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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owens, Stuart Gordon

    Related profiles found in government register
  • Owens, Stuart Gordon
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH, United Kingdom

      IIF 1

    • Units 18-21, Burnham Business Park, Burnham, Essex, CM0 8TE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 15, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 7

    • The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH

      IIF 8

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 9 IIF 10 IIF 11

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 12 IIF 13

    • Europcar, Oak House, Reeds Crescent, Watford, WD24 4PH, England

      IIF 14
  • Owens, Stuart Gordon
    British accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH, England

      IIF 15
  • Owens, Stuart Gordon
    British chief financial officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 16

    • 15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 17

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 18

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 19
  • Owens, Stuart Gordon
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire, WA5 7YW

      IIF 20

    • C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire, WA5 5YW

      IIF 21

    • C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire, WA5 7YW

      IIF 22

    • James House, Welford Road, Leicester, Leicestershire, LE2 7AR, England

      IIF 23 IIF 24 IIF 25

    • 1030 Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire, WA5 7YN

      IIF 28

    • 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YN

      IIF 29

    • Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire, WA5 7YW

      IIF 30 IIF 31 IIF 32

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW, United Kingdom

      IIF 33

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington, WA5 7YW, United Kingdom

      IIF 34 IIF 35

    • Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire, WA5 7YW

      IIF 36 IIF 37
  • Owens, Stuart Gordon
    British finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, 55 Welford Road, Leicester, LE2 7AR

      IIF 38 IIF 39

    • James House, 55 Welford Road, Leicester, LE2 7AR, England

      IIF 40

    • James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR

      IIF 41 IIF 42 IIF 43
  • Owens, Stuart Gordon
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa Boulevard Gemini Business Park, Westbrook, Warrington, WA5 7YW

      IIF 44
  • Owens, Stuart Gordon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

      IIF 45
  • Owens, Stuart Gordon
    British cheif financial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

      IIF 46
  • Owens, Stuart Gordon
    British chief financial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Owens, Stuart Gordon
    British chief finanical officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP

      IIF 159 IIF 160
  • Mr Stuart Gordon Owens
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Worrin Road, Shenfield, Brentwood, CM15 8DH, United Kingdom

      IIF 161

    • 50, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH, England

      IIF 162
  • Owens, Stuart Gordon
    British chief financial officer born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

