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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

Mr Neeraj Kapur

    Related profiles found in government register
  • Mr Neeraj Kapur
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hammondswood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England

      IIF 1
  • Kapur, Neeraj
    British bank offical born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ

      IIF 2
  • Kapur, Neeraj
    British bank official born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British banking born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Granary, Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England

      IIF 45
  • Kapur, Neeraj
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British chief financial officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 51 IIF 52
  • Kapur, Neeraj
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hammonds Wood, Hammondswood Road, Frensham, Farnham, GU10 3EH, England

      IIF 53
    • icon of address Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

      IIF 54
    • icon of address 128, Piccadilly, London, W1J 7PY

      IIF 55
    • icon of address 3, London Bridge Street, London, SE1 9SG, England

      IIF 56 IIF 57
  • Kapur, Neeraj
    British chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 58
  • Kapur, Neeraj
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 88
  • Kapur, Neeraj
    British finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ, England

      IIF 89
  • Kapur, Neeraj
    British accountant born in December 1965

    Registered addresses and corresponding companies
  • Kapur, Neeraj
    British chartered accountant born in December 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 58 - Director → ME
  • 3
    EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
    icon of address Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 54 - Director → ME
  • 4
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 56 - Director → ME
  • 5
    YES CAR CREDIT LIMITED - 2003-08-07
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 83 - Director → ME
  • 6
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 80 - Director → ME
  • 7
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 81 - Director → ME
  • 8
    icon of address Hammondswood Hammondswood Road, Frensham, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    icon of address Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 48 - Director → ME
  • 10
    icon of address 128 Piccadilly, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address 128 Piccadilly, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 55 - Director → ME
Ceased 84
  • 1
    ALNERY NO. 2875 LIMITED - 2009-10-08
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 66 - Director → ME
  • 2
    PRIORGAIN LIMITED - 1998-11-18
    icon of address Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2010-02-01
    IIF 21 - Director → ME
  • 3
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 10 - Director → ME
  • 4
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2019-12-06
    IIF 50 - Director → ME
  • 5
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2010-02-01
    IIF 31 - Director → ME
  • 6
    MACROBOOK LIMITED - 1999-01-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 6 - Director → ME
  • 7
    HELIOCERT LIMITED - 2001-07-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2010-02-01
    IIF 16 - Director → ME
  • 8
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 72 - Director → ME
  • 9
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2021-07-31
    IIF 45 - Director → ME
  • 10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    ELIZABETH FINN TRUST - 2005-10-10
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2020-02-29
    IIF 89 - Director → ME
  • 11
    icon of address 11-16 Donegall Square East, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-30
    IIF 15 - Director → ME
  • 12
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 40 - Director → ME
  • 13
    BROOMCO (2428) LIMITED - 2001-01-30
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2010-02-01
    IIF 11 - Director → ME
  • 14
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1996-07-23
    IIF 92 - Director → ME
  • 15
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    IIF 27 - Director → ME
  • 16
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    IIF 19 - Director → ME
  • 17
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    EASY VISION LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 69 - Director → ME
  • 18
    CARMELAND LIMITED - 1983-12-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2010-02-01
    IIF 12 - Director → ME
  • 19
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 68 - Director → ME
  • 20
    icon of address 11-16 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 2 - Director → ME
  • 21
    FIELDCHARM LIMITED - 1986-04-22
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 33 - Director → ME
  • 22
    ZAPCRAFT LIMITED - 1988-03-21
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 7 - Director → ME
  • 23
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 3 - Director → ME
  • 24
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 32 - Director → ME
  • 25
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 29 - Director → ME
  • 26
    BLOUNTSOUND LIMITED - 1981-12-31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 18 - Director → ME
  • 27
    VAULTCLOUD LIMITED - 1986-04-22
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 43 - Director → ME
  • 28
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 28 - Director → ME
  • 29
    DORADA FINANCE LIMITED - 1981-12-31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 39 - Director → ME
  • 30
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 30 - Director → ME
  • 31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2010-02-01
    IIF 42 - Director → ME
  • 32
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 14 - Director → ME
  • 33
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    QUAKERULE LIMITED - 1985-08-07
