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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

Roberts, Chris

    Related profiles found in government register
  • Roberts, Chris
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ

      IIF 1

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 2
  • Hayden, Christopher
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, England

      IIF 3
  • Hayden, Christopher
    British born in March 1960

    Registered addresses and corresponding companies

    • Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH

      IIF 4 IIF 5 IIF 6
  • Hayden, Christopher William Robert
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 7

    • Unit 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 8

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 9 IIF 10

    • Arlington Business Park, Theale, Reading, RD7 4SD

      IIF 11

    • Arlington Business Park, Theale, Reading, RG7 4SD

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • The Wilderness, Pytches Road, Woodridge, Suffolk, 1P12 1EP

      IIF 19

    • 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 20
  • Hayden, Christopher William Roberts
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Hayden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, England

      IIF 43
  • Hayden, Christopher William Robert
    British born in March 1960

    Registered addresses and corresponding companies

    • 11 Bluecoat Yard, Ware, Hertfordshire, SG12 9HL

      IIF 44
  • Hayden, Christopher William Robert
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 45

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 46

    • White Lodge, Saxtead Road, Framlingham, Woodbridge, Suffolk, IP13 9PX, England

      IIF 47
  • Mr Christopher William Robert Hayden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 48

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    B.P.W. GROUP LIMITED
    - now 02621295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 22 - Director → ME
  • 2
    C. D. BRAMALL (WARRINGTON) LIMITED
    - now 00154124
    WARRINGTON MOTOR COMPANY LIMITED (THE) - 1979-12-31
    Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 40 - Director → ME
  • 3
    C.D. BRAMALL (BRADFORD) LIMITED
    00584158
    Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 42 - Director → ME
  • 4
    CDWD (EAST ANGLIA) LIMITED
    09068906
    Unit 12 The Wharf, 16 Bridge Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    CITY BASINGSTOKE LIMITED
    04380234
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-08 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CITY MOTOR HOLDINGS LIMITED
    - now 04301565 02216072
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-15 during the appointment or period of control
    BLAKEDEW 328 LIMITED - 2001-12-11
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    COSWORTH HOMES LIMITED
    07589407
    Maple Court The Street, Hacheston, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2016-09-03 ~ dissolved
    IIF 47 - Director → ME
    2011-04-04 ~ 2011-05-26
    IIF 34 - Director → ME
  • 8
    DAGENHAM MOTORS (HAYES) LIMITED
    - now 00650337
    NORMAN REEVES (TRUCKS) LIMITED - 1987-01-14
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 9
    DAGENHAM MOTORS (WEYBRIDGE) LIMITED
    - now 02924973 02079693
    RESTWALL LIMITED - 1994-06-28
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DAGENHAM MOTORS GROUP LIMITED
    - now 02212540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-09-06
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 39 - Director → ME
  • 11
    DAGENHAM MOTORS LIMITED
    - now 01560525 00208760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2018-10-06
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 41 - Director → ME
  • 12
    DOVERCOURT MOTOR COMPANY LIMITED(THE)
    00643930
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-06-30 ~ 2001-01-31
    IIF 44 - Director → ME
  • 13
    DUTTON-FORSHAW HOLDINGS LIMITED
    - now 03456809
    RANDILE LIMITED
    - 1997-12-11 03456809
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-12-03 ~ 2001-01-31
    IIF 4 - Director → ME
  • 14
    ELLA DIGITAL LIMITED
    13426142
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2025-03-31
    IIF 45 - Director → ME
  • 15
    FCAP TWO LIMITED
    09911283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-25 during the appointment or period of control
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 16
    FORD RETAIL GROUP LIMITED
    - now 00950395
    POLAR MOTOR GROUP LIMITED
    - 2007-01-02 00950395
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2001-01-19 ~ 2011-06-30
    IIF 25 - Director → ME
  • 17
    FORD RETAIL LIMITED
    - now 00191596
    POLAR MOTOR COMPANY LIMITED
    - 2007-01-02 00191596
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2011-06-30
    IIF 26 - Director → ME
  • 18
    FORD RETAIL UK LIMITED.
    - now 04569381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-09-06
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-12-06 04569381 05059318... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2011-06-30
