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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Olsen, Jonathan Robert

    Related profiles found in government register
  • Olsen, Jonathan Robert
    British

    Registered addresses and corresponding companies

    • 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 1 IIF 2 IIF 3
  • Olsen, Jonathan Robert
    British company secretary

    Registered addresses and corresponding companies

    • 80a Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 4 IIF 5
  • Olsen, Jonathan Robert
    British secretary

    Registered addresses and corresponding companies

    • 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 6
  • Olsen, Jonathan Robert
    British chartered accountant born in April 1962

    Registered addresses and corresponding companies

    • 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 7
  • Olsen, Jonathan Robert
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mariner House, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 8

    • The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England

      IIF 9

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 10

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 11 IIF 12 IIF 13

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 14 IIF 15

    • Ridgmount, Lawbrook Lane, Guildford, GU5 9QW, United Kingdom

      IIF 16

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 17

    • Unit 2.09, New Covent Garden Market, London, SW8 5EL, England

      IIF 18
  • Olsen, Jonathan Robert
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 19

    • Ridgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW, England

      IIF 20

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, England

      IIF 21
  • Olsen, Jonathan Robert
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Jonathan

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 82
  • Olsen, Jonathan Robert
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 83
  • Olsen, Jonathan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 84
  • Olsen, Jonathan Robert
    South African director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 85
  • Mr Jonathan Robert Olsen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England

      IIF 86

    • Ridgmount, Lawbrook Lane, Peaslake, Guildford, GU5 9QW, England

      IIF 87
  • Jonathan Olsen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 88
  • Jonathan Robert Lunau Olsen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 89
  • Mr Jonathan Robert Lunau Olsen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW

