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
Individuals in focus
Mr Karl Durham
- British born in June 1970
Mr Karl Durham
Resident in Spain
Registered addresses and corresponding companies - British born in June 1970
Mr Karl Durham
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Durham, Karl
Resident in Spain
Registered addresses and corresponding companies - British chairman born in June 1970
Durham, Karl
Resident in Spain
Registered addresses and corresponding companies15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom
IIF 26
- British chief executive born in June 1970
Durham, Karl
Resident in Spain
Registered addresses and corresponding companies15, High Street, Brackley, NN13 7DH, England
IIF 27
- British company director born in June 1970
Durham, Karl
Resident in Spain
Registered addresses and corresponding companies15, High Street, Brackley, NN13 7DH, United Kingdom
IIF 28
- British director born in June 1970
Durham, Karl
Resident in Spain
Registered addresses and corresponding companies - British born in June 1970
Mr Karl Durham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Durham, Karl
Resident in England
Registered addresses and corresponding companies - British company director born in June 1970
Durham, Karl
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1970
Durham, Karl
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Durham, Karl
Resident in England
Registered addresses and corresponding companies14a, Wildmere Road, Banbury, OX16 3JU, England
IIF 4315, High Street, Brackley, Northamptonshire, NN13 7DH
IIF 4415 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom
IIF 45 IIF 46 IIF 4715, High Street, Brackley, Northants, NN13 7DH, England
IIF 48Charcote Cottage 8 Chestnut Green, Whitfield, Brackley, Northamptonshire, NN13 5TY
IIF 49
- British none born in June 1970
Durham, Karl
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Durham, Karl
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 115 High Street, Brackley, Northamptonshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-06-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2INGLEBY (1312) LIMITED - 2000-06-1614a Wildmere Road, Banbury, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2000-06-30 ~ 2020-09-11IIF 53 - Director → ME
- 3
B.S. SUPPLIES (STOKE-ON-TRENT) LIMITED
0416752615 High Street, Brackley, Northamptonshire, EnglandActive Corporate (9 parents)Officer2016-10-25 ~ 2020-04-01IIF 38 - Director → MEPerson with significant control2016-10-25 ~ 2020-04-01IIF 17 - Right to appoint or remove directors → OE - 4
DURHAM ENTERPRISES LIMITED
- 2014-03-14 0891508415 High Street, Brackley, NorthamptonshireDissolved Corporate (9 parents, 7 offsprings)Officer2014-02-27 ~ 2024-04-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5FLYING CARROTS LIMITED - now
IAL GROUP LIMITED
- 2015-11-10 0932262615 High Street, Brackley, NorthamptonshireActive Corporate (2 parents)Officer2014-11-21 ~ 2015-09-09IIF 48 - Director → ME - 6
IA PAINTBOX LIMITED
0758426436-44 Melchett Road, Kings Norton, Birmingham, West MidlandDissolved Corporate (4 parents)Officer2011-03-30 ~ dissolvedIIF 51 - Director → ME - 7
IA WHOLESALE LIMITED
0723302615 High Street, Brackley, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2010-04-23 ~ dissolvedIIF 54 - Director → ME - 8
IAL LTD
1311173415 High Street, Brackley, EnglandDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 27 - Director → ME - 9
INTERNATIONAL APPLICATIONS LIMITED
0570822915 High Street, Brackley, NorthamptonshireActive Corporate (10 parents, 3 offsprings)Officer2006-02-14 ~ 2021-11-02IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 10 - Right to appoint or remove directors → OE - 10
INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD
045346771 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2015-11-30 ~ 2020-02-27IIF 40 - Director → ME - 11
INVENTURES CONSULTANCY LTD
1260112615 High Street, Brackley, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2021-04-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
KC XPRESS LIMITED
1251380915 High Street, Brackley, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 13
KDACSS LIMITED
1165781115 High Street, Brackley, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2018-11-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 14
