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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyne, Paul Lawrence

    Related profiles found in government register
  • Hyne, Paul Lawrence
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyne, Paul Lawrence
    British chief financial officer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 19
  • Hyne, Paul Lawrence
    British commercial director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitehill House, Whitehill Way, Swindon, Wiltshire, SN5 6PE

      IIF 20

    • icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 21 IIF 22
  • Hyne, Paul Lawrence
    British commerical director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 23
  • Hyne, Paul Lawrence
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 24 IIF 25
  • Hyne, Paul Lawrence
    British finance director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stoneleigh Drive, Carterton, Oxfordshire, OX18 1ED, United Kingdom

      IIF 26
  • Hyne, Paul Lawrence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    DUSKAWAY LIMITED - 1985-08-09
    UDT CARAVAN FINANCE LTD - 1999-11-11
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 15 - Director → ME
  • 2
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 1 - Director → ME
  • 4
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    NWS 12 LIMITED - 1997-09-01
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 10 - Director → ME
  • 5
    WELBECK CREDITS LIMITED - 1978-12-31
    NWS 5 LIMITED - 1997-09-01
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 2 - Director → ME
  • 8
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 8 - Director → ME
  • 9
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 11
    EASYFLEET LIMITED - 2001-09-24
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 3 - Director → ME
  • 12
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 18 - Director → ME
  • 13
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 9 - Director → ME
  • 14
    ACRAMAN (129) LIMITED - 1996-12-04
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 13 - Director → ME
  • 16
    UDT GROUP SERVICES LIMITED - 1988-11-01
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address 2 Stoneleigh Drive, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 18
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 16 - Director → ME
Ceased 5
  • 1
    ARVAL PHH LIMITED - 2005-04-13
    PHH HOLDINGS LIMITED - 1982-02-23
    PHH EUROPE LIMITED - 2000-11-28
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    TEVAN LIMITED - 1981-12-31
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH INTERNATIONAL LIMITED - 1987-12-07
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2019-10-10
    IIF 19 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-12-13
    IIF 30 - Secretary → ME
  • 2
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2022-03-04
    IIF 22 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-12-13
    IIF 31 - Secretary → ME
  • 3
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH SERVICES LIMITED - 1982-11-22
    PHH LIMITED - 1988-11-04
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2022-03-04
    IIF 21 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-12-13
    IIF 28 - Secretary → ME
  • 4
    ORANGELIGHT LIMITED - 2000-06-29
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2022-03-04
    IIF 23 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-12-13
    IIF 29 - Secretary → ME
  • 5
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-23 ~ 2021-04-22
    IIF 20 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-12-13
    IIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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