    IIF 23 - Director → ME
  • 19
    GOWRINGS OF NEWBURY LIMITED
    - now 04408844 00643799... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2018-09-26 during the appointment or period of control
    FOCALPHASE LIMITED - 2002-04-25
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 20
    GOWRINGS OF READING LIMITED
    - now 06430835
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2018-09-26 during the appointment or period of control
    BLAKEDEW 707 LIMITED - 2007-12-31
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 21
    HOUNDMILLS AUTOPLAZA LIMITED
    06422193
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-19 during the appointment or period of control
    Dissolved on 2019-09-10 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 22
    IMI AWARDS LIMITED
    06237350
    Fanshaws, Brickendon, Hertford, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2013-03-19
    IIF 1 - Director → ME
  • 23
    INSTITUTE OF THE MOTOR INDUSTRY(THE)
    - now 00225180
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Active Corporate (109 parents)
    Officer
    2011-12-21 ~ 2013-03-19
    IIF 2 - Director → ME
    2010-12-15 ~ 2011-06-29
    IIF 33 - Director → ME
  • 24
    INTEGRO CH LTD
    09814597
    12 The Wharf 16 Bridge Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LINDSAY CARS LIMITED
    NI005514
    Market Place, Lisburn, Co.antrim
    Dissolved Corporate (19 parents)
    Officer
    2001-01-24 ~ 2011-06-21
    IIF 38 - Director → ME
  • 26
    LINDSAY LEASING LIMITED
    NI013120
    Market Place, Lisburn, Co.antrim.
    Dissolved Corporate (8 parents)
    Officer
    2008-04-01 ~ 2011-06-21
    IIF 19 - Director → ME
  • 27
    LONDON COMMERCIAL VEHICLES LIMITED
    - now 02079693
    DAGENHAM MOTORS (UXBRIDGE) LIMITED - 1996-09-20
    TAMEAD LIMITED - 1987-01-14
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 28
    MARSHALL ROEBUCK LIMITED
    - now 03191922
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-14 during the appointment or period of control
    EVENTREAD LIMITED - 1996-06-03
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (18 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 29
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-10
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2016-04-01 ~ 2017-05-10
    IIF 9 - Director → ME
  • 30
    P B TRUCK CENTRE LIMITED
    - now 01992377
    BOSTON COMMERCIAL SALES LIMITED - 1988-03-22
    FOLDSTRIKE LIMITED - 1986-05-28
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 31
    PETER BROWN COMMERCIALS LIMITED
    - now 01400228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-09-06
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 28 - Director → ME
  • 32
    POLAR MOTOR COMPANY (BARNSLEY) LIMITED
    - now 00363146
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 33
    POLAR MOTOR COMPANY (BRADFORD) LIMITED
    - now 00576290
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 36 - Director → ME
  • 34
    POLAR MOTOR INVESTMENTS LIMITED
    - now 03653105
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 29 - Director → ME
  • 35
    PORTFIELD SPORTS CARS LIMITED
    - now 02530011
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-14 during the appointment or period of control
    PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
    SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 36
    PRALONG LIMITED
    07610944
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14 during the appointment or period of control
    Dissolved on 2019-10-12 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 37
    PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
    - now 02557339
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 32 - Director → ME
  • 38
    REGATTA QUAY INVESTMENTS LTD
    14000823
    12 The Wharf 16 Bridge Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 39
    STANDARD LEASING LIMITED
    - now 01320040
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (27 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 27 - Director → ME
  • 40
    THE DUTTON - FORSHAW GROUP LIMITED
    - now 03456828 02958026... (more)
    DUTTON-FORSHAW GROUP LIMITED
    - 1999-07-14 03456828
    DUTTON-FORSHAW INVESTMENTS LIMITED
    - 1999-06-09 03456828
    TANEL LIMITED
    - 1997-12-17 03456828
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-12-03 ~ 2001-01-31
    IIF 5 - Director → ME
  • 41
    THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    - now 00680734
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (53 parents, 5 offsprings)
    Officer
    1996-03-28 ~ 2001-01-31
    IIF 6 - Director → ME
  • 42
    VIKING BASINGSTOKE LIMITED
    06422041
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2018-09-26 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 43
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 44
    WEST YORKSHIRE MOTORS LIMITED
    - now 02178889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-09-06
    12TH MARBICK LIMITED - 1989-06-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2011-06-30
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.