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    IIF 22 - Director → ME
  • 34
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    ROVER LEASING LIMITED - 1997-04-01
    BOUNCESOUND LIMITED - 1982-06-30
    BCC (4) LIMITED - 2000-08-31
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    IIF 17 - Director → ME
  • 35
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ROVER CREDIT LIMITED - 1997-04-01
    ODESTYLE LIMITED - 1985-09-11
    BCC (3) LIMITED - 2000-08-31
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    IIF 37 - Director → ME
  • 36
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    IIF 24 - Director → ME
  • 37
    CLOSECLEAR LIMITED - 1989-04-13
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 38 - Director → ME
  • 38
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 1996-09-09
    IIF 94 - Director → ME
  • 39
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1996-07-23
    IIF 91 - Director → ME
  • 40
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1996-07-23
    IIF 93 - Director → ME
  • 41
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1996-09-09
    IIF 90 - Director → ME
  • 42
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    LOTUS GT TEAM LIMITED - 1999-01-28
    PENTITE LIMITED - 1987-04-29
    icon of address Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1996-09-09
    IIF 95 - Director → ME
  • 43
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 75 - Director → ME
  • 44
    TIDYGRID TRADING LIMITED - 1992-12-24
    DUNCTON PLC - 2011-08-08
    MONEYBARN PLC - 2014-06-06
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-07
    IIF 59 - Director → ME
  • 45
    MINMAR (612) LIMITED - 2002-08-22
    DUNCTON NO.1 LIMITED - 2011-08-08
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-07
    IIF 62 - Director → ME
  • 46
    AGHOCO 1180 LIMITED - 2013-09-10
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 77 - Director → ME
  • 47
    DE FACTO 659 LIMITED - 1997-10-17
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2010-02-01
    IIF 13 - Director → ME
  • 48
    VITALBID LIMITED - 2000-04-10
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2010-02-01
    IIF 4 - Director → ME
  • 49
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-01-06
    IIF 44 - Director → ME
  • 50
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 79 - Director → ME
  • 51
    VANQUIS NO. 2 LIMITED - 2021-11-22
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2023-08-07
    IIF 88 - Director → ME
  • 52
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    CAR CARE PLAN LIMITED - 1992-07-14
    THE OLD PARIS LIMITED - 1995-05-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 84 - Director → ME
  • 53
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 82 - Director → ME
  • 54
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 63 - Director → ME
  • 55
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 78 - Director → ME
  • 56
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 87 - Director → ME
  • 57
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 85 - Director → ME
  • 58
    MASON & WOOD LIMITED - 2003-07-09
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 71 - Director → ME
  • 59
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of address No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-08-07
    IIF 52 - Director → ME
  • 60
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-07
    IIF 76 - Director → ME
  • 61
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 73 - Director → ME
  • 62
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 74 - Director → ME
  • 63
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 86 - Director → ME
  • 64
    JOHN BLUNDELL LIMITED - 1991-11-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-07
    IIF 70 - Director → ME
  • 65
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 67 - Director → ME
  • 66
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2023-08-07
    IIF 51 - Director → ME
  • 67
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 64 - Director → ME
  • 68
    FARMIMBER LIMITED - 1985-09-25
    icon of address 135 Bishopsgate, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2011-05-19
    IIF 23 - Director → ME
  • 69
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    HERONWORTH LIMITED - 1988-08-19
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2010-02-01
    IIF 8 - Director → ME
  • 70
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2010-02-01
    IIF 20 - Director → ME
  • 71
    SIMPLEBEFORE LIMITED - 1992-03-31
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-04
    IIF 35 - Director → ME
  • 72
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-04
    IIF 41 - Director → ME
  • 73
    USUALFREE LIMITED - 1995-07-03
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 5 - Director → ME
  • 74
    AREADETAIL LIMITED - 1993-07-26
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2010-02-01
    IIF 25 - Director → ME
  • 75
    SOLEMAXI LIMITED - 1987-03-05
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 9 - Director → ME
  • 76
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 36 - Director → ME
  • 77
    RENTMOVE LIMITED - 1992-05-19
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2010-02-01
    IIF 26 - Director → ME
  • 78
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-01
    IIF 34 - Director → ME
  • 79
    HIGHREGIS LIMITED - 1985-04-02
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2019-12-06
    IIF 47 - Director → ME
  • 80
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-12-06
    IIF 46 - Director → ME
  • 81
    SECURE TRAVEL LIMITED - 2009-10-01
    icon of address Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2019-12-06
    IIF 49 - Director → ME
  • 82
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 1990-12-18
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-07-07 ~ 2023-08-07
    IIF 65 - Director → ME
  • 83
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 61 - Director → ME
  • 84
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    IIF 60 - Director → ME

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