logo
explain how to read the page

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

Parkes, Carol

    Related profiles found in government register
  • Parkes, Carol
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19 Longley Drive, Worsley, Manchester, M28 2TP, England

      IIF 1
  • Parkes, Carol
    British finance director - commercial vehicles born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 2 IIF 3
    • Number One, Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England

      IIF 4 IIF 5
  • Carol Parkes
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19 Longley Drive, Worsley, Manchester, M28 2TP, England

      IIF 6
  • Parkes, Carol Ann
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB, United Kingdom

      IIF 7
  • Parkes, Carol Ann
    British finance director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    A.C.L. LIMITED
    - now 00744977
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (38 parents)
    Officer
    2010-11-01 ~ 2020-02-26
    IIF 9 - Director → ME
  • 2
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2020-03-18
    IIF 10 - Director → ME
  • 3
    AN VEHICLE FINANCE LIMITED
    - now 02165062
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2012-10-25 ~ 2014-12-19
    IIF 32 - Director → ME
  • 4
    AUTOLEASE HOLDINGS LIMITED
    - now 00767474
    AUTOLEASE LIMITED - 1999-01-06
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BIRCHDENE & PARKES LIMITED
    12761384
    19 Longley Drive Worsley, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    BOS MISTRAL LIMITED
    - now 06560224
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-08 ~ 2019-12-10
    IIF 33 - Director → ME
  • 7
    CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    - now 02887187
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-08-10 ~ 2014-12-19
    IIF 22 - Director → ME
  • 8
    CONTRACT VEHICLES FLEET SERVICES LIMITED
    - now 12693317
    HAMSARD 3578 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (16 parents)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 4 - Director → ME
  • 9
    CONTRACT VEHICLES LIMITED
    - now 00759126
    WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 3 - Director → ME
  • 10
    CONTRACT VEHICLES PROPERTIES LIMITED
    13060694
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 2 - Director → ME
  • 11
    CONTRACT VEHICLES RENTALS LIMITED
    - now 12693309
    HAMSARD 3577 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (15 parents)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 5 - Director → ME
  • 12
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-26 ~ 2014-12-19
    IIF 18 - Director → ME
  • 13
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-08-10 ~ 2014-12-16
    IIF 40 - Director → ME
  • 14
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2020-03-18
    IIF 23 - Director → ME
  • 15
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-09-18 ~ 2019-11-22
    IIF 41 - Director → ME
    2009-07-22 ~ 2014-12-19
    IIF 42 - Director → ME
  • 16
    LB AUTOLEASE LIMITED
    - now 04081144
    LLOYDS TSB AUTOLEASE LIMITED
    - 2014-06-09 04081144 02426089... (more)
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 21 - Director → ME
  • 17
    LB MOTORENT LIMITED
    - now 00940954
    LLOYDS TSB MOTORENT LIMITED
    - 2014-06-13 00940954 00814833
    MOTORENT (U.K.) LIMITED - 2000-12-29
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 38 - Director → ME
  • 18
    LEX AUTOLEASE (CH) LIMITED
    - now 02528691 02841609... (more)
    LLOYDS TSB AUTOLEASE (CH) LIMITED
    - 2013-09-23 02528691 02841609... (more)
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2010-11-01 ~ 2020-02-26
    IIF 12 - Director → ME
  • 19
    LEX AUTOLEASE (FMS) LIMITED
    - now 02245811
    LLOYDS TSB AUTOLEASE (FMS) LIMITED
    - 2013-09-23 02245811
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 20
    LEX AUTOLEASE (SHREWSBURY) LIMITED
    - now 00473849
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
    - 2013-09-23 00473849
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 21
    LEX AUTOLEASE (VC) LIMITED
    - now 01428787 00910788... (more)
    LLOYDS TSB AUTOLEASE (VC) LIMITED
    - 2013-09-23 01428787 02841609... (more)
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2010-11-01 ~ 2020-02-26
    IIF 11 - Director → ME
  • 22
    LEX AUTOLEASE (VH) LIMITED
    - now 02841609 01428787... (more)
    LLOYDS TSB AUTOLEASE (VH) LIMITED
    - 2013-09-23 02841609 02528691... (more)
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 39 - Director → ME
  • 23
    LEX AUTOLEASE (VL) LIMITED
    - now 00910788 01428787... (more)
    LLOYDS TSB AUTOLEASE (VL) LIMITED
    - 2013-09-23 00910788 01428787... (more)
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 24
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2014-12-19 ~ 2020-02-26
    IIF 7 - Director → ME
  • 25
    LEX AUTOLEASE LIMITED
    - now 01090741 04081144
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2019-11-22
    IIF 13 - Director → ME
  • 26
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 30 - Director → ME
  • 27
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 28
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 29
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2020-02-26
    IIF 31 - Director → ME
  • 30
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2020-02-26
    IIF 29 - Director → ME
  • 31
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02953302... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2009-07-22 ~ 2015-01-06
    IIF 36 - Director → ME
  • 32
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2009-07-22 ~ 2014-12-19
    IIF 35 - Director → ME
  • 33
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 02954071... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2009-07-22 ~ 2014-12-19
    IIF 37 - Director → ME
  • 34
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954071... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-07-22 ~ 2014-12-19
    IIF 19 - Director → ME
  • 35
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-22 ~ 2014-12-16
    IIF 28 - Director → ME
  • 36
    VEHICLE LEASING (1) LIMITED
    - now 02953304 02955324... (more)
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-22 ~ 2015-01-06
    IIF 20 - Director → ME
  • 37
    VEHICLE LEASING (2) LIMITED
    - now 02954065 02953304... (more)
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2009-08-04 ~ 2014-12-16
    IIF 34 - Director → ME
  • 38
    VEHICLE LEASING (3) LIMITED
    - now 02955324 02953304... (more)
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2009-08-04 ~ 2014-12-16
    IIF 16 - Director → ME
  • 39
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2009-07-22 ~ 2014-12-16
    IIF 14 - Director → ME
  • 40
    WHITEFLEET LIMITED
    - now 04083239
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.