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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

Mr Michael Andrew Pawson

    Related profiles found in government register
  • 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 1
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 3

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

      IIF 4
  • 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 15
  • 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 16
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • 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 21 IIF 22 IIF 23

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 26

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

      IIF 27
  • Pawson, Michael Andrew
    British 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

    • Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 72 IIF 73 IIF 74
  • Pawson, Michael Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Pawson, Michael Andrew
    British

    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 99
  • Pawson, Michael Andrew
    British company secretary

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

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies
  • 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 110
  • Pawson, Michael

    Registered addresses and corresponding companies

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

      IIF 111
child relation
Offspring entities and appointments 74
  • 1
    ADAMS-MOREY LIMITED
    - now 00506189
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 50 - Director → ME
  • 2
    AN VEHICLE FINANCE LIMITED
    - now 02165062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    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 (40 parents)
    Officer
    1998-05-21 ~ 2002-12-30
    IIF 13 - Director → ME
  • 3
    CAIRNROOM LIMITED
    04084056
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-09-04 ~ 2005-12-31
    IIF 83 - Secretary → ME
  • 4
    CHARLES (CREWE) LIMITED
    - now 03094564
    CHARLES AUDI LIMITED - 1999-08-06
    LONGEDGE LIMITED - 1998-04-14
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 36 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 79 - Secretary → ME
  • 5
    CHARLES (STAFFORD) LIMITED
    04636985
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 34 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 82 - Secretary → ME
  • 6
    CHARLES (STOKE) LIMITED
    04636983
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 37 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 81 - Secretary → ME
  • 7
    COMMERCIAL FLEET SERVICES LIMITED
    02562664
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 64 - Director → ME
  • 8
    CWSL REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429 00356027
    SCHOSWEEN SFS LIMITED
    - 2021-01-05 13090429
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (12 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 70 - Director → ME
  • 9
    D W COMMERCIALS LIMITED
    06778032
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 51 - Director → ME
  • 10
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-08 ~ 2002-12-30
    IIF 9 - Director → ME
  • 11
    ELTON GARAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2015-06-30
    RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED
    - 2007-06-22 03097700
    BROOMCO (989) LIMITED
    - 1996-06-17 03097700 02631345... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1995-11-20 ~ 1996-09-04
    IIF 100 - Secretary → ME
  • 12
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED
    - 1997-05-28 03158541
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 40 - Director → ME
    1996-02-08 ~ 1996-08-19
    IIF 15 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 31 - Director → ME
    1996-02-08 ~ 1996-08-19
    IIF 107 - Secretary → ME
    2004-01-16 ~ 2005-12-31
    IIF 84 - Secretary → ME
    2011-11-02 ~ 2012-12-01
    IIF 111 - Secretary → ME
  • 13
    EVER 101 LIMITED - now
    PRINTPACK LIMITED
    - 2004-02-10 02702481 05022184
    FLEXPACK LIMITED
    - 1993-08-11 02702481
    BROOMCO (546) LIMITED - 1992-04-13
    Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
    Dissolved Corporate (22 parents)
    Officer
    1992-05-06 ~ 1994-03-11
    IIF 102 - Secretary → ME
  • 14
    EZAUTOS LIMITED
    12772449
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 15
    FIRST CHOICE FILMS 1 LLP
    - now OC304940 OC302583
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    47 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 25 - LLP Member → ME
  • 16
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-12-23
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 8 - Director → ME
  • 17
    G.M.U.V.S. LIMITED
    - now 00306721
    GREENHOUS MARKET DRAYTON LIMITED
    - 2007-03-08 00306721
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 65 - Director → ME
    2006-01-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 18
    GRANTHAM AND DISTRICT INDOOR BOWLING CLUB LIMITED
    01609850
    Trent Road, Grantham, Lincs
    Active Corporate (45 parents)
    Officer
    2009-03-31 ~ 2011-12-01
    IIF 110 - Director → ME
  • 19
    GREENHOUS BYD LIMITED
    16348510
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 47 - Director → ME
  • 20
    GREENHOUS COMMERCIALS LIMITED
    - now 00585131
    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 (19 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 60 - Director → ME
    2006-01-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 21
    GREENHOUS FINANCIAL SERVICES LIMITED
    07151984
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 45 - Director → ME
  • 22
    GREENHOUS FLEET AND RETAIL LIMITED
    13631304
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 71 - Director → ME
  • 23
    GREENHOUS FLEET LIMITED
    - now 00356027 15472652
    SMART FLEET SOLUTIONS LIMITED
