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

Pawson, Michael

    Related profiles found in government register
  • Pawson, Michael
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX

      IIF 1
  • Pawson, Michael Andrew
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 17
  • Pawson, Michael Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 18

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 19 IIF 20

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 21 IIF 22 IIF 23

    • 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 25

    • 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 26

    • Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 27

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 28 IIF 29

    • The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 30

    • The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 31

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 32 IIF 33 IIF 34

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Pawson, Michael Andrew
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 47 IIF 48
  • Pawson, Michael Andrew
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 49 IIF 50 IIF 51

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 52
  • Pawson, Michael Andrew
    British

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 53 IIF 54

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 55
  • Pawson, Michael Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 70
  • Pawson, Michael Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British director

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British finance director

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 80 IIF 81
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 82
  • Pawson, Michael Andrew
    British accountant born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 93
  • Pawson, Michael Andrew
    British company secretary born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 94
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 99 IIF 100 IIF 101

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 103
  • Pawson, Michael

    Registered addresses and corresponding companies

    • Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 104
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 105
child relation
Offspring entities and appointments
Active 38
  • 1
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 31 - director → ME
  • 2
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 35 - director → ME
  • 3
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    2020-01-31 ~ dissolved
    IIF 32 - director → ME
  • 4
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 36 - director → ME
  • 5
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 15 - director → ME
    2006-01-18 ~ dissolved
    IIF 67 - secretary → ME
  • 6
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 28 - director → ME
  • 7
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 11 - director → ME
    2006-01-18 ~ dissolved
    IIF 58 - secretary → ME
  • 8
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 40 - director → ME
  • 9
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 16 - director → ME
    2006-01-18 ~ dissolved
    IIF 69 - secretary → ME
  • 10
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 29 - director → ME
  • 11
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 13 - director → ME
    2006-01-18 ~ now
    IIF 61 - secretary → ME
  • 12
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 10 - director → ME
    2006-01-18 ~ now
    IIF 68 - secretary → ME
  • 13
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 5 - director → ME
    2006-01-18 ~ dissolved
    IIF 65 - secretary → ME
  • 14
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 9 - director → ME
    2006-01-18 ~ now
    IIF 59 - secretary → ME
  • 15
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-29 ~ now
    IIF 43 - director → ME
  • 16
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 6 - director → ME
    2006-01-18 ~ dissolved
    IIF 62 - secretary → ME
  • 17
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 7 - director → ME
    2006-01-18 ~ dissolved
    IIF 64 - secretary → ME
  • 18
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 8 - director → ME
    2006-01-18 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 42 - director → ME
  • 20
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    2019-05-10 ~ dissolved
    IIF 41 - director → ME
  • 21
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 33 - director → ME
  • 22
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 18 - director → ME
  • 23
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    2022-10-14 ~ now
    IIF 17 - director → ME
  • 24
    2 Whitehall Quay, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 3 - director → ME
  • 25
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 25 - director → ME
  • 26
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 4 - director → ME
    2011-02-17 ~ dissolved
    IIF 103 - secretary → ME
  • 27
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 37 - director → ME
  • 28
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (6 parents)
    Officer
    2021-11-26 ~ now
    IIF 38 - director → ME
  • 29
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    2019-11-01 ~ now
    IIF 34 - director → ME
  • 30
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-09-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 31
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    2020-10-19 ~ dissolved
    IIF 30 - director → ME
  • 32
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 33
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 20 - director → ME
  • 34
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 50 - llp-member → ME
  • 35
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 12 - director → ME
    2006-01-18 ~ dissolved
    IIF 66 - secretary → ME
  • 36
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 14 - director → ME
    2006-01-18 ~ dissolved
    IIF 63 - secretary → ME