      IIF 163
  • Owens, Stuart Gordon
    British finance director born in June 1971

    Registered addresses and corresponding companies

    • Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT

      IIF 164
  • Owens, Stuart Gordon
    British

    Registered addresses and corresponding companies

    • Europa Boulevard Gemini Business Park, Westbrook, Warrington, WA5 7YW

      IIF 165
  • Owens, Stuart Gordon

    Registered addresses and corresponding companies

    • Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT

      IIF 166
child relation
Offspring entities and appointments 107
  • 1
    A & A PRESTIGE CHAUFFEURS LIMITED
    05825746
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 24 - Director → ME
  • 2
    AGDC EBT LIMITED
    - now 06454479
    ADGC EBT LIMITED - 2008-04-07
    HALLCO 1562 LIMITED - 2008-01-29
    Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 32 - Director → ME
  • 3
    AGDC HOLDINGS LIMITED
    - now 05059491
    HAMSARD 2721 LIMITED - 2004-09-17
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 29 - Director → ME
  • 4
    AGDC REALISATIONS LIMITED - now
    AMERICAN GOLF DISCOUNT CENTRE LIMITED
    - 2018-10-17 01720832
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 36 - Director → ME
  • 5
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 58 - Director → ME
    IIF 68 - Director → ME
  • 6
    BILTON GOLF PROMOTIONS LIMITED
    - now 01367836
    CAMBRABERRY LIMITED - 1978-12-31
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 22 - Director → ME
  • 7
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 65 - Director → ME
  • 8
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 72 - Director → ME
    IIF 75 - Director → ME
  • 9
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 78 - Director → ME
    IIF 71 - Director → ME
  • 10
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 67 - Director → ME
    IIF 53 - Director → ME
  • 11
    BRUCAR LTD
    - now 03595774
    BRUCAB LTD - 2001-07-20
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 25 - Director → ME
  • 12
    BRUNEL CARRIAGE LIMITED
    - now 02879877
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (27 parents)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 26 - Director → ME
  • 13
    BRUNEL CORPORATE FACILITIES LTD
    03724517
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 27 - Director → ME
  • 14
    BRUNEL GROUP HOLDINGS LIMITED
    - now 03598869
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2018-08-15 ~ 2021-02-05
    IIF 23 - Director → ME
  • 15
    CATCHUM 88 LIMITED
    - now 02220026
    URBANWILD LIMITED - 1989-05-17
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-02-15 ~ now
    IIF 2 - Director → ME
  • 16
    CONIC BIDCO LIMITED
    13426890
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 10 - Director → ME
  • 17
    CONIC HOLDCO LIMITED
    13426688
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 11 - Director → ME
  • 18
    CONIC MIDCO LIMITED
    13426782
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 9 - Director → ME
  • 19
    CONIC TOPCO LIMITED
    13426579
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 19 - Director → ME
  • 20
    CREWE GOLF AND LEISURE LIMITED
    - now 01661713
    SILVERBED LIMITED - 1983-03-23
    American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 20 - Director → ME
  • 21
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 81 - Director → ME
    IIF 88 - Director → ME
  • 22
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 55 - Director → ME
    IIF 62 - Director → ME
  • 23
    EUROPCAR GROUP UK LIMITED
    - now 01089053
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 38 - Director → ME
  • 24
    EUROPCAR UK LIMITED
    - now 00875561
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 43 - Director → ME
  • 25
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 57 - Director → ME
    IIF 77 - Director → ME
  • 26
    GLENTAKE LIMITED
    02321945
    Europa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 37 - Director → ME
  • 27
    GOLF CLEARANCE CENTRE LIMITED
    - now 05171287
    HAMSARD 2751 LIMITED - 2004-11-01
    1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 28 - Director → ME
  • 28
    GOLFTRADER LIMITED
    05147984
    Europa Boulevard Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-19 ~ 2014-07-04
    IIF 44 - Director → ME
    2012-12-19 ~ 2014-07-04
    IIF 165 - Secretary → ME
  • 29
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 70 - Director → ME
    IIF 50 - Director → ME
  • 30
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 51 - Director → ME
    IIF 87 - Director → ME
  • 31
    KEVIN NASH GROUP LIMITED
    - now 02689107
    KEVIN NASH GROUP PLC - 2022-02-16
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 4 - Director → ME
  • 32
    KINGFISHER TMB LIMITED
    - now 03926623
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2007-11-12 ~ 2009-05-15
    IIF 164 - Director → ME
    2008-05-13 ~ 2009-05-15
    IIF 166 - Secretary → ME
  • 33
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 66 - Director → ME
    IIF 85 - Director → ME
  • 34
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 84 - Director → ME
    IIF 86 - Director → ME
  • 35
    NASH CORPORATION LIMITED
    12075732
    Unit 18-21 Burnham Business Park, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 6 - Director → ME
  • 36
    NASH TACKLE LIMITED
    - now 01895963
    KEVIN NASH TACKLE LTD. - 2004-01-21
    FLIPPY LIMITED - 1985-12-06
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-02-15 ~ now
    IIF 3 - Director → ME
  • 37
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 82 - Director → ME
    IIF 74 - Director → ME
  • 38
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 59 - Director → ME
    IIF 64 - Director → ME
    IIF 54 - Director → ME
  • 39
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 47 - Director → ME
  • 40
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 163 - Director → ME
    IIF 56 - Director → ME
  • 41
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 69 - Director → ME
    IIF 79 - Director → ME
  • 42
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 136 - Director → ME
    IIF 145 - Director → ME
  • 43
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 73 - Director → ME
    IIF 80 - Director → ME
  • 44
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 83 - Director → ME
    IIF 63 - Director → ME
  • 45
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 101 - Director → ME
    IIF 142 - Director → ME
  • 46
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 113 - Director → ME
    IIF 152 - Director → ME
    IIF 154 - Director → ME
  • 47
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 124 - Director → ME
    IIF 131 - Director → ME
    IIF 106 - Director → ME
  • 48
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 114 - Director → ME
    IIF 102 - Director → ME
  • 49
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 156 - Director → ME
    IIF 112 - Director → ME
  • 50
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 127 - Director → ME
  • 51
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 108 - Director → ME
  • 52
