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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

Duffy, William Kenneth

    Related profiles found in government register
  • Duffy, William Kenneth
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, 60 Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 1 IIF 2 IIF 3

    • Unit 6, 60 Portman Road, Reading, RG30 1EA, England

      IIF 4 IIF 5
  • Duffy, William Kenneth
    British chief executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Apson House, Colton Mill, Bullerthorpe Lane, Leeds, W Yorks, LS15 9JL

      IIF 6

    • Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL

      IIF 7 IIF 8

    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 9
  • Duffy, William Kenneth
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, William Kenneth
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 20

    • Unit 92, Cannon Workshops, 3 Cannon Drive, London, E14 4AS

      IIF 21

    • Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS

      IIF 22 IIF 23 IIF 24

    • Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, RH2 9PW, England

      IIF 27
  • Duffy, William Kenneth
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Kenneth Duffy
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    ABL 1 TOUCH GROUP LIMITED
    - now 12922528
    DETROIT TOPCO LIMITED
    - 2021-12-29 12922528
    Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-13 ~ 2024-12-18
    IIF 27 - Director → ME
  • 2
    ANDOVER MOTOR FACTORS LIMITED
    01064225
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ANDREW PAGE LIMITED
    - now 01502616
    LANGGATE LIMITED - 1980-12-31
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-06-30
    IIF 6 - Director → ME
  • 4
    AP102 LIMITED - now
    CAMBERLEY AUTO FACTORS LIMITED
    - 2016-11-08 01656353
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-06-30
    IIF 7 - Director → ME
  • 5
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (33 parents)
    Officer
    2003-03-24 ~ 2005-12-16
    IIF 12 - Director → ME
  • 6
    C.A.F. DEVELOPMENTS LIMITED
    - now 02053828
    CANTARA LIMITED - 1987-03-03
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 7
    C.V. SPARES LIMITED
    - now 01858276
    MR. C.V. LIMITED - 1989-08-08
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED
    - now 00965370
    CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
    CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
    ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 29 - Director → ME
  • 9
    ECONNECT CARS LIMITED
    - now 08459290
    ZENCARS LIMITED - 2013-07-23
    19 Highfield Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-05 ~ 2017-02-22
    IIF 21 - Director → ME
  • 10
    ECONOMIC AUTO SUPPLIES LIMITED
    01511101
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 11
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
    - 2011-02-16 05581821
    DE FACTO 1309 LIMITED
    - 2006-02-07 05581821
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-08-31
    IIF 18 - Director → ME
    2006-02-06 ~ 2010-02-17
    IIF 24 - Director → ME
  • 12
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
    - 2011-02-16 06850798
    DE FACTO 1682 LIMITED
    - 2009-03-25 06850798
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 19 - Director → ME
    2009-03-25 ~ 2010-02-17
    IIF 23 - Director → ME
  • 13
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983
    NATIONWIDE AUTOCENTRES FUNDING LIMITED
    - 2011-02-16 05688983
    DE FACTO 1319 LIMITED
    - 2006-02-07 05688983
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 15 - Director → ME
    2006-02-06 ~ 2010-02-17
    IIF 25 - Director → ME
  • 14
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
    - 2011-02-16 05581459
    DE FACTO 1308 LIMITED
    - 2006-02-07 05581459
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-02-06 ~ 2010-02-17
    IIF 22 - Director → ME
    2011-09-23 ~ 2013-08-31
    IIF 14 - Director → ME
  • 15
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548
    NATIONWIDE AUTOCENTRES LIMITED
    - 2011-02-16 04050548
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    IIF 26 - Director → ME
    2011-09-23 ~ 2013-08-30
    IIF 17 - Director → ME
  • 16
    HUMOURCOURT LIMITED
    01682373
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 36 - Director → ME
  • 17
    INTELLIGENT MOTORING LTD
    - now 07019754
    EQUITY AND PROVIDENT LIMITED - 2020-03-30
    Unit 6 60 Portman Road, Reading, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 4 - Director → ME
  • 18
    MOTOR ANGEL LIMITED
    08199729
    Unit 6 60 Portman Road, Reading, England
    Active Corporate (6 parents)
    Officer
    2017-01-12 ~ now
    IIF 5 - Director → ME
  • 19
    MOTOREASY LIMITED
    - now 08423198
    MOTOR EASY LIMITED
    - 2017-04-10 08423198
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-12 ~ now
    IIF 1 - Director → ME
  • 20
    MOTOREASY SERVICES LIMITED
    10109424
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-12 ~ now
    IIF 2 - Director → ME
  • 21
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (36 parents)
    Officer
    1997-10-15 ~ 2003-07-01
    IIF 11 - Director → ME
  • 22
    MR. SPARES LIMITED
    - now 01478682
    RISEWELL LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 30 - Director → ME
  • 23
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 16 - Director → ME
  • 24
    OLDCO 1 LIMITED
    - now 07167011
    ANDREW PAGE HOLDINGS LIMITED
    - 2014-02-25 07167011
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 25
    OLDCO 2 LIMITED
    - now 07166997
    ANDREW PAGE ACQUISITIONS LIMITED
    - 2014-02-21 07166997
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 38 - Director → ME
  • 26
    PANGBURN CONSULTANTS LIMITED
    09017506
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    2014-04-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PARTS DIRECT LIMITED
    02644793
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2013-10-07 ~ 2014-06-30
    IIF 8 - Director → ME
  • 28
    SOUTH COAST VULCANIZING CO.LIMITED
    00608086
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 29
    STOP N' STEER LIMITED
    - now 04603435
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 13 - Director → ME
  • 30
    THE SPARES PEOPLE LIMITED
    02270561
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 33 - Director → ME
  • 31
    TRAKM8 HOLDINGS LIMITED - now
    TRAKM8 HOLDINGS PLC
    - 2025-07-17 05452547
    ELEGY (NO.13) PLC - 2005-10-20
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2015-07-01 ~ 2019-09-30
    IIF 10 - Director → ME
  • 32
    UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED
    00905227
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 34 - Director → ME
  • 33
    WARRANTY ASSIST LTD
    - now 06763903
    MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2017-01-12 ~ now
    IIF 3 - Director → ME

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