LEM 77 GROUP LIMITED
1546386315 High Street, Brackley, Northamptonshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-02-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
P&C EUROPEAN LIMITED
09308437Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2016-11-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE - 16
PAINTBOX LIMITED
- 2008-08-19 03688482INGLEBY (1162) LIMITED - 1999-01-28C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2007-11-30 ~ 2020-09-11IIF 36 - Director → ME1999-02-19 ~ 2003-11-27IIF 37 - Director → ME - 17
ADAC LIMITED
- 2008-08-18 03292592INGLEBY (953) LIMITED - 1997-01-10Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (15 parents)Officer2000-06-30 ~ 2003-11-27IIF 57 - Director → ME2007-11-30 ~ dissolvedIIF 49 - Director → ME - 18C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (16 parents, 4 offsprings)Officer2007-11-23 ~ 2020-09-11IIF 43 - Director → ME
- 19
PAINTSTORE LIMITED
02489831Unit 28 Caswell Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (9 parents, 1 offspring)Officer2010-01-29 ~ 2020-04-01IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 35 - Right to appoint or remove directors → OE - 20XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD - 2015-07-28C/o Kre Corporate Recovery Ltd,unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (10 parents)Officer2019-07-19 ~ 2021-12-17IIF 29 - Director → ME
- 21
SAWCOM LIMITED
0661823115 High Street, Brackley, Oxfordshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2021-03-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 22
SCHOOLING FOR LIFE LIMITED
0753361215 High Street, Brackley, NorthamptonshireActive Corporate (5 parents, 1 offspring)Officer2011-04-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE - 23
SHUN CHANG LIMITED
05802868The Toby Building, Beaumont Road, Banbury, OxfordshireActive Corporate (6 parents)Officer2006-05-02 ~ 2007-03-16IIF 42 - Director → ME - 24
ST. JOHN'S PRIORY SCHOOL LIMITED
04006989C/o Leonard Curtis 9-10 Ridge House, Ridge House Drive, Stoke-on-trentLiquidation Corporate (9 parents)Officer2011-04-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE - 25
SUPER 7 WHOLESALE LIMITED
079044682nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (5 parents)Officer2012-01-10 ~ 2021-03-02IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 15 - Right to appoint or remove directors → OE - 26
SYNERGY BUSINESS SERVICES LIMITED
1382848015 High Street, Brackley, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2022-01-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LEONARDO DE FELICE LIMITED
- 2012-08-23 0365748415 High Street, Brackley, Northamptonshire, EnglandDissolved Corporate (7 parents)Officer2012-01-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 28
TRADE AUTOMOTIVE FINANCE LIMITED
0374157415 High Street, Brackley, NorthamptonshireDissolved Corporate (9 parents)Officer2015-07-30 ~ dissolvedIIF 45 - Director → ME - 29
TRADE AUTOMOTIVE SUPPLIES LIMITED
0308316215 High Street, Brackley, NorthamptonshireDissolved Corporate (20 parents)Officer2012-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 30PLEDGEZONE LIMITED - 1993-04-2015 High Street, Brackley, NorthamptonshireDissolved Corporate (19 parents)Officer2013-03-01 ~ dissolvedIIF 50 - Director → ME
- 31
WHEEL DEAL TYRES LIMITED
1202293215 High Street, Brackley, Northamptonshire, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 11 - Right to appoint or remove directors → OE - 32
XPRESS CENTRES LTD
09300936C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2017-04-13 ~ 2021-12-17IIF 31 - Director → MEPerson with significant control2017-04-13 ~ 2021-12-17IIF 3 - Right to appoint or remove directors → OE - 33
INTERNATIONAL VEHICLE SOLUTIONS LIMITED
- 2017-02-08 10519606C/o Kre Corporate Recovery, Unit 8 The Aquarium 1-7 King Street, ReadingDissolved Corporate (7 parents, 3 offsprings)Officer2016-12-09 ~ 2021-12-17IIF 28 - Director → MEPerson with significant control2016-12-12 ~ 2021-12-17IIF 1 - Right to appoint or remove directors → OE - 34
ACCIDENT READY LIMITED
- 2016-03-23 09261912E P SUPPLIES LIMITED
- 2015-03-19 0926191215 High Street, Brackley, NorthamptonshireDissolved Corporate (4 parents)Officer2015-03-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.