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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

Studholme, Dennis

    Related profiles found in government register
  • Studholme, Dennis
    British

    Registered addresses and corresponding companies

    • 15 Highland Road, Bromley Cross, Bolton, Lancashire, BL7 9NL

      IIF 1

    • Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

      IIF 2 IIF 3
  • Studholme, Dennis
    British company director

    Registered addresses and corresponding companies

    • Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

      IIF 4 IIF 5
  • Studholme, Dennis
    British born in December 1949

    Registered addresses and corresponding companies

    • 15 Highland Road, Bromley Cross, Bolton, Lancashire, BL7 9NL

      IIF 6
  • Studholme, Dennis
    born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA, England

      IIF 7
  • Studholme, Dennis
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

      IIF 8 IIF 9

    • The Barracks, 400 Bolton Road, Bury, BL8 2DA, England

      IIF 10

    • The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA, England

      IIF 11
  • Studholme, Dennis
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Studholme, Dennis
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Studholme, Dennis
    British managing director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

      IIF 32
  • Studholme, Dennis
    British retired born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

      IIF 33
  • Studholme, Dennis
    British born in December 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Dennis Studholme
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Moorlands, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England

      IIF 40

    • The Barracks, 400 Bolton Road, Bury, BL8 2DA, England

      IIF 41

    • The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA

      IIF 42

    • The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA, England

      IIF 43

    • The Barracks, 400 Bolton Road, Bury, Lancs, BL8 2DA

      IIF 44 IIF 45
  • Mr Dennis Studholme
    British born in December 1949

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Barracks, 400 Bolton Road, Bury, Lancashire, BL8 2DA