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 96 - Director → ME
    IIF 126 - Director → ME
  • 53
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 52 - Director → ME
    IIF 76 - Director → ME
  • 54
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 48 - Director → ME
    IIF 61 - Director → ME
  • 55
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 117 - Director → ME
    IIF 125 - Director → ME
  • 56
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 60 - Director → ME
    IIF 49 - Director → ME
  • 57
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 138 - Director → ME
    IIF 146 - Director → ME
  • 58
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 110 - Director → ME
    IIF 135 - Director → ME
  • 59
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 104 - Director → ME
    2009-10-09 ~ 2010-01-08
    IIF 158 - Director → ME
  • 60
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 133 - Director → ME
    IIF 128 - Director → ME
  • 61
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 109 - Director → ME
    IIF 93 - Director → ME
  • 62
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 157 - Director → ME
    IIF 144 - Director → ME
  • 63
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 105 - Director → ME
    IIF 95 - Director → ME
  • 64
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 147 - Director → ME
    IIF 123 - Director → ME
  • 65
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 143 - Director → ME
    IIF 91 - Director → ME
  • 66
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 159 - Director → ME
    IIF 137 - Director → ME
  • 67
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 118 - Director → ME
    IIF 92 - Director → ME
    IIF 120 - Director → ME
  • 68
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 111 - Director → ME
    IIF 139 - Director → ME
  • 69
    OPTOSAFE HOLDINGS LIMITED
    SC656686
    15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 17 - Director → ME
  • 70
    OPTOSAFE LIMITED
    SC442056
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 7 - Director → ME
  • 71
    OPTOTRONICS LIMITED
    - now SC496774
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 16 - Director → ME
  • 72
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 18 - Director → ME
  • 73
    OVAL (2041) LIMITED
    05459475 05415707... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 89 - Director → ME
    IIF 148 - Director → ME
  • 74
    OVAL (2042) LIMITED
    05459479 05772492... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 122 - Director → ME
    IIF 149 - Director → ME
  • 75
    PALM SPRINGS (U.K.) LIMITED
    01879819
    American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 34 - Director → ME
  • 76
    PAR-BILT (UK) LIMITED
    01506894
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 21 - Director → ME
  • 77
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 46 - Director → ME
    IIF 98 - Director → ME
    IIF 160 - Director → ME
  • 78
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 116 - Director → ME
    IIF 94 - Director → ME
  • 79
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 119 - Director → ME
    IIF 97 - Director → ME
  • 80
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 153 - Director → ME
    IIF 134 - Director → ME
  • 81
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 132 - Director → ME
    IIF 121 - Director → ME
  • 82
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 130 - Director → ME
    IIF 100 - Director → ME
  • 83
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 129 - Director → ME
    IIF 90 - Director → ME
  • 84
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 115 - Director → ME
    IIF 99 - Director → ME
  • 85
    PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
    - now 04918854 00915008
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1 Great Central Square, Leicester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 41 - Director → ME
  • 86
    PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED
    - now 00344127
    VANGUARD RENTAL (FRANCHISING) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (FRANCHISING) LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED - 2000-02-25
    EURODOLLAR INTERNATIONAL LIMITED - 1998-01-29
    EURODOLLAR RENT A CAR LIMITED - 1990-05-01
    CALLANDERS (CAR RENTAL) LIMITED - 1989-01-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2017-08-31 ~ 2021-02-05
    IIF 14 - Director → ME
  • 87
    PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    - now 00915008 04918854
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 39 - Director → ME
  • 88
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 103 - Director → ME
  • 89
    PROJECT CUBE BIDCO LIMITED
    11439640
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 13 - Director → ME
  • 90
    PROJECT CUBE TOPCO LIMITED
    11439554
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-01-13
    IIF 12 - Director → ME
  • 91
    PROVINCIAL ASSESSORS LIMITED
    - now 02810561
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Active Corporate (23 parents)
    Officer
    2017-03-15 ~ 2021-02-05
    IIF 42 - Director → ME
  • 92
    REDTARN INVESTMENTS LIMITED
    02878606
    Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 31 - Director → ME
  • 93
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 107 - Director → ME
  • 94
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 141 - Director → ME
  • 95
    SOUTH WEST GOLF LIMITED
    - now 02304743
    ABLEREADY LIMITED - 1989-03-14
    Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 30 - Director → ME
  • 96
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 151 - Director → ME
  • 97
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 155 - Director → ME
  • 98
    SWG REALISATIONS LIMITED - now
    SW GOLF LIMITED
    - 2018-10-17 04168205
    INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
    TREEMILE LIMITED - 2001-03-28
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 33 - Director → ME
  • 99
    SWINGBUSY LIMITED
    02033789
    Units 18-21 Burnham Business Park, Burnham, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 5 - Director → ME
  • 100
    TIMES24 UK LIMITED - now
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 45 - Director → ME
  • 101
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 150 - Director → ME
  • 102
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-01-08
    IIF 140 - Director → ME
  • 103
    UBEEQO LIMITED
    09637421
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2020-05-11 ~ 2021-02-05
    IIF 40 - Director → ME
  • 104
    VERITAS PROPERTY MANAGEMENT LIMITED
    - now 05364776
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ 2023-01-13
    IIF 8 - Director → ME
  • 105
    WORRIN ASSOCIATES LIMITED
    14970150 09829301
    50 Worrin Road, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    WORRIN ASSOCIATES LTD
    09829301 14970150
    50 Worrin Road, Shenfield, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    ZONESPAN LIMITED
    02855397
    American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2013-01-07 ~ 2014-07-04
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.