      IIF 90
child relation
Offspring entities and appointments
Active 24
  • 1
    BCA SMART PREPARED LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 54 - Director → ME
  • 2
    IMPACT FOODS LTD - 2018-04-26
    Cheyenne Studio, West Street, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    877,913 GBP2024-03-31
    Officer
    2023-05-15 ~ now
    IIF 18 - Director → ME
  • 3
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 4
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 5
    BCA SMART REPAIRS LIMITED - 2013-03-01
    FRESHNAME NO. 257 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 53 - Director → ME
  • 7
    FRESHNAME NO.268 LIMITED - 2000-10-05
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,615 GBP2024-08-31
    Officer
    2016-08-02 ~ now
    IIF 84 - Director → ME
    2016-08-02 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FRESHNAME NO. 242 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 10
    HAZYDAZE LIMITED - 1998-12-16
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 11
    FRESHNAME NO. 243 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ dissolved
    IIF 55 - Director → ME
  • 12
    The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALNERY NO. 1501 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-11-28 ~ dissolved
    IIF 56 - Director → ME
  • 14
    SMART PREPARED LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 52 - Director → ME
  • 15
    ALNERY NO. 1502 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-11-28 ~ dissolved
    IIF 44 - Director → ME
  • 16
    INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
    ALNERY NO. 1518 LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 17
    BCA AUTOMOTIV LIMITED - 1999-12-30
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 18
    Ridgmount, Lawbrook Lane, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -88 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-07-04 ~ dissolved
    IIF 64 - Director → ME
  • 20
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 21
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-07-28 ~ dissolved
    IIF 65 - Director → ME
  • 22
    RIDGE HILL INVESTMENTS LIMITED - 2018-10-23
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    7,080,895 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ALNERY NO. 1459 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 32 - Director → ME
  • 24
    THE PANGEA FOUNDATION - 2018-02-06
    Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (8 parents)
    Officer
    2023-07-10 ~ now
    IIF 8 - Director → ME
Ceased 55
  • 1
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 2009-07-08
    IIF 74 - Director → ME
  • 2
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2015-04-02
    IIF 29 - Director → ME
  • 3
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 28 - Director → ME
  • 4
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-10 ~ 2015-04-02
    IIF 46 - Director → ME
  • 5
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2015-04-02
    IIF 48 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 2 - Secretary → ME
  • 6
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-31 ~ 2015-04-02
    IIF 57 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 7
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    IIF 12 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 8
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-26 ~ 2015-04-02
    IIF 50 - Director → ME
  • 9
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-11 ~ 2015-04-02
    IIF 25 - Director → ME
  • 10
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 14 - Director → ME
  • 11
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 26 - Director → ME
  • 12
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 22 - Director → ME
  • 13
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-12-19 ~ 2015-04-02
    IIF 35 - Director → ME
  • 14
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 24 - Director → ME
  • 15
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-23 ~ 2015-04-02
    IIF 85 - Director → ME
  • 16
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-12-19 ~ 2015-04-02
    IIF 40 - Director → ME
  • 17
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 43 - Director → ME
  • 18
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1995-12-15 ~ 2015-04-02
    IIF 31 - Director → ME
  • 19
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2015-04-02
    IIF 23 - Director → ME
  • 20
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 33 - Director → ME
  • 21
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-06-21 ~ 2015-04-02
    IIF 51 - Director → ME
  • 22
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-03-18 ~ 2015-04-02
    IIF 42 - Director → ME
  • 23
    BCA MARKETPLACE PLC - 2015-03-30
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 21 - Director → ME
    2014-09-22 ~ 2014-09-22
    IIF 19 - Director → ME
  • 24
    Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,065 GBP2024-03-31
    Officer
    2017-01-03 ~ 2022-05-25
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ 2022-05-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALNERY NO. 1501 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-11-28 ~ 1995-12-29
    IIF 4 - Secretary → ME
  • 26
    ALNERY NO. 1502 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-11-28 ~ 1995-12-29
    IIF 5 - Secretary → ME
  • 27
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-05-20 ~ 2015-04-02
    IIF 13 - Director → ME
  • 28
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 62 - Director → ME
  • 29
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2009-12-23
    IIF 70 - Director → ME
  • 30
    BCA OPCO 1 LIMITED - 2010-03-25
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 71 - Director → ME
  • 31
    BCA OPCO 2 LIMITED - 2010-03-25
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 67 - Director → ME
  • 32
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-01-14
    IIF 76 - Director → ME
  • 33
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 80 - Director → ME
  • 34
    BCA PROPCO 1 LIMITED - 2010-03-24
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 78 - Director → ME
  • 35
    BCA PROPCO 2 LIMITED - 2010-03-24
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 68 - Director → ME
  • 36
    BCA PROPCO 3 LIMITED - 2010-03-24
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 75 - Director → ME
  • 37
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 73 - Director → ME
  • 38
    BCA PROPCO 5 LIMITED - 2010-03-25
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 77 - Director → ME
  • 39
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 72 - Director → ME
  • 40
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 81 - Director → ME
  • 41
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 79 - Director → ME
  • 42
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    1996-03-04 ~ 1999-04-09
    IIF 7 - Director → ME
  • 43
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-04-02
    IIF 83 - Director → ME
  • 44
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1995-12-15 ~ 2009-07-08
    IIF 69 - Director → ME
  • 45
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    1995-12-19 ~ 2015-04-02
    IIF 15 - Director → ME
  • 46
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-04-02
    IIF 36 - Director → ME
  • 47
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ 2015-04-02
    IIF 59 - Director → ME
  • 48
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 38 - Director → ME
  • 49
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 41 - Director → ME
  • 50
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 63 - Director → ME
  • 51
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-19 ~ 2015-04-02
    IIF 10 - Director → ME
  • 52
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    1995-07-26 ~ 2015-04-02
    IIF 45 - Director → ME
  • 53
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-03-04 ~ 2015-04-02
    IIF 39 - Director → ME
    1995-12-29 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 54
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-04-02
    IIF 11 - Director → ME
  • 55
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 60 - Director → ME

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