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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

Mr Mark Jonathan James Lavery

child relation
Offspring entities and appointments
Active 43
  • 1
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED - 1994-09-22
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ now
    IIF 44 - Director → ME
  • 2
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2006-07-18 ~ now
    IIF 43 - Director → ME
  • 3
    DE FACTO 1347 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 33 - Director → ME
  • 4
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ now
    IIF 31 - Director → ME
  • 5
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-06 ~ now
    IIF 40 - Director → ME
  • 6
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 7 - Director → ME
  • 7
    CAMBRIA INVESTMENTS HOLDCO LIMITED - 2021-05-25
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 35 - Director → ME
  • 9
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    DE FACTO 1328 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 42 - Director → ME
  • 10
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2008-01-30 ~ now
    IIF 38 - Director → ME
  • 11
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 24 - Director → ME
  • 12
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 27 - Director → ME
  • 13
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 10 - Director → ME
  • 14
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 26 - Director → ME
  • 15
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 22 - Director → ME
  • 16
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 15 - Director → ME
  • 17
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 12 - Director → ME
  • 18
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 29 - Director → ME
  • 19
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 25 - Director → ME
  • 20
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 21 - Director → ME
  • 21
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 16 - Director → ME
  • 22
    CPI - SOLIHULL THE GREEN LIMITED - 2025-05-21
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 17 - Director → ME
  • 23
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 9 - Director → ME
  • 24
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 28 - Director → ME
  • 25
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 14 - Director → ME
  • 26
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 20 - Director → ME
  • 27
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 13 - Director → ME
  • 28
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 19 - Director → ME
  • 29
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 23 - Director → ME
  • 30
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 11 - Director → ME
  • 31
    Grange, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 18 - Director → ME
  • 32
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ now
    IIF 41 - Director → ME
  • 33
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ now
    IIF 5 - Director → ME
  • 34
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ now
    IIF 32 - Director → ME
  • 35
    SUDBURY (SWINDON) LIMITED - 2008-03-08
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2006-07-18 ~ now
    IIF 36 - Director → ME
  • 36
    TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ now
    IIF 46 - Director → ME
  • 37
    D & F TRADING LTD - 2010-03-10
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2010-02-25 ~ now
    IIF 45 - Director → ME
  • 38
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ now
    IIF 34 - Director → ME
  • 39
    DEESLEASE LIMITED - 2022-01-14
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ now
    IIF 37 - Director → ME
  • 40
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ now
    IIF 8 - Director → ME
  • 41
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-08-31
    Officer
    2020-10-07 ~ now
    IIF 4 - Director → ME
  • 42
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-08-06 ~ now
    IIF 39 - Director → ME
Ceased 20
  • 1
    HARTWELLS OF OXFORD,LIMITED - 2001-07-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2003-12-21
    IIF 49 - Director → ME
  • 2
    CPD PROCUREMENT LIMITED - 2006-04-12
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ 2003-12-21
    IIF 47 - Director → ME
  • 3
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 3 - Has significant influence or control OE
  • 4
    Chevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-05-06 ~ 2019-08-09
    IIF 62 - Has significant influence or control OE
  • 5
    FORD & SLATER HOLDINGS LIMITED - 1976-12-31
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-12-21
    IIF 59 - Director → ME
  • 6
    HARTFORD MOTORS GROUP LIMITED - 1992-01-13
    HARTFORD MOTORS LIMITED - 1987-06-22
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 56 - Director → ME
  • 7
    FORTRON MARKETING & DISTRIBUTION LIMITED - 2015-04-18
    COCAR LIMITED - 1995-09-14
    COCARS LIMITED - 1983-12-19
    CAMDEN MOTDR CYCLES LIMITED - 1983-11-21
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-27 ~ 2003-12-21
    IIF 58 - Director → ME
  • 8
    TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
    TRIMOCO LIMITED - 1987-03-09
    TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
    TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 53 - Director → ME
  • 9
    TRIMOCO HOLDINGS PLC - 2003-05-14
    TRIMOCO PLC - 1983-03-30
    TRIMOCO PLC - 1983-01-07
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 51 - Director → ME
  • 10
    HARTWELLS GROUP P L C - 1987-02-06
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2001-10-01 ~ 2003-12-21
    IIF 57 - Director → ME
  • 11
    BLESSACTION LIMITED - 1993-05-12
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 60 - Director → ME
  • 12
    Wootton Business Park, Besselsleigh, Wooton, Oxon
    Active Corporate (3 parents)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 48 - Director → ME
  • 13
    CHARTMADE LIMITED - 1992-03-16
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 52 - Director → ME
  • 14
    HARTWELL AUTOMOTIVE LTD. - 1999-06-29
    TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
    TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
    TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 54 - Director → ME
  • 15
    MORRIS GARAGES (COWLEY) LIMITED (THE) - 1980-12-31
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 55 - Director → ME
  • 16
    PREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17
    URBANCHAIN LIMITED - 2003-12-11
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 61 - Has significant influence or control OE
  • 17
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 64 - Has significant influence or control OE
  • 18
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Person with significant control
    2016-09-19 ~ 2019-08-09
    IIF 65 - Has significant influence or control OE
  • 19
    SUGARMAN MEDICAL LIMITED - 2008-05-27
    SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
    33 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,231,767 GBP2022-06-27
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 63 - Has significant influence or control OE
  • 20
    TRIMOCO PLC - 2016-11-22
    COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2003-12-21
    IIF 50 - Director → ME

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