      IIF 46
child relation
Offspring entities and appointments 34
  • 1
    AN VEHICLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1998-05-21 ~ 2001-08-29
    IIF 29 - Director → ME
  • 2
    AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED
    09284602
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CAR BENEFIT CAR SCHEMES LIMITED
    - now 04721310 OC352320
    COS LOGISTICS LIMITED
    - 2008-03-04 04721310
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ now
    IIF 35 - Director → ME
  • 4
    CAR BENEFIT ENERGY FINANCE LIMITED
    04806915 04721345
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-06-20 ~ now
    IIF 34 - Director → ME
  • 5
    CAR BENEFIT FINANCE LIMITED
    - now 04721345 04806915
    COS RISK MANAGEMENT LIMITED
    - 2003-06-26 04721345
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ now
    IIF 36 - Director → ME
  • 6
    CAR BENEFIT HOLDINGS LIMITED
    - now 04722006
    COS HOLDINGS LIMITED
    - 2003-07-03 04722006
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-04-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAR BENEFIT LOANS LIMITED
    04837876
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-07-18 ~ now
    IIF 39 - Director → ME
  • 8
    CAR BENEFIT SCHEMES LLP
    OC352320 04721310
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Active Corporate (7 parents)
    Officer
    2010-02-25 ~ 2023-11-09
    IIF 7 - LLP Designated Member → ME
  • 9
    CAR BENEFIT SOLUTIONS LIMITED
    04442389
    The Barracks, 400 Bolton Road, Bury, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-20 ~ now
    IIF 37 - Director → ME
    2002-05-20 ~ 2005-11-22
    IIF 2 - Secretary → ME
  • 10
    CAVENDISH BUSINESS FINANCE LTD
    05541130
    2 Chichester Court, Milnrow Road, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-23 ~ 2006-09-29
    IIF 18 - Director → ME
    2005-08-23 ~ 2006-06-02
    IIF 4 - Secretary → ME
  • 11
    CIRCLE LEASING LIMITED
    04442693
    The Barracks, 400 Bolton Road, Bury, Lancs
    Active Corporate (9 parents)
    Officer
    2002-05-20 ~ now
    IIF 8 - Director → ME
    2002-05-20 ~ 2003-06-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-08 ~ 2001-08-29
    IIF 19 - Director → ME
  • 13
    EMAC LIMITED - now
    EMAC (MBI) LIMITED
    - 1997-05-28 03158541
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    1996-02-08 ~ 1996-08-19
    IIF 6 - Director → ME
  • 14
    EQUIPSERV UK LIMITED
    - now 06585933
    EQUIPSERVE UK LIMITED
    - 2008-05-28 06585933
    Station Works Station Road, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (18 parents)
    Officer
    2008-05-16 ~ 2025-03-07
    IIF 28 - Director → ME
  • 15
    FIRST NATIONAL (TRIMFARE) LIMITED
    - now 00249180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-10-26
    WHITECHAPEL CORPORATE SERVICES LIMITED
    - 1999-04-28 00249180 FC021730
    TRIMFARE (2) LIMITED
    - 1998-01-23 00249180
    SYD ABRAMS LIMITED
    - 1994-02-18 00249180 02873129
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1994-02-03 ~ 2001-08-29
    IIF 13 - Director → ME
  • 16
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-12-23
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1998-07-18 ~ 2001-08-29
    IIF 12 - Director → ME
  • 17
    KELPACK HIRE LIMITED
    - now 06893809
    KELWICK 100 LIMITED
    - 2009-06-03 06893809
    Oak Park Rylands Lane, Elmley Lovett, Droitwich, England
    Active Corporate (18 parents)
    Officer
    2009-05-13 ~ 2014-03-07
    IIF 23 - Director → ME
    2009-05-13 ~ 2009-12-31
    IIF 5 - Secretary → ME
  • 18
    KELPACK LTD
    - now 02545787 02027362
    KEL-PACK LIMITED
    - 2008-01-03 02545787 02027362
    KELWICK ENGINEERING LIMITED - 2001-07-26
    Station Works, Station Road, Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 27 - Director → ME
  • 19
    KELWICK ENGINEERING LIMITED
    - now 02027362 02545787
    KEL-PACK LIMITED - 2001-07-26
    Station Works Station Road, Ecclesfield, Sheffield, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 20
    LEX AUTOLEASE (CH) LIMITED - now
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED
    - 2002-07-29 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-11 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-07 02528691
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    1995-04-28 ~ 2001-08-29
    IIF 25 - Director → ME
  • 21
    LEX AUTOLEASE (FMS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2019-01-31
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED
    - 1998-07-20 02245811 03493415
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2001-08-29
    IIF 16 - Director → ME
  • 22
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2019-06-02
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073... (more)
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-18 ~ 2001-08-29
    IIF 21 - Director → ME
  • 23
    LEX AUTOLEASE (VC) LIMITED - now
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-11 01428787
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-07 01428787
    ELTON FINANCIAL SERVICES LIMITED
    - 1994-03-14 01428787
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED
    - 1985-02-07 01428787
    SINKSHIRE LIMITED
    - 1979-12-31 01428787
    25 Gresham Street, London
    Active Corporate (36 parents)
    Officer
    (before 1991-07-15) ~ 2001-08-29
    IIF 17 - Director → ME
  • 24
    LEX AUTOLEASE (VH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 1997-08-11 02841609 01428787
    ELTON HOLDINGS LIMITED
    - 1996-12-12 02841609
    BROOMCO (692) LIMITED
    - 1994-03-24 02841609 02773233... (more)
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1993-10-21 ~ 2001-08-29
    IIF 20 - Director → ME
    1993-10-21 ~ 1994-02-02
    IIF 1 - Secretary → ME
  • 25
    LEX AUTOLEASE (VL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED
    - 2002-07-29 00910788 02190650
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-11 00910788
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-07 00910788
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-02-03 ~ 2001-08-29
    IIF 15 - Director → ME
  • 26
    LLOYDS INTERNATIONAL LIMITED
    02647069
    Station Works, Station Road Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 26 - Director → ME
  • 27
    ONE FUNDING LTD
    - now 15293635
    FUNDING ONE LTD - 2024-03-29
    ONE BUSINESS FINANCE LTD - 2024-03-24
    The Barracks, 400 Bolton Road, Bury, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    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
  • 28
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    STATE SECURITY LIMITED
    - 1999-04-23 03424470 02160631
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-21 ~ 2001-08-29
    IIF 24 - Director → ME
  • 29
    PREMIER HOLDINGS (UK) LIMITED
    - now 05897650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Dissolved on 2026-07-11 during the appointment or period of control
    KELPACK HOLDINGS LIMITED
    - 2013-08-15 05897650
    BUSINESS AREA LIMITED
    - 2006-10-16 05897650 06248574
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2006-09-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    SG MOTOR FINANCE LIMITED
    - now 03031697 04081144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1999-07-30 ~ 2000-03-06
    IIF 14 - Director → ME
  • 31
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED
    - 1999-04-08 02190650 00910788
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-11 02190650
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-07 02190650
    ELTON INSURANCE SERVICES LIMITED
    - 1994-08-02 02190650
    ELTON FINANCE LIMITED
    - 1994-03-29 02190650
    BIRCHMANOR LIMITED
    - 1988-05-20 02190650
    25 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-07-15) ~ 2000-03-06
    IIF 22 - Director → ME
  • 32
    THE BARRACKS (BURY) LIMITED
    11116640
    The Barracks, 400 Bolton Road, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE TURTON GOLF CLUB, LIMITED - now
    TURTON GOLF CLUB,LIMITED(THE)
    - 2015-01-05 00175343
    Turton Golf Club Hospital Road, Wood End Farm, Bromley Cross, Nr Bolton
    Active Corporate (96 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2007-03-01
    IIF 33 - Director → ME
  • 34
    WHITECHAPEL CORPORATE SERVICES LIMITED
    FC021730 00249180
    Po Box 111 Peveril Buildings, Peveril Square, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    1999-04-23 ~ 2001-08-29
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.