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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

Waring, Brian Francis

    Related profiles found in government register
  • Waring, Brian Francis
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 7 IIF 8

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 9 IIF 10

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 14
  • Waring, Lee Brian
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 21 IIF 22

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 23

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 24 IIF 25

    • icon of address Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 26
  • Mr Brian Francis Waring
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Brian Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 45

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 46

    • icon of address 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 47 IIF 48

    • icon of address Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 49
  • Waring, Lee
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 50

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 51
  • Mr Lee Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 52

    • icon of address 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    232,915 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 6 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,023,270 GBP2024-06-30
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 25 - Director → ME
    IIF 13 - Director → ME
  • 3
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -362,074 GBP2024-06-30
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 24 - Director → ME
    IIF 11 - Director → ME
  • 4
    AT HOME & LEISURE LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,191 GBP2024-06-30
    Officer
    icon of calendar 2014-08-04 ~ now
    IIF 50 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    780 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 2 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,890 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 18 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GRO TECHNOLOGY LTD - 2021-09-23
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    450,222 GBP2024-06-30
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 23 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,668 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 17 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Units 1-4 Tuer Street, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,772 GBP2024-06-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 26 - Director → ME
    IIF 14 - Director → ME
  • 10
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,068 GBP2024-06-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 8 - Director → ME
    IIF 21 - Director → ME
  • 11
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    107,108 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 19 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,259,101 GBP2024-06-30
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 22 - Director → ME
    IIF 7 - Director → ME
  • 13
    BERGEN LIGHTING LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,565 GBP2024-06-30
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 51 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 12 - Director → ME
  • 14
    UK SPARES STORE LTD - 2015-12-17
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,951 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 16 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    AT HOME & LEISURE LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,191 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-06-01 ~ 2018-08-01
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Units 1-4 Tuer Street, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,772 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-02-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,068 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-02-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,259,101 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-25
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERGEN LIGHTING LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,565 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.