parent)
    Officer
    2004-08-16 ~ 2008-01-01
    IIF 89 - Director → ME
  • 26
    FORK RENT PLC - 2015-06-18
    289-297 Felixstowe Road, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 24 - Director → ME
  • 27
    WREN ROLLCO LIMITED - 2017-11-22
    WREN FINANCECO LIMITED - 2015-05-15
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 85 - Director → ME
  • 28
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-10-18 ~ 2003-02-01
    IIF 133 - Director → ME
  • 29
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 156 - Director → ME
  • 30
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 69 - Director → ME
  • 31
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 67 - Director → ME
  • 32
    20 Allington Way, Darlington, Durham, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-01-01
    IIF 4 - Director → ME
  • 33
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 73 - Director → ME
  • 34
    HARPER & HEBSON LIMITED - 2007-03-26
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 112 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 183 - Secretary → ME
  • 35
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,000 GBP2024-04-30
    Officer
    2017-01-23 ~ 2017-06-23
    IIF 27 - Director → ME
  • 36
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    2012-04-01 ~ 2012-11-30
    IIF 108 - Director → ME
    2012-04-01 ~ 2012-12-13
    IIF 170 - Secretary → ME
  • 37
    VISIONBRIEF LIMITED - 2002-04-03
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,671 GBP2023-12-31
    Officer
    2012-04-01 ~ 2012-11-30
    IIF 105 - Director → ME
    2012-04-01 ~ 2012-11-30
    IIF 187 - Secretary → ME
  • 38
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 39 - Director → ME
  • 39
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 115 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 176 - Secretary → ME
  • 40
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 116 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 177 - Secretary → ME
  • 41
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 16 - Director → ME
  • 42
    TIMEC 1492 LIMITED - 2015-04-01
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 21 - Director → ME
  • 43
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 54 - Director → ME
  • 44
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 44 - Director → ME
  • 45
    MITRESHELF 103 LIMITED - 1991-08-21
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 93 - Director → ME
  • 46
    MACRO 4 PLC - 2009-03-27
    MACRO 4 LIMITED - 1985-11-08
    MACMILLAN RESOURCES LIMITED - 1977-09-29
    SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
    The Orangery, Turners Hill Road, Worth,crawley, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2009-02-04
    IIF 34 - Director → ME
  • 47
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 48 - Director → ME
  • 48
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 46 - Director → ME
  • 49
    GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 56 - Director → ME
  • 50
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 82 - Director → ME
  • 51
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 37 - Director → ME
  • 52
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 95 - Director → ME
  • 53
    ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 35 - Director → ME
  • 54
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2008-01-01
    IIF 57 - Director → ME
  • 55
    PRECIS (2620) LIMITED - 2006-10-03
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-01-01
    IIF 72 - Director → ME
  • 56
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 64 - Director → ME
  • 57
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 41 - Director → ME
  • 58
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 79 - Director → ME
  • 59
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 77 - Director → ME
  • 60
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 52 - Director → ME
  • 61
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 75 - Director → ME
  • 62
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 36 - Director → ME
  • 63
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 38 - Director → ME
  • 64
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 63 - Director → ME
  • 65
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 40 - Director → ME
  • 66
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 58 - Director → ME
  • 67
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED - 2006-11-01
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 43 - Director → ME
  • 68
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 78 - Director → ME
  • 69
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 55 - Director → ME
  • 70
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 47 - Director → ME
  • 71
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 51 - Director → ME
  • 72
    P.J. FITZPATRICK & SONS LIMITED - 2008-01-07
    32 Crown Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 23 - Director → ME
  • 73
    ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 25 - Director → ME
  • 74
    AGHOCO 1297 LIMITED - 2015-08-26
    Unit A, 32 Crown Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 26 - Director → ME
  • 75
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2002-10-25
    IIF 136 - Director → ME
  • 76
    Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,953 GBP2024-12-31
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 17 - Director → ME
  • 77
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ 2008-01-04
    IIF 96 - Director → ME
  • 78
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 91 - Director → ME
  • 79
    BOYDSLAW 97 LIMITED - 2006-04-12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 98 - Director → ME
  • 80
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 11 - Director → ME
  • 81
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 90 - Director → ME
  • 82
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 14 - Director → ME
  • 83
    HAMSARD 3149 LIMITED - 2015-03-16
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 20 - Director → ME
  • 84
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 13 - Director → ME
  • 85
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,568 GBP2024-12-31
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 10 - Director → ME
  • 86
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 12 - Director → ME
  • 87
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 18 - Director → ME
  • 88
    ABERDEEN MOTORS LIMITED - 1988-02-24
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1990-12-11 ~ 2002-10-25
    IIF 147 - Director → ME
    ~ 1991-04-25
    IIF 158 - Secretary → ME
  • 89
    ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-10-25
    IIF 138 - Director → ME
  • 90
    DWS BODYWORKS LIMITED - 1998-10-15
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 152 - Director → ME
  • 91
    MMCD LIMITED - 1995-07-04
    EPICBUY LIMITED - 1989-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1995-07-03 ~ 2002-10-25
    IIF 132 - Director → ME
  • 92
    MAGNETIC MOTORS LIMITED - 1999-06-23
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 149 - Director → ME
  • 93
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2002-10-25
    IIF 127 - Director → ME
  • 94
    REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
    HARROGATE MOTORS LIMITED - 1991-07-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-10-25
