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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

Sear-mayes, David James

    Related profiles found in government register
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 47 IIF 48
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 49
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 60 IIF 61 IIF 62

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 69

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 70

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 71
  • Sear-mayes, David James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 136
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 137
  • Sear-mayes, David James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 148
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 149
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 150

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 151 IIF 152

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 153 IIF 154 IIF 155

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 159

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 160

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 161 IIF 162

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 163 IIF 164

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 165 IIF 166

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 167 IIF 168

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 169 IIF 170

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 171

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 172 IIF 173

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 174

    • C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 175

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 176

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 177 IIF 178 IIF 179

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 180 IIF 181 IIF 182
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 183
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 184
child relation
Offspring entities and appointments 91
  • 1
    ARCHIE MOSS LIMITED
    - now 02429342
    STRATTON COURT INVESTMENTS LIMITED
    - 2006-07-17 02429342
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-05) ~ dissolved
    IIF 114 - Director → ME
    (before 1991-10-05) ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    ARRIVA FINANCE LIMITED - now
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED
    - 1997-07-17 01383409
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 54 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 43 - Secretary → ME
  • 3
    ARRIVA LONDON LIMITED - now
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED
    - 2002-11-08 00082190
    DORADA WELCH LIMITED
    - 1983-09-29 00082190
    WELCH & COMPANY,LIMITED
    - 1978-12-31 00082190
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-11-20) ~ 1993-07-08
    IIF 48 - Director → ME
  • 4
    B.B. MOTORS (BRISTOL) LIMITED
    - now 01439114
    LEE-BYRON LIMITED
    - 1988-01-18 01439114
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-11-20) ~ 1993-07-08
    IIF 47 - Director → ME
  • 5
    BLACKDOWN MOTOR COMPANY LIMITED
    - now 04675485
    FANCYRAMP LIMITED
    - 2003-03-11 04675485
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (6 parents)
    Officer
    2003-03-06 ~ now
    IIF 119 - Director → ME
    2003-03-06 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 174 - Has significant influence or control → OE
  • 6
    C.D. INVESTMENTS STAVERTON LIMITED
    06042445
    Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2007-01-05 ~ 2018-06-29
    IIF 120 - Director → ME
    2007-01-05 ~ 2018-06-29
    IIF 28 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 150 - Has significant influence or control → OE
  • 7
    C.D.INVESTMENTS (UK) LIMITED
    02791673
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    1993-02-18 ~ now
    IIF 117 - Director → ME
    1993-02-18 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 160 - Has significant influence or control → OE
  • 8
    CARBIDE COURT MANAGEMENT LIMITED
    - now 09494140
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD
    - 2015-06-12 09494140 09494088
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 103 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 12 - Secretary → ME
  • 9
    CARBIDE FORTWELL RCF LIMITED
    12422483
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-24 ~ now
    IIF 82 - Director → ME
    2020-01-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 161 - Has significant influence or control → OE
  • 10
    CARBIDE HOLDINGS LLP
    OC443040
    5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CARBIDE PROPERTIES LIMITED
    09192805
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 84 - Director → ME
    2014-10-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 154 - Has significant influence or control → OE
  • 12
    CARBIDE PROPERTIES TRUSTEE LIMITED
    16090464
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARBIDE WITNEY FORTWELL LIMITED
    12427596
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 80 - Director → ME
    2020-01-27 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2026-01-26
    IIF 162 - Has significant influence or control → OE
  • 14
    CHARNWOOD HOUSES LIMITED
    10900134 10899373
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 149 - Director → ME
    2018-09-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 173 - Has significant influence or control → OE
    2017-08-04 ~ 2018-09-14
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    CHARWOOD HOUSES LIMITED
    10899373 10900134