    - 2021-01-04 00356027 13090429
    GREENHOUS STOKE LIMITED
    - 2011-05-20 00356027
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 69 - Director → ME
    2006-01-18 ~ dissolved
    IIF 98 - Secretary → ME
  • 24
    GREENHOUS FLEET LIMITED
    15472652 00356027
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 48 - Director → ME
  • 25
    GREENHOUS GROUP (HOLDINGS) LIMITED
    - now 05270023
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 62 - Director → ME
    2006-01-18 ~ 2025-05-01
    IIF 90 - Secretary → ME
  • 26
    GREENHOUS GROUP LIMITED
    - now 03493415 02245811
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 59 - Director → ME
    2006-01-18 ~ 2025-05-01
    IIF 97 - Secretary → ME
  • 27
    GREENHOUS HANLEY LIMITED
    - now 00494708
    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 (16 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 52 - Director → ME
    2006-01-18 ~ dissolved
    IIF 94 - Secretary → ME
  • 28
    GREENHOUS LIMITED
    - now 00747073 00473849... (more)
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 58 - Director → ME
    2006-01-18 ~ 2025-05-01
    IIF 88 - Secretary → ME
  • 29
    GREENHOUS REFURBISHMENT SERVICES LIMITED
    14969850
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    IIF 74 - Director → ME
  • 30
    GREENHOUS SERVICES LIMITED
    - now 00907598 00473849... (more)
    GREENHOUS REMARKETING SERVICES LIMITED
    - 2016-06-27 00907598
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (18 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 55 - Director → ME
    2006-01-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 31
    GREENHOUS SHREWSBURY LEYLAND DAF LTD.
    - now 00946542 00585131
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 56 - Director → ME
    2006-01-18 ~ dissolved
    IIF 93 - Secretary → ME
  • 32
    GREENHOUS TELFORD LIMITED
    - now 00385052
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 57 - Director → ME
    2006-01-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 33
    GREENHOUS TRANSPORT SERVICES LIMITED
    15884318
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 73 - Director → ME
  • 34
    HALESFIELD TRUCK AND VAN LIMITED
    - now 01237910
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 72 - Director → ME
  • 35
    HEATONS TRUCK GROUP LTD
    - now 00487572
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 53 - Director → ME
  • 36
    INFOTEC SYSTEMS HOLDINGS LIMITED
    14410884
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 28 - Director → ME
  • 37
    INFOTEC SYSTEMS LTD
    06475551
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-14 ~ now
    IIF 29 - Director → ME
  • 38
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 24 - LLP Member → ME
  • 39
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 21 - LLP Member → ME
  • 40
    INGLEBY (1879) LIMITED
    07795097 08047408... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-17
    Dissolved on 2022-10-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 30 - Director → ME
  • 41
    JUMPINGSHOUT LIMITED
    07284262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2014-02-07 during the appointment or period of control
    2 Whitehall Quay, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 42
    KDMM LLP
    OC456817
    5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    KINGDON HOLDINGS LIMITED
    09720087
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 42 - Director → ME
  • 44
    L.C. CHARLES LIMITED
    - now 02412493
    HAMPTON CAR SALES LIMITED - 1991-11-25
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 39 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 78 - Secretary → ME
  • 45
    LEGH ARMS LIMITED
    07533414
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 44 - Director → ME
    2011-02-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 46
    LEX AUTOLEASE (CH) LIMITED - now
    LLOYDS TSB AUTOLEASE (CH) LIMITED
    - 2013-09-23 02528691 02841609... (more)
    FIRST NATIONAL CONTRACT HIRE LIMITED
    - 2002-07-29 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-11 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-07 02528691
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    1995-04-28 ~ 2002-12-30
    IIF 18 - Director → ME
    1995-04-28 ~ 1996-11-14
    IIF 101 - Secretary → ME
  • 47
    LEX AUTOLEASE (FMS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2019-01-31
    LLOYDS TSB AUTOLEASE (FMS) LIMITED
    - 2013-09-23 02245811
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED
    - 1998-07-20 02245811 03493415
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 20 - Director → ME
  • 48
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2019-06-02
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
    - 2013-09-23 00473849
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073... (more)
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 7 - Director → ME
  • 49
    LEX AUTOLEASE (VC) LIMITED - now
    LLOYDS TSB AUTOLEASE (VC) LIMITED
    - 2013-09-23 01428787 00910788... (more)
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-11 01428787
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-07 01428787
    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
    Active Corporate (36 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 12 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 105 - Secretary → ME
  • 50
    LEX AUTOLEASE (VH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    LLOYDS TSB AUTOLEASE (VH) LIMITED
    - 2013-09-23 02841609 00910788... (more)
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 1997-08-11 02841609 01428787
    ELTON HOLDINGS LIMITED
    - 1996-12-12 02841609
    BROOMCO (692) LIMITED
    - 1994-03-24 02841609 02858093... (more)
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 17 - Director → ME
    1994-02-02 ~ 1996-11-14
    IIF 104 - Secretary → ME
  • 51