    IIF 137 - Director → ME
  • 95
    ROUTE 2 LIMITED - 2004-10-05
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 2004-09-01
    IIF 154 - Director → ME
  • 96
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 144 - Director → ME
  • 97
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 145 - Director → ME
  • 98
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Officer
    ~ 2002-10-25
    IIF 140 - Director → ME
  • 99
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 113 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 173 - Secretary → ME
  • 100
    B.& W.A.T PENSIONS LIMITED - 2002-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2002-10-25
    IIF 157 - Director → ME
  • 101
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 74 - Director → ME
  • 102
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    2018-02-13 ~ 2018-04-30
    IIF 30 - Director → ME
  • 103
    ACUFLEX LIMITED - 2007-11-29
    Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,283 GBP2024-12-31
    Officer
    2009-08-07 ~ 2012-09-12
    IIF 92 - Director → ME
  • 104
    ST EBBA CAPITAL LIMITED - 2016-01-22
    ADDISON MOTORS (MORPETH) LIMITED - 2015-09-09
    BENFIELD MOTORS LIMITED - 1983-01-31
    19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 117 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 178 - Secretary → ME
  • 105
    SQUIRES CAPITAL LIMITED - 2016-01-22
    BENFIELD MOTOR GROUP LIMITED - 2015-09-09
    19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 119 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 181 - Secretary → ME
  • 106
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 45 - Director → ME
  • 107
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 65 - Director → ME
  • 108
    THARSUS LIMITED - 2008-05-08
    Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 7 - Director → ME
  • 109
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 6 - Director → ME
  • 110
    THARSUS VISION LIMITED - 2017-10-04
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (3 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 5 - Director → ME
  • 111
    EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
    Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2012-04-02
    IIF 106 - Director → ME
  • 112
    WOODARD SCHOOLS (NORTHERN DIVISION) LIMITED - 2004-11-24
    Woodard Corporation High Street, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (4 parents)
    Officer
    2010-03-15 ~ 2011-11-29
    IIF 122 - Director → ME
  • 113
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ 2012-05-25
    IIF 107 - Director → ME
    2013-09-10 ~ 2017-08-02
    IIF 125 - Director → ME
  • 114
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 70 - Director → ME
  • 115
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 143 - Director → ME
  • 116
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 142 - Director → ME
  • 117
    GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
    WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
    KESOTON LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 151 - Director → ME
  • 118
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 155 - Director → ME
  • 119
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 153 - Director → ME
  • 120
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 141 - Director → ME
  • 121
    B.W.A.T. PROPERTIES LIMITED - 1998-09-21
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 148 - Director → ME
  • 122
    TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-10-25
    IIF 130 - Director → ME
  • 123
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 19 - Director → ME
  • 124
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 62 - Director → ME
  • 125
    VALIANT (RVL) LIMITED - 2002-07-26
    FOWLER AND ARMSTRONG LIMITED - 1998-08-14
    VICTORIA (BAVARIA) LIMITED - 1998-04-30
    FOWLER & ARMSTRONG LIMITED - 1998-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-10-25
    IIF 134 - Director → ME
  • 126
    THARSUS ENGINEERING LIMITED - 2017-10-04
    SANDIACRE LIMITED - 1998-12-09
    Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 8 - Director → ME
  • 127
    VARDY CONTINENTAL LIMITED - 1993-04-30
    SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-10-25
    IIF 129 - Director → ME
  • 128
    REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
    RAINQUEST LIMITED - 1984-02-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-10-25
    IIF 139 - Director → ME
  • 129
    VARDY GROUP LIMITED - 2013-04-23
    RPV CHARTER LIMITED - 2006-04-29
    RPV LIMITED - 2004-06-09
    DRAGON888 LIMITED - 1999-10-20
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    855,444 GBP2024-04-05
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 100 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 163 - Secretary → ME
  • 130
    REG VARDY (AMK) LIMITED - 1998-10-15
    ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-04-04 ~ 2002-10-25
    IIF 131 - Director → ME
  • 131
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 32 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 164 - Secretary → ME
  • 132
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,727,045 GBP2024-03-31
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 33 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 166 - Secretary → ME
  • 133
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 87 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 161 - Secretary → ME
  • 134
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 88 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 167 - Secretary → ME
  • 135
    R V INVESTMENTS LIMITED - 2006-06-15
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    486,233 GBP2024-03-31
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 94 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 168 - Secretary → ME
  • 136
    RICHARD VARDY LIMITED - 2013-05-03
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,099,796 GBP2024-03-31
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 97 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 159 - Secretary → ME
  • 137
    CROSSCO (369) LIMITED - 1999-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-12-22 ~ 2002-10-25
    IIF 135 - Director → ME
  • 138
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 59 - Director → ME
  • 139
    REG VARDY (BAVARIA) LIMITED - 1998-04-30
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    FORGEMAZE LIMITED - 1987-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2002-10-25
    IIF 128 - Director → ME
  • 140
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 150 - Director → ME
  • 141
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 66 - Director → ME
  • 142
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 71 - Director → ME
  • 143
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 49 - Director → ME
  • 144
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 60 - Director → ME
  • 145
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 84 - Director → ME
  • 146
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-18
    IIF 86 - Director → ME
  • 147
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 83 - Director → ME
  • 148
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2003-01-08 ~ 2007-12-31
    IIF 9 - Director → ME
  • 149
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    2018-02-01 ~ 2018-04-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.