  • 37
    Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, England
    Corporate (2 parents)
    Officer
    1996-07-03 ~ now
    IIF 44 - director → ME
    2008-07-18 ~ now
    IIF 55 - secretary → ME
  • 38
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 26 - director → ME
Ceased 33
  • 1
    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 (4 parents)
    Officer
    1998-05-21 ~ 2002-12-30
    IIF 91 - director → ME
  • 2
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2005-12-31
    IIF 56 - secretary → ME
  • 3
    CHARLES AUDI LIMITED - 1999-08-06
    LONGEDGE LIMITED - 1998-04-14
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 22 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 77 - secretary → ME
  • 4
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 21 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 79 - secretary → ME
  • 5
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 23 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 78 - secretary → ME
  • 6
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 39 - director → ME
  • 7
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2002-12-30
    IIF 87 - director → ME
  • 8
    RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED - 2007-06-22
    BROOMCO (989) LIMITED - 1996-06-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-20 ~ 1996-09-04
    IIF 71 - secretary → ME
  • 9
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 48 - director → ME
    2004-01-16 ~ 2005-12-31
    IIF 46 - director → ME
    1996-02-08 ~ 1996-08-19
    IIF 93 - director → ME
    2011-11-02 ~ 2012-12-01
    IIF 104 - secretary → ME
    2004-01-16 ~ 2005-12-31
    IIF 81 - secretary → ME
    1996-02-08 ~ 1996-08-19
    IIF 101 - secretary → ME
  • 10
    PRINTPACK LIMITED - 2004-02-10
    FLEXPACK LIMITED - 1993-08-11
    BROOMCO (546) LIMITED - 1992-04-13
    Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
    Dissolved corporate (3 parents)
    Officer
    1992-05-06 ~ 1994-03-11
    IIF 73 - secretary → ME
  • 11
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 86 - director → ME
  • 12
    Trent Road, Grantham, Lincs
    Corporate (6 parents)
    Officer
    2009-03-31 ~ 2011-12-01
    IIF 1 - director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 51 - llp-member → ME
  • 14
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 49 - llp-member → ME
  • 15
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 47 - director → ME
  • 16
    HAMPTON CAR SALES LIMITED - 1991-11-25
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 24 - director → ME
    2003-09-05 ~ 2005-12-31
    IIF 76 - secretary → ME
  • 17
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    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
    Corporate (4 parents)
    Officer
    1995-04-28 ~ 2002-12-30
    IIF 96 - director → ME
    1995-04-28 ~ 1996-11-14
    IIF 72 - secretary → ME
  • 18
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    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 (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 98 - director → ME
  • 19
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    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 (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 85 - director → ME
  • 20
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    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
    Corporate (4 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 90 - director → ME
    1994-03-23 ~ 1996-11-14
    IIF 99 - secretary → ME
  • 21
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    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 (2 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 95 - director → ME
    1994-02-02 ~ 1996-11-14
    IIF 75 - secretary → ME
  • 22
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    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 (2 parents)
    Officer
    1994-02-03 ~ 2002-12-30
    IIF 97 - director → ME
    1994-03-23 ~ 1996-11-14
    IIF 70 - secretary → ME
  • 23
    4 Timberhurst, Bury, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-27
    Officer
    ~ 1994-03-11
    IIF 94 - director → ME
    ~ 1994-03-11
    IIF 100 - secretary → ME
  • 24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ 2021-02-22
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED - 2016-08-12
    COLT NEWCO LIMITED - 2016-04-27
    Jonathan Holland, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 27 - director → ME
  • 26
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-21 ~ 2002-12-30
    IIF 83 - director → ME
  • 27
    PRINTPACK (EUROPE) LIMITED - 1993-08-31
    FLEXPACK U.K. LIMITED - 1993-08-11
    PLM REDFEARN FLEXPACK LIMITED - 1990-07-17
    REDFEARN FLEXPACK LIMITED - 1989-06-26
    BUNZL FLEXPAK LIMITED - 1987-08-24
    TRANSPARENT PAPER P L C - 1985-06-28
    5a King Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-11
    IIF 54 - secretary → ME
  • 28
    FLEXPACK HOLDINGS LIMITED - 1993-08-11
    FLEXPACK U.K. LIMITED - 1990-07-17
    NOVELHIGH LIMITED - 1990-05-21
    Bridge Hall Mills, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 53 - secretary → ME
  • 29
    RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
    173 Cross Lane, Salford, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-08-13
    IIF 102 - secretary → ME
  • 30
    TRENDARENA LIMITED - 2007-06-22
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 45 - director → ME
    2004-01-16 ~ 2005-12-31
    IIF 80 - secretary → ME
  • 31
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-11 ~ 2002-12-30
    IIF 92 - director → ME
    1999-07-30 ~ 2000-06-06
    IIF 89 - director → ME
  • 32
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-11 ~ 2002-12-30
    IIF 84 - director → ME
    1994-06-27 ~ 2000-06-06
    IIF 88 - director → ME
    1994-03-23 ~ 1996-11-14
    IIF 74 - secretary → ME
  • 33
    Swansway Group Gateway, Crewe, Cheshire
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    IIF 2 - director → ME
    2003-05-15 ~ 2005-12-31
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.