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 16
    COMPLETELY MOTORING LIMITED
    07177616
    C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Officer
    2016-06-13 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 175 - Has significant influence or control → OE
  • 17
    CSM (BASINGSTOKE) LIMITED
    02839104
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (13 parents)
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 122 - Director → ME
    1998-02-02 ~ 2023-02-14
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 171 - Has significant influence or control → OE
  • 18
    CSM (WESTON) LIMITED.
    - now 02961287
    HUGHES (YEOVIL) LIMITED
    - 1995-01-18 02961287
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 118 - Director → ME
    1999-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    CSM MOTOR GROUP LIMITED
    - now 04675821
    CRUSHTROPIC LIMITED
    - 2004-04-16 04675821
    5 Armston Road, Quorn, Loughborough, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 123 - Director → ME
    2003-03-07 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 20
    CSM MOTOR PROPERTIES LIMITED
    05440109
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 111 - Director → ME
    2005-04-29 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 21
    CSM QUORN LIMITED
    - now 02933080
    J. DAVY (BASINGSTOKE) LIMITED
    - 2023-03-01 02933080
    LUDGATE EIGHTY THREE LIMITED
    - 1994-08-17 02933080
    5 The Wayne Way, Birstall, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    1994-08-15 ~ dissolved
    IIF 106 - Director → ME
    1994-08-15 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 22
    HIRACAR LIMITED
    01042327
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-08-05 ~ dissolved
    IIF 116 - Director → ME
    1994-08-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 23
    IMPULSE GLOBAL SOLUTIONS LIMITED
    08112406
    33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 102 - Director → ME
    2012-06-20 ~ 2012-06-20
    IIF 11 - Secretary → ME
  • 24
    IMPULSE UK LIMITED
    - now 05739422
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 113 - Director → ME
    2008-08-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    JOHN WILKINS (MOTOR ENGINEERS) LIMITED
    00844190
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2021-08-21 ~ now
    IIF 131 - Director → ME
    2021-08-21 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 176 - Has significant influence or control → OE
  • 26
    JS SUPERBIKES LTD
    16175119
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 148 - Director → ME
    2025-01-10 ~ now
    IIF 136 - Secretary → ME
  • 27
    LO-COST CAR CENTRES LIMITED
    - now 02913080
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 121 - Director → ME
    2005-07-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 28
    MERSEYRAIL ELECTRICS LIMITED - now
    BROCKHOLES LIMITED
    - 2001-03-20 00156246
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 50 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 46 - Secretary → ME
  • 29
    MERSEYSIDE TRANSPORT LIMITED - now
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED
    - 2000-05-18 00190274
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-09-24) ~ 1993-07-08
    IIF 51 - Director → ME
  • 30
    MOUNTSORREL CAMPERVAN LIMITED
    - now 10910890
    JACK'S SHACK LIMITED
    - 2023-06-28 10910890
    5 The Wayne Way, Birstall, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 73 - Director → ME
  • 31
    NORTHERN SPIRIT LIMITED - now
    BAKER EAST LIMITED
    - 2001-04-26 00294309
    DORADA BAKER EAST LIMITED
    - 1983-10-17 00294309
    E.J.BAKER MOTORS LIMITED
    - 1977-12-31 00294309
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-06) ~ 1993-07-08
    IIF 49 - Director → ME
  • 32
    NORTHERN SPIRIT RAIL LIMITED - now
    FRANCIS GARAGE LIMITED
    - 2002-11-08 00260436
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 57 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 45 - Secretary → ME
  • 33
    NORTHERN SPIRIT TRAINS LIMITED - now
    GORDONS (STOCKPORT) LIMITED
    - 2002-11-08 00225697
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 59 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 44 - Secretary → ME
  • 34
    NORTHERN SPIRIT TRANSPORT LIMITED - now
    SPA MOTOR HOLDINGS LIMITED
    - 2002-11-14 00911514
    T.A.DURANT(GEMS)LIMITED
    - 1983-02-24 00911514
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-30) ~ 1993-07-08
    IIF 52 - Director → ME
  • 35
    PIXIE LOTT PAINT LIMITED
    10967524
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 167 - Has significant influence or control as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    POWERTRAIN (O E M) LTD
    - now 08038504
    POWERTRAIN PROJECTS (PTP) LIMITED
    - 2012-09-14 08038504
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 134 - Director → ME
    2012-04-19 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 182 - Has significant influence or control → OE
  • 37
    PWH MOTORS LIMITED
    02041636
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 133 - Director → ME
    IIF 124 - Director → ME
    2007-10-16 ~ dissolved
    IIF 22 - Secretary → ME
    IIF 34 - Secretary → ME
  • 38
    QUORN BP MANAGEMENT LIMITED
    12371477
    5 The Wayne Way, Birstall, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 98 - Director → ME
  • 39
    QUORN MANOR LTD
    10074270
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 127 - Director → ME
  • 40
    RUNWAY MOTORS (BRISTOL) LIMITED
    - now 02469077
    ANDERGLADE LIMITED
    - 1990-03-19 02469077
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-02-12) ~ 1993-07-08
