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.
Waring, Lee Brian
- British born in January 1988
Waring, Lee Brian
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 7 IIF 8Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 9Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 10 IIF 11Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 12
- British born in January 1988
Waring, Lee
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Lee Waring
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Waring, Brian Francis
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 24 IIF 25Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 26 IIF 27Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 28 IIF 29 IIF 30Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 31
- British born in January 1988
Mr Lee Brian Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 38Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 39113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 40 IIF 41Cotton Court, Church Street, Preston, PR1 3BY, England
IIF 42
- British born in April 1960
Mr Brian Francis Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 49Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 50113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 51 IIF 52 IIF 53 (more)(less)
- 1
116 PARTS LTD
09913292Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 1 - Director → MEIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
1ST MX HOLDINGS LIMITED
13552301Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 11 - Director → MEIIF 30 - Director → ME - 3
1ST MX LIMITED
04986259Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 10 - Director → MEIIF 28 - Director → ME - 4
AT HOME & LEISURE LTD
- 2015-12-14 09158921Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 13 - Director → ME2016-01-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-01 ~ 2018-08-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2018-08-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAR PARTS AUCTION LTD
09913181Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 6 - Director → MEIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 6
DIRECT MOTOR FACTORS LTD
09913503Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 4 - Director → MEIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 7
GRO TECHNOLOGY LTD
- 2021-09-23 12328018Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-11-22 ~ nowIIF 9 - Director → MEIIF 26 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONLINE CAR PARTS LTD
09913569Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 3 - Director → MEIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORIUS LTD
12332038Units 1-4 Tuer Street, Leyland, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 31 - Director → MEIIF 12 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 42 - Ownership of shares – 75% or more → OE - 10
PARTS GENIUS LTD
12330155Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 7 - Director → MEIIF 25 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 38 - Ownership of shares – 75% or more → OE - 11
PURE VUE - TRADING LTD
09913344Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 20 - Director → MEIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 12
RTG AUTOMOTIVE LIMITED
08554310Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2013-06-03 ~ nowIIF 24 - Director → MEIIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-25IIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BERGEN LIGHTING LTD
- 2015-12-14 09160708Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2016-01-01 ~ nowIIF 29 - Director → ME2014-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Has significant influence or control → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UK SPARES STORE LTD
- 2015-12-17 09913283Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 22 - Director → MEIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
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