    LEX AUTOLEASE (VL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    LLOYDS TSB AUTOLEASE (VL) LIMITED
    - 2013-09-23 00910788 02841609... (more)
    FIRST NATIONAL VEHICLE LEASING LIMITED
    - 2002-07-29 00910788 02190650
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-11 00910788
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-07 00910788
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-02-03 ~ 2002-12-30
    IIF 19 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 99 - Secretary → ME
  • 52
    MAINMILL PROPERTY MANAGEMENT LIMITED
    01670811
    4 Timberhurst, Bury, Lancashire
    Active Corporate (12 parents)
    Officer
    ~ 1994-03-11
    IIF 16 - Director → ME
    ~ 1994-03-11
    IIF 106 - Secretary → ME
  • 53
    MONKMOOR HOLDINGS LIMITED
    13198454
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NORTH WEST TRUCK SERVICES LIMITED
    02147882
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ now
    IIF 68 - Director → ME
  • 55
    OPENLANE REMARKETING LIMITED - now
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED
    - 2016-08-12 09960906
    COLT NEWCO LIMITED
    - 2016-04-27 09960906
    Deva House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 46 - Director → ME
  • 56
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    STATE SECURITY LIMITED
    - 1999-04-23 03424470 02160631
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-21 ~ 2002-12-30
    IIF 5 - Director → ME
  • 57
    PREMIER MOTORS (SOLENT) LIMITED
    - now 00274565
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2019-11-01 ~ now
    IIF 54 - Director → ME
  • 58
    PREPOSITION LIMITED
    10006453
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    PRINTPACK EUROPE LIMITED
    - now 00230365
    PRINTPACK (EUROPE) LIMITED
    - 1993-08-31 00230365
    FLEXPACK U.K. LIMITED
    - 1993-08-11 00230365 02490256
    PLM REDFEARN FLEXPACK LIMITED
    - 1990-07-17 00230365
    REDFEARN FLEXPACK LIMITED
    - 1989-06-26 00230365
    BUNZL FLEXPAK LIMITED
    - 1987-08-24 00230365
    TRANSPARENT PAPER P L C
    - 1985-06-28 00230365
    5a King Street, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-26) ~ 1994-03-11
    IIF 77 - Secretary → ME
  • 60
    PRINTPACK HOLDINGS LIMITED
    - now 02490256
    FLEXPACK HOLDINGS LIMITED
    - 1993-08-11 02490256
    FLEXPACK U.K. LIMITED
    - 1990-07-17 02490256 00230365
    NOVELHIGH LIMITED
    - 1990-05-21 02490256
    Bridge Hall Mills, Bury, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-06) ~ 1994-03-11
    IIF 76 - Secretary → ME
  • 61
    R & M COMMERCIALS LIMITED
    05103268
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 49 - Director → ME
  • 62
    REDHOUS LLP
    OC349532 00431572
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 63
    RRG GROUP LIMITED - now
    RADCLIFFE ROAD GARAGE CO. LIMITED
    - 2004-09-08 01053351
    173 Cross Lane, Salford, Lancashire
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-08-13
    IIF 108 - Secretary → ME
  • 64
    SCHOSWEEN 37 LIMITED
    10579448 09386545... (more)
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 75 - Director → ME
  • 65
    SCION FILM OPPORTUNITIES LLP
    OC342220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19 during the appointment or period of control
    Dissolved on 2016-07-13 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (94 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 22 - LLP Member → ME
  • 66
    SERVICE SHIELD LIMITED - now
    TRENDARENA LIMITED
    - 2007-06-22 04407324
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 38 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 80 - Secretary → ME
  • 67
    SG MOTOR FINANCE LIMITED
    - now 03031697 04081144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2001-09-11 ~ 2002-12-30
    IIF 14 - Director → ME
    1999-07-30 ~ 2000-06-06
    IIF 11 - Director → ME
  • 68
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED
    - 1999-04-08 02190650 00910788
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-11 02190650
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-07 02190650
    ELTON INSURANCE SERVICES LIMITED
    - 1994-08-02 02190650
    ELTON FINANCE LIMITED
    - 1994-03-29 02190650
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-09-11 ~ 2002-12-30
    IIF 6 - Director → ME
    1994-06-27 ~ 2000-06-06
    IIF 10 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 103 - Secretary → ME
  • 69
    SMART ACCIDENT MANAGEMENT (SAM) LLP
    OC328213 02885640... (more)
    Collina House, Holsworth Park, Oxon Business Park, Shrewsbury Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 23 - LLP Member → ME
  • 70
    SMART ACCIDENT MANAGEMENT LIMITED
    - now 02885640 OC328213
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED
    - 2007-05-10 02885640 OC328213
    GREENHOUS GROUP TRUST COMPANY LIMITED
    - 2007-03-08 02885640
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 61 - Director → ME
    2006-01-18 ~ dissolved
    IIF 95 - Secretary → ME
  • 71
    SMART VEHICLE SALES LIMITED
    - now 00431572
    GREENHOUS HEREFORD LIMITED
    - 2013-09-30 00431572
    REDHOUS LIMITED
    - 2009-10-23 00431572 OC349532
    GREENHOUS HEREFORD LIMITED
    - 2006-04-03 00431572
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 63 - Director → ME
    2006-01-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 72
    SWANSWAY GARAGES LIMITED
    04507008
    Swansway Group Gateway, Crewe, Cheshire
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    IIF 33 - Director → ME
    2003-05-15 ~ 2005-12-31
    IIF 85 - Secretary → ME
  • 73
    WAGERDECREE LIMITED
    03216784
    Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    1996-07-03 ~ now
    IIF 35 - Director → ME
    2008-07-18 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 74
    WESSEX GS LIMITED
    - now 02404860
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (20 parents)
    Officer
    2021-04-30 ~ now
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.