    IIF 58 - Director → ME
    (before 1992-02-12) ~ 1992-03-31
    IIF 38 - Secretary → ME
  • 41
    SCROOGE MCDUCK LIMITED
    08865820
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Officer
    2019-04-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 163 - Has significant influence or control → OE
  • 42
    SPINNEY VIEW (NORTHAMPTON) MANAGEMENT LIMITED
    05299521
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-29 ~ 2005-09-29
    IIF 21 - Secretary → ME
  • 43
    SWITHLAND HOMES LIMITED
    09230507
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Officer
    2014-09-23 ~ now
    IIF 99 - Director → ME
    2014-09-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 164 - Has significant influence or control → OE
  • 44
    THE KEEP MOTOR GROUP (EPSOM) LIMITED
    - now 02574080
    CARTOW LIMITED
    - 1991-04-02 02574080
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 55 - Director → ME
    1991-03-21 ~ 1993-05-28
    IIF 41 - Secretary → ME
  • 45
    THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
    - now 00583348
    GERALD BATESON LIMITED
    - 1990-06-22 00583348
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-26) ~ 1993-05-28
    IIF 37 - Secretary → ME
  • 46
    THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
    - now 02519366
    SILVERBRIM LIMITED
    - 1990-11-23 02519366
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-06) ~ 1993-05-28
    IIF 56 - Director → ME
    (before 1992-07-06) ~ 1993-07-08
    IIF 42 - Secretary → ME
  • 47
    THE KEEP MOTOR GROUP (WORCESTER) LIMITED
    02661695
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 53 - Director → ME
    1991-11-05 ~ 1993-05-28
    IIF 40 - Secretary → ME
  • 48
    THE KEEP TRUST LIMITED
    - now 01432636
    KEEP INVESTMENT TRUST PLC(THE)
    - 1983-10-06 01432636
    WATLING SEVENTEEN LIMITED
    - 1980-12-31 01432636
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-13) ~ 1993-05-28
    IIF 39 - Secretary → ME
  • 49
    THE UPHILL MOTOR COMPANY LIMITED
    - now 02353431
    SCROOGE & MARLEY (UK) LIMITED
    - 1995-05-22 02353431
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 115 - Director → ME
  • 50
    THUNDER ROAD MOTORCYCLES LTD
    - now 00535530
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (8 parents)
    Officer
    2022-03-01 ~ now
    IIF 130 - Director → ME
  • 51
    TUNGSTEN ASSET MANAGEMENT LIMITED
    - now 09194616
    NICKEL PROPERTIES LIMITED
    - 2022-02-22 09194616
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-02-18 ~ now
    IIF 81 - Director → ME
    2022-02-18 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2024-08-28
    IIF 158 - Has significant influence or control → OE
  • 52
    TUNGSTEN BIRKENHEAD LIMITED
    13674565
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 146 - Director → ME
  • 53
    TUNGSTEN BRACKLEY LIMITED
    13058223
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 91 - Director → ME
  • 54
    TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
    14473191 06141240... (more)
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 88 - Director → ME
  • 55
    TUNGSTEN CIRENCESTER LIMITED
    - now 12643939
    CARBIDE GREENLAND FORTWELL (1) LIMITED
    - 2022-03-10 12643939
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 87 - Director → ME
    2020-06-03 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2020-06-03 ~ 2022-03-17
    IIF 177 - Has significant influence or control → OE
  • 56
    TUNGSTEN CLADDING LIMITED
    15078464
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 79 - Director → ME
    2023-08-17 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 157 - Has significant influence or control → OE
  • 57
    TUNGSTEN COLCHESTER LIMITED
    13949487
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 142 - Director → ME
  • 58
    TUNGSTEN COURT MANAGEMENT LIMITED
    - now 09494088
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD
    - 2015-06-12 09494088 09494140
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 104 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 13 - Secretary → ME
  • 59
    TUNGSTEN DEV CO 1 LIMITED
    - now 13956815 16328159... (more)
    TUNGSTEN BUCKINGHAM LIMITED
    - 2023-07-04 13956815
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-05 ~ now
    IIF 147 - Director → ME
    2022-03-05 ~ now
    IIF 69 - Secretary → ME
  • 60
    TUNGSTEN DEV CO 10 LIMITED
    - now 14310790 16705248... (more)
    TUNGSTEN BREDBURY LIMITED
    - 2025-03-19 14310790
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ now
    IIF 145 - Director → ME
  • 61
    TUNGSTEN DEV CO 11 LIMITED
    16328159 14310790... (more)
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 97 - Director → ME
    2025-03-19 ~ now
    IIF 70 - Secretary → ME
  • 62
    TUNGSTEN DEV CO 12 LIMITED
    - now 16029808 13778183... (more)
    BROADNOOK DEV CO 1 LIMITED
    - 2025-04-08 16029808
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 86 - Director → ME
    2024-10-21 ~ now
    IIF 60 - Secretary → ME
  • 63
    TUNGSTEN DEV CO 14 LIMITED
    16705248 16029808... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 93 - Director → ME
    2025-09-09 ~ now
    IIF 62 - Secretary → ME
  • 64
    TUNGSTEN DEV CO 2 LIMITED
    - now 13778183 14206649... (more)
    TUNGSTEN HEATHROW LIMITED
    - 2023-09-26 13778183
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 139 - Director → ME
  • 65
    TUNGSTEN DEV CO 3 LIMITED
    15507380 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 95 - Director → ME
    2024-02-20 ~ now
    IIF 65 - Secretary → ME
  • 66
    TUNGSTEN DEV CO 4 LIMITED
    15582814 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-03-21 ~ now
    IIF 74 - Director → ME
    2024-03-21 ~ now
    IIF 64 - Secretary → ME
  • 67
    TUNGSTEN DEV CO 5 LIMITED
    15629202 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-04-09 ~ now
    IIF 83 - Director → ME
    2024-04-09 ~ now
    IIF 66 - Secretary → ME
  • 68
    TUNGSTEN DEV CO 6 LIMITED
    - now 14206649 13778183... (more)
    TUNGSTEN BC DEV LIMITED
    - 2024-08-15 14206649
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 140 - Director → ME
  • 69
    TUNGSTEN DEV CO 7 LIMITED
    - now 14005744 14206649... (more)
    TUNGSTEN ELLESMERE PORT LIMITED
    - 2024-12-04 14005744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-03-28 ~ now
    IIF 144 - Director → ME
  • 70
    TUNGSTEN DEV CO 8 LIMITED
    - now 14223403 14206649... (more)
    CARBIDE JV LIMITED
    - 2025-01-10 14223403
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-08 ~ now
    IIF 141 - Director → ME
  • 71
    TUNGSTEN DEV CO 9 LIMITED
    16218252 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 92 - Director → ME
    2025-01-30 ~ now
    IIF 63 - Secretary → ME
  • 72
    TUNGSTEN HOLDCO 1 LIMITED
    14803405
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 96 - Director → ME
  • 73
    TUNGSTEN LUTTERWORTH (1) LIMITED
    12334867
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    IIF 78 - Director → ME
    2019-11-26 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-11-26 ~ 2020-10-28
    IIF 152 - Has significant influence or control → OE
  • 74
    TUNGSTEN MW WITNEY LIMITED
    12043744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 94 - Director → ME
    2019-06-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-06-11 ~ 2024-11-25
    IIF 153 - Has significant influence or control → OE
  • 75
    TUNGSTEN NUNEATON LIMITED
    - now 13991838
    TUNGSTEN ROTHERHAM LIMITED
    - 2023-01-24 13991838
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 143 - Director → ME
  • 76
    TUNGSTEN OAKHAM (1) LIMITED
    12615662
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 132 - Director → ME
    2020-05-21 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 179 - Has significant influence or control → OE
  • 77
    TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
    10826146 13732333... (more)
    Unit 1 Central Boulevard, Prologis Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 72 - Director → ME
  • 78
    TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
    13199938 10826146... (more)
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-15 ~ now
    IIF 128 - Director → ME
  • 79
    TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
    13732333 10826146... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 90 - Director → ME
  • 80
    TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
    06141240 14473191... (more)
    20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 108 - Director → ME
    2007-03-06 ~ 2019-03-11
    IIF 23 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 169 - Has significant influence or control → OE
  • 81
    TUNGSTEN PROPERTIES (LUTON) LIMITED
    06579663
    5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 107 - Director → ME
    2008-04-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 82
    TUNGSTEN PROPERTIES LIMITED
    05595355
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-18 ~ now
    IIF 89 - Director → ME
    2005-10-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 159 - Has significant influence or control → OE
  • 83
    TUNGSTEN PROPERTY INVESTMENT LTD
    14352356
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 85 - Director → ME
    2022-09-13 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2022-10-04 ~ 2024-10-01
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 84
    TUNGSTEN TAMWORTH (1) LIMITED
    12361810
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 77 - Director → ME
    2019-12-12 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-12-12 ~ 2020-10-30
    IIF 178 - Has significant influence or control → OE
  • 85
    TUNGSTEN WITHAM (1) LIMITED
    12183061
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-09-02 ~ now
    IIF 76 - Director → ME
    2019-09-02 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 156 - Has significant influence or control → OE
  • 86
    TUNGSTEN WORKSOP LIMITED
    13609037
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 75 - Director → ME
  • 87
    V & S (WESTON) LIMITED
    04556827
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 112 - Director → ME
    2002-10-08 ~ 2008-03-17
    IIF 30 - Secretary → ME
  • 88
    V & S FABRICATIONS LIMITED
    - now 02238214
    DRAKELINE LIMITED
    - 1988-04-22 02238214
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    (before 1991-08-23) ~ now
    IIF 105 - Director → ME
    (before 1991-08-23) ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 170 - Has significant influence or control → OE
  • 89
    VERNON COURT (KETTERING) MANAGEMENT LIMITED
    04367738
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 110 - Director → ME
  • 90
    VERNON COURT MANAGEMENT (WSM) LIMITED
    05153893
    J. Davy Limited, West Ham Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 109 - Director → ME
    2004-06-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 91
    VITESSE GLOBAL LIMITED
    07863637
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ now
    IIF 135 - Director → ME
    2011-11-29 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 180 - Has significant influence or control → OE
    2016-11-29 ~ 2018-12-17
    IIF 181 - Has significant influence or control → OE

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